25 jobs matching your criteria
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Fraud Investigator IV
access_time Posted 2 days ago
account_balance Goldschmitt and Associates
location_on Washington
... detection capabilities. Specifically, we require fraud investigation expertise to conduct SBA ... Possess prior experience leading teams of financial crime investigators and reporting on ...
Regional Fraud Investigator
access_time Posted 12 days ago
account_balance Burke & Herbert Bank & Trust
location_on Alexandria
... detection reports or investigating cases. * Notify and work with law enforcement and prosecutor's office regarding criminal cases to ensure proper resolution. * May attend criminal and civil court ...
Fraud Investigator III
access_time Posted 1 month ago
account_balance Goldschmitt and Associates
location_on Washington
... detection capabilities. Specifically, we require fraud investigation expertise to conduct SBA ... crime, and other financial crime investigations. * Possess at least 2 years of experience ...
Financial Crimes Risk Management Intern
access_time Posted 16 days ago
account_balance K2 Integrity
location_on Washington
... designed to detect and deter money laundering, terrorism financing, and other financial crimes. Requirements: * Major in financial crimes, investigations, or criminal justice related fields
Consultant FEP SIU
access_time Posted 18 days ago
account_balance Blue Cross Blue Shield Association
location_on Washington
Provides program improvement recommendations in the area of fraud detection and investigation ... Education Bachelors Degree Bachelor's degree in criminal justice, healthcare, intelligence ...
Personnel Security Specialist
access_time Posted 25 days ago
account_balance Xcelerate Solutions
location_on Washington
... investigative pursuit which could have a bearing on individual's ability to hold a security clearance. Analyze material to develop and detect misrepresentations of facts, any criminal, immoral, or ...
Head of Konexo, US
access_time Posted 27 days ago
account_balance Eversheds Sutherland
location_on Washington
Proficiency- familiarity with financial crime detection and prevention tools, software, and ... Skills- proficiency in conducting financial crime investigations, including analyzing transactional ...
Incident Manager - II - IMG02
access_time Posted 5 days ago
account_balance Solutions³ LLC
location_on Arlington
... attacks, providing immediate investigation and resolution. Contract personnel perform ... the detection and defense of intrusions into small, and large-scale IT networks, and conduct ...
Junior Security Analyst (Secret Clearance Required)
access_time Posted 2 months ago
account_balance Fusion Technology LLC
location_on Herndon
... Investigation's Criminal Justice Information Services Division's Headquarters. Founded in 2007 by ... Firewalls (FWs), Intrusion Detection Sensors/Intrusion Prevention Sensors (IDS/IPS), Host-based ...
Junior Security Analyst (Shift)
access_time Posted 2 months ago
account_balance Fusion Technology LLC
location_on Herndon
... Investigation's Criminal Justice Information Services Division's Headquarters. Founded in 2007 by ... Firewalls (FWs), Intrusion Detection Sensors/Intrusion Prevention Sensors (IDS/IPS), Host-based ...
Lead Surveillance Operator
access_time Posted 1 month ago
account_balance Colonial Downs Group LLC
location_on Dumfries
Analyzes recorded and live surveillance video of property-wide activities to detect any suspicious ... investigate criminal activity, injuries or illness claims/reports and safety risks. * Performs ...
Cybersecurity Operations Shift Lead
access_time Posted 2 months ago
account_balance Fusion Technology LLC
location_on Herndon
... Criminal Justice Information Services Division's Headquarters. Founded in 2007 by an Engineer-by ... Incident Management/Response (monitoring, detection, analysis, containment, investigation ...
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