- ManTech (Herndon, VA)
- …for sensitive matters. **Preferred Qualifications:** + Progress towards or completion of the Certified Fraud Examiner ( CFE ) certification, Certified ... and other necessary corrective actions or remedial measures. + Participate in fraud awareness training and skill development programs to support and improve… more
- Amentum (Vienna, VA)
- …+ Additional certification, such as CAMS ( Certified Anti-Money Laundering Specialist) or CFE ( Certified Fraud Examiner ) is preferred. **CONUS and ... OCONUS Travel may be Required** Amentum is proud to be an Equal Opportunity Employer. Our hiring practices provide equal opportunity for employment without regard to race, sex, sexual orientation, pregnancy (including pregnancy, childbirth, breastfeeding, or… more
- Guidehouse (Sterling, VA)
- …Enforcement, Defense, and/or the + Certified Public Accountant licensure (CPA) or Certified Fraud Examiner ( CFE ) certification + Intelligence ... Community on federal government case investigations + Experience conducting digital asset/cryptocurrency analysis + Chainalysis or other digital asset/cryptocurrency analysis certification + Experience conducting open-source research and analysis, as well as… more
- Capital One (Mclean, VA)
- …Administration + Professional Certification such as Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner ( CFE ), Certified ... strategy to ensure the quality of AML, Sanctions and Fraud risk management is effective across all lines of...Auditor (CIA), Certified Public Accountant (CPA), or Certified Regulatory Compliance Manager (CRCM) + Experience with consumer… more
- Highmark Health (Richmond, VA)
- …Contracting **LICENSES or CERTIFICATIONS** **Required** + None **Preferred** (any of the following) + Certified Fraud Examiner ( CFE ) + Certified ... Coder (CPC) + Certified Outpatient Coder (COC) + Accredited Healthcare Fraud Investigator (AHFI) **SKILLS** + Must have knowledge of provider facility payment… more
- Capital One (Richmond, VA)
- …Laundering (AML) experience - Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner ( CFE ), Certified ... GED or equivalent certification -At least 1 year of fraud , or at least 1 year of Anti-Money Laundering...(AML) experience **Preferred Qualifications:** -Bachelor's degree -2+ years of fraud experience, or 2+ years of investigative experience, or… more
- CDM Smith (Richmond, VA)
- …required. **Preferred Qualifications:** * Certification such as CPA ( Certified Public Accountant), CFE ( Certified Fraud Examiner ), or CFF ( ... CDM Smith is seeking a Forensic Accounting Specialist with expertise in disaster fraud claims. This role is critical in evaluating and analyzing financial data… more
- Highmark Health (Richmond, VA)
- …+ Certified Public Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner ( CFE ) + Certified in Healthcare ... Compliance (CHC) + Certified Compliance and Ethics Professional (CCEP) **SKILLS** + Broad-based business knowledge as well as in-depth knowledge of the insurance industry, strategic compliance planning, regulatory concerns, compliance requirements, and… more
- Capital One (Mclean, VA)
- … Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner ( CFE ) + 6+ years of experience ... Master's Degree in Finance, or Master of Business Administration + Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA),… more
- Capital One (Richmond, VA)
- …Specialist (CAMS) certification, or Certified Protection Professional (CPP) certification, or Certified Fraud Examiner ( CFE ) certification **_At this ... time, Capital One will not sponsor a new applicant for employment authorization for this position._** The minimum and maximum full-time annual salaries for this role are listed below, by location. Please note that this salary information is solely for… more