13 cfe jobs at 11 companies in Maryland
1d
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CHIEF EXAMINER
Baltimore City, Maryland, United States
$121k-$190k/yr HybridFull Time
5+ YOE4+ MgmtBachelor's degree, five years of insurance, public accounting, audit, or related financial experience, including four years in an in-charge or supervisory capacity, and active CFE designation.
Generally Accepted Accounting Principles (GAAP), Generally Accepted Auditing Standards (GAAS)
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.
2mo
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Medicare Cost Reporting Auditor II
South Carolina or Georgia or Vermont or Hawaii or Utah or Texas or Washington or Idaho or Virginia or West Virginia or Wyoming or Wisconsin or Illinois or Arkansas or California or Colorado or Connecticut or Delaware or District of Columbia or Kentucky or Maine or Maryland or Indiana or Minnesota or Michigan or Iowa or Massachusetts or Kansas or Mississippi or Missouri or Montana or Nevada or Nebraska or New Jersey or Louisiana or New Hampshire or New Mexico or New York or North Carolina or South Dakota or North Dakota or Ohio or Oklahoma or Oregon or Pennsylvania or Rhode Island or Alabama or Arizona or Florida or Tennessee or Alaska
$49k-$95k/yr RemoteFull Time
2+ YOEBachelor's in a job-related field (or equivalent), 2 years auditing experience, knowledge of auditing principles, Microsoft Office required, strong analytical and communication skills; CIA/CPA/CISA/CFE preferred.
Microsoft Office
2w
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Financial Crimes Investigator
Upper Marlboro, Maryland, United States
$60k-$110k/yr HybridFull Time
4+ YOE4+ years fraud/AML/BSA or investigative experience in banking or law enforcement; strong analytic, communication, and reporting skills; knowledge of SARs, OFAC, Reg E; CFE/CAMS/CIA credentials preferred.
AutoPay, Lentegrity, NCU-IASO, Microsoft Office Suite, Internet
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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Internal Auditor II
Florida or Delaware or Maryland or Georgia or Ohio or North Carolina or Virginia or Pennsylvania
$69k-$115k/yr RemoteFull Time
3+ YOE3+ years audit or related experience, Bachelor\u0002s in Accounting or Business, knowledge of GAAP and internal auditing, SOX experience, strong communication, CPA/CIA/CFE preferred, SAP and data analytics experience preferred.
SAP
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
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
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
1mo
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Sr. Director, Fraud Advisory
United States or West Virginia or Virginia or Texas or Florida or Ohio or Pennsylvania or Maryland or District of Columbia or New York or New Jersey or Arizona or North Carolina or Georgia or South Dakota
RemoteFull Time
10+ YOE5+ MgmtBachelor's or equivalent; 10+ years fraud operations experience with 5+ years managing investigators/oversight; experience with card/ACH/check fraud; knowledge of banking regulations; proficiency with Microsoft Excel/Word/PowerPoint/Visio. ACAMS/CFE/CAFP preferred.
LexisNexis, Clear, ChexSystems, Q2, Alloy, Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Visio
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
3mo
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Associate Director, Presales Solution Architect - KYC/AML
Connecticut or District of Columbia or Florida or Georgia or Massachusetts or Maryland or North Carolina or New Jersey or New York or Pennsylvania or Rhode Island or South Carolina or Virginia
OnsiteFull Time
8+ YOE8+ years working with risk/compliance leaders to design KYC/AML offerings; bachelor's in finance/risk or related; CAMS/CFE/CISSP/CISM preferred; experience architecting multi‑country AML/KYC programs, vendor assessments, solution artifacts, and deal support; U.S. work authorization required.