Compliance Fraud Jobs in Washington, District Of Columbia | ComplianceCrossing.com
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Compliance Fraud Jobs in Washington

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Company
U.S. Bank
Location
Washington, DC
Posted Date
Jul 22,2018
Info Source

Risk/Compliance/QC/Audit/Fraud **Primary Location:** Georgia-GA-Atlanta **Shift:** 1st - Daytime **Average Hours Per Week:** 40 **Requisition ID:** 180027297 **Other Locations:** United States .....

 
Company
Latitude, Inc.
Location
Washington, DC
Posted Date
Jul 19,2018
Info Source

POSITION OVERVIEW The Compliance Nurse Auditor will audit, monitor, review and analyze changes to laws and regulations and investigate fraud, waste and abuse to ensure compliance with State & Federal .....

 
Company
StoneTurn Group
Location
Washington, DC
Posted Date
Jul 09,2018
Info Source

... fraud and misconduct, related to antifraud, ethics and compliance programs and relevant automotive business processes * Design, execute and monitor execution of audit approach to assess the design .....

 
Company
NBS Enterprises, LLC
Location
Washington, DC
Posted Date
Sep 16,2014
Info Source

The Program Manager is responsible for excellent and compliant contract performance. This person ... fraud or malfeasance and notification of appropriate security personnel to determine required .....

 
Company
Navigant Consulting Inc.
Location
Washington, DC
Posted Date
Apr 17,2018
Info Source

Our compliance professionals support clients through the development, implementation, evaluation ... fraud investigations and asset tracing activities; + Conduct and supervise detailed fact finding .....

 
Company
BCG Attorney Search
Location
Washington, DC
Posted Date
Jul 02,2018
Info Source

... fraud and abuse experience. The candidate will join the health care and life sciences practice. Compliance and healthcare regulatory counseling and transactional diligence experience with life .....

 
Company
KeyPoint Government Solutions
Location
Washington, DC
Posted Date
Nov 21,2017
Info Source

... criminal or fraud investigators, federal investigators, military/veterans and security ... ADA compliant environments; navigate transportation, drive a vehicle for a long duration .....

 
Company
BCG Attorney Search
Location
Washington, DC
Posted Date
Jun 18,2018
Info Source

Procurement fraud investigations and related litigation; General counseling on government contracts-related business and regulatory issues, including government contract formation, compliance .....

 
Company
Archimedes Global, Inc
Location
Washington, DC
Posted Date
Jun 16,2018
Info Source

... compliance with audit requirements and in accordance with the Office of Inspector General (OIG ... fraud and abuse Required Qualifications: Bachelor's Degree 12+ years of experience including 8 .....

 
Company
General Dynamics UK Limited
Location
District of Columbia,
Posted Date
Jul 07,2018
Info Source

Monitor for fraud, waste and abuse, including content inappropriate to the workplace, Illegal Activity, Productivity Loss and Non-Compliant Activity and provide support to Threat Mitigation Cell, Law .....

 
Company
PNC Financial Services Group
Location
Washington, DC
Posted Date
Apr 16,2018
Info Source

... fraud risk. As a Business Analytics Lead on the Retail Lending Decision Management team , you will ... Consumer Credit or Retail Compliance background • Credit Policy development and oversight ..

 
Company
NCI Information Systems, Inc.
Location
Washington, DC
Posted Date
Jun 19,2018
Info Source

Fraud, waste and abuse * Engineering and logistics MF18 NCI has been designated a 2018 Military ... Document testing methodologies and write accessibility compliance reports * Recommend potential .....

 
Company
Verscend
Location
Washington, DC
Posted Date
Apr 26,2018
Info Source

... compliance. From effective population health management, quality reporting, revenue accuracy, and chart retrieval to tackling fraud, waste, and abuse, Verscend is committed to answering the unique .....

 
Company
Metis Solutions, LLC
Location
Washington, DC
Posted Date
Jun 21,2018
Info Source

The threat finance products will be utilized for fraud detection, prevention of CONUS and OCON US ... compliance requirements pertaining to commodities transactions and shipping (vessels and port .....

 
Company
Lumensolutionsinc
Location
Washington, DC
Posted Date
Mar 17,2018
Info Source

Evaluate risk from statistical information to determine risk to operations or non-compliance ... HEDIS, Fraud, Waste & Abuse Working knowledge of ETL Experience with Hadoop and Big Data .....

 
Company
PNC Financial Services Group
Location
Washington, DC
Posted Date
Apr 27,2018
Info Source

... fraud risk. As a modeling manager on the Retail Lending Decision Management team, you will lead ... Ensures the preparation and analysis of detailed documents for validation and regulatory compliance..

 
Company
VOR Technology
Location
Washington, DC
Posted Date
May 14,2018
Info Source

Monitor for fraud, waste and abuse, including content inappropriate to the workplace, Illegal Activity, Productivity Loss and Non-Compliant Activity and provide support to Threat Mitigation Cell, Law .....

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