- TD Bank (Vienna, VA)
- …Justice, or a related field, preferred. + Relevant certifications (eg, CAMS, CFE ). + Strong knowledge of financial crime typologies and AML regulations, including ... the Bank Secrecy Act (BSA), USA PATRIOT Act, and OFAC requirements + Experience leading or supporting investigative projects; strong project management skills a plus. + Experience leveraging data analytics to identify trends, anomalies, or support… more
- Humana (Richmond, VA)
- …of our caring community and help us put health first** The Manager, Fraud and Waste conducts investigations of allegations of fraudulent and abusive practices. The ... Manager, Fraud and Waste works within specific guidelines and procedures;...Certifications (BA, MBA, JD, MSN, Clinical Certifications, CPC, CCS, CFE , AHFI) + Understanding of healthcare industry, claims processing… more
- Amazon (Arlington, VA)
- …electrical infrastructure and energy projects. * Work collaboratively with Amazon CFE /RE team to support the development of strategic energy sourcing opportunities ... * Execute electricity supply contracts that create new clean energy capacity on the grid (through utilities), reduce cost, minimize risk and leverage opportunities that benefit Amazon * Manage a portfolio of complex energy projects * Collaborate with internal… more
- 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
- Deloitte (Mclean, VA)
- …related field or an MBA + Professional certifications such as PE, ASA, PMP, CFA, CFE , CCE, or CPA + Experience with coding, particularly SQL + Previous experience in ... a professional services firm or with international project engagements + Multilingual capabilities Information for applicants with a need for accommodation:… more
- Elevance Health (Richmond, 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
- Capital One (Mclean, VA)
- …experience + 7+ years of people management experience + CRCM, CAMS, or CFE certification, or willingness to pursue + Understanding of data analytics tools and ... concepts **_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… more
- Capital One (Richmond, VA)
- …with core process management tools (Swim Lane, FMEA, RACI) Professional certification (ie CFE , CRM, CIA, etc.) **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 candidates hired to perform work within… more
- Cherry Bekaert (Virginia Beach, VA)
- …of study + Relevant professional certification complete/in-process (ie CIA, CFSA, CBA, CPA, CFE , CAMS) + Minimum of 2+ years of related professional services or ... internal audit experience within a community bank/credit union (typical asset size $500M - $20B) + Familiarity with applicable state and federal regulations + Demonstrated analytical and time management skills as well as the ability to thrive within an… more
- Cherry Bekaert (Virginia Beach, VA)
- …of study + Relevant professional certification complete/in-process (ie CIA, CFSA, CBA, CPA, CFE ) + Minimum of 2+ years of related professional services or internal ... audit experience within a community bank/credit union (typical asset size $500M - $20B) + Familiarity with applicable federal and state regulations + Demonstrated analytical and time management skills as well as the ability to thrive within an entrepreneurial… more