- Koniag Government Services (Washington, DC)
- …experienced, motivated, career and customer-oriented Fraud Associate II . Fraud Associate Level II performs data analysis in support of the ... Fraud Program Office and other duties as assigned. The Fraud Associate Level II performs all duties assigned to a Fraud Associate Level I.… more
- Koniag Government Services (Washington, DC)
- …seeking experienced, motivated, career and customer-oriented Fraud Associate I. The Fraud Associate Level I will perform administrative work and data ... and electronic file libraries + Assist in training other Fraud Associate Level I's and...Outlook + One (1) year experience as a Support Associate Level II (preferred) **Our… more
- Capital One (Mclean, VA)
- Anti-Money Laundering Investigator II - List Screening Operations **Job Description:** List Screening Operations (LSO) performs screening, research, and disposition ... investigations with professional demeanor **Autonomy and Supervisory Responsibilities:** + Level Of Supervision: Occasional supervision required + Structure Level… more
- Capital One (Mclean, VA)
- Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator II supervises various AML ... screening, enhanced due diligence or other AML processes. The associate will work closely with AML Process Managers to...the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML… more
- S&P Global (Washington, DC)
- **About the Role:** **Grade Level (for internal use):** 12 **About the Role:** We are seeking an experienced and pragmatic Associate Director, Talent ... be based on the individual's geographic location, as well as experience level , skill set, training, licenses and certifications. In addition to base compensation,… more
- S&P Global (Washington, DC)
- **About the Role:** **Grade Level (for internal use):** 12 **About the Role:** We are seeking an experienced and pragmatic Organizational Effectiveness (OE) ... be based on the individual's geographic location, as well as experience level , skill set, training, licenses and certifications. In addition to base compensation,… more
- Capital One (Mclean, VA)
- …include suspicious activity investigations, closing reviews, or other AML processes. The associate will work closely with AML Process Managers to perform other ... critical functions. The associate is also responsible for planning and conducting processes...the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML… more
- CGI Technologies and Solutions, Inc. (Washington, DC)
- …material and internal controls * Bachelor's Degree (or) 4 years of experience as a Support Associate Level II or III (or) 4 years of experience in managing ... review, data entry, book print/card print, quality control and PRISM), customer service, fraud , cashier, passport product control, and supervise at any level … more
- BOOZ, ALLEN & HAMILTON, INC. (Riverdale, MD)
- …1+ years of experience supporting IT projects and activities + DoD 8570 IAT Level II Certification, such as Security+ CE, CCNA-Security, or GSEC Certification + ... years of experience with supporting IT projects and activities, Associate 's degree and 5+ years of experience supporting IT...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- BOOZ, ALLEN & HAMILTON, INC. (Reston, VA)
- …activities + DoD 8570.01-M Information Assurance Techni cia n ( IAT ) Level II Certification, including Security+ CE, CCNA-Security, GSEC, SSCP, CySA+, GICSP, ... TS/SCI clearance; willingness to take a polygraph exam + Associate 's degree and 10+ years of experience supporting IT...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more