Fraud Investigator jobs in virginia state USA
15 fraud investigator jobs found in virginia state: showing 1 - 15
Supervisory Investigator
Company: Federal government of the United States |
, mismanagement, fraud, gross waste of funds, and abuse of authority within the Office of the Director of National Intelligence (ODNI... policies that are designed to prevent and detect violations of laws, rules and regulations and fraud and abuse. Manage...Location: Reston, VA, USA
| Salary: $163964 - 191900 per year | Date posted: 24 Apr 2024
Investigator
Company: Ethos Risk Services |
! We are looking for Experienced Licensed Investigators the Richmond, VA area to investigate fraud and conduct covert surveillance in the field... (from your vehicle). Ethos Risk is one of the largest and most respected fraud investigations businesses in the US. Join us in...Location: Richmond, VA, USA
| Salary: $23 - 40 per hour | Date posted: 17 Apr 2024
Investigator
Company: Ethos Risk Services |
! We are looking for Experienced Licensed Investigators in the Montpelier Area to investigate fraud and conduct covert surveillance in the field... (from your vehicle). Ethos Risk is one of the largest and most respected fraud investigations businesses in the US. Join us in...Location: Norfolk, VA, USA
| Salary: $23 - 40 per hour | Date posted: 17 Apr 2024
Investigator
Company: Ethos Risk Services |
! We are looking for Experienced Licensed Investigators the Richmond, VA area to investigate fraud and conduct covert surveillance in the field... (from your vehicle). Ethos Risk is one of the largest and most respected fraud investigations businesses in the US. Join us in...Location: Richmond, VA, USA
| Salary: $23 - 40 per hour | Date posted: 16 Apr 2024
Anti-money Laundering (aml) Supervisor - Enhanced Due Diligence Team
Company: Capital One |
Due Diligence Team The Anti-Money Laundering (AML) Investigator II supervises various AML processes, which might include... activities as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches...Location: Richmond, VA, USA
| Salary: $99500 - 113600 per year | Date posted: 13 Apr 2024
Anti-money Laundering (aml) Sr. Investigator Iii, Transaction Monitoring Operations Team (tmo)
Company: Capital One |
West Creek 3 (12073), United States of America, Richmond, Virginia Anti-Money Laundering (AML) Sr. Investigator III..., Transaction Monitoring Operations Team (TMO) The Anti-Money Laundering (AML) Investigator II supervises various AML processes...Location: Richmond, VA, USA
| Salary: unspecified | Date posted: 11 Apr 2024
Security And Forensics Investigator
Company: ManTech |
an exciting and rewarding career within ManTech as a Security Computer and Forensics Investigator Computer Security Investigator...s degree in Computer Science, Counterintelligence, Criminal Justice, Engineering, Fraud Investigations, Information...Location: Springfield, VA, USA
| Salary: unspecified | Date posted: 27 Mar 2024
Forensics Investigator- Computer And Network Security
Company: ManTech |
a motivated, career and customer-oriented Forensics Investigator- Computer and Network Security to provide unparalleled support...: Investigate complaints of fraud, waste and abuse, data spills, and network penetrations. Investigate and eradicate computer...Location: Springfield, VA, USA
| Salary: unspecified | Date posted: 27 Mar 2024
Security Computer And Forensics Investigator - Case Control Officer
Company: ManTech |
Security Computer and Network Security Investigator - Case Control Officer to provide unparalleled support to our customer... complaints of fraud, waste and abuse, data spills, and network penetrations. Investigate and eradicate computer viruses...Location: Springfield, VA, USA
| Salary: unspecified | Date posted: 24 Mar 2024
Security Computer And Forensics Investigator - Malicious Software (malware) Investigator
Company: ManTech |
Security Computer and Forensics Investigator - Malicious Software (Malware) Investigator to provide unparalleled support...: Bachelors degree in Computer Science, Counterintelligence, Criminal Justice, Engineering, Fraud Investigations, Information...Location: Springfield, VA, USA
| Salary: unspecified | Date posted: 24 Mar 2024
Insider Threat Investigator
Company: Parsons |
inquiries and investigations. Responsibilities include, but are not limited to: Investigate complaints of fraud, waste...Location: Springfield, VA, USA
| Salary: $83300 - 145800 per year | Date posted: 23 Mar 2024
Insider Threat Investigator
Company: Parsons |
complaints of fraud, waste and abuse, data spills, and network penetrations. Respond to incidents or violations involving...Location: Springfield, VA, USA
| Salary: $61200 - 107100 per year | Date posted: 23 Mar 2024
Sr Fraud Investigator , Vendor Investigations & Transaction Accuracy
Company: Amazon |
DESCRIPTION Amazon is seeking a data-driven, highly motivated and organized Investigator and Risk Manager... of Corporate Fraud Prevention, to support investigations into Vendor & Transaction Accuracy's (VITA) growth into Corporate Fraud...Location: Arlington, VA, USA
| Salary: unspecified | Date posted: 22 Mar 2024
Healthcare Fraud Policy Research Analyst, Lead
Company: Booz Allen Hamilton |
Healthcare Fraud Investigator (AHFI), Health Care Anti-Fraud Associate (HCAFA), Certified Insurance Fraud Investigator (CIFI...), Certified Financial Crimes Investigator (CFCI), Certified Fraud Examiner (CFE), or Certified in Healthcare Compliance (CHC...Location: McLean, VA, USA
| Salary: unspecified | Date posted: 07 Mar 2024
Director Special Investigations Unit (siu)
Company: Sentara Health |
/License: Accredited Health Care Fraud Investigator (AHFI) Required Experience: Five (5) years Leadership/Supervisory...: Education: Bachelors Level Degree Required Certification/License: Accredited Health Care Fraud Investigator (AHFI...