- BOOZ, ALLEN & HAMILTON, INC. (Charlottesville, VA)
- Intelligence Management Specialist , Senior The Opportunity: The key to an organization's growth is strong stakeholder communication that represents and supports its ... and processes Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified… more
- Travelers Insurance Company (Richmond, VA)
- …manage claims by completing essential functions including contacts, investigation , damages development, evaluation, reserving, litigation management, negotiating and ... and stakeholders; take necessary statements, as strategically appropriate. + Complete outside investigation as needed per case specifics. + Actively engage in the… more
- Capital One (Richmond, VA)
- …3 + years of investigative experience in Fraud and AML investigations + Certified Anti-Money Laundering Specialist (CAMS) certification, or Certified ... Diploma, GED or equivalent certification + At least 1 year of leadership experience in Fraud , AML investigations or a Compliance role + At least 2 years of… 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 ... AML Project Delivery Specialist -Project Delivery Specialist - Regulatory,...Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case … more
- CDM Smith (Virginia Beach, VA)
- …and other loss categories. The specialist will conduct thorough forensic investigations to identify discrepancies, detect potential fraud , and ensure the ... **Job Description:** CDM Smith is seeking a Forensic Accounting Specialist with expertise in disaster fraud claims....to obtain a FEMA Badge, which includes a background investigation for a Public Trust position. * Demonstrates good… more
- Truist (Fairfax, VA)
- …the following job description:** Participates in end-to-end suspicious activity investigation and reporting process which entails timely monitoring, identification, ... investigation , and when appropriate; reporting of suspicious financial and/or...and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As… more
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- …all Omni-Channel Asset Protection and Safety programs, including shrink control, e-commerce fraud , and management of AP/S staff dedicated to Omni-Channel. Assists in ... total loss and margin erosion programs focusing on causes related to fraud , waste, and abuse. Conducts extensive analysis of business results, develops, implements,… more
- Capital One (Mclean, VA)
- …supervises various AML processes, which might include suspicious activity investigations , currency transaction reporting, global sanctions screening, enhanced due ... **Escalation Handling** **:** Handle escalated issues as appropriate for advanced investigation and analysis + **Industry Knowledge** **:** Assess internal trends,… more
- BOOZ, ALLEN & HAMILTON, INC. (Stafford, VA)
- …that our team releases the best system possible. As a quality assurance = specialist on our team, you'll work with analysts and integration engineers that evaluate ... in related field Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified… more