- 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
- Anywhere Real Estate (Baltimore, MD)
- …The National Operations team at Anywhere Integrated Services is currently seeking a Title Examiner to join our Texas Title Production team. This is a remote work ... estate transactions. **Job Responsibilities:** + Conduct through search and examine public records to assess property's status of title, while adhering to regulatory… more
- CareFirst (Baltimore, MD)
- …investigative plans that may include performance of audits of financial business records , provider and subscriber medical data, claims, systems? reports, medical ... records , analysis of contract documents, provider/subscriber claims history, benefits,...care or investigations related area such as Certified Fraud Examiner (CFE), Accredited Health Fraud Investigator (AHFI), RN/LPN, or… more
- Erickson Living (Silver Spring, MD)
- …certification for clinical team members. + Maintain functional employee in-service compliance records and provides monthly reports to managers and DON + Work with ... **What you will need** + Experience with electronic medical records preferred + Current licensure with State Board of... preferred + Current licensure with State Board of Examiner of Nurses as a Registered Nurse. + CPR/First… more
- Overland Contracting (Dulles, VA)
- …two-dimensional drawings in three dimensions Accurately fill out OCI's equipment and maintenance records and reports on a regular basis as required . With regard to ... 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… more
- Elevance Health (Washington, DC)
- …Internal Auditor (CIA), Certified Public accounting (CPA), or Certified Fraud Examiner (CFE) strongly preferred. + Generative AI experience preferred. + Machine ... contact ###@elevancehealth.com for assistance. Qualified applicants with arrest or conviction records will be considered for employment in accordance with all… 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
- Capital One (Mclean, VA)
- …Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), or Certified Financial Crime Specialists (CFCS) Certification At ... 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)
- …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