- Albertsons (Fairfax, VA)
- …responsibilities: Shrink Control Monitors the checkout area of the store for consumer fraud , associate dishonesty and compliance with proper cash handling and ... receiving area of the store and conducts delivery audits to detect vendor fraud , associate dishonesty and compliance with proper receiving policies and… more
- Allied Universal (Fairfax, VA)
- Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services . Allied Universal(R) Compliance and Investigation ... demonstrated professional law enforcement experience with specific attention to investigations related to fraud + Ability to...+ Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + … more
- Capital One (Mclean, VA)
- …Expert (SME) in AML/ Fraud ; provide direction and assistance on AML Fraud related issues/ investigations + Perform quality assurance of completed ... screening, enhanced due diligence or other AML processes. The associate will work closely with AML Process Managers to...least 2 years of experience in Anti-Money Laundering (AML), Fraud , Investigations or at least 2 years… more
- CVS Health (Richmond, VA)
- …Investigator conducts complex investigations to effectively pursue the prevention, investigation and prosecution of healthcare fraud and abuse, to recover ... federal, state, and local law enforcement agencies in the investigation and prosecution of healthcare fraud and...three years (3 years total) working on health care fraud , waste, and abuse investigations and audits… more
- Guidehouse (Mclean, VA)
- …Compliance (FCRC) practice, and now seeks to expand its team by recruiting an Associate Director who will be fundamental to this growth strategy. This new hire will ... KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti-Bribery & Corruption and/or Fraud projects. + Lead independent risk assessment, target state design,… more
- Wells Fargo (Arlington, VA)
- …more? Find it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering communities, ... the top three - making us the #1 financial services employer - on the 2025 LinkedIn Top Companies...this role:** Wells Fargo is seeking a Bilingual Spanish Associate Personal Banker (SAFE) for our National Branch Network… more
- Parsons Corporation (Centreville, VA)
- …crash, and other technical reports including report text, exhibits, and other investigations . + Provide input and technical knowledge to support other staff working ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- Coast Guard Community Services Command (Chesapeake, VA)
- …and identify, mitigate and develop action plans to address any potential issues of fraud , waste and abuse. You'll be the subject matter expert on Building access ... Liaise with local, state, and federal law enforcement agencies on matters of fraud , waste, and abuse. Establish and execute action plans for investigations ,… more
- Travelers Insurance Company (Richmond, VA)
- …businesses of all sizes. The BSI Claim Counsel team conducts thorough investigation , analysis, evaluation, and disposition of claims and claim litigation to achieve ... superior customer service and to optimize claim results. Travelers' Cyber Claim...and regulators, business interruption, consumer privacy liability, and identity fraud /theft. The First-Party Cyber Claim Team partners with and… more
- Capital One (Richmond, VA)
- …design new rules. -Provide insight into various commercial banking products and services . -Handle issues as appropriate for advanced investigation and analysis ... + Capital One reserves the right to request proof of internet provider, speed and service package from the associate + Requirements are subject to change, as new… more
