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Audit Manager / Sr. Audit Manager - (cpa firm)

CPA firm  –  Bethesda, MD, 20810
Regional CPA firm seeking an Audit manager or Sr. Audit ; Responsibilities:Responsible for managing multiple auditing and accounting projects and client engagements. Responsible for planning and executing the full scope of audits for a variety of ... - May 07

Senior Fraud Analyst

Lafayette Federal Credit Union  –  Rockville, MD, 20852
... Do you have experience investigating suspicious transactions alerted through the fraud monitoring system? Do you understand the requirements of the Bank Secrecy Act and financial crime laws? If so, then Lafayette Federal may have the perfect ... - Apr 15

Fraud Investigations Manager - REMOTE

Freddie Mac  –  McLean, VA
... If so, please apply to the Fraud and Financial Crimes Compliance Director and work in conjunction with Single Family (SF) Acquisitions business leaders. Apply now and learn why there’s #MoreAtFreddieMac! Our Impact: The Single-Family Acquisitions ... - May 10

Sr Business Manager, CML Payment Fraud

Capital One  –  Tysons, VA, 22107
Center 2 (19050), United States of America, McLean, Virginia Sr Business Manager, CML Payment Fraud As a Senior Manager, Business Analysis at Capital One, you will apply your strategic and analytical skills to major company challenges. You will lead ... - May 07

Senior Program/Product Manager FWA (Fraud Waste Abuse)

Precise Software Solutions  –  Rockville, MD, 20850
... Program/Project Manager (Fraud, Waste, and Abuse Subject Matter Expert) Location: Rockville, MD, US Status Required: Able to work in US Position Type: Full time Keywords: Medicare, Medicaid, Fraud, Waste, Abuse, Program Integrity Job Overview: We ... - May 03

Internal Audit Manager, CPA

SpectrumCareers  –  Washington, DC
... If you're a CPA with experience in conducting complex audits and strong leadership abilities, we want to hear from you! Responsibilities: Lead and manage the internal audit function, including planning, executing, and reporting on financial, ... - Apr 27

Subject Matter Expert (Medicaid/Medicare Fraud, Waste, Abuse)

Precise Software Solutions  –  Rockville, MD, 20850
Job Description Job Title: Medicare/Medicaid Fraud, Waste, and Abuse (FWA) Subject Matter Expert Job Summary: We are seeking a knowledgeable and experienced Medicare/Medicaid Fraud, Waste, and Abuse (FWA) Specialist to join our team. The ideal ... - May 04

Multifamily Fraud & Financial Crimes Senior

Freddie Mac  –  McLean, VA
... Position Overview: The Technology & Operational Risk department within the Multifamily division is seeking a Multifamily Fraud & Financial Crimes, Senior. The Fraud & Financial Crimes Senior will play a pivotal role in the prevention, detection, and ... - May 03

CPA/Tax Manager/Tax Senior

Gpac  –  Bethesda, MD
If you are a proven and experienced Tax Senior or Tax Manager who can add your expertise to a Top Local CPA firm, a great opportunity awaits in the area. This well-respected and growing CPA firm is searching for someone who will add significant ... - Apr 24

Sr Business Manager, CML Payment Fraud

Capital One  –  McLean, VA
Center 2 (19050), United States of America, McLean, Virginia Sr Business Manager, CML Payment Fraud As a Senior Manager, Business Analysis at Capital One, you will apply your strategic and analytical skills to major company challenges. You will lead ... - Apr 18
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