financial examiner jobs in Fairfax County, VA

Job Description* Perform 1:1 biometric image comparisons (i.e., comparing two separate biometric images to each other), provide/record comparison results, and associated case data when applicable.* Duties will be performed Monday-Friday between the hours of 6am and 6pm EST. Days and hours can be subject to change.* Research and present on a regular basis on topics including new technologies,...

Job Number: R0230723 Digital Forensic Examiner, Mid The Opportunity: You are a digital forensic examiner that knows how to determine when a nefarious actor has breached a system and what tools, tactics, and procedures they used. You understand the ever-evolving environment of cybersecurity and how new malware will affect different systems. You have a keen desire to learn and adapt to dynamic...

Who We Are Join a team that puts its People First! First American's National Production Services division provides global title and escrow production support across all channels within First American Title including the Mortgage Services, Commercial, Direct, and Agency divisions. Since 1889, First American (NYSE: FAF) has held an unwavering belief in its people. They are passionate about what...

Leads a team of Examiners and directs examination activities to ensure strategic objectives for the department are met. Serves as a primary point of contact for team members, as well as providing guidance to leadership and external parties on high-level matters. Accountable for the performance management of the exam team with respect to goal management, skills development, and engagement....

Citrin Cooperman offers a dynamic work environment, fostering professional growth and collaboration. We’re continuously seeking talented individuals who bring fresh perspectives, a problem-solving mindset, and sharp technical expertise. We know you have choices, so our team of collaborative, innovative professionals are at the ready to support your professional development. At Citrin Cooperman,...

Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on delivering top‑quality assurance services to the organization's Audit Committee. Audit professionals are experienced, well‑trained and credentialed, and operate within a collaborative, agile environment to deliver value‑added opinions and...

Job Summary BDO is seeking a consultant level professional to support project delivery activities for US Defense agencies. The individual in this position will provide financial improvement, transformation, and audit support services to improve the completeness, accuracy, reliability, and timeliness of a federal agency's financial data in support of the overall objective to obtain an unmodified...

Director, Transaction Advisory Services - Healthcare Financial Due Diligence Join to apply for the Director, Transaction Advisory Services - Healthcare Financial Due Diligence role at BDO USA The TAS Director is an essential team member that will work to ensure financial due diligence engagements are executed timely and that client expectations are met, if not exceeded, and support the overall...

Job Summary BDO is seeking a manager level professional to support project delivery activities for US Defense agencies. The individual in this position will provide financial improvement, transformation, and audit support services to improve the completeness, accuracy, reliability, and timeliness of a federal agency’s financial data in support of the overall objective to obtain an unmodified...

Senior Investigator, Financial Intelligence Unit (FIU) – Truist Participates in end‑to‑end suspicious activity investigation and reporting process which entails timely monitoring, identification, investigation, and when appropriate; reporting of suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As...

Senior Financial Improvement Management Consultant - Public Sector, Defense McLean, VA, United States and 5 more Job Description Job Summary BDO is seeking a manager level professional to support project delivery activities for US Defense agencies. The individual in this position will provide financial improvement, transformation, and audit support services to improve the completeness,...

Financial InvestigatorEmployment Type: Full-Time, Mid-LevelDepartment: Financial InvestigationCGS is seeking a Financial Investigator to join our team providing legal support and investigative services to a large federal agency.CGS brings motivated, highly skilled, and creative people together to solve the government's most dynamic problems with cutting-edge technology. To carry out our mission,...

Work Location:Mount Laurel, New Jersey, United States of AmericaHours:40Pay Details:$115,440 - $186,160 USDTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through...

As an Inspector General Financial Auditor detailed to the NRO, your responsibilities will include developing and writing audit guides; developing and documenting audit findings in accordance with accepted government auditing standards; and developing audit conclusions and recommendations designed to improve the effectiveness and efficiency of NRO operations. Additional duties include planning...

Senior Financial InvestigatorJoin to apply for the Senior Financial Investigator role at Professional Risk Management ServicesSenior Financial Investigator (SFI) and Financial Investigator (FI): Organizes and conducts detailed examinations of information generated during complex financial criminal/civil investigations and information available through alternative sources for the purpose of...

DEA AFISS 2 JOB DESCRIPTIONSenior Financial Investigator (SFI) and Financial Investigator (FI): Organizes and conducts detailed examinations of information generated during complex financial criminal/civil investigations and information available through alternative sources for the purpose of conducting financial analyses of personal/business assets of targeted organizations/individuals. Utilizes...

Senior Financial InvestigatorEmployment Type: Full-Time, Mid-LevelDepartment: Financial InvestigationCGS is seeking a Senior Financial Investigator to join our team providing legal support and investigative services to a large federal agency.CGS brings motivated, highly skilled, and creative people together to solve the government's most dynamic problems with cutting-edge technology. To carry out...

Job Summary: BDO is seeking a senior manager level professional to support project delivery activities for US Defense agencies. The individual in this position will provide financial improvement, transformation, and audit support services to improve the completeness, accuracy, reliability, and timeliness of a federal agency's financial data in support of the overall objective to obtain an...

Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance (FCC) (Hybrid)Capital One’s Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the organization’s Audit Committee. Audit professionals are experienced, well-trained and credentialed, and operate within a collaborative, agile environment to deliver value-added...

Senior Financial Improvement Consultant - Public Sector, Defense McLean, VA, United States and 5 more Job Description Job Summary: BDO is seeking a consultant level professional to support project delivery activities for US Defense agencies. The individual in this position will provide financial improvement, transformation, and audit support services to improve the completeness, accuracy,...