25 cfe jobs at 15 companies in Frederick, MD

2mo
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Managing Consultant - Government Contracts & Accounting
Washington, District of Columbia, United States
$120k-$165k/yr OnsiteFull Time
Berkeley Research Group
Berkeley Research Group: Provides expert testimony and specialized business consulting services.
5+ YOE5+ years accounting/finance experience; bachelor’s degree; CPA/CFE/CGMA valued; strong Excel; ability to travel.
MS Excel, MS Access, MS SQL Server, Legal document management software
3mo
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Senior Staff Associate/Project Manager
Bethesda or United States
HybridFull Time
Econometrica
Econometrica: Provides research, management consulting, and data analytics services.
10+ YOE5+ Mgmt10+ years federal consulting leadership; PMP; CFE/AHFI; experience responding to RFIs/RFPs; master’s or doctoral degree in related fields.
Microsoft Office
1mo
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Auditor/Investigator II
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/yr RemoteFull Time
Qlarant
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.
3mo
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Partner – Corporate Investigations, Forensic Accounting & Disputes (DC)
Washington, District of Columbia, United States
OnsiteFull Time
DLA
DLA: Boutique advisory firm providing accounting, internal audit, and consulting.
15+ YOE15+ years in forensic accounting, corporate investigations, or disputes; CPA/CFE/CFF/CFA a plus; BA in Accounting/Finance/Economics; experience leading investigative teams and client engagements.
3w
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Senior Internal Auditor
Reston, Virginia, United States
$90k-$115k/yr OnsiteFull Time
NVR
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.
1w
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Fraud Analyst
Manassas, Virginia, United States
$70k-$79k/yr OnsiteFull Time
FVCbank
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.
4h
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Dir. Internal Audit, Ops
Washington, District of Columbia, United States
$162k-$180k/yr HybridFull Time
AARP
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.
Microsoft Office
2w
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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/yr HybridFull Time
EY
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.
3w
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Principal Acquisition Analysts/Program Leads
Arlington, Virginia, United States
OnsiteFull Time, Contract
VISTA Technology Services
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.
Microsoft Office
3d
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Navy Acquisition Analyst
Washington, District of Columbia, United States
OnsiteFull Time
Green Expert Technology
Green Expert Technology: Provides engineering and technical services for government defense programs.
1+ YOEBS or 1-4 years' experience, active DoD Secret clearance required, experience with Navy GFE/CFE and government stakeholders, project management, risk/change control, Microsoft Project and Excel.
Microsoft Project, Microsoft Excel
2w
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Senior Manager, Investigations, Diligence, and Compliance - Specialist
Washington or Morristown or New York or Boston or Philadelphia
$90k-$200k/yr OnsiteFull Time
Kroll
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.
1w
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SENIOR EXAMINER/EXAMINER-IN-CHARGE I
Baltimore City, Maryland, United States
$82k-$138k/yr HybridFull Time
State of Maryland
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.
1w
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Senior Manager, Forensics and Compliance
Chicago or Philadelphia or New York City or Grand Rapids or Washington or Tysons Corner or United States
$120k-$215k/yr HybridFull Time
Stout
Stout: Financial advisory and investment banking services for global clients
5+ YOEBachelor's degree,5+ years financial services consulting experience,professional certifications (CFE,CAMS,Series 7/63/24) preferred,experience leading teams,and strong analytical,communication,and regulatory knowledge.
PowerPoint, Bloomberg, LexisNexis, CapIQ, Salesforce, Relativity
1mo
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AML Analyst, Cannabis
Baltimore, Maryland, United States
$68k-$77k/yr HybridFull Time
CFG Bank
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.
GreenCheck, Verafin
1w
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Senior Manager, Forensics and Compliance
Chicago or Philadelphia or New York City or Grand Rapids or Washington or Tysons Corner or United States
$120k-$215k/yr HybridFull Time
Stout
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
1mo
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Sr. Manager Fraud Prevention
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
Serco
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.
Microsoft Office
1mo
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Internal Auditor I, Day Shift, Internal Audit
Gaithersburg, Maryland, United States
$56k-$81k/yr OnsiteFull Time
Adventist HealthCare: Provides integrated hospital, rehabilitation, and home health services.
0+ YOEBachelor's degree required, 0–2 years internal audit experience (healthcare preferred). Must learn ACL or other data analysis tools and obtain applicable audit certifications (CIA, CHIAP, CISA, CFE) within 24 months when eligible.
ACL, Workday
4w
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Regional Fraud Investigator
Alexandria, Virginia, United States
OnsiteFull Time
Burke & Herbert Bank
Burke & Herbert BankNASDAQ: BHRB: Community bank offering personal, business, and wealth management services.
3+ YOE3–5 years fraud investigation or law enforcement experience required; strong understanding of financial transactions and relevant regulations; ability to investigate, interview, compile forensic evidence, prepare reports, and liaise with law enforcement. CFE/CFCI preferred; Bachelor's in Criminal Justice preferred.