- Capital One (Richmond, VA)
- …-High School Diploma, GED or equivalent certification -At least 1 year of fraud experience, or investigative experience, or compliance experience. -At least 1 ... experience with Microsoft Office or Google Suite **Preferred Qualifications:** -2 years fraud experience, or investigative experience, or compliance experience -… more
- 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
- Coinbase (Richmond, VA)
- …referral programs, social growth loops, and network effects. * Proactively addressing fraud , risk, and compliance considerations while preserving an excellent ... user experience. *What we look for in you (ie, job requirements):* * 3+ years of Product Management experience, with a proven track record of shipping consumer products at a global scale. * Product vision & execution: Proven ability to translate bold ideas… more
- Fannie Mae (Reston, VA)
- …or equivalent. * Preferred prior experience includes supporting and leading compliance programs including mortgage fraud , performing risk-based auditing and ... on and guide a team in assessing and identifying potential corporate and compliance risks that may threaten our operations, reputation, and/or financial success. You… more
- Highmark Health (Richmond, VA)
- …+ Certified Public Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner (CFE) + Certified in Healthcare Compliance (CHC) + Certified ... This job is responsible for planning, designing, implementing, and maintaining the Compliance Program and its related policies to ensure the business acts within… more
- Capital One (Mclean, VA)
- …2+ years of experience in financial services + 1+ year of experience in AML, Sanctions, Compliance , Risk or Fraud + 2+ years of experience in people management + ... to develop and test strategies that ultimately impact how the company manages compliance and risk. And you will do it all in a collaborative environment… more
- 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
- CVS Health (Richmond, VA)
- …part in ensuring coding accuracy and data integrity, directly impacting compliance and financial performance. Ideal candidates will bring a strong understanding ... passion for continuous improvement. This position will sit within our Regulatory Compliance team and offers the flexibility of working from home. **Position… more
- Guidehouse (Arlington, 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
- Coinbase (Richmond, VA)
- …connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance ... comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX … more