Fraud jobs in Richmond, VA

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Analyst - Credit & Collections
CarMax - 1,272 reviews - Richmond, VA
Are you ready for Success? Be empowered to create yours, and Share in Ours. Join the CarMax Accounting Team! CarMax, a growing Fortune 100 “Best Companies to
Surveillance Investigator
Covent Bridge - Richmond, VA
This opportunity provides Investigative Services for clients to help fight fraud by gathering facts and delivering unbiased, objective information about a claim...
Part-Time Contract Field Auditor
Quiktrak - 8 reviews - Richmond, VA
Quiktrak, Inc. is the industry leader in Field Inspections for banks and finance companies throughout the United States and Canada. Utilizing the latest
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Investigator

Department of Defense - 3,128 reviews - Fort Lee, VA
$74,131 - $96,373 a year
Investigating allegations of Fraud, Waste, and Abuse within an organization. Plans and conducts difficult investigations of a wide range of incidents which are...

Financial Investigator

Ruchman and Associates, INC - 3 reviews - Richmond, VA
Ruchman & Associates, Inc. is currently seeking Financial Investigators in multiple locations to support DEA's Office of Diversion Control (ODC). Some of the

Principal Auditor - Financial Crimes

Capital One - 4,254 reviews - Richmond, VA
Locations: NY - New York, United States of America, New York, New York At Capital One, we’re building a leading information-based technology company. Still

Plan Compliance Officer

Aetna - 2,343 reviews - Richmond, VA 23236
Excited newly created position as Plan Compliance Officer for the Virginia (VA) Dual Eligible Special Needs Plan (D-SNP) directs and coordinates, on behalf of...

Solutions Analyst

Capital One - 4,254 reviews - Richmond, VA
Build and maintain partnerships with internal and external fraud and security groups. West Creek 2 (12072), United States of America, Richmond, Virginia....

Operations Analyst I

CITIZENS BANK - 1,471 reviews - Glen Allen, VA
Description This role is responsible for collecting, reviewing, responding, and analyzing data and/or documentation and to ensure compliance with department

Senior Business Manager- Enterprise Fraud

Capital One - 4,254 reviews - Richmond, VA
Live, eat and breathe fraud by staying abreast of new fraud methods and tools for combatting fraud. Use prior fraud and/or risk experience and creative problem...

Marketing and Communications Specialist

True Health Diagnostics - 20 reviews - Richmond, VA
Adhere to and uphold all applicable federal and state compliance regulations as well as True Health’s Code of Conduct and Ethical Responsibility, compliance...
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Medical Records Assembler

NCI Information Systems, Inc. - 183 reviews - Henrico County, VA
To provide services to our clients that exceed their expectations and contribute to improved healthcare delivery by identifying and eliminating fraud, waste and...

Medical Records Technician

Catapult Consultants, LLC - 9 reviews - Henrico County, VA
Catapult Consultants is hiring Medical Records Technicians to assist in identifying cases of suspected fraud....
Director - Product Mgmt - Commercial Bank - Credit
Capital One - 4,254 reviews - Richmond, VA
We are selectively recruiting for a Director of Product Management for AI, Machine Learning and Enabling Infrastructure to focus on the building on core...
Commercial Credit Analyst III
The position will focus on commercial real estate analysis, including Acquisition and Development and construction lending. The Credit Analyst III is

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