- System One (Ashburn, VA)
- Job Title: Fraud Investigator Location: Onsite in Pensacola, FL or Vienna, VA with option to work remote 1x/week. Pay Rate: Open to Both C2C and W2 options ... a bank or financial institution. Description + To identify, review, investigate fraud activity, claims/cases and risk exposures from various delivery channels. +… more
- Navy Federal Credit Union (Winchester, VA)
- Overview To identify, review, investigate fraud activity, claims/cases and risk exposures from various delivery channels. Review transactional activities, ... Federal and its members' financials and assets, and control and mitigate potential fraud loss. Ensure adherence to applicable federal and state laws, rules and… more
- Allied Universal (Richmond, VA)
- …+ One or more of the following professional industry certifications: + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... perks. Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit (SIU) Specialists investigate claims with red… more
- Highmark Health (Richmond, VA)
- …Professional Coder (CPC) + Certified Outpatient Coder (COC) + Accredited Healthcare Fraud Investigator (AHFI) **SKILLS** + Must have knowledge of provider ... :** **JOB SUMMARY** This job is responsible for developing and maintaining an anti- fraud program which includes development and delivery of training and filing of … more
- Prime Therapeutics (Richmond, VA)
- …Qualifications** + Certified Fraud Examiner or Accredited Health Care Fraud Investigator + National Pharmacy Technician Certification through PTCB or ... **Job Description** The SIU Clinical Consultant is responsible for managing the FWA ( Fraud , Waste, Abuse) member lock in program and providing clinical expertise for… more
- Command Investigations (Richmond, VA)
- …for investigative excellence. What you'll get: + A dedicated position as a surveillance investigator on a part-time to a full-time basis. + A steppingstone into the ... + Minimum of 1 year experience relating to Work Compensation/ Fraud /Mobile and Stationary surveillance + Be able to hold...surveillance + Be able to hold a valid Private Investigator license/PERC card - where applicable. + Possession of… more
- Parsons Corporation (Springfield, VA)
- …for. **Job Description:** Parsons is looking for an amazingly talented **Insider Threat Investigator ** to join our team! In this role you will get to **Identify ... . **What You'll Be Doing:** + Investigate complaints of fraud , waste and abuse, data spills, and network penetrations....of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Meta (Richmond, VA)
- …to protect Meta users from harm. **Required Skills:** Technical Investigator , Integrity Operations Responsibilities: 1. Apply quantitative skills and incorporate ... in an online operations or trust & safety organization, preferably in the fraud domain 15. Advanced degree with a quantitative focus (Computer Science, Statistics,… more
- Truist (Chesapeake, VA)
- …of suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this ... of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise-wide suspicious… more
- Parsons Corporation (Springfield, VA)
- …in Business, Computer Science, Counterintelligence, Criminal Justice, Engineering, Fraud Investigations, Information Technology, Mathematics, or a Scientific Field. ... but are not limited to:** + Investigate complaints of fraud , waste and abuse, data spills, and network penetrations....of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
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