Fraud Jobs in Washington D.C.
Fraud Jobs in Washington D.C.
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Greater Talent Group Headquartered in Austin Texas redefines Talent Acquisition and Fractional HR Excellence with innovative strategies. We curate highimpact professionals aligned with company culture and objectives while our Fractional HR services provide tailored solutions for dynam More...
Key Responsibilities: Create and implement strategies and policies to prevent and detect fraud. Ensure alignment of fraud prevention measures with organizational goals and regulatory requirements. Conduct regular risk assessments to identify potential fraud risks. Lead More...
This is a remote position.Job Title: Business AnalystDuration: FullTime.Location: Remote.Need IRS Clearance for this role. Role Specific Duties:Primary responsibility to gather information and prepare reports for management on various processes and systems performanceProduce regula More...
This is a remote position.Are you a people person who thrives in a fastpaced environment Do you have exceptional communication skills and a knack for problemsolving If so we have the perfect career opportunity for you as a Booking Service Agent! As a Booking Service Agent you wi More...
Why Wells Fargo:Are you looking for more Find it here. At Wells Fargo we believe that a meaningful career is much more than just a job. Its about finding all of the elements that help you thrive in one place. #LivingTheWellLife means youre supported in life not just work. It means hav More...
Job Description: Senior Research Analyst FinRegLab is seeking a highly motivated individual to join our team as a senior research analyst. The position will be expected to help organize lead and execute significant components of FinRegLab s qualitative and market research policy ana More...
Resourcesoft is looking to hire an IT Risk Analyst (Banking) to work remotely on a client project. Required Skills: Must have over 10 or more years of experience as a Technical Risk Analyst. Must have strong experience with SQL and Oracle Databases. Must have strong experience w More...
TITLE-Product Owner LOCATION-ALL REMOTE- must work in eastern time zone DURATION-6+MONTHS Business side NON IT- these are not technical roles. Please look for business side/retail bank experience. That is key. IMP SKILLS- Must have business experience with online account ope More...
JOB Description Role & Responsibilities: Develops test plans and test cases. Develops automated tests. Performs manual and automated tests for software functionality, installation, and usability. Defines and tracks quality assurance metrics such as defect densities and open de More...
JOB Description Role & Responsibilities:Develops test plans and test cases. Develops automated tests. Performs manual and automated tests for software functionality, installation, and usability. Defines and tracks quality assurance metrics such as defect densities and open defect co More...
JOB Description Role & Responsibilities:Develops test plans and test cases. Develops automated tests. Performs manual and automated tests for software functionality, installation, and usability. Defines and tracks quality assurance metrics such as defect densities and open defect co More...
Top Required Skill Sets - 3+ years of professional experience as a data engineer 3+ years working with Python and SQL. Experience with state-of-the-art machine learning algorithms such as deep neural networks, support vector machines, boosting algorithms, random forest etc. preferred More...
JD for JR. Data Scientist/Engineer Must Haves: 3+ years of professional experience as a data engineer 3+ years working with Python and SQL. Experience with state of the art machine learning algorithms such as deep neural networks,support vector machines, boosting algorithms, random More...
This is a remote position.We are seeking a passionate and experienced Remote Honeymoon Coordinator to join our team. As a Remote Honeymoon Coordinator, you will be responsible for helping couples plan and organize their dream honeymoon experiences remotely, and will also be able to More...
JOB Description DescriptionKnow Your Customer Implementation Channels Integration Know Your Customer Questionnaire and NetReveal (CDD, WLM)Primary Responsibilities: OneSumx Platform expertise Linux Systems File Transmission protocols XML SQL Server scripting Softwa More...
3. Position Description and Job Skill Set Description of the job functions the contractor will be expected to perform. The contractor will manage the MS Unemployment Insurance System. Additionally, He / She will institute new processes for detail processing of Sub-Contractor invoicing More...
Trafficking Investigator The Trafficking Investigator will be tasked with conducting field investigations of fraudulent human services cases including Supplemental Nutritional Assistant Program or SNAP (food assistance) and working to establish and maintain relationships with the St More...
Job Title: IT Business Analyst Location: Remote Job Type: Fulltime Job Duration: Long Job Description: The Business Systems Analyst (BSA) III assists the Tech Team staff in understanding the organization's operational needs for both automated and manual solutions to business sy More...
Business Rules Management/Decision Managment such as IBM Operational Decision Manager (ODM - formerly ILOG) Database experience including Oracle and advanced SQL scripting Deep knowledge of software development processes including agile processes and test driven development More...
REMOTE Business Rules Management/Decision Managment such as IBM Operational Decision Manager (ODM - formerly ILOG) Database experience including Oracle and advanced SQL scripting Deep knowledge of software development processes including agile processes and test driven More...
GENERAL FUNCTION The Asset Protection Advisor supports Asset Protection and Operational Programs which safeguard the assets of the Company: merchandise, money, property and the welfare of our customers and associates. The Asset Protection Advisor supports the reduction of shrink by pr More...
Greeting from Shrive Technologies LLC!! Shrive Technologies LLC is an IT Development & IT Staffing firm with more than a decade of experience in providing IT Staffing Solutions & Services. Our expertise is in sourcing and deploying highly skilled IT Specialist into mainstream and nich More...
JOB PURPOSE: The Revenue Cycle Representative III (Rep III) is a multi-tasking advanced position that encompasses all key functions of the physician billing Revenue Cycle. The Rep III position requires an advanced revenue cycle knowledge that has been acquired through experience an More...
Greeting from Shrive Technologies LLC!! Shrive Technologies LLC is an IT Development & IT Staffing firm with more than a decade of experience in providing IT Staffing Solutions & Services. Our expertise is in sourcing and deploying highly skilled IT Specialist into mainstream and ni More...
Job title: Medical Billing Specialist Job Location: 2727 Paces Ferry Road Southeast Building 1 Suite 1100, Atlanta, GA 30339 Job Duration: 3 Months assignment (With possibility of extension) Pay Rate- $33.50/hr. on W2Shift: 8am - 5pm Job DescriptionMINIMUM EDUCATION More...
Conducts audits to assess the effectiveness of internal controls, the accuracy of financial records, and the efficiency of operations and business systems. This position also ensures that appropriate policies and procedures are in place and followed consistently throughout the organiz More...
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