- Chartway Federal Credit Union (Virginia Beach, VA)
- …processes to mitigate risk and protect the member and the credit union for fraud or loss. + Comply with all record keeping requirements of the Bank Secrecy ... Act for wire funds transfers of $3,000 or more. Knowledge, Skills and Abilities: + Possess superior organizational skills that enable accurate and efficient service experiences. + Possess superior verbal and written communication skills. + Possess the Credit… more
- SAIC (Fort Belvoir, VA)
- …operations (the latter may include industry support to Trust and Safety, anti- Fraud , or other activities incorporating OSINT) + Familiarity with the Intelligence ... Cycle and OSINT-specific planning and documentation requirements + Extensive relevant experience working within / for US military or US intelligence community organizations + Excellent written and verbal communication skills + Ability to execute multiple tasks… more
- Command Investigations (Richmond, VA)
- …need to apply: + Minimum of 1 year experience relating to Work Compensation/ Fraud /Mobile and Stationary surveillance (Experienced candidates) + Be able to hold a ... valid Private Investigator license/PERC card - where applicable. + Possession of a high school diploma or GED. + Minimum age requirement of 21 years or older. + Readiness to travel and accommodate overnight stays for remote assignments when necessary. +… more
- US Marine Corps (Quantico, VA)
- …merchandise, supplies and equipment to preclude or minimize the potential for fraud , waste and abuse. Manages vendor accounts, accounts receivable and payable, and ... inventories. Ensures adequate supplies are on hand, properly stocked, and materials are in good order. Effectively supports the Marine Corps Equal Employment Opportunity policy, and ensures compliance with fire, safety, security, sanitation and other… more
- BOOZ, ALLEN & HAMILTON, INC. (Lorton, VA)
- …the right to take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits of flexibility and ... collaboration, whether that happens in person or remotely. + If this position is listed as remote or hybrid, you'll periodically work from a Booz Allen or client site facility. + If this position is listed as onsite, you'll work with colleagues and clients in… more
- BOOZ, ALLEN & HAMILTON, INC. (Lorton, VA)
- …the right to take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits of flexibility and ... collaboration, whether that happens in person or remotely. + If this position is listed as remote or hybrid, you'll periodically work from a Booz Allen or client site facility. + If this position is listed as onsite, you'll work with colleagues and clients in… more
- BOOZ, ALLEN & HAMILTON, INC. (Lorton, VA)
- …the right to take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits of flexibility and ... collaboration, whether that happens in person or remotely. + If this position is listed as remote or hybrid, you'll periodically work from a Booz Allen or client site facility. + If this position is listed as onsite, you'll work with colleagues and clients in… more
- BOOZ, ALLEN & HAMILTON, INC. (Lorton, VA)
- …the right to take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits of flexibility and ... collaboration, whether that happens in person or remotely. + If this position is listed as remote or hybrid, you'll periodically work from a Booz Allen or client site facility. + If this position is listed as onsite, you'll work with colleagues and clients in… more
- Steampunk (Mclean, VA)
- …reserve the right to take your picture to verify your identity and prevent fraud . Steampunk is a **Change Agent** in the Federal contracting industry, bringing new ... thinking to clients in the Homeland, Federal Civilian, Health and DoD sectors. Through our **Human-Centered delivery methodology** , we are fundamentally changing the expectations our Federal clients have for true shared accountability in solving their… more
- System One (Vienna, VA)
- …frameworks such as COSO, along with experience in asset protection and fraud prevention, is essential. * The contractor will work cross-functionally with security, ... other internal risk offices, and audit teams to ensure asset-related controls are integrated into the broader risk management strategy. * Responsibilities also include preparing audit-ready documentation and supporting the implementation of corrective actions.… more