- SGI Global, LLC (Washington, DC)
- Washington, DC, USA | Full Time SGI Global is seeking a Records Examiner to provide data entry, records and data analysis support for the Executive Office ... United States Attorneys' Office. The position is based in Washington DC. The Records Examiner position will support the client by providing a wide variety of… more
- SGI Global, LLC (Washington, DC)
- …the United States Attorneys' Office in Washington, DC. Responsibilities The Senior Records Examiner /Analyst contract position will serve in a supervisory role ... responsible for directing the work of Records Examiner /Analyst and Data Analyst contractor personnel that will be providing clerical, administrative, and… more
- Amergis (Columbia, MD)
- …unmatched staffing experiences to deliver the best workforce solutions. The Claims Examiner Workers' Comp understands and participates in every aspect of the WC ... claim process. Working in a team approach, the Claims Examiner WC will make decisions concerning reserve adjustments, develop a plan of action, and determine claim… more
- BAE Systems (Springfield, VA)
- …capabilities. + Support Help Desk/technical troubleshooting efforts on provided examiner tools. + Perform routine identity maintenance acitivities to include ... review of a biometric record(s) and/or comparison of multiple biometric records to resolve/deconflict complex identity management issues. + Search facial images… more
- Sedgwick (Washington, DC)
- …to Work(R) Fortune Best Workplaces in Financial Services & Insurance Liability Claims Examiner | General Liability & Auto with BI experience | NY Licensing Required ... \#LI-BP1 \#claims \#claimsexaminer \#liability Qualified applicants with arrest or conviction records will be considered for employment in accordance with the Los… more
- CDM Smith (Rockville, MD)
- …NM or Mora, NM. * Claim Assessment and Quantification: Analyze financial records and supporting documentation to determine the validity and value of disaster-related ... may involve reviewing income statements, balance sheets, production reports, payroll records , and supplier contracts to calculate losses accurately. * Business… more
- Censeo Consulting Group (Washington, DC)
- …Federal clients at the US Department of State (DOS). Experience as a Certified Fraud Examiner or in fraud prevention is a strong plus. As a Consultant with Censeo, ... compliance with licensure and reporting requirements + Investigate irregularities in records and systems and report findings and recommendations to management or… more
- Capital One (Mclean, VA)
- …and technology risk on critical business processes + Own and manage Quarterly Examiner Review, serving as strategic liaison with senior leaders, data teams and ... 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and… more
- Capital One (Mclean, VA)
- …certification, or Certified Protection Professional (CPP) certification, or Certified Fraud Examiner (CFE) certification **At this time, Capital One will not sponsor ... 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and… more
- Capital One (Mclean, VA)
- …certification, or Certified Protection Professional (CPP) certification, or Certified Fraud Examiner (CFE) certification **_At this time, Capital One will not ... 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and… more
- Capital One (Mclean, VA)
- …Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other relevant ... 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and… more
- Capital One (Mclean, VA)
- …(CAMS) certification, Certified Protection Professional (CPP) certification or Certified Fraud Examiner (CFE) certification **At this time, Capital One will not ... 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and… more
- Capital One (Mclean, VA)
- …or Sanctions, or a combination Preferred Qualifications: + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory ... 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and… more
- Deloitte (Mclean, VA)
- …and submissions and assisting with record review (ie tax documents, accounting records , policies, and procedures, etc.) + Performing data analysis to identify ... CPA eligible: + Licensed attorney + Enrolled Agent + Certifications: + CFE (Certified Fraud Examiner ) + Ability to travel up to 10%, on average, based on the work… more
- Suburban Propane (Rockville, MD)
- …HAZMAT, tanker, and air brake endorsements as well as a valid Medical Examiner 's Certificate allowing for operation in interstate commerce. **Don't have the required ... in English, respond to official inquiries, and make entries on reports and records . Suburban Propane Partners, LP ("Suburban Propane") is a publicly traded master… more