• Financial Crime Risk Lead Investigator…

    TD Bank (Vienna, VA)
    …data analysis and case management + Relevant certifications (eg, CAMS, CFE ). **Customer Accountabilities:** + Leads a variety of complex investigations, including ... AML, Sanctions/ABAC and Financial Crime + Applies sound methodologies to collect, preserve, and analyze evidence while staying current on global emerging risks and technology threats + Assesses and prioritizes files and investigates assigned cases ensuring… more
    TD Bank (06/07/25)
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  • Financial Crime Risk Senior Investigator…

    TD Bank (Vienna, VA)
    …TRM Labs, Elliptic, etc. + Relevant Industry certifications such as CAMS, CFE , CRC, CISC, TRM-CI, CCAS, etc. + Experience conducting intelligence collection or ... Darknet Markets, Ransomware, Money Laundering, Counter Terror Finance, Drug Trafficking, Fraud /Scams, etc.) + Strong knowledge of financial crime typologies and AML… more
    TD Bank (06/07/25)
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  • Investigator II

    Elevance Health (Richmond, VA)
    …would provide an equivalent background. **Preferred Skills, Capabilities, and Experiences:** + Fraud certification from CFE , AHFI, AAPC or coding certificates ... the identification, investigation and development of cases against perpetrators of healthcare fraud in order to recover corporate and client funds paid on fraudulent… more
    Elevance Health (06/07/25)
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  • Investigator Senior

    Elevance Health (Roanoke, VA)
    …identification, investigation and development of complex cases against perpetrators of healthcare fraud in order to recover corporate and client funds paid on ... background. **Preferred Qualifications, Skills & Capabilities** + Professional certification of CFE , AHFI, CPC, Paralegal, RN, JD or other job related designation… more
    Elevance Health (06/07/25)
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  • Federal Financial IT SOC Audit Support Specialist

    Lynch Consultants, LLC (Fort Belvoir, VA)
    …+ Excellent communication, both verbal and written. Preferred: + CPA, CIA, CISA, CFE , CGAP, CDFM, or CGFM Certification. + DoD experience in Auditing, Financial ... Management, Accounting, or related field. If you are a highly motivated individual with the ability to solve complex issues, take on new responsibilities, build relationships and think in unique and innovative ways, we are looking for you! What Working at LC… more
    Lynch Consultants, LLC (06/07/25)
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  • Senior Analyst, Government Accounting…

    Nightwing (Sterling, VA)
    …accounting systems is a plus. + US Citizenship **Desired Skills:** + CPA, CFE or other relevant certifications. + Prior experience in a defense or government ... contracting environment. + Experience working with large datasets and financial analysis tools _At Nightwing, we value collaboration and teamwork. You'll have the opportunity to work alongside talented individuals who are passionate about what they do.… more
    Nightwing (06/06/25)
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  • SIU Investigator

    Allied Universal (Charlottesville, VA)
    …SIU regulations + One or more of the following professional industry certifications: + Certified Fraud Investigator ( CFE ) + Certified Insurance ... (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified Protection Professional (CPP) + Associate in Claims (AIC) +… more
    Allied Universal (06/05/25)
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  • Investigator II

    Elevance Health (Norfolk, VA)
    …would provide an equivalent background. **Preferred Skills, Capabilities, and Experiences:** + Fraud certification from CFE , AHFI, AAPC or coding certificates ... the identification, investigation and development of cases against perpetrators of healthcare fraud in order to recover corporate and client funds paid on fraudulent… more
    Elevance Health (05/31/25)
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  • Audit & Reimbursement Senior- Appeals

    Elevance Health (Roanoke, VA)
    …Must obtain Continuing Education Training requirements. + MBA, CPA, CIA or CFE preferred. + Demonstrated leadership experience preferred. + A valid driver's license ... and the ability to travel may be required. If this job is assigned to any Government Business Division entity, the applicant and incumbent fall under a 'sensitive position' work designation and may be subject to additional requirements beyond those associates… more
    Elevance Health (05/30/25)
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  • Director Ethics & Compliance- Risk & Monitoring

    Dollar Tree (Chesapeake, VA)
    …auditing. + Bachelor's degree required; advanced degree or certification (eg, JD, CCEP, CFE , or CPA) preferred. + Extensive experience owning and driving ethics and ... compliance program activities, including experience designing and executing risk assessments and monitoring and response approaches, plans, and activities. + Knowledge of auditing and testing methodologies, compliance program operations, enterprise risk… more
    Dollar Tree (05/30/25)
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