Fraud Investigation Manager jobs in District of Columbia

Fraud Investigation Manager manages the operations of the fraud investigations department. Develops policies and procedures to prevent fraud activities and to recover any incurred losses. Being a Fraud Investigation Manager identifies the weakness of current control process and recommends enhancements. Collaborates investigation with appropriate business partners and local, state and federal authorities. Additionally, Fraud Investigation Manager requires a bachelor's degree. Typically reports to a head of a unit/department. The Fraud Investigation Manager typically manages through subordinate managers and professionals in larger groups of moderate complexity. Provides input to strategic decisions that affect the functional area of responsibility. May give input into developing the budget. Capable of resolving escalated issues arising from operations and requiring coordination with other departments. To be a Fraud Investigation Manager typically requires 3+ years of managerial 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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Housekeeping Manager
  • Housekeeping Manager
  • Washington, DC FULL_TIME
  • Rosewood Washington DCHousekeeping ManagerCompetitive Benefits:Medical, Dental, Vision BenefitsCompetitive SalaryCellphone stipend of $40/month401k Plan and up to 3% match after 1 yearPaid Time Off (V...
  • 2 Months Ago

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Cleaner
  • Aware Manager
  • Washington, DC FULL_TIME,PART_TIME
  • Cleaner We are looking for a Cleaner to take care of our facilities and carry out cleaning and maintenance duties. The goal is to keep our building in a clean and orderly condition. Responsibilities C...
  • 26 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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Special Agent: STEM Background
  • Federal Bureau of Investigation
  • Washington, DC FULL_TIME
  • HOW TO APPLYSTEP 1: Click on the “Apply” button to be directed to the FBIJobs Careers website.STEP 2: Click the “Start” button to begin. You will be prompted to either Sign In to continue or to regist...
  • 3 Days Ago

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Statistician
  • Federal Bureau of Investigation
  • Washington, DC FULL_TIME
  • The statistician for the Office of Integrity and Compliance (OIC) examines, analyzes, and synthesizes complex data collected by others to understand its implications and provide guidance on how to lev...
  • 3 Days Ago

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Fraud Investigator
  • BM Technologies, Inc. (BMTX) f/k/a BankMobile
  • Malvern, PA
  • Job Title: Fraud Investigator Reporting to: Fraud Investigations Manager About The Role The Fraud Investigator is respon...
  • 6/11/2024 12:00:00 AM

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Human Resources Investigation Manager
  • Securitas Inc.
  • Seattle, WA
  • HR Investigations Manager - Full Time Location: Seattle, WA Rate: $77,812.80/YR Hours: Monday - Friday 8:00am to 5:00pm ...
  • 6/11/2024 12:00:00 AM

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Senior Vice President, Security Investigations Manager
  • BNY Mellon
  • Pittsburgh, PA
  • BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. ...
  • 6/10/2024 12:00:00 AM

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Compliance and Ethics Manager (Investigations)
  • Thomas Brooke International
  • Medina, OH
  • The Opportunity Fortune manufacturing company with strong history of that are the foundation of its Compliance program. ...
  • 6/10/2024 12:00:00 AM

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Analyst, Fraud Investigations (Flexpay)
  • Upgrade
  • Phoenix, AZ
  • Upgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to ev...
  • 6/8/2024 12:00:00 AM

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Pharmacy Manager, Investigational Pharmacy
  • NYU Langone Health
  • New York, NY
  • NYU Langone Health is a world-class, patient-centered, integrated academic medical center, known for its excellence in c...
  • 6/8/2024 12:00:00 AM

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Fraud Investigations Manager
  • CIBC
  • Chicago, IL
  • Were building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedi...
  • 6/7/2024 12:00:00 AM

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REPOST CWS Case Manager - Investigations / 61129360
  • State of South Carolina
  • Columbia, SC
  • Salary: $31,561.00 - $58,393.00 Annually Location : York County, SC Job Type: FTE - Full-Time Job Number: 163578 Agency:...
  • 6/7/2024 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 Investigation Manager jobs
$132,693 to $154,747

Fraud Investigation Manager in Springfield, MA
But a fraud investigation is still a workplace investigation.
January 02, 2020
Fraud Investigation Manager in Madison, WI
Conduct better fraud investigations with logical workflow rules that keep investigations on track and ensure nothing falls through the cracks.
February 08, 2020
A fraud investigation determines whether some scam has occurred and gathers evidence both to prove improper conduct and identify weaknesses in internal controls.
February 06, 2020
Fraud Investigation Manager in Virginia Beach, VA
You will be an integral member of a team of investigators, analysts and specialists conducting complex investigations of fraud activity.
December 06, 2019