Job Search Wizard
FIND A JOB IN 
<<    
Minimum Salary
$0
$30,000
$50,000
$75,000
$100,000
$150,000
$200,000
Job Type
Full Time
Part Time
Contract
Temporary
Internship
All job types
Jobs Published
AnyTime
Within 15 days
Within 7 days
Within 3 days
Since Yesterday
Since My Last Visit
Show Jobs From
All web sites
Job boards only
Employer web sites only
Exclude staffing agencies
Sort by
Relevance
Date
Fraud Investigation Officer
1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 |   Jobs 1 to 10 of 262 matches
Fair Lending and Community Reinvestment Act Officer
Union First Market Bank - Ruther Glen, VA
may be assigned to the Officer at the discretion of... Assist Security and BSA officer in research and investigation. • Works with UMG Compliance Officer and/or...
Union First Market Bank - 8 Days ago     save
Union Mortgage Group Risk & Compliance Manager
Union First Market Bank - Ruther Glen, VA
Report any suspected fraud to Security of the BSA Officer and assist with investigations as necessary. Work closely with the Fair Lending CRA Officer on...
Union First Market Bank - 27 Days ago     save
Police Citizen Aide II
Fairfax County Government - Fairfax, VA
for a team of patrol officers. Illustrative Duties... Criminal Investigations Bureau, successful completion of the Fraud Investigations Seminar. Contingent on...
Government & Protective Services Job Insider - 2 Days ago     save
Strategic Threat Management Intelligence Manager
PwC - McLean, VA
daily by corruption, fraud and other unplanned events... economists, engineers, compliance officers, and fraud examiners--are skilled in accounting, financial...
TheLadders.com - 27 Days ago     save
Compliance Officer Control Analytics
Citi - Baltimore, MD
not limited to the following: Internal and external fraud Operational risk management Legal and regulatory... business as necessary (investigations, audit, legal...
TheLadders.com - 13 Days ago     save
Investigations - Manager
PricewaterhouseCoopers - McLean, VA
daily by corruption, fraud and other unplanned events... economists, engineers, compliance officers, and fraud examiners--are skilled in accounting, financial...
JobsRadar.com - Today     save
Attorney Advisor
The United States Department of Justice - Falls Church, VA
support for EOIR's Fraud and Abuse Prevention... following: attorney discipline and/or immigration fraud and abuse, including the latest legal decisions...
iHire - 15 Days ago     save
Regulatory Export Controls Manager
PricewaterhouseCoopers - McLean, VA
daily by corruption, fraud and other unplanned events... economists, engineers, compliance officers, and fraud examiners--are skilled in accounting, financial...
JobsRadar.com - Today     save
Internal Auditor
Group Health Cooperative of South Central Wisconsin - Madison, WI
Officer, develops and updates an annual Internal Audit plan. Areas may include compliance with applicable Federal and State laws and regulations, Fraud and...
Group Health Cooperative of South Central Wisconsin - 22 Days ago     save
Chief Ethics and Compliance Officer
Alaska Native Tribal Health Consortium - Anchorage, AK
insurance reimbursement, fraud and abuse laws, accreditation, licensing, and certification standards. Knowledge of compliance investigation and auditing...
JobDiagnosis.com - 6 Days ago     save
1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 |   Jobs 1 to 10 of 262 matches
Save this search
jobs  by  Indeed job search
Refine or Search again
IN