State of Maryland: Provides public governance and services for Maryland residents.
3+ YOEBachelor’s degree, three years of insurance, public accounting, audit, or financial experience, and an active CPA, AFE, or CFE designation 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.
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.
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.
Capital OneNYSE: COF: Provides credit card, banking, and auto loan services.
1+ YOEHigh school diploma/GED, 1+ year agile experience, SQL scripting, and strong critical thinking and communication. Preferred: data management, AML/risk, Python, JIRA, Excel, or CAMS/CFE.
SQL, AI, JIRA, Exchange, Data Management Systems of Record (DMSR), Python, Google Sheets, Microsoft Excel
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.
United Planning Organization: Provides human services and economic security programs to Washington residents.
4+ YOEHigh school diploma or GED and four years of experience required; MS Office proficiency, financial counseling expertise, client case management, resource navigation, and required CFE training within 30 days.
Microsoft Office, Microsoft Word, Microsoft Excel, Microsoft Outlook, Microsoft PowerPoint
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.
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).
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.
McLean or Washington or Potomac or Wilmington or Miami or Fort Lauderdale or Orlando or West Palm Beach or Jacksonville or Tampa or Atlanta or Chicago or Oak Brook or Rosemont or Baltimore or Columbia or Boston or Troy or Grand Rapids or Kalamazoo or St Louis or Woodbridge or Cherry Hill or New York or Melville or Charlotte or Raleigh or Cleveland or Columbus or Philadelphia or Pittsburgh or Greenville or Nashville or Memphis or Houston or Dallas or Fort Worth or San Antonio or Austin or Norfolk or Richmond or Owings Mills or Cincinnati or Akron
$95k-$125k/yrOnsiteFull Time
BDO USA: Provides accounting, tax, and business advisory services to organizations.
2+ YOEBachelor's degree required (Accounting/Finance preferred), 2+ years federal contracting experience, familiarity with FAR/DFARS/CAS, proficiency with Microsoft Office (Excel/Word/PowerPoint) and SQL preferred, CPA/CFE preferred.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint, SQL
United BankNASDAQ: UBSI: Provides consumer banking, commercial lending, and wealth management services.
10+ YOE5+ MgmtRequires 10 years of banking and BSA/AML experience, 5 years in supervision, database expertise, regulatory knowledge, analytical skills, and advanced Microsoft Office proficiency. CAMS preferred; CFE or related certification required.
Microsoft Office, computer keyboard, computer mouse, power tools
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.
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.
Forensic Accounting and Compliance Senior Associate (Remote)
Arlington or Dallas or Hartford or New York or Virginia or Connecticut or Massachusetts or Texas
$87k-$165k/yrRemoteFull Time
RTXNYSE: RTX: RTX provides advanced aerospace and defense systems and services.
3+ YOEUniversity degree in accounting/finance, 3+ years forensic/internal audit experience (or 5+ with bachelor's), experience with fraud/compliance risks, public accounting/internal audit background, CPA/CFE/CIA active or pursuing, U.S. citizenship required.
Capital OneNYSE: COF: Financial services offering credit cards, banking, and loans.
1+ YOEMinimum 1 year compliance testing/monitoring/QA/audit/AML or fraud experience, 2 years Google Suite or Microsoft Office experience, high school diploma or equivalent; ACAMS/CFE/CFCS preferred; bachelor\u0002s preferred.
Google Suite, Microsoft Office, Optical Character Reader, Robotic Process Automation, Artificial Intelligence, PRIME/Fuse