- Guidehouse (Mclean, VA)
- …Transaction Monitoring, Sanctions, Trade Surveillance, Anti-Bribery & Corruption, and / or Fraud projects and / or related investigations . + Support enterprise ... (FCRC) practice and currently seeks candidates with relevant financial crimes, fraud , consumer protection, risk management, and / or regulatory compliance… more
- Fujifilm (Richmond, VA)
- …compliance challenges, general compliance activities, and communicate the results of investigations , including control deficiencies or weaknesses, fraud matters, ... compliance and sound ethical behavior. + Conduct and oversee misconduct investigations and synthesizing fact patterns, developing and executing testing procedures,… more
- DEFTEC (Norfolk, VA)
- …to emerging non-compliance and ACT's implementation of NATO's and ACT's anti- fraud and corruption strategies and directives. Required Qualifications: + University ... 8 years of experience in compliance, integrity, and or fraud auditing. + 2 - 4 years of experience...or accounting qualification. + Proven forensic accounting or forensic investigation experience. + Ability to express himself/herself clearly and… more
- Guidehouse (Mclean, VA)
- …KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti-Bribery & Corruption and/or Fraud projects. + Lead independent risk assessment, target state design, ... agencies, and/or consulting firms. + Deep understanding of AML regulations, investigations , and enforcement actions. + Expertise in OFAC, EDD, KYC, BSA,… more
- Guidehouse (Mclean, VA)
- …KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti-Bribery & Corruption and/or Fraud projects + Lead independent risk assessment, target state design, ... agencies, and/or consulting firms + Deep understanding of AML regulations, investigations , and enforcement actions + Expertise in OFAC, EDD, KYC, BSA,… more
- Otsuka America Pharmaceutical Inc. (Richmond, VA)
- …or medical device product candidates. + Interprets and communicates results of Phase I-IV investigations in preparation for a new drug. + Acts as the signatory on ... coverage, company provided Basic Life, AD&D, Short-term and Long-term Disability insurance , tuition reimbursement, a 401(k) match, PTO allotment each calendar year,… more
- Otsuka America Pharmaceutical Inc. (Richmond, VA)
- …or medical device product candidates. + Interpret and communicate results of Phase I-IV investigations in preparation for a new drug. + Be the signatory on NDA ... basic life, accidental death & dismemberment, short-term and long-term disability insurance , tuition reimbursement, student loan assistance, a generous 401(k) match,… more
- TEKsystems (Reston, VA)
- …Forward Deploy Engineers that will be supporting this client in building a brand new fraud investigation platform for the next 4 months. They are looking to hire ... libraries, and frameworks. Nice to have: -Financial services or fraud investigation related projects -Building full stack...- Pre-tax and Roth post-tax contributions available * Life Insurance (Voluntary Life & AD&D for the employee and… more
- Sedgwick (Richmond, VA)
- …a Great Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance Claims Advisor, Professional Liability (A&E, D&O, EPL) Will focus on miscellaneous ... plans to an appropriate and timely resolution. + Conducts or assigns full investigation and provides report of investigation pertaining to new events, claims… more
- Otsuka America Pharmaceutical Inc. (Richmond, VA)
- …and optimizing workflows to enhance the overall customer experience. **Issue Investigation & Resolution:** + Take ownership of investigating operational issues and ... + Address challenges related to patient enrollment, medication distribution, insurance verification, or other issues impacting pharmacy operations. + Escalate… more