- 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
- Meta (Washington, DC)
- …climate regulations, hardware compliance, responsible supply chain management, and healthcare fraud & abuse. **Required Skills:** Associate General Counsel, ... **Summary:** Meta seeks an experienced attorney to serve as Associate General Counsel in Corporate Compliance & Ethics. This position will play a key role in… more
- Allied Universal (Baltimore, MD)
- … 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
- Capital One (Mclean, VA)
- Director, Product Management- Fraud Case Servicing, Retail Bank Product Management at Capital One is a booming, vibrant craft that requires reimagining the status ... and our industry. **About the Team** **As a Product Leader focusing on Fraud Case Servicing, you will:** + Lead our modernization journey for experiences that… more
- Capital One (Mclean, VA)
- Principal Associate , Data Science **Principal Associate , Data Scientist - Emerging Fraud Innovation** **Data is at the center of everything we do. As a ... money, time and agony in their financial lives.** **Team Description** **The** **_Emerging Fraud Innovation_** **team combats novel fraud MOs by employing novel… 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
- Meta (Washington, DC)
- **Summary:** Meta is hiring an Associate General Counsel to join a team of attorneys responsible for handling privileged and complex internal investigations on ... cyber-security, anti-money laundering, securities, competition law, international trade and fraud . This attorney will also help Meta assess and identify… more
- RTX Corporation (Arlington, VA)
- …Finance-Internal Audit team.** The Forensic Accounting and Compliance Senior Associate (Principal Specialist) position is an exciting and challenging opportunity ... to play an integral part in advancing the fraud prevention and detection goals and skill sets of the Internal Audit department. Specifically, you will join the… more
- Otsuka America Pharmaceutical Inc. (Washington, DC)
- …products for the maintenance of everyday health** **As the** ** Associate Director,** **Statistical** **Programming** **, you will** **be** **responsible for** ... 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, TLL, Renal Rare Disease, is a field-based, customer facing, non-sales position on Otsuka's Rare Renal team focused on enhancing and improving ... contacting Accommodation Request (EEAccommodations@otsuka-us.com) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- Capital One (Mclean, VA)
- Sr. Associate , Product Management - Card Core Team Job Description **The Card Core team runs the "nuclear" core processing platform and associated capabilities for ... functions** + **Account and Transaction SORs** + **Merchant and Fraud Dispute Handling** + **Account closure** + **And much...**And much more** **We are looking for a Senior Associate Product Manager who will chart the path to… 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
- Wells Fargo (Rockville, MD)
- …career" in the US Join us! About this role: Wells Fargo is seeking an Associate Personal Banker (SAFE) for our National Branch Network as part of the Consumer, Small ... Ability to follow policies, procedures, and regulations * Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss * Ability to… more
- Lincoln Financial (Washington, DC)
- …for this opportunity. **Requisition #:** 74556 **The Role at a Glance** As an Associate , Actuarial Support, you will be part of a collaborative team and assist in ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- Lincoln Financial (Washington, DC)
- …**Requisition #:** 74538 **The Role at a Glance** As the Executive Benefits Associate , you will perform and deliver on routine and progressively more non-routine ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- Fannie Mae (Washington, DC)
- …accounting * Knowledge of credit risk management, commercial real estate and fraud risk * Knowledge of mortgage industry and relevant financial products ... Qualifications Education: Bachelor's Level Degree (Required) The future is what you make it to be. Discover compelling opportunities at Fanniemae.com/careers. For most roles, employees are encouraged to work onsite on a regular basis at their designated office… more
- Travelers Insurance Company (Washington, DC)
- …parties and regulators, business interruption, consumer privacy liability, and identity fraud /theft. The First-Party Cyber Claim Team partners with and supports ... business units including Private-Non-Profit, Public Companies, Financial Institutions, Insurance Companies, Investment Advisors, and Professional Liability. As a valued member of our team, in addition to claim, you also will provide legal advice to our… more