32 cfe jobs at 16 companies in Gaithersburg, MD
2mo
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Managing Consultant - Government Contracts & Accounting
Washington, District of Columbia, United States
$120k-$165k/yr OnsiteFull Time
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
17h
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Forensics - Insurance and Federal Claims Services - Insurance - Senior
Chicago or Atlanta or Dallas or Houston or Washington or Hoboken or New York City or Charlotte or Boston or Austin or Tallahassee or Philadelphia or San Francisco
$85k-$159k/yr HybridFull Time
EY Global Services: A global professional services organization providing assurance, consulting, tax, strategy, and transactions services.
2+ YOEBachelor's degree in accounting, finance, or economics; 2+ years in forensic accounting or dispute and damages at an accounting or consulting firm; CPA, CFE, or CFF achieved or in progress.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint
2w
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Financial Crimes Manager
Upper Marlboro, Maryland, United States
$100k-$138k/yr HybridFull Time
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.
Microsoft Office, AutoPay, Lentegrity, NCU-IASO
1w
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Senior Auditor / CPA
Silver Spring, Maryland, United States
HybridContract
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.
3w
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Fraud Analyst
Manassas, Virginia, United States
$70k-$79k/yr OnsiteFull Time
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.
2w
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Dir. Internal Audit, Ops
Washington, District of Columbia, United States
$162k-$180k/yr HybridFull Time
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
4w
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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
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.
1mo
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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
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.
1mo
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Principal Acquisition Analysts/Program Leads
Arlington, Virginia, United States
OnsiteFull Time, Contract
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
2mo
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Sr. Risk Specialist
Richmond or McLean
$88k-$110k/yr OnsiteFull Time
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
1mo
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Director/Managing Director/Senior Managing Director – Forensic Accounting & Damages
Vienna or Charlotte or Raleigh or Radnor
$157k-$265k/yr OnsiteFull Time
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.
1w
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Senior Flight Software Engineer
Laurel, Maryland, United States
$100k-$245k/yr OnsiteFull Time
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).
C, C++, Python, Ruby, PERL, Git, cFE, RTEMS, RT Linux, VxWorks, GitLab, Bamboo, Rust, Go, Docker, Podman, Kubernetes, TCP/IP, CCSDS, DTN
1w
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Specialist, Audits (Auditor)
Washington, District of Columbia, United States
$87k-$98k/yr OnsiteFull Time
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.
Microsoft Excel
3mo
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Deputy BSA Officer
Bethesda, Maryland, United States
OnsiteFull Time
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
1mo
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Senior Associate, Government Contractor Advisory
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/yr OnsiteFull Time
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
2w
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Dir. Internal Audit, Ops
Washington, District of Columbia, United States
$162k-$180k/yr HybridFull Time
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.
Microsoft Office
2mo
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AML Analyst, Cannabis
Baltimore, Maryland, United States
$68k-$77k/yr HybridFull Time
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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Compliance Tester II
Wilmington or McLean or Richmond or Plano
$88k-$110k/yr OnsiteFull Time
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
1w
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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/yr RemoteFull Time
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.
Power BI, Alteryx, Copilot
2mo
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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
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
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