- 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
- US Postal Service (Reston, VA)
- …other things, completion of a questionnaire and fingerprinting for a criminal records check. The investigation will require a drug test. The successful applicant ... will be required to meet and maintain the requirements of this level of background investigation while holding this position. Other Conditions of Employment: You will be required to obtain and maintain a MBI security clearance prior to entrance on duty.… 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
- Amentum (Washington, DC)
- …or computer evidence exploitation, database, analysis reports and chain of custody records management. The advisor will also work with various US officials from ... Public Trust Waiver **DESIRED QUALIFICATIONS:** + Certified Computer Forensic Examiner (CCFE) through the Information Assurance Certification Review Board (IACRB),… more
- Capital One (Mclean, VA)
- …Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE)** + **6+ years of experience in auditing, 6+ years in ... 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)
- …Certified Cloud Security Professional (CCSP), AWS 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)
- …Sanctions, or a combination. **Preferred Qualifications:** + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified ... 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
- Capital One (Mclean, VA)
- …Systems or Master of Business Administration + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor ... 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)
- …Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) + 6+ years of experience in Anti-Money Laundering (AML), ... 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
- Office of the Director of National Intelligence (Reston, VA)
- …Auditor (CIA), Certified Defense Financial Manager (CDFM), Certified Fraud Examiner (CFE), Certified Government Financial Manager (CGFM), Certified Information ... (CISA). Desired experience applying standards to analyze technically complex documents, records , and processes to determine compliance with regulations or process… more
- Office of the Director of National Intelligence (Reston, VA)
- …Auditor (CIA), Certified Defense Financial Manager (CDFM), Certified Fraud Examiner (CFE), Certified Government Financial Manager (CGFM), Certified Information ... (CISA). Desired experience applying standards to analyze technically complex documents, records , and processes to determine compliance with regulations or process… more
- Overland Contracting (Dulles, VA)
- …each piece of equipment being operated. A copy of the executed Medical Examiner 's Certificate must be on file before any operation begins. Commercial driver's ... the following: criminal/civil background check, drug screen, and motor vehicle records search, in compliance with any applicable laws and regulations.… more