- Amentum (Chantilly, VA)
- …data exploitation tools. **Preferred Qualifications** + CAMS (Certified Anti-Money Laundering Specialist ) or CFE (Certified Fraud Examiner) certification. This ... role is an opportunity to be on the front line of financial intelligence-where your analysis drives real-world impact. If you are passionate about uncovering hidden networks and strengthening national security, we'd love to have you on our team. Amentum is… more
- Amentum (Arlington, VA)
- …cycle. **Desired Skills** + Certifications such as CAMS (Certified Anti-Money Laundering Specialist ) or CFE (Certified Fraud Examiner). + Graduate of a ... military Joint Planners course. + Background in certification, program support, or Intelligence Community operations. Amentum is proud to be an Equal Opportunity Employer. Our hiring practices provide equal opportunity for employment without regard to race,… more
- Capital One (Mclean, VA)
- …Management principles and ensure prospects and customers are aware of fraud solutions. Primary responsibilities include ensuring successful enrollment and adoption ... Treasury Management principles + Displays an advanced knowledge of fraud defensive strategies and industry trends + Skilled at...Sales Territory: $115,200 - $131,500 for Treas Mgmt Sales Specialist 2 (CIP) McLean, VA: $126,700 - $144,600 for… more
- General Dynamics Information Technology (Fairfax, VA)
- …**Experience:** 2 + years of related experience **Job Description:** TRAINING SPECIALIST Make meaningful contributions that fuel critical outcomes for some of ... the most complex government, defense, and intelligence projects. Join GDIT as a Training Specialist for a career where your growth is just as important as the… more
- CDM Smith (Virginia Beach, VA)
- …**Business Unit:** FSU **Job Description:** CDM Smith is seeking a Forensic Accounting Specialist with expertise in disaster fraud claims. This role is critical ... property damage, business interruption, and other loss categories. The specialist will conduct thorough forensic investigations to identify discrepancies, detect… more
- Deloitte (Richmond, VA)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who ... wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on… more
- Capital One (Richmond, VA)
- … Fraud and AML investigations + Certified Anti-Money Laundering Specialist (CAMS) certification, or Certified Protection Professional (CPP) certification, or ... + At least 1 year of leadership experience in Fraud , AML investigations or a Compliance role + At...+ At least 2 years of investigative experience in Fraud or AML investigations **Preferred Qualifications:** + Bachelor's Degree… more
- Teleperformance USA (VA)
- …tactical direction.** **_Risk Management & Internal Controls:_** + **AML & Fraud Prevention:** **Oversee and enforce Anti-Money Laundering (AML) and financial ... compliance requirements. Coordinate with fraud and security teams to manage customer risk profiles...+ **Collaboration** **: Strong ability to work effectively with specialist teams, such as licensing analysts, IT, and customer… more
- Capital One (Richmond, VA)
- …Fraud or Sanctions, or a combination Preferred Qualifications: + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or ... you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to...small to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities… more
- M&T Bank (Reston, VA)
- …Ensures compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. + Takes ownership of complex ... be maintained as outlined in MTS Licensed Banker Academy document. Business Banking Specialist minimum expectations will be set by both the Branch and Retail… more