- Tyto Athene (Ashburn, VA)
- …management of enterprise logging solutions to support security operations and compliance requirements. + Apply project management principles to plan, coordinate, and ... are properly logged, monitored, and analyzed to support security operations, compliance , and incident response. + Develop and maintain automation scripts using… more
- Capital One (Mclean, VA)
- …certification - At least 1 year of fraud experience, or investigative experience, or compliance experience. - At least 1 year of experience with Microsoft Office or ... Qualifications:** - 2+ years of fraud experience, or investigative experience, or compliance experience - Bachelor's degree in Criminal Justice, or Fraud Prevention… more
- Capital One (Mclean, VA)
- …+ At least 1 year of leadership experience in Fraud, AML investigations or a Compliance role + At least 2 years of investigative experience in Fraud or AML ... + 2 + years of people leader experience in Fraud, AML investigations, or Compliance role + 3 + years of investigative experience in Fraud and AML investigations… more
- Capital One (Mclean, VA)
- …or process improvement teams and have significant interactions with Legal, Compliance , Business Areas, and other Investigation teams within Capital One. ... experience or 5 years Anti-Money Laundering (AML) experience -Certified Fraud Examiner (CFE), or Association of Certified Anti-Money Laundering Specialists (ACAMS)… more
- General Dynamics Information Technology (Fairfax, VA)
- …Reviews and analyzes medical claims to determine accuracy, completeness and compliance with insurance policies, coding guidelines and reimbursement criteria. + ... Extensive knowledge of insurance regulations, reimbursement methodologies and healthcare compliance requirements. + Strong oral and written communication skills with… more
- Truist (Richmond, VA)
- … compliance programs 2. RCSA experience 3. Prior regulatory examiner experience 4. Six Sigma, Quality/process improvement-related designation The annual base ... challenge of Quality Management Program practices/processes to promote and strengthen compliance with RCSA policies, procedures, and risk program requirements. 2.… more
- Tyto Athene (Ashburn, VA)
- …handling of sensitive and classified information protocol requirements. + Ensure compliance with FISMA, NIST, and Risk Management Framework (RMF) standards. ... with classified information handling requirements. + Experience working in compliance -driven environments (FISMA, RMF, NIST). + Strong analytical, communication, and… more
- Ankura (VA)
- …forensic investigations, technical accounting research, fraud risk assessments, compliance reviews, forensic accounting audits, background interviews and searches, ... on complex accounting investigations, national and/ or international investigations, compliance risk assessments, forensic audits, disputes support or expert witness… more
- Capital One (Richmond, VA)
- …Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other relevant ... equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One… more
- Capital One (Richmond, VA)
- …certification, or Certified Protection Professional (CPP) certification, or Certified Fraud Examiner (CFE) certification **_At this time, Capital One will not ... equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One… more
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