- Deloitte (Mclean, VA)
- … experience when supporting an engagement team in their understanding of a client's fraud investigation and its impact on the financial statement audit. When ... , you will be part of a team performing fraud specialist procedures and assist in: +...years of experience in auditing, forensic accounting, including accounting investigations or proactive fraud risk services +… more
- PenFed Credit Union (Alexandria, VA)
- Overview PenFed is hiring a (Hybrid) Fraud Specialist at our Alexandria, Virginia service center. The primary responsibility of a Fraud Specialist will ... be to complete all the necessary forms and paperwork involving fraud claims/notifications and work fraud alerts requiring research. Duties also include receiving… more
- Citizenship and Immigration Services (Harrisonburg, VA)
- …culture. Join USCIS, America's frontline defense against illegal foreign infiltration and fraud . As an Security Specialist (Watch Officer), you will coordinate ... or US National to apply for this position Successfully pass a Background Investigation including financial disclosure You must pass a drug screening You must submit… more
- Allied Universal (Ashland, VA)
- …(5) years of demonstrated professional law enforcement experience with specific attention to investigations related to fraud + Ability to be properly licensed as ... Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation ...+ Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified… more
- Deloitte (Richmond, VA)
- …Activity + 4+ Years Experience performing QC for alert and/or case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new...Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case … more
- Parsons Corporation (Mclean, VA)
- …what's possible. **Job Description:** Parsons is looking for a talented **Personnel Security Specialist (PerSS)** to join our team! In this role, you will oversee ... and maintaining robust security protocols. + Conduct thorough background investigations and adjudicate security clearances in accordance with federal guidelines.… more
- Capital One (Richmond, VA)
- AML Supervisor, Transaction Monitoring Operations, Fraud **Job Description** The Anti-Money Laundering (AML) Supervisor supervises various AML processes, which might ... include suspicious activity investigations , currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The associate… more
- BOOZ, ALLEN & HAMILTON, INC. (Stafford, VA)
- Defense Mission Logistics Specialist The Opportunity: As a defense mission professional, you ask questions others don't. You understand the nuances of complex ... keep our nation safe. As a Defense Mission Logistics Specialist , you'll bring your tactical and technical expertise to...Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for… more
- Parsons Corporation (Centreville, VA)
- …and redefine what's possible. **Job Description:** Parsons is hiring a **Safety Specialist ** to support a construction project with the federal government to build ... report of these records. + Initiates and conducts accident investigations and prepares job accident reports. + Represents management...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- BOOZ, ALLEN & HAMILTON, INC. (Chantilly, VA)
- Human Capital Specialist , Mid Key Role: E nga ge with clients to help them achieve their human capital goals, directly impacting a growing organization. Administer ... thinking skills Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified… more