- Deloitte (Mclean, VA)
- …to undertake independent investigations, you will be part of a team performing fraud specialist procedures and assist in: + Evaluating the investigative team's ... audit procedures and risk assessments. In addition to the delivery of these Fraud Specialist services, you will have the opportunity to help raise the fraud… more
- PenFed Credit Union (Alexandria, VA)
- Overview PenFed is hiring a (Hybrid) Fraud Specialist at our Alexandria, Virginia service center. The primary responsibility of a Fraud Specialist will ... be to complete all the necessary forms and paperwork involving fraud claims/notifications and work fraud alerts requiring research. Duties also include receiving… more
- Google (Washington, DC)
- Policy Specialist , Intellectual Property _corporate_fare_ Google _place_ Austin, TX, USA; Atlanta, GA, USA; +3 more; +2 more **Mid** Experience driving progress, ... and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And...levels of user safety. As an Intellectual Property Policy Specialist , you will be a thought leader on content… more
- Otsuka America Pharmaceutical Inc. (Arlington, VA)
- …everyday health. In its evolved customer engagement model, a Neuroscience Specialist engages healthcare providers (HCPs) using in-person, virtual, and digital tools, ... to improve patient care and provide a superior experience. The Neuroscience Specialist will report directly to the respective Area Business Lead, coordinating with… more
- Target (Alexandria, VA)
- …protect profitable sales by mitigating shortage risks, preventing, and resolving theft and fraud to ensure product is available for our guest. They also build ... for a career. The role of a Target Security Specialist can provide you with the:** + Skills using...accuratelydocument cases usingcase management systems **As a** **Target** **Security** ** Specialist ** **,** **no two days** **are ever the same,… more
- Censeo Consulting Group (Washington, DC)
- Federal Immigration Compliance Specialist (Department of State) The Position: We are seeking driven, thoughtful candidates with experience in process improvement, ... clients at the US Department of State (DOS). Experience as a Certified Fraud Examiner or in fraud prevention is a strong plus. As a Consultant with Censeo, you… more
- Deloitte (Washington, DC)
- …wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on ... financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 4+ Years… more
- PNC (Washington, DC)
- …have an opportunity to contribute to the company's success. As an AML Sanctions Specialist , you will be based in Pittsburgh, PA, Philadelphia, PA, New York, NY, ... Cleveland, OH, Birmingham, AL, Houston, TX or Washington, DC. The AML Sanctions Specialist will be a part of PNC's Risk, Change, Experience, Strategy (RCES)… more
- Steampunk (Mclean, VA)
- **Overview** The **Cyber Risk Management Specialist (CRMS)** will specialize in in-depth knowledge of the program's cyber security hygiene, DevSecOps, Risk ... technologies (e,g, AI, blockchain, microservices). The Cyber Risk Management Specialist performs a range of functions before, during, and...take your picture to verify your identity and prevent fraud . Steampunk is a **Change Agent** in the Federal… more
- Steampunk (Mclean, VA)
- **Overview** We are seeking a **Financial Specialist ** who will provide financial management, billing, and reconciliation support for cloud-related accounts and ... while maintaining compliance with federal and organizational policies. The specialist will collaborate with project teams, principal investigators, researchers, and… more