- Amentum (Arlington, VA)
- …cycle. **Desired Skills** + Certifications such as CAMS (Certified Anti-Money Laundering Specialist ) or CFE (Certified Fraud Examiner). + Graduate of a ... recompete of an 8-year contract to support critical Counter-Threat Finance (CTF) operations for US and allied government agencies. This long-term opportunity offers… more
- Amentum (Chantilly, VA)
- …**Desired Skills:** + Additional certification, such as CAMS (Certified Anti-Money Laundering Specialist ) or CFE (Certified Fraud Examiner) is preferred. **CONUS ... government efforts to disrupt threat networks through counter threat finance operations . In this fast-paced and high-stakes environment, your analytical expertise… more
- Capital One (Mclean, VA)
- …& Training** **:** Supervise daily workflow and operational metrics of AML Operations team. Daily supervision of a small central unit of Investigators. Assist ... with training in Regulatory Operations and in the business areas + **Policy &...years of people management experience + Certified Anti-Money Laundering Specialist (CAMS) certification, Certified Protection Professional (CPP) certification or… more
- Amentum (Chantilly, VA)
- …data exploitation tools. **Preferred Qualifications** + CAMS (Certified Anti-Money Laundering Specialist ) or CFE (Certified Fraud Examiner) certification. This ... recompete of an 8-year contract to support critical Counter-Threat Finance (CTF) operations for US and allied government agencies. This long-term opportunity offers… more
- Steampunk (Mclean, VA)
- …confidential information. **Contributions** ThePrincipal ISSOserves as a Lead Cyber Security Specialist and will perform ISSO responsibilities to include: + Assist ... vulnerabilities, and drive remediation in collaboration with engineering and operations teams. + Ensure system compliance with NIST SP...take your picture to verify your identity and prevent fraud . Steampunk is a **Change Agent** in the Federal… more