- 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 ... paid time off, and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Associate II . Fraud Associate Level II … more
- Elevance Health (Washington, DC)
- **Clinical Fraud Investigator II - Registered Nurse and CPC - Calrelon Payment Integrity SIU** **Location:** This role requires associates to be in-office 1 - 2 ... to recover, eliminate and prevent unnecessary medical-expense spending. The **Clinical Fraud Investigator II ** is responsible for identifying issues and/or… 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 ... Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Associate I. The Fraud ...Outlook + One (1) year experience as a Support Associate Level II (preferred) **Our Equal Employment… more
- Capital One (Mclean, VA)
- AML Senior Investigator II -SIU **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... investigations, closing reviews, or other AML processes. The associate will work closely with AML Process Managers to...the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML… more
- Ryder System (Washington, DC)
- …and reconciling fuel expenses. A strong focus will be placed on fraud prevention by reviewing monthly data. The ideal candidate is detail-oriented, organized, ... Identify and investigate unusual or suspicious activity to prevent fraud + Perform essential duties of the month-end close...transactions + Ensure compliance with controls to prevent misuse, fraud , and unauthorized fuel purchases + Serve as the… more
- CGI Technologies and Solutions, Inc. (Washington, DC)
- …and internal controls * Bachelor's Degree (or) 4 years of experience as a Support Associate Level II or III (or) 4 years of experience in managing teams, ... data entry, book print/card print, quality control and PRISM), customer service, fraud , cashier, passport product control, and supervise at any level within the… more
- Parsons Corporation (Centreville, VA)
- …You'll Bring:** + Bachelor's degree with 3+ years of related professional or associate 's degree with 7+ relevant work experience or 10+ years of related experience ... in lieu of a degree. + IAT Level II certification required (CompTIA Sec +, etc) + 5...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more