- Capital One (Mclean, VA)
- …United States of America, McLean, Virginia Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance (Hybrid) Capital One's Audit function is a ... self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As...partners and the extended Audit group. + Leverage available data and analytical tools during the planning and fieldwork… more
- JPMorgan Chase (Washington, DC)
- …Team's illumination of data which the GFIU leverages to develop actionable Financial Crimes intelligence to identify existing and emerging risk trends and ... striving to be best-in-class. As part of JPMC's Global Financial Crimes Compliance (GFCC), the Global ...Legal Counsel, and Senior Management. The role of the Data Analyst involves working internally with the other … more
- Three Saints Bay (Merrifield, VA)
- …Bay, LLC and a federal contracting leader is looking for **Money Laundering/ Financial Crimes Investigator** with a background in Investigations and Money ... money laundering investigative team. + Prepare and interpret accounting data and financial analysis reports. + Develop...civil proceedings. + Provide expertise relevant to prosecution of financial crimes . + Provide expertise relevant to… more
- Meta (Washington, DC)
- …investigations such as financial crimes , fraud, cyber crimes , sophisticated corporate fraud schemes, corruption and anti -money laundering 16. ... harm to Meta or its users 2. Perform extensive financial analysis, to include gathering data from...Perform extensive financial analysis, to include gathering data from multiple sources, conducting detailed review of transaction… more
- PNC (Tysons Corner, VA)
- …in at least one area of Credit Risk Banking / Fraud Crimes / Anti -money laundering / Technology / Data infrastructure * Familiar with Machine Learning models ... successful in this position. **Preferred Skills** Analytical Thinking, Credit Risks, Data Analytics, Financial Analysis, Model Development, Operational Risks,… more
- PNC (Tysons Corner, VA)
- …Banking/ Financial Services / Consulting / Technology * Experienced in Fraud/ Financial Crimes / Anti -money laundering detection and prevention * Experienced ... successful in this position. **Preferred Skills** Analytical Thinking, Credit Risks, Data Analytics, Financial Analysis, Model Development, Operational Risks,… more