| Job alert | Jobs 41 - 50 of 448 |
Screening Support Specialist (Contract)
Thomson Reuters Corporation
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Tysons, VA, 22107
... or similar: Anti-Money Laundering Specialist Certification (CAMS), Transaction Monitoring Associate (CTMA) Certification, Fraud Examiner (CFE) Certification, Financial Crimes Specialists (CFCS) Certification One year of experience in the banking, ... - May 21
Controller
AssetWatch, Inc.
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Washington, DC
... · Develop and implement fraud detection and prevention measures. · Conduct regular assessments of fraud risks and implement necessary controls. 7. Strategic Planning and Execution: · Contribute to the development and execution of the company's ... - Apr 30
Management Consultant
Pinnacle Government Consulting, Inc.
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Arlington, VA, 22201
... Stay updated on industry trends, regulations, and best practices related to RMIC and fraud risk management. Execute risk assessments and assist in developing strategies and internal controls for mitigating risks. Assist with constructing and ... - May 03
Computer Security Administrator
ManTech
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Springfield, VA
... **Preferred Qualifications:** + Possess Bachelor’s degree or higher degree in a business, computer science, counterintelligence, criminal justice, engineering, fraud investigations, information technology, mathematics, or a scientific field. * ... - May 22
Cyber Specialist - Splunk ES/UBA
Halvik
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Washington, DC, 20005
... 2+ years of investigations work experience involving insider risk investigations, security incident response, technical investigations, intellectual property investigations, and/or financial fraud investigations. 3-5+ years of experience in Splunk ... - May 18
Player Services Representative
Colonial Downs + Rosie's Gaming Emporium
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Dumfries, VA, 22026
... Monitors for fraud, forged/counterfeit currency and/or vouchers or chips. 11. Balances all funds under his/her responsibility and prepare reconciliation reports accordingly. 12. Ensures, always, that the cash inventory is well secured. 13. ... - May 20
Remote Part-Time Technical Writer/Editor
FedWriters
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Fairfax, VA, 22030
... Technical Writer/Editor II position offers you the opportunity to support the Department of the Interior (DOI) Office of Inspector General's (OIG's) mission of identifying, eliminating, and preventing waste, fraud, and abuse within the department. ... - May 19
Sr. Contracts Manager - International Commercial & Non-US Government (
Rapiscan
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Arlington, VA
... leader in detection technology, providing inspection systems and services for airports, borders, military installations, sports facilities, and other checkpoints to help customers combat terrorism, drug smuggling, human trafficking, and trade fraud. ... - May 04
Accounts Payable Manager
MID-ATLANTIC WASTE SYSTEMS
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Clinton, MD, 20735
... analyses and feedback for improved efficiencies Lead weekly ACH vendor payment process Lead check payment and Positive Pay fraud protection process Prepare month-end close entries on Accounts Payables Reconciliation of payables-related balance sheet ... - May 21
Data scientist- Level II
A Square Group
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Arlington, VA
... Prior experience in insider threat detection, fraud detection, or anti-abuse engineering is preferred. A traditional background in cybersecurity is not required. Clearance Required: SECRET clearance is required. Additional Information: At ASG, we ... - May 13