- Koniag Government Services (Washington, DC)
- **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Associate II with a Secret clearance to support **Kadiak** and our government ... off, and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Associate II. Fraud Associate Level II performs data… more
- Koniag Government Services (Washington, DC)
- **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Associate I with a Secret clearance to support **Kadiak** and our government ... off, and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Associate I. The Fraud Associate Level I will perform… more
- Fannie Mae (Washington, DC)
- …instruments. *THE IMPACT YOU WILL MAKE* The Financial Crimes Multifamily Mortgage Fraud Investigator- Lead Associate role will offer you the flexibility ... Desired Experience * Bachelor Degree *Financial Crimes - Mortgage Fraud Investigation - Lead Associate * *Target Salary:...Crimes - Mortgage Fraud Investigation - Lead Associate * *Target Salary: $107,000- $139,000 a year * Qualifications… more
- Capital One (Mclean, VA)
- Sr. Risk Associate , Commercial Fraud Risk The Commercial Fraud Strategy team plays the crucial role of protecting Capital One's Commercial Banking clients ... from fraud in an ever changing environment. This team oversees...risks and losses. **The Role:** As a Senior Risk Associate at Capital One Commercial Bank you'll be responsible… more
- Capital One (Mclean, VA)
- Principal Associate , Data Scientist - US Card (Emerging Fraud ) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by ... agony in their financial lives. **Team Description** The Emerging Fraud team is seeking a hands-on model developer to...regularly worked. Chicago, IL: $144,200 - $164,600 for Princ Associate , Data Science McLean, VA: $158,600 - $181,000 for… more
- Capital One (Mclean, VA)
- Principal Associate , Process Manager - Small Business Fraud Strategy Small Business (SBB) Fraud is looking for a motivated process oriented person to join ... across the Retail Bank. Our small and evolving SBB Fraud Team offers the opportunity to join in developing...you will help refine intent from our Small Business Fraud Strategy Analysts, Product Partners, Risk Partners, and others… more
- Capital One (Mclean, VA)
- Senior Associate , Data Scientist - US Card (Emerging Fraud ) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by ... agony in their financial lives. **Team Description** The Emerging Fraud team is seeking a hands-on model developer to...hands-on model developer to build and enhance our next-generation fraud detection models. In this role, you will be… more
- Navy Exchange Services (NEX) (Bethesda, MD)
- …that may be susceptible to loss such as inventory shrink shoplifting refund fraud paperwork error associate theft and receiving purchase order errors. Ensures ... activities within the district for short to long periods of time. Position requires associate to be on call for potential issues that arise after normal work hours.… more
- Navy Exchange Services (NEX) (Bethesda, MD)
- …areas that may be susceptible to loss such as inventory shrink shoplifting refund fraud paperwork error associate theft and receiving and purchase order errors. ... markets within the district for short to long periods of time. Position requires associate to be on call for potential issues that arise after normal work hours.… more
- Elevance Health (Washington, DC)
- **Clinical Fraud Investigator II - Registered Nurse and CPC - Calrelon Payment Integrity SIU** **Location:** This role enables associates to work virtually ... to recover, eliminate and prevent unnecessary medical-expense spending. The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities… more