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)

A
Program Manager II (T2 Investigation)
  • Ardent Eagle Solutions
  • Washington, DC OTHER
  • Clearance

    Public Trust

    About Us

    Are you ready to join an exceptional team that's rewriting the future of national security and global impact? Welcome to Ardent Eagle Solutions (AES), a dynamic and rapidly expanding small business that's at the forefront of supporting the Federal Government, Department of Defense (DoD), and Intelligence Community (IC) on a global scale.

     

    At AES, we don't just embrace change; we drive it. We're in the business of transforming challenges into opportunities, and ordinary careers into extraordinary journeys. As part of our team, you'll be at the heart of groundbreaking missions that shape the course of history and protect our nation's most critical interests.

     

    Our commitment to success doesn't end with our customers; it begins with you. We're dedicated to nurturing the talents of our remarkable employees and propelling them to new heights of excellence. Here, you'll find a culture that empowers you to excel, innovate, and realize your full potential.

    Background

    The Office of Security (OSY), a component of the Deputy Assistant Secretary for Intelligence and Security (DAS I&S) serves to mitigate the risk to personnel, facilities, property, information, and assets through increased initiatives in various security fields via issuance of Department-wide security policies and the application of a multi-disciplined security programs extending from the Headquarters to our operating units.  OSY plans and implements these policies through developing procedures and delivering security services for the Office of the Secretary and other nationwide Departmental bureaus.  Specifically, OSY establishes and enforces policies and procedures for conducting background investigations and granting security clearances; safeguarding classified and sensitive documents and information; protecting Department personnel, facilities and property; assessing threats and determining risks to Departmental assets; ensuring proper communications security; providing guidance to Departmental offices and operating units on security-related matters; and, ensuring compliance with security policies and procedures.   

    Responsibilities

    Although other general and within scope support duties may be assigned, some of the required tasks are as follows:

  • Review and assess Continuity of Operations Plans and Emergency Plans and procedures.
  • Develop reports and templates for use by Bureaus for Continuity and Emergency Management reporting.
  • Work with staff to develop a more comprehensive Continuity and Emergency Management Test Training and Exercise (TT&E) program.
  • Attend internal Department Continuity and Emergency Management working groups as may be required.
  • Evaluate the efficiency and effectiveness of Continuity and Emergency Management Programs, make recommendations for improvement, and implement approved initiatives.
  • Qualifications

    Approximately 4 years of related experience, 1 of which must be in a supervisory role.

    Education

    B.S. in an associated discipline (or equivalent).

    Work Hours and Location

    Regular business hours, M-F with occasional support required during shift work days/hours. 

    Location

    DOC Headquarters

    Herbert C. Hoover Building (HCHB)

    1401 Constitution Avenue, NW

    Washington, DC.

     

    • Due to the nature of work being done, remote flexibility is only approved on a limited basis

    Benefits and EEO

    At Ardent Eagle Solutions, we offer a comprehensive benefits package to our employees and their families:

    • Medical/Dental/Vision Coverage
    • Matching 401(k) Plan
    • Continuing Education Assistance
    • Paid Time Off

    This job description is intended to describe the general scope of work and level of work that is needed to perform while on task with Ardent Eagle Solutions. Other duties may be assigned.

     

    Ardent Eagle Solutions is an Equal Opportunity Employer

     

  • 21 Days Ago

V
National Security and Background Investigation Manager
  • Vighter
  • Washington, DC OTHER
  • Job Details Level: Experienced Job Location: Washington, DC - Washington, DC Position Type: Full Time Education Level: Bachelor's Degree Salary Range: Undisclosed Travel Percentage: None Job Shift: An...
  • 3 Days Ago

A
Fraud Risk Assessment Project Manager
  • Ampcus, Inc
  • Washington, DC FULL_TIME
  • Description: Essential Duties Ensure all deliverables meet both project scope and project owner expectations; Provide guidance and direction to the project team; Responsible for the timeliness and bud...
  • 2 Days Ago

T
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 org...
  • 3 Days Ago

F
Food and Beverage Outlets Manager
  • Food and Beverage Outlets Manager
  • Washington, DC FULL_TIME
  • Rosewood Washington DC and CUT Restaurant by Wolfgang PuckFood & Beverage Outlets ManagerCompetitive BenefitsMedical, Dental, Vision BenefitsCompetitive Salary401k Plan and after 1 year up to 3% Match...
  • 1 Day Ago

X
Fraud Associate
  • Xtreme Solutions Inc
  • Washington, DC FULL_TIME
  • FRAUD ASSOCIATE LEVEL I CLASSIFICATION: Non-Exempt SECURITY CLEARANCE REQUIRED: Secret GS EQUIVALENT: GS-6 Step 1- $20.49/hourly LOCATION: 600 19th Street NW, Washington, DC 20006 WORK HOURS/DAYS: 8am...
  • 25 Days Ago

T
* Current Vacancies**Services Specialist 9/10/P11 Clare County (Case Manager/ Investigator)
  • The State of MI
  • Harrison, MI
  • The MDHHS mission is to provide opportunities, services, and programs that promote a healthy, safe, and stable environme...
  • 3/28/2024 12:00:00 AM

S
Environmental Health & Safety (EHS) Consultant
  • SAVI EHS
  • Jacksonville, FL
  • Job Description Job Description Compensation $50.00 an Hour Employment Type Part Time (8 Hours a Week) 11 Months Job Des...
  • 3/28/2024 12:00:00 AM

B
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...
  • 3/27/2024 12:00:00 AM

T
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. ...
  • 3/27/2024 12:00:00 AM

S
Senior EHS Manager (Data Center Construction)
  • SAVI EHS
  • Fayetteville, GA
  • Job Description Job Description Compensation $120,000.00 - $140.000.00 annual salary Vehicle allowance Annual bonus Empl...
  • 3/27/2024 12:00:00 AM

A
Senior Special Investigations Manager (Hybrid)
  • American Family Insurance - Corporate
  • Madison, WI
  • This is a senior/ second level manager that recommends and manages enterprise claim philosophies, policies, and procedur...
  • 3/26/2024 12:00:00 AM

H
Sr. Compliance Investigator
  • Howard Sloan Financial
  • Tampa, FL
  • Job Description Job Description The day-to-day responsibilities of this role is heavily in the pre-paid card program are...
  • 3/24/2024 12:00:00 AM

C
Medical Science Liaison (m/f/x)
  • CSL Behring
  • Wien, Wien
  • To strengthen our Medical team in Vienna, Austria, we are currently hiring a Medical Science Liaison (m/f/x) (Fulltime /...
  • 3/15/2024 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
$131,883 to $153,800

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