Program Fraud Risk and Compliance Specialist

Job OverviewThe Universal Service Administrative Company (USAC) is seeking a highly skilled Senior Fraud Risk Specialist - Program Compliance Expert to join its team. In this role, you will be responsible for analyzing fraud risk trends within the Universal Service Fund (USF) and appropriated fund programs.As a Senior Fraud Risk Specialist, you will conduct...

Job OverviewThe Universal Service Administrative Company is seeking a highly skilled Senior Compliance and Fraud Risk Specialist to join our team. As a key member of the Office of General Counsel, this role will play a critical part in ensuring the integrity of our programs and protecting against potential fraud.About the JobWe are looking for an experienced...

Job DescriptionThe Senior Compliance and Fraud Risk Specialist- Investigator will be responsible for analyzing fraud risk trends within the Universal Service Fund (USF) and appropriated fund programs administered by USAC. This includes identifying opportunities for fraud, waste, and abuse within each program and conducting investigations into potential fraud...

Job Overview:The Fraud Prevention Case Coordinator will play a critical role in supporting the efforts of the client and interagency organizations by reviewing case information, developing reports, and ensuring compliance with all relevant regulations.The ideal candidate will have a strong background in fraud prevention, excellent analytical and...

About the OpportunityWe are seeking a highly skilled and experienced Compliance and Risk Specialist to join our Audit Division. This role requires a strong background in auditing, risk assessment, and leadership, with excellent communication and interpersonal skills. The ideal candidate will have a proven track record of success in managing complex audits...

About the RoleWe are seeking a Compliance Specialist to support and drive engagements in our Financial Crimes Risk Management advisory practice. As a key member of our team, you will play an integral role as a subject-matter expert on anti-money laundering and countering the financing of terrorism (AML/CFT) related issues.ResponsibilitiesManage and lead...

We are seeking a highly skilled IT Auditor to join our team at Enterprise Bank and Trust. As an IT Auditor, you will play a key role in ensuring the integrity of our technology controls and compliance with regulatory requirements.Job DescriptionThis is a challenging and rewarding position that requires strong analytical and communication skills. The...

Job OverviewBlue Rose Consulting Group, Inc. is seeking a Senior Cybersecurity Specialist to support our work with a federal client in Washington, D.C.This hybrid role requires 1-2 days of onsite work per week and the rest can be done remotely. Only U.S. Citizens and Dual Citizens are eligible for this position.To be successful in this role, you must obtain...

Job SummaryWe are seeking a Financial Fraud Prevention Specialist to join our team at Walsingham Group Inc in Washington, D.C. metropolitan area. As a key member of our organization, you will play a critical role in preventing financial fraud and ensuring the integrity of our operations.

Omniscius Consulting is seeking a highly skilled Cybersecurity Risk Management Specialist to support the Compliance Division.About Us:Omniscius Consulting is a leading consulting firm dedicated to delivering top-notch cybersecurity services. We are passionate about helping our clients protect their systems and data from emerging threats.Job Description:The...

About the RoleFannie Mae is a leading mortgage finance company that helps make homeownership possible for millions of Americans. As a Commercial Insurance Risk and Compliance Operations Specialist, you will play a critical role in assessing and managing insurance risks that may impact our reputation, safety, security, and financial success.

Tria Federal (Tria) is seeking a highly skilled Cybersecurity Specialist to join our team. This role will be responsible for researching, developing, implementing, testing, and reviewing information security measures to protect our organization's sensitive data and prevent unauthorized access.As a Cybersecurity Specialist, you will work closely with system...

Company OverviewWatermark Risk Management International, LLC is a leading provider of security solutions to government agencies and private sector organizations. We pride ourselves on our commitment to delivering exceptional service and expertise to our clients.We are seeking a highly motivated and experienced Security Specialist I to join our team and...

Lead Ad Fraud Detection and Prevention SpecialistWe are seeking an experienced professional to join our team as a Lead Ad Fraud Detection and Prevention Specialist at Pixalate, an online trust and safety platform that protects businesses, consumers, and children from deceptive, fraudulent, and non-compliant mobile, CTV apps, and websites.Based in the...

Job Summary: Watermark Risk Management International, LLC is seeking a highly skilled Personnel Security Specialist II to join our team. In this role, you will be responsible for assisting with the management and operations of the AOC Personnel Security Program. This includes performing security intake processing, monitoring the centralized portal system...

At Top Tier Reps LLC, we are seeking a highly skilled Risk Management and Conflicts Attorney to join our team. This role will involve reviewing, analyzing, and resolving complex conflict matters related to business intake and lateral hire onboarding.Key ResponsibilitiesReview and provide advice on confidential conflict matters, ensuring compliance with firm...

We are seeking an experienced Senior Chinese Investigative Specialist to join our Commercial Risk Management team at TD International in Washington, D.C. The ideal candidate will have 3-5 years of experience conducting investigations for commercial clients and/or professional services firms, with a strong focus on China and Southeast Asia.Key...

Job OverviewEthos Risk Services, a leading provider of fraud investigations and insurance claims management, is seeking an Experienced Licensed Field Surveillance Investigator to join our team in Washington DC.This role requires conducting covert surveillance, reviewing files, and drafting detailed case reports while working autonomously from your vehicle....

About the JobAs a Compliance and Operational Risk Leader, you will be responsible for conducting comprehensive risk assessments and providing recommendations to senior management.About Our Company CultureFannie Mae is committed to fostering a diverse and inclusive workplace where employees can thrive and grow professionally. We believe in the importance of...

Unlock Your Potential in a Dynamic RoleFannie Mae is a pioneering organization driving the future of affordable housing finance. Join our esteemed team as a Lead Multifamily Credit Risk Governance Specialist and embark on an exciting career journey.This pivotal role offers unparalleled opportunities to make a lasting impact in shaping the financial landscape...