- General Dynamics Information Technology (Springfield, VA)
- …your opportunity to make a personal impact as a CI Digital Forensics Examiner supporting our intelligence customer. GDIT is your place to make meaningful ... people are our differentiators. As a CI Digital Forensics Examiner , you will help ensure that today is safe...CI cyber products and CI cyber service results to senior leadership. + Collaborate with internal and external Intelligence… more
- General Dynamics Information Technology (Springfield, VA)
- …your opportunity to make a personal impact as a CI Digital Forensics Examiner supporting our intelligence customer. GDIT is your place to make meaningful ... people are our differentiators. As a CI Digital Forensics Examiner , you will help ensure that today is safe...CI cyber products and CI cyber service results to senior leadership. + Collaborate with internal and external Intelligence… more
- Federal Reserve Bank (Richmond, VA)
- …a bank's financial performance and risk to the FDIC insurance fund) and consumer compliance (assessing a bank's compliance with consumer guidelines such as Fair ... money can be lent to organizations in need of funding. The Assistant Examiner Internship Program provides a unique experience to explore SRC's supervision business… more
- CVS Health (Richmond, VA)
- …research, letter writing. + 1 plus years working with appeals, claims, or compliance . (and/ or) + 1 plus years experience working with documenting and interpreting ... Health Insurance plans. + Understand excel and word. + Able to interpret benefits. + Healthcare experience. **Preferred Qualifications** + 3 plus years of prior claim or health insurance experience. + Familiarity with medical terminology, self funding or ERISA… more
- Capital One (Richmond, VA)
- …Preferred Qualifications: + Master's Degree or Juris Doctor + 6+ years of compliance risk management, risk management, legal, regulatory examiner , audit, or ... Compliance Advisor Manager Capital One's Retail Bank has...balance operating independently with appropriate escalation and interaction with senior leadership + The highest ethical standards and unwavering… more
- Ankura (VA)
- …on high-stakes matters. Role Overview The Global Investigations & Forensic Accounting Senior Managing Director role is an executive level position that sells, leads ... + Initiates and converts business opportunities and collaborates with other Senior Managing Directors to sell and deliver engagements that generate $3… more
- Capital One (Mclean, VA)
- AML Senior Investigator II-SIU **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... + At least 1 year of leadership experience in Fraud, AML investigations or a Compliance role + At least 2 years of investigative experience in Fraud or AML… more
- Deloitte (Mclean, VA)
- …tax function with the business objectives? We are looking for sharp, analytical Tax Senior , ready to take on new challenges, to join the Unclaimed Property Tax group ... on May 31st, 2026. Work you'll doAs a Tax Senior in the Unclaimed Property Tax group you will...on tax engagements and provide state tax consulting and compliance services to a diverse client base in various… more
- RELX INC (Alexandria, VA)
- …with both colleagues and customers and interacting effectively with command-level and senior leadership. Requirements + Must be a US citizen. + Top Secret ... certifications, such as Cellular Technologies Investigative SME, Certified Fraud Examiner , CompTIA, Certified Analytics Professional, or sworn law enforcement… more
- Truist (Richmond, VA)
- …client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A critical component of this role is early identification of ... products. Is accountable for the risk evaluation and associated regulatory compliance requirements. May require specialized underwriting skills for Commercial and… more