Fraud Specialist Salary at Fraud.Org BETA

The fraud specialist is responsible for investigating forgery and theft within members' accounts and transactions on behalf of the credit union. They track and monitor the credit union's transactions and activity that comes through the members' accounts. They will identify and trace any suspicious or high-risk transactions, determine if there is improper activity involved, and determine if there is any risk to the credit union or its members. Responsibilities Reviews and analyzes account transactions (through the use of BSA/AML software and/or reports) to detect suspicious activity and sends information to SAR or Security Committee accordingly. Reviews and documents unusual activity related to wires, unauthorized activities, and potential identity theft. Conducts investigations for fraud cases and completes various reports for management to update status of current investigations. Contacts members directly and coordinates recovery of losses due to fraudulent activity. Monitor fraud pla

Job Description Job Description Keystone Advisors is an independent certified public accounting firm. Keystone provides Audit, Accounting, and Advisory Services in the areas of financial and administrative management, organizational and business improvement, program management support, budget support, financial analytical services and reconciliation, technology management and staff augmentation. Keystone is looking for Forensic Accountants to join our team in the Washington, DC metro area to support the Federal Bureau of Investigations. Job Duties include but are not limited to the following: Conduct thorough forensic financial analysis of business and personal records and develop financial profiles of individuals or groups identified as participating in suspicious or illegal activity. Assist investigators in preparing documents for use as evidence in investigations. Identify and trace funding sources and interrelated transactions. Compile findings and conclusions into financial invest

Our client is a regional bank with a national reach. They're currently seeking a Director to lead their BSA/AML Compliance teams. About the Role - Lead the development, implementation, and administration of the BSA compliance program. Ensure adherence to AML regulations, the USA PATRIOT Act, and OFAC requirements. Conduct regular audits and reviews to ensure compliance with regulatory standards. Oversee the monitoring and analysis of transaction data to identify suspicious activities. Investigate and resolve complex fraud cases, including filing Suspicious Activity Reports (SARs). Advise senior management on compliance and fraud risks. Develop and implement advanced fraud prevention strategies. Prepare and submit regulatory reports, such as Currency Transaction Reports (CTRs) and SARs. Maintain comprehensive records of compliance and fraud-related activities. Conduct advanced training sessions for employees on BSA/AML compliance and fraud prevention. Stay updated on regulatory changes

Our focus is business owners. Is yours? Everything we do at BBSI is in support of business owners. We facilitate conversations around a broad range of organizational areas that allow business owners to run their companies more effectively. With 69 branches across the country, our large footprint and decentralized structure allow us to offer our clients a high-touch, relationship-based experience. We stand shoulder-to-shoulder with them and enable them to view their businesses—and their roles as owners—differently. Every business owner is on a journey. BBSI is with them every step of the way. BBSI (Nasdaq) is experiencing a steady rate of growth and is looking for key employees to complement our existing teams. The Risk Consultant role provides leadership to our business-owner clients and our internal team of experts. The BBSI Risk Consultant primary objective is to help business owners maximize their investment in human capital through establishment of best practices, specifically focu

General Summary of Position Assists the MedStar Family Choice (MFC) compliance and privacy programs. Conducts both internal and external audits to ensure compliance with regulatory requirements. We recruit, retain, and advance associates with diverse backgrounds, skills, and talents equitably at all levels. Primary Duties and Responsibilities Contributes to the achievement of established department goals and objectives and adheres to department policies, procedures, quality standards, and safety standards. Complies with governmental and accreditation regulations. Analyzes existing clinical policies and makes recommendations to improve program integrity and organization processes. Assists in investigating potential compliance/privacy violations. Assists with and tracks responses to external government inquiries, investigations, data requests, subpoenas, and fair hearings. Responds to government requests for claims data/information. Assists with internal and external Compliance and HIPAA

Type of Requisition: Regular Clearance Level Must Currently Possess: Top Secret SCI + Polygraph Clearance Level Must Be Able to Obtain: Top Secret SCI + Polygraph Public Trust/Other Required: None Job Family: Cyber Security Job Qualifications: Skills: Cloud: Amazon Web Services (AWS), Continuous Monitoring, Risk Management Framework (RMF), Standard Operating Procedure (SOP) Certifications: None Experience: 8 + years of related experience US Citizenship Required: Yes Job Description: Own your career as a Cyber Security Analyst Sr Advisor at GDIT. Here, you’ll have the opportunity to build strong lines of cyber defense using cutting-edge technologies. Your work in cyber security at GDIT will have an impact on securing our clients’ missions and ensuring we anticipate the threats of tomorrow. At GDIT, people are our differentiator. As a Cyber Security Analyst Sr Advisor, you will help ensure today is safe and tomorrow is smarter. HOW A CYBER SECURITY ANALYST SR ADVISOR WILL MAKE AN IMPACT

Responsibilities ICU/CVICU Bridge RN Program – Special May Cohort Now Accepting Applications! Program starts on 5/05/2025 Dreaming of a career in critical care? The ICU/CVICU Transitional Bridge Program at George Washington University Hospital is your gateway to becoming an intensive care RN! This highly sought-after program is your direct path to joining one of DC’s top academic critical care teams. What Makes GW’s ICU Bridge Program Stand Out? Expert-Led Training – Learn from top-tier critical care RNs, intensivists, and educators. Immersive, Hands-On Experience – Gain real-world ICU skills with direct patient care in high-acuity settings. State-of-the-Art Critical Care – Work with cutting-edge technology in a Level 1 Trauma Center. Seamless Career Growth – Secure a permanent ICU or CVICU RN position upon program completion. Inside Our ICU Units at GW Hospital: MICU: Advanced medical critical care, including multi-system organ failure and sepsis management. SICU: Trauma, neurosurgica