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
3mo
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Senior Staff Associate/Project Manager
Bethesda or United States
HybridFull Time
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
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.
3d
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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
3mo
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Partner – Corporate Investigations, Forensic Accounting & Disputes (DC)
Washington, District of Columbia, United States
OnsiteFull Time
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
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
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.
1w
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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.
3mo
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Principles of Accounting, Department of Accounting and Finance - Adjunct Faculty
La Plata, Maryland, United States
OnsitePart Time
Master’s degree in Accounting or related field; professional accounting experience; on-site teaching at CSM La Plata, MD; online teaching experience preferred; CPA/CIA/CISA/CFE certifications.
3w
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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
2d
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Navy Acquisition Analyst
Washington, District of Columbia, United States
OnsiteFull Time
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
2mo
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Compliance Officer
Laurel, Maryland, United States
$113k-$141k/yr HybridFull Time
5+ YOEFive to ten years of compliance/risk/audit experience in financial services; bachelor's in business/accounting; preferred certifications (NCCO, CRCM, CFE); experience with deposits and lending; strong analytical and organizational skills.
Microsoft Office
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
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
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
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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Senior, Industry Specialty Services
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
1mo
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Principal Risk Associate | Retail Bank
McLean or Richmond
$110k-$138k/yr OnsiteFull Time
1+ YOEMinimum 1 year in retail/direct banking process, risk, product, or operations; strong communication, problem-solving, and ability to lead risk assessments; professional certifications preferred (Lean/Green Belt, CFE, CRM, CIA).
1mo
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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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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
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
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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