- 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
- Sutherland Global Services (Washington, DC)
- …goals throughout Training and beyond. What you will be doing as a Claims Examiner : + Work independently, processing claims via data entry for 90% of your day. ... the requested information, please note that all Administrative EEO Records are kept in a Confidential File and are...the requested information, please note that all Administrative EEO Records are kept in a Confidential File and are… 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
- 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
- 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)
- …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