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Fraud Risk Manager Jobs in Columbia, MD
Jobs 1 to 20 of 3,910 -
OneMain Financial • Baltimore, MD 21217The Fraud Investigator has an above average understanding, background and aptitude related to personal loan and credit card lending, collections, or fraud investigations... Read MoreThe Fraud Investigator has an above average understanding, background and aptitude related to personal loan and credit card... Read More
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Amentum • Pikesville, MD 21208Review data from vendors who provide health care services paid by the federal government to identify anomalies that might be indicative of improper billing or other types... Read MoreReview data from vendors who provide health care services paid by the federal government to identify anomalies that might be... Read More
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NIH Federal Credit Union • Rockville, MD 20847Job Description Job Description Description: We are looking for more than just an employee, we are looking for a true team member dedicated to enhancing the member... Read MoreJob Description Job Description Description: We are looking for more than just an employee, we are looking for a true team member... Read More
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Under Armour, Inc. • Baltimore, MD 21217Digital Fraud Analyst Digital Fraud Analyst Values Innovation At Under Armour, we are committed to empowering those who strive for more, and the company's values - Act... Read MoreDigital Fraud Analyst Digital Fraud Analyst Values Innovation At Under Armour, we are committed to empowering those who strive for... Read More
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The Swift Group • Laurel, MD 20707Job Description Job Description OPS Consulting is seeking an Risk Manager to work in Laurel, MD. Required Skills: Fourteen (14) years of experience as a SE in programs and... Read MoreJob Description Job Description OPS Consulting is seeking an Risk Manager to work in Laurel, MD. Required Skills: Fourteen (14)... Read More
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Insight Global • Hunt Valley, MD 21065Insight Global is looking for Sr. AML Investigators to work on site for one of our customers supporting their current GFC Complex Investigations team. This person will... Read MoreInsight Global is looking for Sr. AML Investigators to work on site for one of our customers supporting their current GFC Complex... Read More
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Allegis Group • Hanover, MD 21076Overview: Job Summary: The Risk Manager will manage the organization s Enterprise Risk Management as well as the business continuity program, and the global insurance program (in partnership with the broker). This role is also responsible for the on-going coaching and... Read MoreOverview: Job Summary: The Risk Manager will manage the organization s Enterprise Risk Management as well as the business... Read More
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Insight Global • Hunt Valley, MD 21031Insight Global is looking for Sr. AML Investigators to work on site for one of our customers supporting their current GFC Complex Investigations team. This person will... Read MoreInsight Global is looking for Sr. AML Investigators to work on site for one of our customers supporting their current GFC Complex... Read More
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Insight Global • Hunt Valley, MD 21065Must Haves: 5-7+ years AML Investigations background Experience with complex Brokerage AML Investigations Worked in a large enterprise financial environment Experience... Read MoreMust Haves: 5-7+ years AML Investigations background Experience with complex Brokerage AML Investigations Worked in a large... Read More
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Robert Half • Columbia, MD 21045Description LOCAL CANDIDATES ONLY APPLY!! THIS ROLE IS IN THE OFFICE THE MAJORITY OF THE TIME. Robert Half has partnered with a well-respected client in the Baltimore area... Read MoreDescription LOCAL CANDIDATES ONLY APPLY!! THIS ROLE IS IN THE OFFICE THE MAJORITY OF THE TIME. Robert Half has partnered with a... Read More
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A.C. Coy • Arlington, VA 22209Overview: Tier One Technologies is looking for a Healthcare Fraud Analyst to work with our direct US Government client. The primary purpose of the position is to evaluate, analyze and render informed opinions on the delivery of healthcare treatments and the resulting... Read MoreOverview: Tier One Technologies is looking for a Healthcare Fraud Analyst to work with our direct US Government client. The primary... Read More
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Deloitte • Baltimore, MD 21217Are you a Sales Executive (SE) that has an entrepreneurial spirit, deep relationships and demonstrated success of selling Regulatory and Legal Services? If so, Deloitte... Read MoreAre you a Sales Executive (SE) that has an entrepreneurial spirit, deep relationships and demonstrated success of selling... 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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Robert Half • Greenbelt, MD 20768Description Do you thrive in dynamic environments, have a knack for identifying potential risks, and possess the skills to devise effective strategies? Then this... Read MoreDescription Do you thrive in dynamic environments, have a knack for identifying potential risks, and possess the skills to devise... Read More
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Luster National • Washington, DC 20001Job Description Job Description About the Position We are seeking experienced and results-driven Risk Managers to join our team and lead the implementation of critical... Read MoreJob Description Job Description About the Position We are seeking experienced and results-driven Risk Managers to join our team and... Read More
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ASM Research, An Accenture Federal Services Company • Annapolis, MD 21401As 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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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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Customer Value Partners • Rockville, MD 20850Overview: CVP is seeking an Cybersecurity Risk Manager for a large government agency enterprise-level cybersecurity program. The Cybersecurity Risk Manager will work directly with the Cybersecurity Program Manager and the agency s CIO and CISO in cybersecurity tasks such... Read MoreOverview: CVP is seeking an Cybersecurity Risk Manager for a large government agency enterprise-level cybersecurity program. The... Read More
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A.C. Coy • Arlington, VA 22201Overview: Tier One Technologies is looking for a Contract Fraud Analyst (CFA) to work with our direct US Government client. This position will be located in Arlington, VA and require ability to travel locally and across United States. SELECTED CANDIDATES WITHOUT REQUIRED... Read MoreOverview: Tier One Technologies is looking for a Contract Fraud Analyst (CFA) to work with our direct US Government client. This... 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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