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Financial Crimes Investigator Jobs in Washington, DC
Jobs 1 to 20 of 3,753 -
Elevance Health • Washington, DC 20080Anticipated End Date: 2024-09-17 Position Title: Clinical Fraud Investigator II Job Description: Location: This position will work a hybrid model (remote and office). The... Read MoreAnticipated End Date: 2024-09-17 Position Title: Clinical Fraud Investigator II Job Description: Location: This position will work... Read More
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UnitedHealth Group • Washington, DC 20080UnitedHealth Group is a health care and well-being company that's dedicated to improving the health outcomes of millions around the world. We are comprised of two distinct... Read MoreUnitedHealth Group is a health care and well-being company that's dedicated to improving the health outcomes of millions around the... Read More
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Capgemini Government Solutions • Washington, DC 20022Capgemini Government Solutions (CGS) LLC is seeking a highly motivated Senior Security Compliance Analyst/ISSO to join our team in the Washington, D.C. metro to support... Read MoreCapgemini Government Solutions (CGS) LLC is seeking a highly motivated Senior Security Compliance Analyst/ISSO to join our team in... Read More
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Amentum • Vienna, VA 22185Amentum is a government services provider of strategic solutions to the defense, homeland security, and the Intelligence Community. Amentum provides intelligence analysis... Read MoreAmentum is a government services provider of strategic solutions to the defense, homeland security, and the Intelligence Community.... Read More
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Ethos Risk Services • Washington, DC 20001Job Description Job Description Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators We are looking for Experienced Licensed... Read MoreJob Description Job Description Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators We... Read More
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KPMG • Washington, DC 20080Business Title: Senior Associate, Financial Crimes Analytics Requisition Number: 113302 - 21 Function: Advisory Area of Interest: State: DC City: Washington Description:... Read MoreBusiness Title: Senior Associate, Financial Crimes Analytics Requisition Number: 113302 - 21 Function: Advisory Area of Interest:... Read More
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KPMG • Washington, DC 20080Business Title: Manager, Financial Crimes Requisition Number: 113300 - 21 Function: Advisory Area of Interest: State: DC City: Washington Description: KPMG Advisory... Read MoreBusiness Title: Manager, Financial Crimes Requisition Number: 113300 - 21 Function: Advisory Area of Interest: State: DC City:... Read More
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American Bankers Association • Washington, DC 20080Want to work for a great Organization? The American Bankers Association is the banking industry's champion. Joining ABA makes you part of a team that: - has Extraordinary... Read MoreWant to work for a great Organization? The American Bankers Association is the banking industry's champion. Joining ABA makes you... Read More
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Deloitte • Mc Lean, VA 22102Compliance Senior Analyst, Independence Consultation - Business Relationships, Independence Conflicts Network (ICN) Do you have a focus on compliance with regulations and... Read MoreCompliance Senior Analyst, Independence Consultation - Business Relationships, Independence Conflicts Network (ICN) Do you have a... Read More
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KPMG • Washington, DC 20080Business Title: Director, Financial Crimes Requisition Number: 113305 - 21 Function: Advisory Area of Interest: State: DC City: Washington Description: KPMG Advisory... Read MoreBusiness Title: Director, Financial Crimes Requisition Number: 113305 - 21 Function: Advisory Area of Interest: State: DC City:... Read More
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ManTech • Washington, DC 20528Secure our Nation, Ignite your Future Become an integral part of a diverse team while working at an Industry Leading Organization, where our employees come first. At ManTech International , you ll help protect our national security while working on innovative projects... Read MoreSecure our Nation, Ignite your Future Become an integral part of a diverse team while working at an Industry Leading Organization,... Read More
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Elevance Health • Washington, DC 20080Anticipated End Date: 2024-09-12 Position Title: Investigator II Job Description: Investigator II Supporting the Payment Integrity line of business Location: This position... Read MoreAnticipated End Date: 2024-09-12 Position Title: Investigator II Job Description: Investigator II Supporting the Payment Integrity... Read More
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Mindlance • Washington Navy Yard, DC 20398JOB DETAILS: Job Title: Financial Analyst Term: 12+ months Job Location: Washington, DC (Hybrid) Strong Excel skills, vlookups Prior industry experience Bachelors,... Read MoreJOB DETAILS: Job Title: Financial Analyst Term: 12+ months Job Location: Washington, DC (Hybrid) Strong Excel skills, vlookups... Read More
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Lemieux & Associates LLC • Washington, DC 20001Job Description Job Description Come grow with us! Lemieux Associates, a national leader in the investigative industry, is seeking experienced surveillance Field... Read MoreJob Description Job Description Come grow with us! Lemieux Associates, a national leader in the investigative industry, is seeking... Read More
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AHU Technologies Inc • Washington, DC 20001Job Description Job Description Role: Contract Investigator Location : WASHINGTON, DC (hybrid - 2 days onsite) Client : - DC Government Experience : 5 Years Job... Read MoreJob Description Job Description Role: Contract Investigator Location : WASHINGTON, DC (hybrid - 2 days onsite) Client : - DC... Read More
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ManTech • Washington, DC 20080Secure our Nation, Ignite your Future Become an integral part of a diverse team while working at an Industry Leading Organization, where our employees come first. At... Read MoreSecure our Nation, Ignite your Future Become an integral part of a diverse team while working at an Industry Leading Organization,... Read More
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Solidarity Center • Washington, DC 20036Location: Washington, DC Application Deadline : When filled Please Note : Solidarity Center staff enjoy a hybrid telework/in-person schedule. All candidates applying for... Read MoreLocation: Washington, DC Application Deadline : When filled Please Note : Solidarity Center staff enjoy a hybrid telework/in-person... Read More
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Amentum • Washington, DC 20080Financial Analyst This position is contingent upon Customer approval, funding, and position availability. POSITION SUMMARY In anticipation of a Business Development Task... Read MoreFinancial Analyst This position is contingent upon Customer approval, funding, and position availability. POSITION SUMMARY In... Read More
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Guidehouse • Washington, DC 20080Job Family : Risk Regulatory Compliance Consulting Travel Required : Up to 10% Clearance Required : Active Top Secret (TS) What You Will Do : Conduct cryptocurrency... Read MoreJob Family : Risk Regulatory Compliance Consulting Travel Required : Up to 10% Clearance Required : Active Top Secret (TS) What You... Read More
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JPMorgan Chase • Washington, DC 20001As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way... Read MoreAs part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm... Read More
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