Senior Fraud Risk Specialist

Job DescriptionWe are seeking a highly motivated and detail-oriented Program Fraud Risk and Compliance Specialist to join our team. In this role, you will be responsible for conducting Fraud Risk Assessments (FRAs) to identify internal and external fraud risks within the Universal Service Fund (USF) and appropriated fund programs.As a Program Fraud Risk and...

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 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...

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 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...

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.

The Inter-American Development Bank (IDB) is seeking a highly experienced and skilled Senior Risk Management Specialist to lead our Strategic Risk Management team in the Office of Risk Management. This is a key role that requires strong leadership, analytical, and communication skills to develop and implement risk management strategies across the...

About the RoleWe are seeking a highly skilled Commercial Risk Investigator to join our Advisory Practice in Washington, DC. As a key member of our team, you will be responsible for leading and directly supporting senior investigators on complex matters.Your primary responsibilities will include subject matter expertise in one or more areas such as...

Job OverviewFannie Mae, a leading provider of mortgage financing solutions, is seeking an experienced Senior Multifamily Credit Risk Audit Lead to join our team.About the RoleWe are looking for a highly skilled professional with expertise in credit risk management, commercial real estate, and fraud risk to lead our internal audit teams in ensuring the...

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...

**Job Overview**Fannie Mae, a leading financial institution, is seeking a highly skilled and experienced professional to fill the role of Multifamily Credit Risk Internal Auditor Lead Associate. This position offers a unique opportunity to make a significant impact on the company's risk management strategy.The successful candidate will provide expert advice...

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 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 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 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...

Job OverviewFannie Mae, a leading housing finance institution, offers a unique opportunity for an Internal Audit Specialist to join our team. As a valued member, you will contribute to the examination and analysis of accounting and operational records, ensuring the financial status, efficiency, and effectiveness of operating and reporting procedures.The...

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...

About the RoleWe are seeking an experienced Risk Management Specialist to join our team as a Cybersecurity Risk Consultant. This is a key role in our Supply Chain Defense business, and the ideal candidate will have a strong background in vendor risk management and cybersecurity.The successful candidate will work with clients to identify and mitigate supply...

About the RoleWe are looking for a talented Senior Risk Advisor to support risk planning, development, and execution efforts for new projects, requirements, procedures, and guidelines.The successful candidate will have a strong background in risk management and be able to analyze risks and develop effective mitigation plans.

About the RoleThis Senior Risk Planner will lead risk planning, development, and execution efforts for new projects, requirements, procedures, and guidelines.You will identify, assess, and analyze risks to determine potential impacts on project objectives and mission success. Develop and implement risk mitigation strategies, monitoring their effectiveness...