• Tech Consulting - ERP Apps Specialist II

    RELX INC (Alexandria, VA)
    …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... systems, manufacturing/supply chain) for external clients. About the Role:As a REMOTE Senior Consultant with the Professional Services Team (USA), you will lead the… more
    RELX INC (10/28/25)
    - Related Jobs

  • Principal Auditor (Experienced Senior…

    Capital One (Richmond, VA)
    …Fraud or Sanctions, or a combination Preferred Qualifications: + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit...you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to… more
    Capital One (11/07/25)
    - Related Jobs

  • Senior AML Consultant

    Deloitte (Mclean, VA)
    AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who ... a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new...transform their organization. Join our team and use advanced data , AI, and emerging technologies with industry insights to… more
    Deloitte (09/14/25)
    - Related Jobs

  • Senior Project Control Analyst (Hybrid)

    Parsons Corporation (Centreville, VA)
    …redefine what's possible. **Job Description:** Parsons is looking for an amazingly talented ** Senior Project Control Specialist ** to join our team! In this role ... Assists in responsibilities related to cost control, budget control, data management, reporting and the project control system. +...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
    Parsons Corporation (11/11/25)
    - Related Jobs

  • Nuclear Systems Analyst

    BOOZ, ALLEN & HAMILTON, INC. (Reston, VA)
    …dynamic military resources? With all the information accessible today, it takes a capable specialist to know how to collect, organize, and present data concisely ... use those skills to help enhance the effectiveness and efficiency of senior government and military decisionmakers and planners, and support real-world missions in… more
    BOOZ, ALLEN & HAMILTON, INC. (11/06/25)
    - Related Jobs