- Three Saints Bay (Quantico, VA)
- ** Records Examiner - Quantico, VA (3265)** Location **Quantico, VA** Job Code **3265** \# of Openings **1** Apply Now ... (https://phg.tbe.taleo.net/phg01/ats/careers/v2/applyRequisition?org=GATEWAYVENT&cws=55&rid=3265) **Job Brief** Records Examiner - Quantico, VA (3265) **Eagle… more
- Leidos (Fort Belvoir, VA)
- …(ACT-E) Training IAW with approved course Training Support Package. + Maintain training records on formal course students and in ATP records as required ... academic platform instruction for the Instructor Operator course, Instrument Flight Examiner Prep course, Instrument Flight Examiner Distributive Learning… more
- Parsons Corporation (Springfield, VA)
- …adjudications, as applicable, all adjudicative relevant information received through Automated Records Checks (ARC) and the Continuous Evaluation Program (CEP) for ... complete the ARCs Checks in less than thirty days. + Prepare the Automated Records Check report using the established template and place in ePSF, annotating action… more
- Air National Guard (Arlington, VA)
- …in developing National Guard policy and examine, analyze, and adjudicate case records and prepare final decisions and other determinations on equal employment ... of National Guard policy and examine, analyze, adjudicate case records and prepare final decisions and other determinations on...are filled in cases for which incumbent was the examiner , through the NGB Judge Advocate, with the Departments… more
- MAG (Fairfax, VA)
- …hazard logs for Mag Employee Reporting Form (MERF). + Prepares appropriate safety records and reports IAW the PGR FGOP, chapter 6, Safety. + Establish procedures ... and act as recorders, publish and distribute council/meeting agendas, maintain attendance records , summary of material presented, and method to brief absentees per… more
- Three Saints Bay (Washington, DC)
- …criminal activity. Conduct analysis and audit complex financial and business records to support Federal investigations and prosecutions. Obtain raw criminal ... practices Ability to conduct analysis of complex financial and business records to support federal investigations and prosecutions by using criminal investigative… more
- Parsons Corporation (Centreville, VA)
- …ensure accuracy/relevance. + Develop manuals/training aids; accumulate data/maintain records /prepare reports on administration of audit projects/other assigned ... or working towards it, with other certifications such as Certified Fraud Examiner (CFE) and/or Certified Public Accountant (CPA) being ideal; has supervisory or… more
- Erickson Living (Springfield, VA)
- …motor vehicles in the community motor pool which includes fleet maintenance records , maintaining vehicle inspections and oil changes, repairs, safety equipment and ... required. (CDL -P licensure) + A current and valid DOT Physical/Medical Examiner 's Certificate. Erickson Senior Living, its affiliates, and managed communities are… more
- Federal Deposit Insurance Corporation (Washington, DC)
- …and efficient Divisional programs relating to talent management, Entry-Level Examiner Hiring programs (including pathways), other division-wide hiring efforts, ... financial management, contracting/ procurement, knowledge management, records , performance management, strategic planning, and workforce analysis to ensure the… more
- Chenega Corporation (Washington, DC)
- …and trade/quote data. **Responsibilities** + Reviews, analyzes, and interprets records of financial institutions, including account statements and wire transaction ... as an Accountant + Certified Forensic Accountant (CRFAC) OR Certified Fraud Examiner (CFE) + Ability to provide favorable credit history **Knowledge, Skills and… more
- CACI International (Washington, DC)
- …required) **These Qualifications Would Be Nice to Have** + Experience as a Title Examiner or a background in real estate records + In-court trial experience. ... + Experience with automated litigation support tools such as Relativity, Trial Director, OnCue, etc. + Experience working with expert witnesses. + Familiarity with GIS tools valued, eg, ESRI mapping software + Ability to travel, generally no more than 10% of… more
- Meta (Washington, DC)
- …data from multiple sources, conducting detailed review of transaction level records , and integrating this information for investigative conclusions and presentations ... CPA (Certified Public Accountant), Chartered Accountant and/or Certified Fraud Examiner 10. Experience investigating, researching, organizing and remediating matters… more
- Three Saints Bay (Washington, DC)
- …knowledge of HIS organizational structures, functions, sources and types of records maintained Strong Knowledge of task forces and financial investigative groups ... on your resume:** Certified Public Accountant (CPA) Certified Fraud Examiner (CFE) Certified Information Systems Security Professional (CISSP) Global Information… 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
- Capital One (Mclean, VA)
- …Certified Public Accountant (CPA), Certified Information Systems Auditor (CISA), Certified Fraud Examiner (CFE), or a relevant certification + 7+ years of internal ... 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
- Insight Global (Mclean, VA)
- …Certification (CAMS), Transaction Monitoring Associate (CTMA) Certification, Fraud Examiner (CFE) Certification, Financial Crimes Specialists (CFCS) Certification ... One year of investigative techniques experience within financial crimes/risk Public records content and/or screening experience Bachelor's or Associate's degree in… 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