Fraud Detection Associate jobs in District of Columbia

Fraud Detection Associate monitors account activity to detect possible customer fraud. Performs analysis to identify possible front-end and/or back-end fraud. Being a Fraud Detection Associate identifies areas for increased security procedures and reports to fraud prevention associates. May contact customers to verify or explain unusual account activity. Additionally, Fraud Detection Associate requires a high school diploma. Typically reports to a supervisor or manager. The Fraud Detection Associate possesses a moderate understanding of general aspects of the job. Works under the close direction of senior personnel in the functional area. May require 0-1 year of general work experience. (Copyright 2024 Salary.com)

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Director of Legal Education (Attorney)
  • Taxpayers Against Fraud Education Fund
  • Washington, DC FULL_TIME
  • Join Our Team: Director of Legal Education (Attorney)

    Are you passionate about advocating for justice and empowering whistleblowers? The Anti-Fraud Coalition is a public interest, non-profit, legal organization dedicated to defending and empowering whistleblowers who expose fraud on the government and financial markets and we are seeking a full time Director of Legal Education to spearhead our efforts in the whistleblower law space.

    Responsibilities:

    • Develop and organize legal education programs, including webinars, conferences, and symposiums.
    • Provide educational content to the public through our blog and other publications.
    • Speak regularly at conferences outside of the organization (moderate travel required).
    • Assist in preparing amicus curiae briefs and comment letters.
    • Conduct analytical research and writing assignments.
    • Educate legislators and the general public about emerging legal issues and trends.
    • Collaborate with partners at the Department of Justice and other government agencies to promote best practices.

    Qualifications:

    • Juris Doctorate and current State Law License in good standing required.
    • Minimum 5 years’ experience practicing Law preferred.
    • Outstanding legal research and writing skills.
    • Preferably with law review or other journal experience.
    • Familiarity with the False Claims Act and government whistleblower programs.
    • Self-starter with a passion for community building and addressing "big picture" issues.

    Compensation:

    • Competitive starting salary of $125,000, commensurate with experience.
    • Excellent benefits package.
    • Conveniently located in Washington, DC, with a hybrid work schedule option.
    • Equal opportunity employer.

    How to Apply:

    To apply, please send your resume and a writing sample to Takeia Garner-Kiett our Director of Operations at tkiett@taf.org.

    TAF Coalition is committed to providing the highest quality opportunities for the most diverse group of talented professionals throughout their career trajectory. We encourage applications from individuals whose backgrounds are currently underrepresented in the field of law, inclusive of race, ethnicity, class, gender identity or expression, disability status, and sexual orientation.

    Join us in making a difference and advancing justice for whistleblowers. Apply today!

    Job Type: Full-time

    Pay: From $125,000.00 per year

    Benefits:

    • 401(k)
    • 401(k) matching
    • Dental insurance
    • Health insurance
    • Life insurance
    • Paid time off
    • Parental leave
    • Vision insurance

    Schedule:

    • 8 hour shift
    • Monday to Friday

    Ability to Relocate:

    • Washington, DC 20036: Relocate before starting work (Required)

    Work Location: Hybrid remote in Washington, DC 20036

  • 19 Days Ago

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Fraud Analyst
  • CACI
  • Washington, DC FULL_TIME
  • Job Profile: Production Control ClerkJR Type: ConditionalJob Category:Service Contract ActMinimum Clearance Required to Start:DOJ MBIPercentage of Travel Required:Up to 10%Type of Travel:Continental U...
  • 6 Days Ago

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Director, US Policy - Tax, Workforce Development, Foreign affairs
  • 10000941 - Public Policy Associate Director
  • Washington, DC FULL_TIME
  • The Director, US Policy will support the US commercial business with a focus on the Oncology and Biopharmaceuticals therapeutic areas, reporting to the Head of State and Federal Public Health Policy i...
  • 2 Days Ago

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Mid-level Telecom Associate
  • level Telecom Associate - DLA Piper Careers
  • Washington, DC FULL_TIME
  • DLA Piper is an equal opportunity employer. All applicants will be treated without regard to race, color, religion, sex, national origin, age, disability, sexual orientation, military or veteran statu...
  • 24 Days Ago

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Cybersecurity Detection Engineer
  • The Tatitlek Corporation
  • , DC FULL_TIME
  • Overview The detection engineer blends technical skills, threat research experience, and knowledge of adversary techniques to work with new and existing data sources to create high fidelity, actionabl...
  • 4 Days Ago

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Cybersecurity Detection Engineer
  • The Tatitlek Corporation
  • Washington, DC FULL_TIME
  • Overview The detection engineer blends technical skills, threat research experience, and knowledge of adversary techniques to work with new and existing data sources to create high fidelity, actionabl...
  • 4 Days Ago

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Brand Associate
  • Product Connections
  • Midlothian, VA
  • Job Posting: Overview Supplemental Income – Paid Weekly Part Time - Flexible Schedule Fun Work Environment Career Growth...
  • 6/11/2024 12:00:00 AM

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Brand Associate
  • Product Connections
  • Orange, VA
  • Job Posting: Overview Supplemental Income – Paid Weekly Part Time - Flexible Schedule Fun Work Environment Career Growth...
  • 6/11/2024 12:00:00 AM

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Warehouse Associate
  • Autozone
  • Danville, IL
  • Warehouse Associate - Join our Energetic Team at AutoZone! Are you looking for a fast-paced, physical job that keeps you...
  • 6/11/2024 12:00:00 AM

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Brand Associate
  • Product Connections
  • Pell City, AL
  • Job Posting: Overview Supplemental Income – Paid Weekly Part Time - Flexible Schedule Fun Work Environment Career Growth...
  • 6/11/2024 12:00:00 AM

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Associate Assembler
  • GE Aviation
  • Clearwater, FL
  • Job Description Summary Clearwater Products …think navigation and guidance systems. As an Associate Assembler you will b...
  • 6/11/2024 12:00:00 AM

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Fulfillment Associate
  • Manpower
  • Eau Claire, WI
  • Fulfillment Assembler- $14-$22.50 per hour We are building the bench for our client in Eau Claire, WI who is looking for...
  • 6/11/2024 12:00:00 AM

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Senior Terminal Associate
  • Heidelberg Materials US, Inc.
  • Rochester, NY
  • AutoReqId: 19578BR Pay Class: Salaried Non-Exempt Minimum Pay Rate: $49,090.00 Maximum Pay Rate: $61,982.50 Department: ...
  • 6/10/2024 12:00:00 AM

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Program Associate
  • NYU Langone Health
  • New York, NY
  • NYU Grossman School of Medicine is one of the nation's top-ranked medical schools. For 175 years, NYU Grossman School of...
  • 6/9/2024 12:00:00 AM

Washington, D.C. is located in the mid-Atlantic region of the U.S. East Coast. Due to the District of Columbia retrocession, the city has a total area of 68.34 square miles (177.0 km2), of which 61.05 square miles (158.1 km2) is land and 7.29 square miles (18.9 km2) (10.67%) is water. The District is bordered by Montgomery County, Maryland to the northwest; Prince George's County, Maryland to the east; Arlington County, Virginia to the south; and Alexandria, Virginia to the west. The south bank of the Potomac River forms the District's border with Virginia and has two major tributaries: the An...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Associate jobs
$39,606 to $53,660

Fraud Detection Associate in Lowell, MA
One of the jobs that are highly recognized in the public is a fraud detection associate.
January 16, 2020
Fraud Detection Associate in Lompoc, CA
They analyze all angles of people’s activity to determine if there is really the presence of fraud, either from the back end or front end of a specific activity.
December 31, 2019
Fraud Detection Associate in Springfield, OH
They are the ones responsible for monitoring any activity, done by the customers, to determine the presence of the customer’s fraud.
February 09, 2020