• Fannie Mae (Washington, DC)
    …concise reports of investigative efforts and findings Financial Crimes - Mortgage Fraud Investigation - Senior Associate Target Salary Range: $94,000 - ... on our team, you will contribute your knowledge of mortgage fraud schemes to fraud investigations. In this role, you will operate with considerable latitude… more
    DirectEmployers Association (10/19/25)
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  • Fannie Mae (Washington, DC)
    …* Loan Management experience including evaluating loan requests, classifying loans, identifying fraud , and originating loans * Skilled in Excel Multifamily Risk - ... Asset Management - Lead Associate Target Pay Range: $121,000 - $158,000 a year Qualifications Education: Bachelor's Level Degree (Required) The future is what you… more
    DirectEmployers Association (10/29/25)
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  • Fraud Associate II

    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 (09/19/25)
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  • Fraud Associate I

    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
    Koniag Government Services (10/24/25)
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  • Summer Associate Internship ( Fraud

    Navy Federal Credit Union (Vienna, VA)
    …reports. The team uses innovative data analytics techniques to drive efficiency in Fraud Operations and highlight opportunities for the Fraud Detection team. ... dashboard to highlight detection opportunities for countermeasure creation The Summer Associate Program is a 12-week internship program beginning in May 2026… more
    Navy Federal Credit Union (09/06/25)
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  • Senior Associate , Data Scientist - US Card…

    Capital One (Mclean, VA)
    Senior Associate , Data Scientist - US Card ( Fraud ) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually ... and agony in their financial lives. **Team Description** The Fraud Data Science team builds the machine learning models...our customers and Capital One against fraudsters. We prevent fraud at many steps of a customer journey, from… more
    Capital One (10/11/25)
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  • Senior Associate , Product Manager, Small…

    Capital One (Mclean, VA)
    Senior Associate , Product Manager, Small Business Bank Fraud Decisioning Product Management at Capital One is a booming, vibrant craft that requires reimagining ... regularly worked. McLean, VA: $109,000 - $124,400 for Sr. Associate , Product Management New York, NY: $118,900 - $135,700...Management New York, NY: $118,900 - $135,700 for Sr. Associate , Product Management Richmond, VA: $99,100 - $113,100 for… more
    Capital One (08/27/25)
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  • Treasury Management Product Commercial…

    Capital One (Mclean, VA)
    Treasury Management Product Commercial Fraud Expert The Commercial Bank's (CML) Treasury Management (TM) Product Team is transforming how businesses operate, ... building top-tier client and associate experiences using secure, best in class technology. The...of our focus areas is to continuously modernize our fraud defenses for our CML clients. This role will… more
    Capital One (09/26/25)
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  • Senior Fraud and Waste Investigator

    Humana (Washington, DC)
    …of our caring community and help us put health first** The Senior Fraud and Waste Professional (Program Integrity Lead) is responsible for overseeing the monitoring ... and enforcement of the Fraud , Waste, and Abuse (FWA) program. This role aims...(collectively, "Humana") offers competitive benefits that support whole-person well-being. Associate benefits are designed to encourage personal wellness and… more
    Humana (11/01/25)
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  • Fraud Research Analyst

    Koniag Government Services (Washington, DC)
    **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Research Analyst with a Secret Clearance to support **Kadiak** and our government ... Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Research Analyst. A Fraud Research Analyst...Degree (or) 4 years of experience as a Support Associate Level III or IV (or) 4 years of… more
    Koniag Government Services (10/29/25)
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