Fraud Jobs in Virginia

Healthcare Fraud Investigator Employment Type: Full-Time Mid-Level Department: Litigation Support CGS is seeking aHealthcare Fraud Investigator to provide Legal Support for a large Government Project in Nashville TN. The candidate must take the initiative to ask questions to successf More...

Work from Home - Fraud Transaction Case Coordinator - Fraud and Disputes OperationsWork from Home Fraud Transaction Case Coordinator - Fraud and Disputes OperationsAre you looking for a challenging role that includes the convenience of working virtually at home Then a Capital One Cust More...

Senior Associate Product Manager Small Business Bank Fraud DecisioningProduct Management at Capital One is a booming vibrant craft that requires reimagining the status quo finding value creation opportunities and driving innovative and sustainable customer experiences through technolo More...

TransUnions Job Applicant Privacy NoticePersonal Information We CollectYour Privacy ChoicesWhat Well Bring:At TransUnion we have a welcoming and energetic environment that encourages collaboration and innovation. We are consistently exploring new technologies and tools to be agile. Th More...

Sr Business Analyst - CML Card FraudSummary:Do you like using analytics and optimization frameworks to uncover key trends and patterns Are you attracted to the dual goal of stopping bad actors and removing spend friction from our valued customers Then Commercial Card Fraud has an exci More...

Sr. Business Manager - Retail Fraud Strategy and AnalyticsSummary: As a Senior Manager Business Analysis at Capital One you will apply your strategic and analytical skills to major company challenges. You will lead and team with world-class professionals to develop and test strategies More...

Senior Manager Operations Servicing Strategy Fraud and Disputes Operations (Hybrid)As a Senior Manager Operations Servicing Strategy Fraud and Disputes Operations (FDO) you will be part of a team responsible for transforming customer servicing and agent experiences. You will regularly More...

DescriptionIntegrity Management Services Inc. (IntegrityM) is a woman-owned small business specializing in assisting government healthcare organizations prevent and detect fraud and abuse in their programs.At IntegrityM we offer a culture of opportunity recognition and collaboration. More...

Business Manager - Enterprise External FraudWithin Capital One Risk Management our Enterprise Fraud team is focused on creating a best in class fraud risk management program by ensuring our people processes and technology are designed to operate in todays digital and ever-changing env More...

Senior Investigator II-TMO FraudThe Anti-Money Laundering (AML) Sr. Investigator II -TMO Fraud supervises various AML processes which might include suspicious activity investigations currency transaction reporting global sanctions screening enhanced due diligence or other AML processe More...

Title: Assistant Attorney General Medicaid Fraud Control UnitState Role Title:Assistant Attorney GeneralHiring Range: Commensurate with ExperiencePay Band: UGAgency: Attorney General & Dept of LawLocation:Office of the Attorney GeneralAgency Website: Type: General Public - GJob Du More...

Anticipated End Date:Position Title:Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIUJob Description:Clinical Fraud Investigator II - Registered Nurse and CPC - Calrelon Payment Integrity SIULocation: This role requires associates to be in-offic More...

Work from Home - Transaction Trouble Coordinator - Fraud & Disputes Operations InboundWork from Home - Transaction Trouble Coordinator - Fraud & Disputes Operations InboundAre you looking for a challenging role that includes the convenience of working virtually at home Then a More...

Work at Home - Sr. Associate Operations Coach - Debit and ATM FraudSenior Associate on the Debit and ATM Fraud Strategy team will be responsible for managing a team of investigators on the flash fraud team. The investigators on the flash fraud team perform highly complex research and More...

At Freddie Mac our mission of Making Home Possible is what motivates us and its at the core of everything we do. Since our charter in 1970 we have made home possible for more than 90 million families across the country. Join an organization where your work contributes to a greater pur More...

At Associated Bank we strive to create an inclusive culture where different perspectives are valued and recognized as strengths critical to our success. If you thrive in an environment where your growth and development are encouraged and supported then Associated Bank may be the right More...

Work from Home Fraud Intake Coordinator Fraud & Disputes Operations InboundAre you looking for a challenging role that includes the convenience of working virtually at home Then a Capital One Customer Operations role may be the role for you! To be eligible for this role candidate More...

Sr. Associate Operations Coach Debit and ATM Fraud (Hybrid)Senior Associate on the Debit and ATM Fraud Strategy team will be responsible for managing a team of investigators on the flash fraud team. The investigators on the flash fraud team perform highly complex research and analysi More...