- Allied Universal (Arlington, VA)
- …+ One or more of the following professional industry certifications: + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... perks. Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit (SIU) Specialists investigate claims with red… more
- Highmark Health (Washington, DC)
- …Professional Coder (CPC) + Certified Outpatient Coder (COC) + Accredited Healthcare Fraud Investigator (AHFI) **SKILLS** + Must have knowledge of provider ... :** **JOB SUMMARY** This job is responsible for developing and maintaining an anti- fraud program which includes development and delivery of training and filing of … more
- TD Bank (Vienna, VA)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and ... 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client relationships; assesses risks related to… more
- Command Investigations (Washington, DC)
- …excellence. What you'll get: + A dedicated position as a surveillance investigator . + A steppingstone into the realms of investigations, security, and law ... need to apply: + Approximately 1 years experience relating to Work Compensation/ Fraud /Mobile and Stationary surveillance + Hold a valid Private Investigator … more
- Elevance Health (Washington, DC)
- ** Investigator Senior** **Supports the Payment Integrity line of business** **Hybrid 1:** This role requires associates to be in-office **1-2** days per week, ... to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Senior** is responsible for the independent identification, investigation… more
- Elevance Health (Washington, DC)
- ** Investigator Assistant** **Supports the Payment Integrity line of business** **Hybrid 1:** This role requires associates to be in-office **1-2** days per week, ... to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Assistant** is responsible for providing administrative support to the… more
- Parsons Corporation (Springfield, VA)
- …for. **Job Description:** Parsons is looking for an amazingly talented **Insider Threat Investigator ** to join our team! In this role you will get to **Identify ... . **What You'll Be Doing:** + Investigate complaints of fraud , waste and abuse, data spills, and network penetrations....of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- TD Bank (Vienna, VA)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Investigator II conducts investigations of moderate complexity for both internal and ... delegated + Prepares and delivers AML, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention training or updates to Bank Employees or other… more
- Meta (Washington, DC)
- …to protect Meta users from harm. **Required Skills:** Technical Investigator , Integrity Operations Responsibilities: 1. Apply quantitative skills and incorporate ... in an online operations or trust & safety organization, preferably in the fraud domain 15. Advanced degree with a quantitative focus (Computer Science, Statistics,… more
- Parsons Corporation (Springfield, VA)
- …in Business, Computer Science, Counterintelligence, Criminal Justice, Engineering, Fraud Investigations, Information Technology, Mathematics, or a Scientific Field. ... but are not limited to:** + Investigate complaints of fraud , waste and abuse, data spills, and network penetrations....of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- NANA Regional Corporation (Washington, DC)
- …less than two (2) years of experience as a Background Investigator , performing full-scope pre-employment investigations for law enforcement, Personnel Security ... training from approved or recognized training program (eg Federal Background Investigator Training Program (FBITP), local law enforcement training or Reid School).… more
- Otsuka America Pharmaceutical Inc. (Washington, DC)
- …Otsuka's clinical trials program, including registrational, post-marketing and Investigator -Sponsored Trials (ISTs), health economic outcomes research, other ... contacting Accommodation Request (EEAccommodations@otsuka-us.com) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- Otsuka America Pharmaceutical Inc. (Washington, DC)
- …pharmacology** sections for regulatory filings, including annual reports, investigator 's brochure, IND/NDA/BLA applications and pediatrics development plans in ... contacting Accommodation Request (EEAccommodations@otsuka-us.com) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more