- Koniag Government Services (Washington, DC)
- Fraud Associate II Washington, DC, USA Req #315 Wednesday, April 30, 2025 **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud ... off, and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Associate II. Fraud Associate Level II performs data… more
- Koniag Government Services (Washington, DC)
- Fraud Associate I Washington, DC, USA Req #311 Thursday, April 24, 2025 **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud ... off, and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Associate I. The Fraud Associate Level I will perform… more
- Allied Universal (Arlington, VA)
- … Fraud Investigator (CFE) + Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) ... extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the...+ Certified Protection Professional (CPP) + Associate in Claims (AIC) + Chartered Property Casualty Underwriter… more
- Capital One (Mclean, VA)
- Principal Associate , Data Scientist - Data Scientist - Application Fraud Team Data is at the center of everything we do. As a startup, we disrupted the credit ... money, time and agony in their financial lives. **Team Description:** The Application Fraud data science team builds the machine learning models that help protect… more
- Koniag Government Services (Washington, DC)
- Fraud Research Analyst Washington, DC, USA Req #313...Degree (or) 4 years of experience as a Support Associate Level III or IV (or) 4 years of ... a Koniag Government Services company **,** is seeking a Fraud Research Analyst with a Secret Clearance to support...Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Research Analyst. A Fraud Research Analyst… more
- Humana (Washington, DC)
- …a part of our caring community and help us put health first** The Fraud and Waste Professional 2 conducts investigations of allegations of fraudulent and abusive ... practices. The Fraud and Waste Professional 2 work assignments are varied...make an impact** **WORK STYLE:** Mostly remote/work at home. Associate would be expected to attend five annual site… more
- Marriott (Bethesda, MD)
- …Type** Management This is a temporary position. As a member of the Payment and Fraud Products team, the Director's primary focus is Fraud related initiatives and ... business ethics and integrity, social responsibility, cross-cultural effectiveness, and associate engagement. **MANAGEMENT COMPETENCIES** **Leadership** * Communication - Conveys… more
- Capital One (Mclean, VA)
- …manage efforts that implement new processes and systems that will reduce fraud risk or improve customer and/or Associate experience. **General ... achievements. This role is on the Customer Protection (ie Fraud ) team within Retail Bank. Customer Protection is a...The role specifically will be to engage with our Fraud Strategy team, technology and product partners and … more
- Capital One (Mclean, VA)
- Sr. Associate , Product Management - Customer Services & Strategy (US Card) Product Management at Capital One is a booming, vibrant craft that requires reimagining ... Services & Strategy team has several openings within the ** Fraud and Correspondence Platform** spaces: + ** Fraud ...regularly worked. Chicago, IL: $99,100 - $113,100 for Sr. Associate , Product Management McLean, VA: $109,000 - $124,400 for… more
- Otsuka America Pharmaceutical Inc. (Washington, DC)
- ** Associate Director, Channel Strategy and Patient Affordability** The Associate Director, Channel Strategy and Patient Affordability reports to the Executive ... Director, Channel Strategy and Patient Affordability. The Associate Director, Channel Strategy and Patient Affordability will play a crucial role in bridging… more
- Otsuka America Pharmaceutical Inc. (Washington, DC)
- ** Associate Director, Field Technology [CNS or Nephrology]** **Position Summary** The Associate Director, Field Technology is responsible for leading the ... 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)
- The Associate Director, Brand and Sales Analytics will be part of a high performing team that provides actionable, innovative solutions to address key business ... questions & opportunities. The Associate Director, Sales & Marketing Analytics should be able to work independently and effectively with limited supervision, while… more
- Otsuka America Pharmaceutical Inc. (Washington, DC)
- **_Associate Director, Established Brands Marketing_** **Position Summary** The Associate Director, Established Brands Marketing is responsible for driving marketing ... 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)
- The Associate Director, Channel Analytics will be a key member of the Business Analysis team, responsible for leading marketing mix and channel analytics to optimize ... contacting Accommodation Request (EEAccommodations@otsuka-us.com) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- Fannie Mae (Washington, DC)
- …procedures. *THE IMPACT YOU WILL MAKE* The Multifamily - Internal Audit - Senior Associate role will offer you the flexibility to make each day your own, while ... Apply technical knowledge and expertise, including credit risk, commercial mortgage and fraud risk knowledge to conduct internal audits and reviews across Fannie… more
- Guidehouse (Mclean, VA)
- …Compliance (FCRC) practice, and now seeks to expand its team by recruiting an Associate Director who will be fundamental to this growth strategy. This new hire will ... KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti-Bribery & Corruption and/or Fraud projects. + Lead independent risk assessment, target state design,… more
- Capital One (Mclean, VA)
- Sr. Risk Associate , Risk Assessments Commercial Risk is a first line of defense function which supports our Commercial Banking Lines of Business in managing ... second line Risk (eg ERM, ORM, Compliance/AML), Audit, Legal, Fraud and LOB Risk partners to support risk assessments...worked. McLean, VA: $94,600 - $107,900 for Sr. Risk Associate Richmond, VA: $86,000 - $98,200 for Sr. Risk… more
- HUB International (Mclean, VA)
- …and most competent professional team. **Job purpose:** The purpose of the senior tax associate is to work directly with the tax team and wealth management teams to ... foundation and gift tax returns. The successful senior tax associate will be a tax enthusiast, thoughtful listener, have...the job scope for sufficient controls to prevent errors, fraud and misstatements of financial results + Attend and… more
- Otsuka America Pharmaceutical Inc. (Washington, DC)
- …contacting Accommodation Request (EEAccommodations@otsuka-us.com) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of ... contact Otsuka's call center at: ###. If you believe you are the victim of fraud resulting from a job recruiting scam, please contact the FBI through the Internet… more
- Navy Federal Credit Union (Vienna, VA)
- …opportunities, and increase product penetration + Identify account irregularities, potential fraud and abuse, governed by Bank Secrecy Act (BSA)/Anti- Money ... of federal, industry and/or agency regulations, Navy Federal security updates, fraud alerts, NFIS compliance, policies and procedures, new products and services,… more