Fraud Investigations jobs in Richmond, VA

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Fraud Analyst II
Union Bank & Trust - 17 reviews - Ruther Glen, VA
Fraud Analyst II. Responsible for working with branch staff to complete Fraud investigations in a timely manner....
ASSET PROTECTION SPECIALIST
Home Depot - 22,823 reviews - Colonial Heights, VA 23834
MAJOR TASKS, RESPONSIBILITIES AND KEY ACCOUNTABILITIES - Analyzes information and conducts investigations of possible theft / fraud....
30046-D/C Loss Prevention Specialist
Initiates/maintains all investigations of dishonest acts, sabotage, and accidents. Discovers and documents facts by conducting basic investigations to associate...

Investigator, MFCU (00301)

Commonwealth of Virginia - 72 reviews - Richmond, VA
Conducts complex investigations involving health care providers in the Virginia Medicaid Program. The Office of the Attorney General is seeking a highly...

Investigator, MFCU (00301)

Attorney General - 7 reviews - Richmond, VA
Conducts complex investigations involving health care providers in the Virginia Medicaid Program. The Office of the Attorney General is seeking a highly...

Fraud Investigations Intake Manager

Capital One - 3,170 reviews - Glen Allen, VA
Fraud Investigations Intake Manager. The Fraud Investigations Intake Manager is responsible for managing a group of highly-specialized customer contact...

Fraud Analyst

Virginia Credit Union - 29 reviews - Richmond, VA 23225 (Westover area)
Provides technical, research, and administrative support for fraud investigations. Reports potential fraud to investigators....

Compliance Manager

True Health Diagnostics - 13 reviews - Richmond, VA
Experience with conducting and documenting investigations. In addition, this position will be responsible for assisting the Chief Compliance Officer and/or the...
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Background Investigations Case Analyst

CSRA - 81 reviews - Richmond, VA
Background Investigations Case Analyst Requisition ID:. Regular Posting Date Jan 26, 2017 Description CSRA, an emerging leader in the Background Investigations...

AML Investigator (129918)

Strategic Staffing Solutions - 142 reviews - Richmond, VA 23238  +1 location
Support Anti-Money Laundering (AML) processes, which includes investigating systemic alerts and involved conducting account related investigations....

Staff Auditor - Toano and Richmond, Virginia (VA)

Lumber Liquidators - 131 reviews - Richmond, VA
Such activities may include reviews for prevention and detection of potential fraud or to develop internal control recommendations....

Exchange Administrator

Horizon Industries Ltd - Richmond, VA
Exchange Administrator Horizon Industries Limited (HIL) is a dynamic IT and Management Consulting firm based in the Washington, DC area. We are currently

Non-Injury Claims Adjuster

Nationwide Mutual Insurance Company - 1,235 reviews - Richmond, VA
Partners with SIU and Subrogation to identify fraud and subrogation opportunities. *This position could be filled at a different level, depending upon skills...
ArcSight / SIEM Security Engineer (IAT level III):
Horizon Industries Ltd - Richmond, VA
Horizon Industries Limited (HIL) is a dynamic IT and Management Consulting firm based in the Washington, DC area. We are currently seeking an ArcSight / SIEM
Non-Injury Claims Adjuster
Partners with SIU and Subrogation to identify fraud and subrogation opportunities. *This position could be filled at a different level, depending upon skills...

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