• SIU Investigator

    Allied Universal (Charlottesville, VA)
    …or adjusting complex insurance claims + Proficient understanding and application of anti- fraud laws, insurance regulations, and compliance standards within their ... Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services… more
    Allied Universal (06/05/25)
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  • Associate Medical Stop Loss Underwriter

    Highmark Health (Richmond, VA)
    …other internal initiatives which may include but not limited to fraud detection, corporate compliance , wellness/disease management, and product development ... efforts. + Complete renewals, prospect quotes, in accordance with production and timeliness standards. + Adapt to changing priorities as quotes come in from different markets and adapt to new priorities and requirements. + Communicate recommendations of policy… more
    Highmark Health (06/03/25)
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  • Senior Medical Stop Loss Underwriter

    Highmark Health (Richmond, VA)
    …other internal initiatives which may include but not limited to fraud detection, corporate compliance , wellness/disease management, and product development ... efforts. + Complete renewals, prospect quotes, review of lower level analyst work in accordance with production and timeliness standards. + Adapt to changing priorities as quotes come in from different markets and adapt to new priorities and requirements. +… more
    Highmark Health (05/21/25)
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  • Sr. Business Analyst, Premium Spend Experiences

    Capital One (Mclean, VA)
    …colleagues across Capital One including: Design, Product, Tech, Marketing, Risk, Legal, Compliance , Fraud , and others to drive improvement in product quality, ... booking volume, customer service, and financial profitability We're looking for someone with: + Strategic & analytic orientation: A proven track record of decision making and problem solving based on analytics. Conceptual thinking skills must be complemented… more
    Capital One (05/08/25)
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  • Senior Contractor Support To ACT Office…

    DEFTEC (Norfolk, VA)
    …non- compliance and ACT's implementation of NATO's and ACT's anti- fraud and corruption strategies and directives. Required Qualifications: + University Degree ... years function related experience. + 6 - 8 years of experience in compliance , integrity, and or fraud auditing. + 2 - 4 years of experience in fund management or… more
    DEFTEC (05/30/25)
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  • Senior Auditor / Accountant (N)

    SimIS Inc. (Norfolk, VA)
    …and effectiveness of the Alliance. Experience Required: + 8 years of experience in compliance , integrity, or fraud auditing. + 6 years of experience in fund ... NATO Allied Command Transformation (ACT) Office of Internal Audit in performing compliance and integrity audits, inspections, reviews, and audit tests. ACT is NATO's… more
    SimIS Inc. (04/25/25)
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  • Financial Services Commercial Advisory - Financial…

    Guidehouse (Mclean, VA)
    **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice and currently seeks candidates with relevant financial crimes, … more
    Guidehouse (05/17/25)
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  • Associate Director, Promotion Compliance

    Otsuka America Pharmaceutical Inc. (Richmond, VA)
    …a high level of understanding of regulations related to promotion compliance . May be assigned additional responsibilities as deemed necessary. **Job Description** ... a high level of understanding of regulations related to promotion compliance . May be assigned additional responsibilities as deemed necessary. Job Description… more
    Otsuka America Pharmaceutical Inc. (04/17/25)
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  • Financial Services Associate Director | Financial…

    Guidehouse (Mclean, VA)
    **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now seeks to expand its team by recruiting an… more
    Guidehouse (06/03/25)
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  • Financial Services Director | Financial Crimes,…

    Guidehouse (Mclean, VA)
    **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now seeks to expand its leadership team by recruiting… more
    Guidehouse (05/04/25)
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