14 jobs matching your criteria
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Regional Fraud Investigator
access_time Posted 8 days ago
account_balance Burke & Herbert Bank & Trust
location_on Alexandria
Summary/Objective The Regional Fraud Investigator position is a key role in the Fraud Investigations Unit of the Corporate Security Department. This position is responsible for conducting ...
BSA Analyst/Investigator
access_time Posted 1 month ago
account_balance FVCBANK
location_on Manassas
Assists the BSA Officer with performing objective, fair and timely Fraud Investigations. * Prepares, files, and documents Suspicious Activity Reports (SARs) and conducts periodic reviews of the ...
Revenue Officer - Internal Revenue Service
access_time Posted 12 days ago
account_balance Internal Revenue Service
location_on Buena Vista
Takes appropriate enforced collection action, such as levies, redemptions, seizures, nominee liens, judicial actions, or fraud investigation. Conducts trust fund recovery penalty investigations ...
Private Investigator
access_time Posted 19 hours ago
account_balance Delta Group
location_on Richmond
The private investigator's role at Delta Group will utilize ethical practices skills to gather ... fraud.
Employee Relations Investigator
access_time Posted 10 days ago
account_balance Employment Enterprises, Inc.
location_on Falls Church
Works closely with the Office of the Auditor General on cases involving fraud, waste, and abuse ... Employee Relations Investigator Qualifications: * Any combination of education and experience ...
Fraud Analyst
access_time Posted 1 month ago
account_balance ZILLION TECHNOLOGIES, INC
location_on Glen Allen
Investigate internal and external fraud events perpetrated against organization, its applicable non-bank affiliates subsidiaries, and stakeholders. * Research and analyze high risk transactions to ...
Global Investigations - Forensic Accounting and Dispute Resolution Internship - Summer 2025
access_time Posted 1 month ago
account_balance J.S. Held
location_on Reston
We are hiring summer interns for our Global Investigations - Forensic Accounting and Dispute ... Engagements include insurance insolvency, accountant malpractice, fraud and embezzlement, and ...
Sr. Data Analyst (Full-time, Remote)
access_time Posted 25 days ago
account_balance Integrity Management Services, Inc.
location_on Alexandria
... fraud, waste and abuse in government programs. Results are achieved through data analytics, technology solutions, audit, investigation, and medical review. At IntegrityM, we offer a culture of ...
Data Analyst II - Remote in US
access_time Posted 19 days ago
account_balance Catapult Consultants LLC
location_on Fredericksburg
Perform in-depth evaluation and analysis of potential fraud cases and requests for information ... Work with local management, investigators, and analysts to provide reactive and proactive case ...
Sr. Director, Ethics, Risk & Compliance
access_time Posted 1 month ago
account_balance Winrock International
location_on Arlington
... investigations while ensuring legal oversight within the organization. The Sr. Director, Ethics ... Oversee compliance, anti-fraud, waste and abuse, and resolution/follow up functions. * Foster a ...
Auto Physical Damage Specialist
access_time Posted 6 hours ago
account_balance Good Driver Mutuality Inc.
location_on Richmond
Investigate accidents and incidents to determine if they meet coverage criteria and identify potential fraud. * Conduct desk reviews to assess vehicle damage, recommend repairs, and ensure ...
Security & Valet Manager
access_time Posted 2 months ago
account_balance The Jefferson Hotel Richmond
location_on Richmond
Will assist in hotel investigations of suspected theft, fraud, graft, etc. Does so with the utmost confidentially. * Manages and oversees Valet Parking staff and schedules. Monitors incidents that ...
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