19 cfe jobs at 16 companies in Virginia
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.
1d
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Risk Management Principal – Spending Account Card Program Counter Fraud & Financial Integrity
New York or Ohio or Kentucky or Virginia or Illinois or District of Columbia or Massachusetts
$167k-$229k/yr RemoteFull Time
10+ YOEBachelor's degree, 10+ years in fraud risk, auditing, investigations, financial integrity, compliance, accounting, or enterprise risk, plus CFE and audit, controls, vendor oversight, regulatory, and leadership experience.
HIPAA
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
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
6d
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AI Compliance Monitoring & Audit Advisor
Atlanta or Columbus or Louisville or Indianapolis or Mason or Cincinnati or Richmond or Mendota Heights or Grand Prairie or Chicago or Norfolk or Illinois or Minnesota or Virginia
$101k-$166k/yr HybridFull Time
6+ YOEBA/BS in IT, computer science, or related field; 6+ years of audit experience; knowledge of regulatory standards, technology controls, AI governance, and healthcare compliance; CISA, CIA, CPA, or CFE required.
Microsoft Excel, Microsoft Word, Microsoft Access, Microsoft Project, PCAOB, CobiT, SAS70, SOX, generative AI, ML
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.
2d
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Auditor II
Norfolk, Virginia, United States
$75k-$85k/yr OnsiteFull Time
Audit and accounting knowledge, data analysis, internal controls, risk evaluation, regulatory compliance, report writing, communication, confidentiality, and independent judgment required. Public university experience and IAP, CIA, or CFE preferred.
Workday, Colleague Financials
3mo
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Clinical Healthcare Fraud Investigator - Nurse Auditor
Chester, Virginia, United States
OnsiteFull Time
3+ YOERN licensed; coding/auditing certifications (CPC/CPMA/CFE or equivalent); 3+ years clinical experience; medical record auditing/healthcare fraud experience; CMS/regulatory knowledge; strong analytical and communication skills.
Microsoft Office Suite
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
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
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
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
3w
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Manager - Internal Audit
Chesapeake, Virginia, United States
$111k-$125k/yr OnsiteFull Time
5+ YOE3+ MgmtBachelor's in accounting/finance required,5+ years internal audit experience with 3+ years managerial experience; professional certification (CPA,CIA,CFE,CISA) required; SOX experience and IT risk familiarity; data analytics and audit tooling experience preferred.
Power BI, Tableau, Alteryx, AuditBoard, TeamMate, HighBond, Diligent
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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Regional Fraud Investigator
Alexandria, Virginia, United States
OnsiteFull Time
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.
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.
2mo
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Senior Internal Auditor (Remote)
Alberta or Manitoba or British Columbia or Saskatchewan or Quebec or Prince Edward Island or Ontario or Nova Scotia or Newfoundland and Labrador or New Brunswick or Canada or United States or Newport News
$78k-$88k/yr RemoteFull Time
3+ YOEBachelor’s in accounting/finance, 3+ years audit/accounting/finance experience, experience leading small teams, proficiency with Microsoft Office (Power BI, Visio), Workday, AuditBoard/Optro, Oracle, Sage X3; certification (CISA/CIA/CPA/CFE) required prior to hire; 25-40% travel.
Microsoft Office, Microsoft Power BI, Microsoft Visio, Workday, AuditBoard, Optro, Oracle, Sage X3
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