- Capital One (Richmond, VA)
- …buy-in and strategy to resolve process breakdowns + Recapping outcomes of Joint Investigations and share with leadership so we can understand the crossover and ... Association of Certified Anti-Money Laundering Specialists (ACAMS), Association of Certified Fraud Examiners (ACFE), Six Sigma Lean, Green Belt, Black Belt, Agile… more
- Parsons Corporation (Springfield, VA)
- …CI experience. + Foundational defensive CI experience, including investigations , inquiries, collections, operations, analysis, briefings, debriefings, training, and ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- Dollar Tree (Chesapeake, VA)
- …effectiveness. + Conduct audits and develop actions to ensure compliance and uncover fraud or procedural gaps. + Train and support store teams on shrink awareness, ... Protection or store Operations. + Prior hands-on responsibility for Internal Investigations . + Strategic understanding of retail Asset Protection environment with… more
- Parsons Corporation (Springfield, VA)
- …FBI Academy). + Foundational defensive CI experience, including investigations , inquiries, collections, operations, analysis, briefings, debriefings, training, and ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- Parsons Corporation (Springfield, VA)
- …at least 5 years include Technical Threat Analysis experience or cyber investigations . + Certification to comply with DoD 8570.01-M Information Assurance (IA) ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- Parsons Corporation (Fort Belvoir, VA)
- …support, security certification test support, security documentation support, investigations , software research, hardware introduction and release, emerging ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- Parsons Corporation (Springfield, VA)
- …at least 5 years include Technical Threat Analysis experience or cyber investigations . + Certification to comply with DoD 8570.01-M Information Assurance (IA) ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- Coinbase (Richmond, VA)
- …* Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations /EDD) Analysts; * Ensure adherence to operational KPIs from directs ... and vendor partners or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. * Communicate effectively with your team to drive individual and group performance. * Champion change management with… more
- Amentum (Sterling, VA)
- …may include human intelligence and signals reporting, criminal and regulatory investigations , cases for designation, and experience with Bank Secrecy Act reporting ... tools. **Preferred** + CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) certification. Amentum is proud to be an Equal Opportunity… more
- Parsons Corporation (Centreville, VA)
- …support, security certification test support, security documentation support, investigations , software research, hardware introduction and release, emerging ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more