- Truist (Richmond, VA)
- …shift (United States of America) **Please review the following job description:** Truist Senior Internal Auditor is responsible for assisting in the completion ... based internal audit assurance activities that may include complex assignments. The Truist Senior Internal Auditor will interpret the results of audit work… more
- Capital One (Mclean, VA)
- …or Master of Business Administration + 10+ years of experience in auditing, financial crimes compliance, corporate or consumer compliance, risk management, or a ... Audit Senior Manager- Risk Management Capital One's Audit function...innovation, and technology will only make you a better auditor . This will require leveraging the power of data… more
- Koniag Government Services (Arlington, VA)
- …in directly supporting criminal, civil and administrative investigations involving procurement fraud, financial crimes , and employee misconduct. + A minimum of ... intelligence systems sufficient to: conduct analysis of investigative cases (eg, financial crimes , access device fraud, telecommunications fraud, electronic … more