United States or Alabama or Nevada or Wyoming or New Hampshire or Oregon or Maine or Maryland or West Virginia or Wisconsin or Washington or Virginia or Utah or Texas or Tennessee or South Dakota or South Carolina or Pennsylvania or Oklahoma or Ohio or New York or New Mexico or New Jersey or Nebraska or North Dakota or North Carolina or Montana or Mississippi or Missouri or Minnesota or Michigan or Massachusetts or Louisiana or Kentucky or Kansas or Indiana or Illinois or Idaho or Iowa or Georgia or Florida or Delaware or District of Columbia or Colorado or California or Arizona or Arkansas or Easton or Baltimore or Dallas or Tallahassee or Los Alamitos
$58k-$86k/yrRemoteFull Time
Qlarant: Provides healthcare program integrity and quality improvement services.
2+ YOEBachelor's degree or equivalent experience; 2+ years of relevant experience; experience in audits/investigations, data analysis, interviewing, documentation, and adherence to regulatory standards. CFE preferred.
Green Expert Technology: Provides engineering and technical services for government defense programs.
1+ YOESupport Navy acquisition activities including GFE/CFE management, stakeholder communication, risk and schedule management, and team mentorship; active DoD Secret clearance required.
NASA Federal Credit Union: Provides banking, loans, and investment services to its members.
15+ YOE15+ years investigative experience, BSA/AML and SAR knowledge, leadership experience managing investigators, CAMS/CFE/CFCS preferred, experience with payment fraud and transaction monitoring.
Think Tank: Provides IT and management consulting services to government agencies.
5+ YOEActive CPA; 5–10 years financial-statement audit or credit analysis; grantee/contractor financial-review experience; CFE or CFA preferred; federal audit firm alumni.
NVRNYSE: NVR: Constructs residential properties and provides mortgage and settlement services.
2+ YOEBachelor's in accounting/finance, 2+ years progressive audit experience, strong communication and strategic skills, ability to travel ~15% domestically; relevant certifications (CPA, CIA, CFE) preferred.
FVCbankNASDAQ: FVCB: Provides commercial and retail banking services to business customers.
2+ YOEBachelor's or equivalent,2+ years bank fraud/financial investigations experience; CFE/CAMS preferred; strong analytical, written and verbal communication; familiarity with online banking and relevant regulations.
AARP: Nonprofit advocacy organization serving Americans aged 50 and older.
10+ YOEBachelor's degree, 10+ years audit/risk experience, professional credential (CIA/CPA/CFE), advanced auditing and risk management knowledge, leadership experience, strong communication and analytical skills.
Forensics - Insurance and Federal Claims Services - Grants - Manager
Chicago or Atlanta or Dallas or Houston or Washington or Hoboken or New York or Charlotte or Boston or Austin or Tallahassee or Philadelphia or San Francisco
$105k-$192k/yrHybridFull Time
EY: Global firm providing audit, tax, and professional consulting services.
5+ YOEBachelor's in accounting/business/finance or related,5+ years in compliance/audit/financial management or disaster recovery,professional designation (CPA,CFE,CEM) required,project management and travel ability.
Johns Hopkins University Applied Physics Laboratory: Conducts research and engineering for national security and space.
5+ YOEBachelor's in CS/EE/CE or equivalent,5+ years software development,expertise in C and C++,scripting (Python/Ruby/PERL),Git,ability to obtain Top Secret/SCI clearance (US citizenship).
Senior Manager, Investigations, Diligence, and Compliance - Specialist
Washington or Morristown or New York or Boston or Philadelphia
$90k-$200k/yrOnsiteFull Time
Kroll: Provides global risk and financial advisory solutions.
8+ YOEBachelor's degree and US CPA required, US citizenship and residence required, minimum 8 years investigative experience, CFF preferred and CFE an asset, strong communication, proposal and business development skills.
VISTA Technology Services: Provides technical services for government and defense agencies.
10+ YOE10+ years DoD/Navy program management experience, understanding of Navy acquisition policies, GFE/CFE delivery experience, strong communication, MS Office proficiency, and active DoD Secret clearance.
State of Maryland: Provides public governance and services for Maryland residents.
3+ YOE1+ MgmtBachelor's degree, 3+ years audit/financial experience with insurance department/public accounting/related entity; AFE/CFE/CIA/CPA designation required or to be obtained; supervisory experience for Examiner-In-Charge.
Director/Managing Director/Senior Managing Director – Forensic Accounting & Damages
Vienna or Charlotte or Raleigh or Radnor
$157k-$265k/yrOnsiteFull Time
MBP: Construction management firm providing project risk and value optimization services.
10+ YOEBachelor in Accounting or Finance required; Master\u0000/MAcc or MBA and CPA or CFE preferred; 10+ years forensic accounting/economic damages experience; testimony and business development experience; leadership and mentoring skills.
District of Columbia Public Schools: The public school district for Washington, D.C.
3+ YOEBachelor's degree and 3-5 years related experience; experience with internal/external audits and compliance; investigative and fact-finding skills; Excel proficiency; strong oral and written communication; CPA/CIA/CFE preferred.
AARP: Non-profit organization advocating for Americans aged 50 and older.
10+ YOEBachelor's degree and 10+ years in internal/financial/operational audit or related fields; professional credential required (CIA, CPA, CFE); leadership experience; strong analytical, communication, and risk management skills; Microsoft Office proficiency.
CFG Bank: Specialized commercial banking and national healthcare sector financing.
3+ YOEBachelor's or equivalent experience plus 3+ years BSA/AML experience; CDD/EDD, transaction monitoring, SAR preparation; familiarity with cannabis-related AML risks; CAMS or CFE preferred; GreenCheck/Verafin experience preferred.
Herndon or Alexandria or Norfolk or Arlington or Washington or Hampton or Virginia or Chesapeake or Virginia Beach or Newport News or Portsmouth or Fairfax or Langley AFB or Chantilly or Crystal City or Falls Church or Manassas or McLean or Vienna or Ashland or Clintwood or Dahlgren or Dam Neck or Dumfries or Dunbar or Fort Belvoir or Fort Eustis or Fort Gregg-Adams or Fort Lee or Fort Myer or Fort Story or Fredericksburg or Gainesville or Glen Allen or Glen Jean or Harrisonburg or Kearneysville or Potomac Falls or Quantico or Reston or Richmond or Rosslyn or Shepherdstown or Springfield or Suffolk or West Virginia or Williamsburg or Yorktown
OnsiteFull Time
SercoLondon Stock Exchange: SRP: Provides professional outsourcing services to governments worldwide.
7+ YOE5+ MgmtU.S. citizenship, bachelor\u0002s degree, 7+ years in healthcare compliance/fraud investigations (5+ years leading teams), professional credentials (CFE/CIA/AHFI/CIFI), experience with compliance technology and data analytics, strong communication and stakeholder management.
Chicago or Philadelphia or New York City or Grand Rapids or Washington or Tysons Corner or United States
$120k-$215k/yrHybridFull Time
Stout: Global investment bank providing valuation and financial advisory services.
5+ YOE5-10 years financial services consulting experience; bachelor\u0002s in accounting/finance/business preferred; CFE/CAMS or securities licenses preferred; strong regulatory knowledge (SEC, FINRA, SOX, AML/KYC); leadership and business development experience.
Microsoft PowerPoint, Bloomberg, LexisNexis, CapIQ, Salesforce, Relativity