- SolomonEdwards (Richmond, VA)
- …scenarios. Professional certifications preferred: * CAMS ( Certified Anti-Money Laundering Specialist) * CFE ( Certified Fraud Examiner ) * AWS ... Implementation Lead with deep expertise in Anti-Money Laundering (AML) and Fraud Transaction Monitoring Systems to design, implement, and optimize enterprise-scale… more
- Capital One (Richmond, VA)
- …Specialist (CAMS) certification, or Certified Protection Professional (CPP) certification, or Certified Fraud Examiner ( CFE ) certification **_At this ... + At least 1 year of leadership experience in Fraud , AML investigations or a Compliance role + At...role + 3 + years of investigative experience in Fraud and AML investigations + Certified Anti-Money… more
- Capital One (Richmond, VA)
- …Anti-Money Laundering, Fraud or Sanctions, or a combination Preferred Qualifications: + Certified Fraud Examiner ( CFE ), Certified Anti-Money ... Compliance Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual audit… more
- CDM Smith (Virginia Beach, 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
- Capital One (Richmond, VA)
- …Investigations or Research + Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner ( CFE ), Certified ... + Bachelor's degree + 1+ years of experience in Anti-Money Laundering (AML), Fraud , Investigations, or as an Analyst + 6+ months of financial services industry… more
- Amentum (Chantilly, 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
- Amentum (Chantilly, VA)
- …tools. **Preferred Qualifications** + CAMS ( Certified Anti-Money Laundering Specialist) or CFE ( Certified Fraud Examiner ) certification. This role ... is an opportunity to be on the front line of financial intelligence-where your analysis drives real-world impact. If you are passionate about uncovering hidden networks and strengthening national security, we'd love to have you on our team. Amentum is proud to… more
- Capital One (Mclean, VA)
- …Specialist (CAMS) certification, 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
- Serco (Herndon, VA)
- …+ Experience using Audit work paper systems/software + Certified Public Accountant (CPA), Certified Fraud Examiner ( CFE ), or any Certifications from ... The Institute of Internal Auditors (IIA) If you want to join a dynamic finance team apply now for immediate consideration! **Company Overview** Serco Inc. (Serco) is the Americas division of Serco Group, plc. In North America, Serco's 9,000+ employees strive… more
- Amentum (Arlington, VA)
- …**Desired Skills** + Certifications such as CAMS ( Certified Anti-Money Laundering Specialist) or CFE ( Certified Fraud Examiner ). + Graduate of a ... military Joint Planners course. + Background in certification, program support, or Intelligence Community operations. Amentum is proud to be an Equal Opportunity Employer. Our hiring practices provide equal opportunity for employment without regard to race,… more