Jobs near Bethesda: 14,845
RS
Relevance Score ranked on: FRAUD
Analyst, Fraud Investigations
Bethesda
The Internal Investigations department is a subgroup of the Global Safety & Security organization. This department’s mission places a strong emphasis on mitigating financial, identify theft and economic crime. The department performs a wide range of investigations into all allegations of serious misc...
Search Terms: Fraud, Analyst, Field Service, Regional Manager, Accounting
87.9
0mi
Updated: April 08
Fraud Investigations Manager - REMOTE
McLean
Are you excited by the chance to create an impact and work in a dynamic flexible environment? Do you have expertise in compliance and operations? If so, please apply to the Fraud and Financial Crimes Compliance Director and work in conjunction with Single Family (SF) Acquisitions business leaders. Ap...
Search Terms: Fraud, Manager, Remote, Operations, Technology
86.1
7.7mi
Updated: May 11
Healthcare Fraud Research Analyst, Senior
McLean
Grow with our compliance and anti-fraud team with the responsibility to perform advanced analyses to ensure the integrity of Medicare and Medicaid programs. Assist with developing and implementing the program integrity focused engagement and growth strategy. Leverage client-specific knowledge and net...
Search Terms: Research Analyst, Healthcare, Fraud, Health, Research
86.1
7.7mi
Updated: May 11
Multifamily Fraud & Financial Crimes Senior
McLean
The Technology & Operational Risk department within the Multifamily division is seeking a Multifamily Fraud & Financial Crimes, Senior. The Fraud & Financial Crimes Senior will play a pivotal role in the prevention, detection, and investigation of suspicious activity on the origination and ongoing mo...
Search Terms: Financial, Fraud, Business Partner, Senior Analyst, Technology
84.7
7.7mi
Updated: May 04
Multifamily Fraud & Financial Crimes Associate (Hybrid - 3 days in office - VA)
McLean
The Technology & Operational Risk department within the Multifamily division is seeking a Multifamily Fraud & Financial Crimes Associate. The Fraud & Financial Crimes Associate will play a pivotal role in assisting the team in prevention and detection of suspicious activity on the origination and ong...
Search Terms: Financial, Fraud, Associate, Business Partner, Banking
84.3
7.7mi
Updated: April 30
Director, Technical Program Management - Fraud Technology
McLean
Center 1 (19052), United States of America, McLean, Virginia. Director, Technical Program Management - Fraud Technology. Are you interested in leading programs that deliver on critical business goals and build large scale products & platforms? About Capital One: At Capital One, we’re changing banking...
Search Terms: Technical, Director, Technology, Fraud, Management
84.1
7.7mi
Updated: May 09
Distinguished Engineer (Director IC) - Fraud Technology
McLean
Center 1 (19052), United States of America, McLean, Virginia. Distinguished Engineer (Director IC) - Fraud Technology. As a Distinguished Engineer at Capital One, you will be a part of a community of technical experts working to define the future of banking in the cloud. You will work alongside our t...
Search Terms: Director, Technology, Fraud, Engineer, Software Engineer
84
7.7mi
Updated: May 04
Fraud Technologist - Data and Analytics - Sr. Manager
Washington
A career within Data and Analytics services will provide you with the opportunity to help organisations uncover enterprise insights and drive business results using smarter data analytics. We focus on a collection of organisational technology capabilities, including business intelligence, data manage...
Search Terms: Fraud, Analytics, Manager, Technologist, Technology
83.5
8.2mi
Updated: April 18
Fraud Technologist - Data and Analytics - Manager
Washington
A career within Data and Analytics services will provide you with the opportunity to help organisations uncover enterprise insights and drive business results using smarter data analytics. We focus on a collection of organisational technology capabilities, including business intelligence, data manage...
Search Terms: Analytics, Fraud, Manager, Technologist, Technology
83.5
8.2mi
Updated: April 18
Elder Fraud Hotline Shift and Case Management Supervisor - Office for Victims of Crime (REMOTE ROLE)
Reston
OVC TTAC Elder Fraud Hotline Shift and Case Management Supervisor. ICF is a mission-driven company filled with people who care deeply about improving the lives of others and making the world a better place. Our core values include Embracing Difference; we seek candidates who are passionate about buil...
Search Terms: Fraud, Supervisor, Office, Management, Shift
82.6
13mi
Updated: May 01
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