| Job alert | Jobs 1 - 10 of 416 |
AVP BSA/AML
Northwest Federal Credit Union
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Herndon, VA
... deficiencies or violations Maintains current knowledge of industry and compliance and fraud trends, and changes to laws and regulations pertaining to BSA/AML/OFAC/USA Patriot Act Prepares the annual BSA Risk Assessment General Prepares reports ... - May 02
Senior Analytic Programmer
RxAnte
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Sterling, VA
Job Description Salary: Title: Senior Analytic Programmer Company Overview Over the next ten years, there will be at least 4.6 million hospitalizations from the misuse of prescription drugs in people 65 or older, resulting in $528 billion in annual ... - May 07
Senior Mainframe Systems Programmer
Dexian
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Reston, VA
Position: Senior Mainframe Systems Programmer Location: Remote Job Type: 6 months Contract To Hire Hiring Manager Notes: Needs to be in approved state: MD, DC, VA & WV.. May be called into office for meetings once a quarter or something to the DC ... - Apr 27
Mainframe Programmer
nTech Workforce
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Reston, VA
Terms of Employment W2 Contract-to-Hire, 6 Months This position is remote. Candidates must reside in Maryland, Washington, DC, Virginia, West Virginia, Pennsylvania, Delaware, or North Carolina. Overview Our client is seeking a Lead Systems Engineer... - May 08
Anti-Money Laundering (AML) Supervisor - Enhanced Due Diligence Team
Capital One
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Tysons, VA, 22107
... AML (Anti-Money Laundering) experience within financial services - 2 years of people management experience - Certified Anti-Money Laundering Specialist (CAMS) certification, or Certified Protection Professional (CPP) certification, or Certified Fraud ... - May 13
VBA Programmer
Themesoft Inc.
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Tysons, VA, 22107
Work Location (with City, State & Zip Code) - Mclean Virginia Job Title/Role - VBA Programmer Experience level required (Years) - 7+ Yrs. Mandatory required skills Total experience 7+ years. With clear understand of Excel VBA. Experienced in writing ... - May 13
Healthcare Data Quality Analyst/SAS Programmer
RxAnte
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Sterling, VA
Job Description Salary: Healthcare Data Quality Analyst/SAS Programmer Company Overview Over the next ten years, there will be at least 4.6 million hospitalizations from the misuse of prescription drugs in people 65 or older, resulting in $528 ... - May 03
Healthcare Fraud Research Analyst, Senior
Booz Allen Hamilton
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McLean, VA
Healthcare Fraud Research Analyst, Senior Key Role: Grow with our compliance and anti-fraud team with the responsibility to perform advanced analyses to ensure the integrity of Medicare and Medicaid programs. Assist with developing and implementing ... - May 10
Fraud Investigations Manager - REMOTE
Freddie Mac
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McLean, VA
... Your Impact: In this role, you will be responsible for performing mortgage fraud investigations to effectively manage Fraud and AML risks. Responsibilities include: Perform fraud tips triage to identify suspicious activity. Perform end-to-end fraud ... - May 10
AML/BSA Investigator
EagleBank
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Potomac, MD
... 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 21