Average salary: $139,702 /yearly
More stats ...invitees.
EXPECTED CONTRIBUTIONS
Help manage direct MI requests involving credit card, check counterfeiting, system or computer fraud, financial fraud, embezzlement, P-Card, and Corporate Card misuse and/or fraud and any other disbursement fraud. Conduct on-going...
Fraud
Local area
...their families, strengthening communities, and championing issues that help give people financial and health security.
Join AARPs Fraud Watch Network social mission program. You will work directly with the fraud prevention and education team and learn how you can help...
Fraud
Hourly pay
Internship
Local area
Remote job
Work visa
Flexible hours
Monday to Friday
...help give people financial and health security.
Are you ready to assist people who have been victimized by a scam? If so, the Fraud Watch Victim Support Helpline team is looking for you! The Helpline is available to help anyone, and we provide support and guidance...
Fraud
Hourly pay
Summer work
Internship
Local area
Remote job
Home office
Work visa
Flexible hours
Monday to Friday
This Senior Analyst position within the Surveillance and Market Intelligence section of Market Regulation is responsible for conducting routine surveillance reviews to identify unusual market activity for evidence of violations of applicable federal securities, FINRA and...
Fraud
Holiday work
Full time
Temporary work
For contractors
For subcontractor
Local area
Immediate start
Remote job
...announcement provides a temporary reassignment/promotion opportunity to a Criminal Investigator, Specialist Band, as a Subject Matter Expert (SME) for Healthcare Claimant Fraud.
This job is open to
~ Internal to an agency Current federal employees of this agency....
Fraud
Permanent employment
Full time
Temporary work
Part time
Relocation
...Center 1 (19052), United States of America, McLean, VirginiaDistinguished Engineer (Director IC) - Fraud TechnologyAs a Distinguished Engineer at Capital One, you will be a part of a community of technical experts working to define the future of banking in the cloud. You...
Fraud
Full time
Part time
Local area
11 West 19th Street (22008), United States of America, New York, New YorkManager, Data Science - Fraud, Deep LearningManager, Data Scientist, Fraud Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing...
Fraud
Full time
Part time
Local area
Flexible hours
Fraud Investigator II Location Vienna, VA : Overview To identify, review, investigate fraud activity, claims/cases and risk exposures from various delivery channels. Review transactional activities, internal/external inquiries, and perform investigations to protect Navy...
Fraud
Full time
Internship
Monday to Friday
...upper-level management in various industries.
Digital Banking Specialist
Silver Springs, Maryland
Hybrid 1 day Out of Office... ...user experience.
Identify, research, and resolve potential fraud, leveraging advanced tools to protect our clients and their assets...
Fraud
Temporary work
Remote job
...Locations: Sales - IL - Chicago, United States of America, Chicago, IllinoisDistinguished Engineer, Enterprise Architecture - Fraud (Remote Eligible) As a Distinguished Engineer, Enterprise Architect at Capital One, you will be working with software engineering teams guiding...
Fraud
Remote job
Local area
...techniques.
This position serves as the Investigative Support Specialist to the Department of Investigations. The Investigative Analyst... ...in support of investigations for cases involving theft, fraud, threats, workplace violence, human trafficking, narcotics, and...
Fraud
Night shift
GEICO continues to grow, and our Treasury department is hiring Specialist, Receivables to join our team!. Under general supervision, the... ...claims system; this includes check, credit card, EFT, ACH, and Fraud payments
Extract, endorse, voucher, and write claim number to...
Fraud
Hourly pay
Local area
...Finance Specialist
Hybrid - Washington DC
**Requires US Citizenship
We are looking for a Finance Specialist to work on a project with the Department of Justice. This is a unique hybrid role - only one week per month in office! We are also sponsoring a public...
Suggested
...anticipates client needs.
Position Details :
The Docketing Specialist will be a part of the Managing Attorney's Office department and... ...exclusively on disputes and investigations, often involving fraud and misconduct. Recognized as the premier firm for cross-border...
Fraud
Local area
Remote job
...Human Services Specialist I
The City of Alexandria is located in northern Virginia and is bordered by the District of Columbia (Potomac... ...; VA State Child Abuse/Neglect Registry; Medicare/Medicaid Fraud Database; education/certifications; and driver's license.
Schedule...
Fraud
Temporary work
Local area
Monday to Friday
...during the hiring process or extend an offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ****@*****.*** if you encounter a recruiter or see a job opportunity that seems suspicious.
**Additional Information...
Fraud
Work experience placement
Remote job
Work from home
Relocation package
Flexible hours
...Parsons is looking for an amazingly talented **Financial Disclosure Specialist** to join our team! In this role you will process crossovers,... ....
**What Desired Skills You'll Bring:**
+ Certified Fraud Examiner (ACFE)
+ Certified Anti-Money Laundering Specialist (...
Fraud
Holiday work
For contractors
Work experience placement
Local area
Worldwide
Flexible hours
...without any hidden fees or compounding interest.
We are looking for a Senior Software Engineer to lead projects and initiatives on the Fraud Decisioning team. You’ll be responsible for building tools and systems that empower Affirm fraud fighting capabilities, work with...
Fraud
Holiday work
Remote job
Flexible hours
...days per week.
Responsibilities:
The Digital Banking Specialist is responsible for completing various activities such as setups... ...best practices.
Detects, researches and resolves potential fraud transactions using tools provided.
Liaise with customers and...
Fraud
Bank staff
Remote job
Flexible hours
...C & C International Recruitment Accepting Resumes For :
Law Clerk I to assist in the work of the
Fraud Section, Civil Division
U.S. Department of Justice
Washington, D.C. 20002
- Please review the Resume Requirements, Qualifications...
Fraud
Hourly pay
Holiday work
Permanent employment
Full time
Contract work
Temporary work
For contractors
Monday to Friday
