• Lead Threat Intelligence Specialist

    ADP (Norfolk, VA)
    …+ Minimum of 10-15 years of similar experience providing intelligence, fraud or risk analysis in a financial or sales environment. + Applicants must ... ADP is currently looking to hire a **Lead Threat Intelligence Specialist ** to join our team of security professionals! Are you interested in joining the ADP Global… more
    ADP (09/23/25)
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  • Exercise Planning & Coordination Specialist…

    Deloitte (Richmond, VA)
    …the possible, and fulfill their mission promise. Our Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, ... Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate...discovery, business disputes and investigations. Protect brands from financial crime and other corporate misconduct, as… more
    Deloitte (11/22/25)
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  • Tech Consulting - ERP Apps Specialist II

    RELX INC (Alexandria, VA)
    …technical expertise, client-facing consulting skills, and a deep understanding of financial crime compliance and cloud-native architectures. Responsibilities + ... About the Business LexisNexis Risk Solutions is the essential partner in the...their clients; businesses and governments prevent fraud; consumers access financial services and get fair prices on insurance; and… more
    RELX INC (10/28/25)
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  • Financial Crimes Sr Investigator I

    Truist (Fairfax, VA)
    … and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime . As part of this process, the ... risk indicator trends in money laundering, terrorist financing or other related financial crime and the ability to position processes to ensure mitigation of… more
    Truist (11/15/25)
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  • AML Sr Investigator III- List Screening Operations…

    Capital One (Richmond, VA)
    …LSO conducts screening, research, and disposition against various lists, including Financial Crime Enforcement Network (FinCEN), Negative News, and Politically ... + Assess internal trends, external regulatory findings, and current money laundering risk inquiries to make policy recommendations + Report (verbally and written)… more
    Capital One (11/04/25)
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  • AML Manager - Transaction Monitoring Operations,…

    Capital One (Mclean, VA)
    …Association of Certified Anti-Money Laundering Specialists (ACAMS) certification, or Certified Financial Crime Specialist certification, or Certified ... trends, external regulatory & law enforcement environment to make recommendations, understand risk areas and alter or add to current processes -Participate in… more
    Capital One (11/04/25)
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