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Fraud Investigations Manager Jobs in Sterling, VA
Jobs 1 to 20 of 1,456 -
TEKsystems • Bethesda, MD 20814Description The Fraud Investigator develops and conducts fraud investigations and assists with physical security matters. Monitors and reports on fraud trends and engage... Read MoreDescription The Fraud Investigator develops and conducts fraud investigations and assists with physical security matters. Monitors... Read More
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STATE DEPARTMENT FEDERAL CREDIT UNION • Alexandria, VA 22301Job Description Job Description Recognized by the city of Alexandria as a Gold Employer, the State Department Federal Credit Union (SDFCU) is dedicated to providing... Read MoreJob Description Job Description Recognized by the city of Alexandria as a Gold Employer, the State Department Federal Credit Union... Read More
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EagleBank • Silver Spring, MD 20904Overview: We are a values driven organization putting Relationships FIRST . EagleBank (NASDAQ EGBN) is focused on being Flexible, Involved, Responsive, Strong , and Trusted . By prioritizing meaningful connections with our customers, employees, and shareholders, we... Read MoreOverview: We are a values driven organization putting Relationships FIRST . EagleBank (NASDAQ EGBN) is focused on being Flexible,... Read More
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ASM Research, An Accenture Federal Services Company • Washington, DC 20080As a Tier 1 Fraud Investigator, you will be joining our Converge Operations Team to be on the front lines protecting the retirement accounts of federal employees and... Read MoreAs a Tier 1 Fraud Investigator, you will be joining our Converge Operations Team to be on the front lines protecting the retirement... Read More
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PwC • Washington, DC 20080Specialty/Competency: Conduct and Compliance Industry/Sector: Banking and Capital Markets Time Type: Full time Travel Requirements: Up to 40% At PwC, our people in risk... Read MoreSpecialty/Competency: Conduct and Compliance Industry/Sector: Banking and Capital Markets Time Type: Full time Travel Requirements:... Read More
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PwC • Washington, DC 20080Specialty/Competency: Conduct and Compliance Industry/Sector: Banking and Capital Markets Time Type: Full time Travel Requirements: Up to 40% At PwC, our people in risk... Read MoreSpecialty/Competency: Conduct and Compliance Industry/Sector: Banking and Capital Markets Time Type: Full time Travel Requirements:... Read More
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Amentum • Washington, DC 20080Amentum is a premier global services partner supporting critical programs of national significance across defense, security, intelligence, energy, and environment. Amentum... Read MoreAmentum is a premier global services partner supporting critical programs of national significance across defense, security,... Read More
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Rosendin • Sterling, VA 20163Job Description Job Description Whether you re a recent grad or a seasoned professional, you can experience meaningful career growth at Rosendin. Enjoy a true sense of... Read MoreJob Description Job Description Whether you re a recent grad or a seasoned professional, you can experience meaningful career... Read More
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PwC • Washington, DC 20080Specialty/Competency: Conduct and Compliance Industry/Sector: Banking and Capital Markets Time Type: Full time Travel Requirements: Up to 40% At PwC, our people in risk... Read MoreSpecialty/Competency: Conduct and Compliance Industry/Sector: Banking and Capital Markets Time Type: Full time Travel Requirements:... Read More
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Northwest Federal Credit Union • Herndon, VA 20170Overview: The Lead Fraud Analyst works cross functionally to prevent, mitigate, and manage fraud issues and risks and is responsible for conducting detailed investigations of suspicious activity to prevent, detect, and recover incurred fraud losses. The role also entails... Read MoreOverview: The Lead Fraud Analyst works cross functionally to prevent, mitigate, and manage fraud issues and risks and is... Read More
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Marine Spill Response Corporation • Herndon, VA 20170Job Description Job Description MSRC The Marine Spill Response Corporation (MSRC) is a private, non-profit, U.S. Coast Guard Oil Spill Removal Organization (OSRO). Formed... Read MoreJob Description Job Description MSRC The Marine Spill Response Corporation (MSRC) is a private, non-profit, U.S. Coast Guard Oil... Read More
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CACI International • Reston, VA 22096Internal Audit Manager Job Category: Finance and Accounting Time Type: Full time Minimum Clearance Required to Start: None Employee Type: Regular Percentage of Travel... Read MoreInternal Audit Manager Job Category: Finance and Accounting Time Type: Full time Minimum Clearance Required to Start: None Employee... Read More
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HIKINEX • Ashburn, VA 20146Job Description Job Description Role Overview: We seek a detail-oriented and experienced Accounts Payable Manager to oversee the accounts payable function. The AP Manager... Read MoreJob Description Job Description Role Overview: We seek a detail-oriented and experienced Accounts Payable Manager to oversee the... Read More
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Consulting Services Group • Herndon, VA 20170Job Description Job Description Consulting Services Group (CSG) is a premier provider of support services, bringing a new and unique level of subject matter expertise to... Read MoreJob Description Job Description Consulting Services Group (CSG) is a premier provider of support services, bringing a new and... Read More
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Robert Half • Chantilly, VA 20151Description Our client in Chantilly is seeking a talented accounts payable specialist to join their team Requirements Matching, batching, coding and entering invoices... Read MoreDescription Our client in Chantilly is seeking a talented accounts payable specialist to join their team Requirements Matching,... Read More
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Credence Management Solutions, LLC • Mc Lean, VA 22102Overview: Credence Management Solutions, LLC (Credence) has an immediate need for a mid level Accounts Payable Professional who is an excellent team player. Work Schedule: 5-days in the office during training and hybrid 2-3 days in the office. Responsibilities include,... Read MoreOverview: Credence Management Solutions, LLC (Credence) has an immediate need for a mid level Accounts Payable Professional who is... Read More
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The Walt Disney Company • Washington, DC 20080Every day at Disney Cruise Line we take pride in bringing the magic of Disney to life. We find joy in creating cherished memories and form genuine connections with our... Read MoreEvery day at Disney Cruise Line we take pride in bringing the magic of Disney to life. We find joy in creating cherished memories... Read More
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Deloitte • Mc Lean, VA 22102Position Summary Anti-Money Laundering (AML) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and Legal Services, our specialized teams... Read MorePosition Summary Anti-Money Laundering (AML) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and... Read More
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Robert Half • Mc Lean, VA 22102Description Our client in McLean is seeking a talented accounts payable specialist to join their team. Requirements Matching, batching, coding and entering invoices... Read MoreDescription Our client in McLean is seeking a talented accounts payable specialist to join their team. Requirements Matching,... Read More
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Loch Harbour Group Inc • Fairfax, VA 22030Job Description Job Description Description: Loch Harbour Group (LHG), a dynamic and forward-thinking organization, is seeking a detail-oriented Accounts Payable Analyst... Read MoreJob Description Job Description Description: Loch Harbour Group (LHG), a dynamic and forward-thinking organization, is seeking a... Read More
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