| Job alert | Jobs 41 - 50 of 461 |
Senior Analyst, MRTS-Fraud Detection
FINRA
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Rockville, MD
This Senior Analyst position within the Surveillance and Market Intelligence section of Market Regulation is responsible for conducting routine surveillance reviews to identify unusual market activity for evidence of violations of applicable federal... - May 03
Deputy Title IX Coordinator and Civil Rights Investigator, Office of
Georgetown University
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Washington, DC
... Requirements Job Overview The Deputy Title IX Coordinator and Civil Rights Investigator (“Deputy”) will be responsible for completing the day-to-day responsibilities of a Deputy Title IX Coordinator at Georgetown University, with a particular ... - May 11
AML/BSA Investigator
EagleBank
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Potomac, MD, 20854
... Responsibilities The AML/BSA Investigator performs investigation activities, including evaluation of alerts, establishing cases, and taking appropriate action when suspicious is detected. Performs routine to moderately complex work assignments and ... - Apr 20
Associate Principal Investigator, MRTS Reporting & Disclosure
FINRA
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Rockville, MD
The Associate Principal Investigator conducts comprehensive and timely investigations, including matters of various sizes and levels of complexity, where there is cause to believe violations exist of applicable rules and securities laws, under FINRA ... - May 09
Senior Director Financial Operations
iDirect
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Floris, VA, 20171
... standards and internal controls Internal Controls and Compliance: Establish and enforce internal controls to prevent fraud or errors Ensure compliance with tax regulations and company policies Qualifications Required Experience, Qualifications ... - May 07
Cyber Security Analyst
Base-2 Solutions, LLC
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Reston, VA, 20190
... tasked with monitoring and protecting the classified and unclassified systems of a major Intelligence Community Agency for fraud, waste, and abuse, to include inappropriate content, illegal activity, Identity leakage, and Insider threat activity. ... - May 15
Global Investigator - National Security
Trmlabs
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Washington, DC
... platform to financial institutions, crypto companies, and governments to fight cryptocurrency fraud and financial crime. ... Experience as an investigator or analyst - either private or public sector; preferably at least 3-5 years combined ... - May 02
Consultant FEP SIU
Blue Cross Blue Shield Association
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Washington, DC, 20022
... Certifications Certification as an Accredited Health Care Fraud Investigator or a Certified Fraud Examiner Experience 3 years of any of the following; fraud investigations, intelligence, business, and compliance experience. Skills Essential - ... - Apr 22
Investigator Forensic Accountant Specialist/Senior Associate
Inter-American Development Bank
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Washington, DC
Investigator – Forensic Accountant Specialist/Senior Associate Location: Washington, D.C. The IDB Group is a community of ... The Office is responsible for investigating information in connection with prohibited practices (i.e., fraud, corruption, ... - May 01
Cyber Principal Investigator
STR
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Arlington, VA
STR is seeking a Cyber Principal Investigator (PI) to develop cutting-edge cyber technologies with significant and immediate impact on our national security. We believe that each candidate has a unique set of skills, experiences and perspectives ... - May 07