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

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Job title
Company
5 Star Placements
Location
Washington, DC
Posted Date
Nov 20,2017
Info Source

Attorneys conducting criminal prosecutions and Grand Jury investigations for federal fraud and ... compliance with subpoena requests. Trial Preparation and Support: * Prepare and respond to .....

 
Company
BCG Attorney Search
Location
Washington, DC
Posted Date
Oct 09,2017
Info Source

Compliance and healthcare regulatory counseling and transactional diligence experience with life sciences companies strongly desired.Skills: Healthcare, Corporate, fraud and abuse, life sciences .....

 
Job title
Company
Transportation Security Administration
Location
Washington, DC
Posted Date
Sep 26,2017
Info Source

... from waste, fraud, and abuse. Typical assignments include: * Performing internal control ... Conducting compliance reviews, interprets policy and regulatory requirements, and evaluate the .....

 
Company
Fannie Mae
Location
Washington, DC
Posted Date
Mar 18,2016
Info Source

Make recommendations for new policies to minimize fraud and control other risks more effectively ... Experience or functional knowledge of corporate governance, legal and regulatory compliance and/or .....

 
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 ... Implement appropriate controls to prevent and detect cases of employee fraud or malfeasance and .....

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