Senior IT Auditor Regions Financial CorpSenior IT AuditorHoover, ALIn this role, you will plan and execute risk-based audits, evaluate the design and effectiveness of technology controls, and assess the organization's ability to respond to and recover from disruption-helping strengthen the overall control environment and resilience of the business. The information that you submit will be collected and reviewed by associates, consultants, and vendors of Regions in order to evaluate your qualifications and experience for job opportunities and will not be used for marketing purposes, sold, or shared outside of Regions unless required by law.
NewPlans Examiner Residential State of OregonPlans Examiner ResidentialPendleton, OR$5,984–$9,190You will also provide code interpretation guidance and council on highly technical engineering issues and technology and advice and problem-solving assistance on technical or problematic issues to division staff and inspectors, building departments, fire departments, architects, engineers, other state agencies and public throughout the State. Here's what you will do: As a Plans Examiner, Residential you will examine construction plans, blueprints, architectural drawings, designs, and other documents involving structural analysis of one & two family dwellings, townhouses and accessory structures for compliance with building, mechanical, plumbing, and fire protection codes.
New(USA) Senior Manager, Global Investigations Walmart Inc(USA) Senior Manager, Global InvestigationsBentonville, AR$90,000–$180,000 / yearBachelor''s degree in Criminal Justice, Business Administration, Political Science, or related field and 4 years investigative experience in casework/management, auditing, security, or related field OR 6 years investigative experience in casework/management, auditing, security, or related field. Role summary: The Senior Manager, Global Investigations, leads complex investigations across multiple business segments, identifying risks and vulnerabilities while developing strategic solutions.
Special Investigations Unit (SIU) Analyst II CoventBridge GroupSpecial Investigations Unit (SIU) Analyst II$74,000–$87,000 / yearFull timeUtilize data analysis techniques to detect aberrancies in our health plan clients’ Commercial, Medicare, Medicaid, ACA/Exchange, FEHB, and Tricare claims data, and proactively seeks out and develops leads/investigations received from a variety of sources. CoventBridge Integrity Systems delivers investigative services, technology, and expertise that help healthcare and government organizations protect critical programs, strengthen oversight, and address fraud, waste, abuse, and operational risk.
Associate Financial Analyst (Financial Examiner 2) State of WashingtonAssociate Financial Analyst (Financial Examiner 2)Tumwater, WA$5,928–$7,973ADVANCED: Insert content using quick parts; control text flow; perform mail merge function; uses macros for tasks; insert cover pages and table of contents; track changes and comments; insert bookmarks, footnotes and endnotes; add hyperlinks; cross-references and citations; link documents to excel worksheets; send document to PowerPoint; merge documents; redaction function; hide text; add digital signature, restrict access and use passwords; create, protect and automate forms. ADVANCED: Create and edit macros; conditional formatting; apply data validation criteria; able to protect, share and merge files; trace cells and troubleshoot formula errors; uses data list outline; consolidate data and link workbooks; export and import text files and XML data; import data from the Web and create Web queries; analyze data using trend lines, Sparklines and scenarios.
VP Financial and Strategic Risk Management United Nations Federal Credit UnionVP Financial and Strategic Risk ManagementNew York, NY$200,000 / yearFull timeFinancial Risk Oversight• Provide second-line oversight of key financial risks, including capital, liquidity, interest rate, credit, and funding risks, while overseeing KRIs and risk metrics to ensure alignment with risk appetite, consistent reporting, and timely escalation of threshold breaches.• Strategic Risk Oversight• Oversee and independently challenge strategic risks arising from business initiatives, growth plans, funding strategies, external dependencies, and changing market conditions, ensuring risks are identified early and incorporated into decision-making.•
Insurance Market Conduct Examiner 1 Commonwealth of PennsylvaniaInsurance Market Conduct Examiner 1Harrisburg, PA$60,538–$92,010 / yearThis includes the following activities: reviewing policy files, claim files, complaint files, underwriting files, rate structures and rating manuals, underwriting manuals, practices and guidelines, policy terminations, marketing and sales, and producer licensing; determining proper selection of sample files and accuracy of data and information; conducting interviews with insurance company staff to elicit information; and identifying violations of statute, regulation, and policy conditions. This includes the following activities: documenting examination findings; preparing summaries and final reports, which include a comprehensive narrative of the examination and recommended corrective action; and providing clarification and interpretation of insurance rules, statutes, and regulations.
Financial Analyst American WoodmarkFinancial AnalystAnaheim, CaliforniaAbility to listen and communicate effectively with customers/clients in an effort to carry out responsibilities or respond to common inquiries from customers/clients, or members of the business community and public. * Ability to apply mathematical operations to such tasks as statistical and financial math calculations, determination of test reliability and validity, and analysis of variance.
Director, Financial Crime Operations GoFundMeDirector, Financial Crime OperationsSan Francisco, CA$209,500–$314,500 / yearThe Director, Financial Crime Operations will manage operational teams, strengthen investigative quality, partner with Product and Data on risk controls, and work closely with Compliance to ensure the program is effective, scalable, and aligned to GoFundMe’s regulatory obligations. Experience with case management systems, transaction monitoring tools, KYC/KYB vendors, device intelligence tools, adverse media tools, or similar risk platforms preferred.
Associate - FCRM 5A Genpact US Services.Associate - FCRM 5ARichardson, TexasCertified Anti-Money Laundering Specialist (CAMS) - Professional School of Indian Banking (PSIB)Professional School of Indian Banking (PSIB), Certified Fraud Examiner (CFE) - ACFEACFE, Certified Internal Auditor (CIA) - TUV SUDTUV SUD, Certified Regulatory Compliance Manager (CRCM) - The International Association of Risk and Compliance Professionals (IARCP)The International Association of Risk and Compliance Professionals (IARCP), Financial Modelling and Valuation Analyst- Corporate Finance Institute (CFI)Corporate Finance Institute (CFI) Required Skills . AML Investigations, Anti-Money Laundering (AML), Audit Analytics, Bank Risk Management, Change Management, Compliance Risk Management, Credit Risk Analytics, Data Analytics, Enhanced Due Diligence, Fraud Analytics, Fraud Detection, Fraud Prevention, Information Security Risk Management, Internal Auditing, Know Your Customer (KYC), Model Risk, Risk Analytics, Risk Management Language .
Sr. Associate - FCRM 5B Genpact US Services.Sr. Associate - FCRM 5BRichardson, TexasCertified Anti-Money Laundering Specialist (CAMS) - Professional School of Indian Banking (PSIB)Professional School of Indian Banking (PSIB), Certified Fraud Examiner (CFE) - ACFEACFE, Certified Internal Auditor (CIA) - TUV SUDTUV SUD, Certified Regulatory Compliance Manager (CRCM) - The International Association of Risk and Compliance Professionals (IARCP)The International Association of Risk and Compliance Professionals (IARCP), Financial Modelling and Valuation Analyst- Corporate Finance Institute (CFI)Corporate Finance Institute (CFI) Required Skills . AML Investigations, Change Management, Client Relations, Compliance Risk Management, Credit Risk Management, Data Analytics, Financial Analysis Reporting, Fraud Detection, Insurance, Risk Management Language .
NewProject Specialist - Psychiatry (Medical Center) Houston MethodistProject Specialist - Psychiatry (Medical Center)TexasThis position works under the guidance and direction of management and is accountable for high-level clerical support functions, project work and compliance activities including analysis, implementation, coordination, and reporting of project activities initiated by or assigned to department. QUALITY/SAFETY ESSENTIAL FUNCTIONS Responsible for the management and completion of projects within the department, tracking and documenting data management, project progress and maintaining accurate project record files.
NewCorporate Security Investigator Advanced Micro Devices IncCorporate Security InvestigatorAustin, TXEstablish effective working relationships and collaborate with business functions and stakeholders, including Internal Audit, Legal, Human Resources, Employee Relations, Ethics and Compliance, Procurement, Global Operations, Information Security, and other relevant business groups. Practical familiarity with generative AI, data analytics, or other AI-assisted productivity tools, including the ability to formulate effective queries or prompts, evaluate results for accuracy and bias, and apply outputs appropriately within a controlled professional workflow.
Senior Accountant TS/SCI with Poly REQUIRED CGI IncSenior Accountant TS/SCI with Poly REQUIREDChantilly, VA$113,380–$250,920 / yearSpecial Certifications: Depending upon requirements one of the following may be required: • Certified Public Accountant (CPA) • Certified Government Financial Manager (CGFM) • Certified Fraud Examiner (CFE) • Certified Internal Auditor (CIA) • Certified Management Accountant (CMA) • Certified Forensic Accountant (CrFA) • Government Forensic Accountant (GFA) • Certified Anti-Money Laundering Specialist (CAMS). However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with CGI's legal duty to furnish information.
Accountant - Expert TS/SCI with Poly REQUIRED CGI IncAccountant - Expert TS/SCI with Poly REQUIREDChantilly, VA$113,380–$250,920 / yearAdvise senior management in the design, implementation and management of financial operations to ensure the integrity of financial data, the establishment of financial reporting requirements, the development of security guidelines and processes to protect financial data and systems and the establishment and maintenance of financial relationships with other government and non-government organizations. Additionally, depending upon requirements one of the following certifications may also be required: • Certified Government Financial Manager (CGFM) • Certified Fraud Examiner (CFE) • Certified Forensic Accountant (CrFA) • Government Forensic Accountant (GFA) • Certified Anti-Money Laundering Specialist (CAMS).
VP FCRM Surveillance & Monitoring Manager (Hybrid) The Bancorp IncVP FCRM Surveillance & Monitoring Manager (Hybrid)Wilmington, DETranslates regulatory and operational requirements into structured business specifications and partner with Technology, Fintech Solutions (FTS), Risk, Compliance, Legal, and business stakeholders to deliver sustainable system and process improvements. Manages the Surveillance and Monitoring (SAM) support functions, ensuring internal and regulatory service level expectations are met through effective resource management, process optimization, and technology enablement.
Associate - BCM - Retirement 5A GenpactAssociate - BCM - Retirement 5ARichardson, TexasAINS 101 - Increasing Your Insurance IQ - The Institutes (USA)The Institutes (USA), Associate, Life Management Institute (ALMI) - Life Office Management Association (LOMA)Life Office Management Association (LOMA), Certified Fraud Examiner (CFE) - ACFEACFE, LOMA 280 - Principles of Insurance - GenpactGenpact, LOMA 290 - Insurance Company Operations - Life Office Management Association (LOMA)Life Office Management Association (LOMA) Required Skills . “Los Angeles California-based candidates are not eligible for this role” The actual offer, reflecting the total compensation package plus benefits, will be determined by a number of factors which include but are not limited to the applicant’s experience, knowledge, skills, and abilities; geographic location; and internal equity.
NewINSURANCE EXAMINER II - 43003143 Government of FloridaINSURANCE EXAMINER II - 43003143MAITLAND, FL$52,000.08–$60,000 / yearThe Insurance Examiner II is responsible for the analysis, examination and/or investigation of patterns and practices of unreasonable delay in claims handling; timeliness and accuracy of payments to injured workers and reports under sections 440.13, 440.16, 440.185, and 440.20, Florida Statutes (F.S.), and Rules 69L-3 and 69L-56, Florida Administrative Code (F.A.C.). BRIEF DESCRIPTION OF DUTIES: This is work conducting on-site field audits, desk audits, and re-audits of insurers to ensure proper practices relating to workers' compensation claims handling procedures and monitoring the business practices of insurance companies to ensure their compliance with the workers' compensation law and administrative rules.
NewSenior Financial Analyst GreenXTSenior Financial AnalystWashingtonGreenXT is seeking Financial Analysts at Senior levels (15+ years of experience) to support their Navy customer in the areas of Government Furnished Equipment (GFE), Contractor Furnished Equipment (CFE), and Government Furnished Information (GFI) management. We hire intelligent, hardworking, and dedicated people who not only possess the desire to learn and improve their skills but want to contribute to the design and development of innovative solutions that address the Navy’s greatest technological challenges.
Arena Operations Staff | Part Time | Addition Financial Arena (Formerly CFE Arena) Oak View GroupArena Operations Staff | Part Time | Addition Financial Arena (Formerly CFE Arena)Orlando, FLFounded in 2015, the company serves a collection of seven world-class owned venues and a client roster of the most iconic arenas, stadiums, convention centers, music festivals, performing arts centers, and cultural institutions, spanning four continents. Oak View Group (OVG) is the global leader in premium live entertainment infrastructure and services, with a platform spanning venue development and end-to-end capabilities across venue management, hospitality, and sponsorship sales.
Financial Crimes Manager NASA Federal Credit UnionFinancial Crimes ManagerUpper Marlboro, MD$100,000–$137,500 / yearThe Financial Crimes Manager leads a team of investigators who partner with internal teams such as Branch Operations, Consumer and Mortgage Lending, and Fraud Prevention, as well as external vendors such as AutoPay, Lentegrity, and NCU-IASO, to identify suspicious activity, resolve escalations, enhance operational performance, and ensure an effective response in a fast-paced, high-volume environment. This role is responsible for leading investigative operations, strengthening case management practices, mitigating losses, supporting regulatory compliance, and safeguarding the Credit Union’s assets.
Arena Operations Staff | Part-Time | Addition Financial Arena (Formerly CFE Arena) Oak View GroupArena Operations Staff | Part-Time | Addition Financial Arena (Formerly CFE Arena)Orlando, FloridaFounded in 2015, the company serves a collection of seven world-class owned venues and a client roster of the most iconic arenas, stadiums, convention centers, music festivals, performing arts centers, and cultural institutions, spanning four continents. Oak View Group: Oak View Group (OVG) is the global leader in premium live entertainment infrastructure and services, with a platform spanning venue development and end-to-end capabilities across venue management, hospitality, and sponsorship sales.
Houston Internal Audit & Financial Advisory (Energy & Utilities) Manager ProtivitiHouston Internal Audit & Financial Advisory (Energy & Utilities) ManagerHouston, Texas116,480.00 - $185,920.00 Employees are eligible for medical, dental, and vision coverages, FSA and HSA healthcare accounts, life and accident insurance, adoption and fertility assistance, paid parental leave up to 10 weeks, and short/long term disability. Imagining our work as a journey, we believe integrity guides our way, inclusion moves us forward together, innovation creates new destinations, and our commitment to success empowers us to deliver on our vision to be the most trusted global consulting firm.
(USA) Operations Manager, Asset Protection - DC/FC - Grocery Walmart Inc(USA) Operations Manager, Asset Protection - DC/FC - GrocerySterling, IL$84,000–$126,000 / year1 or More Certifications such as Loss Prevention Certification (LPC), Certified Fraud Examiner (CFE), Associate Safety Professional; Certified Safety Professional; or Non-degreed certifications Certified Safety Manager; or related.), Microsoft Office Suite; SharePoint and OneDrive. Option 1: Bachelor''s Degree in Criminal Justice, Occupational Safety Management, Audit, or related field;, AND 1 years'' experience in the field of Asset Protection, Audit, Investigations, or Environmental, Health and Safety within Supply Chain, Retail, and Manufacturing, or related field.
Sr. Financial Compliance Manager Granite ConstructionSr. Financial Compliance ManagerThe Woodlands, TexasThis position is responsible for leading the Company's financial compliance and Sarbanes-Oxley (SOX) program, ensuring a strong internal control environment, regulatory compliance, and effective cross-functional collaboration to support accurate and reliable financial reporting. Design, implement, and monitor internal controls over financial reporting (ICFR), including annual scoping, risk assessments and process documentation to support accurate and reliable financial reporting.
Patient Financial Specialist, PT, Day Prisma HealthPatient Financial Specialist, PT, DayGreenville, South CarolinaPossesses and demonstrates knowledge of computer systems and financial counseling processes allowing the ability to follow through with all assigned accounts timely and accurately to the satisfaction of the internal and external customer. Demonstrates superior interpersonal relationship skills necessary for developing and maintaining positive professional relationships with patients, peers, clinical departments, payor organizations, and industry organizations.
Sr. Dealer Financial Review & Examination Manager Hyundai Capital America, Inc.Sr. Dealer Financial Review & Examination ManagerPlano, TXYour work will support both new loan originations and existing credit relationships by providing clear, objective financial insight to Commercial Risk and Credit leadership-while remaining independent of underwriting and approval decisions. 8+ years of commercial credit, financial analysis, field exams, or risk oversight in Dealer Financial Services, Commercial Banking, Commercial Credit Review or Forensic Accounting.
Sr. Risk Manager, Relay Product and Tech AmazonSr. Risk Manager, Relay Product and TechBellevue, WAUSA, GA, ATLANTA - 121,200.00 - 163,900.00 USD annually USA, GA, Atlanta - 121,200.00 - 163,900.00 USD annually USA, TN, NASHVILLE - 109,000.00 - 155,400.00 USD annually USA, TN, Nashville - 109,000.00 - 155,400.00 USD annually USA, WA, BELLEVUE - 121,200.00 - 163,900.00 USD annually USA, WA, Bellevue - 121,200.00 - 163,900.00 USD annually In this role, you will serve as a subject matter expert and individual contributor responsible for leading complex, end-to-end Safety & Trust investigations, synthesizing findings into executive-ready summaries, and partnering with product, operations, and legal teams to drive meaningful risk mitigation.
(USA) Operations Manager, Asset Protection - DC/FC Walmart Inc(USA) Operations Manager, Asset Protection - DC/FCGLENDALE, AZ$84,000–$126,000 / yearData and Digital Literacy Possesses knowledge of Data collection modes techniques and tools data analytics and data visualization tools and techniques existing and upcoming digital applications and systems technology innovation trends and industry benchmarks and data governance To be able to carry out the following responsibilities Identifies problems leverages data to determine root causes and applies information to find solutions Participates in the feedback loop between data intake and insights and works to improve the datacollection process Articulates the levers that influence data Ensures data quality and organizes processes information for analysis Leverages visualization techniques and tools to create dashboards for stakeholders and leadership Identifies and propose ways to automateimprove existing processes in assigned respective area of work with the help of technology for example RPA artificial intelligence machine learning Documents business requirements for new technology solutions Develops tests and integrates prototypes to support the creation of technologyenabled solutions Develops and implements technology changes across multiple processes within assigned area of work. Asset Protection Training Delivery Possesses knowledge of Training methodologies training content development processes organizational training lifecycles To be able to carry out the following responsibilities Participates in delivering training content from existing training plans Interprets basic dos and donts for different training delivery mediums Creates learning objectives while managing participant questions and concerns Addresses unique techniques for preparing course material and delivering instructions Assists in the delivery and evaluation of training program components Educates contractors on relevant lawscompany policies involving the negotiation and signing of contracts.
Compliance Officer Verifone Systems, Inc.Compliance OfficerAtlanta, GASupport the sanctions compliance framework across the Verifone Group - including maintenance of the Sanctions Policy, coordination with the AML/CFT function on screening program oversight, escalation of potential sanctions matches, and monitoring of regulatory developments across applicable regimes (OFAC, EU, OFSI, and UN).Advise senior leadership on sensitive escalations, protective measures for reporting persons, and officer- and board-level matters with appropriate discretion. Own the Anti-Bribery and Anti-Corruption (ABAC) program for the Verifone Group - including maintenance and periodic review of the ABAC Policy and related procedures, third-party due diligence oversight, gifts & hospitality register management, and delivery of targeted ABAC training to high-risk functions (Sales, Procurement, Government Affairs).
Forensic Accountant Investigator Montana GovernmentForensic Accountant InvestigatorHelena, MTThe functions within the office include defense of Montana's laws as passed by the Legislature, constitutional challenges, determining legal sufficiency of ballot initiatives, prosecution of criminals, handling all phases of litigation from district court proceedings through appeal, and complex litigation of antitrust matters. The incumbent analyze complex transactions to detect embezzlement, trace hidden assets, and provide expert testimony, often working with law enforcement or legal counsel to support litigation and investigations.
Auditor II (226 Days) Dallas Independent School DistrictAuditor II (226 Days)Dallas, TX296107'',''true'',''296107'',''false'',''Submission for the position: Auditor II (226 Days) Revised - (Job Number: RTP20260515-015)'',''false'',''296107'',''false'',''true'',''Auditor II (226 Days) Revised'',''RTP20260515-015'',''!*! 19, 2026'',''May 19, 2026'',''false'',''296107'',''296107'',''true'',''296107'',''false'',''Submission for the position: Auditor II (226 Days) Revised - (Job Number: RTP20260515-015)'',''false'',''296107'',''false'',''true''.
Counter Threat Finance Analyst (B21 - CENTCOM) AmentumCounter Threat Finance Analyst (B21 - CENTCOM)Tampa, FloridaBe competent in utilizing Specialized Intelligence Analysis tools (i.e., Proton, KaChing, DataXplorer, and Voltron Suite); Be competent in utilizing Intelligence Report Aggregators/Automated Message Handling System search tools (i.e., TAC, RMT, and NGT, Horizon); Be competent in utilizing Intelligence Data Visualization Tools (i.e. Google Earth, Palantir, and, Analyst Notebook, Target Cop); Be proficient in utilizing the Microsoft Office suite applications. Individuals shall be able to show an expert level of skill in working with U.S Government Departments and Agencies (other than DoD) in areas such as policy formulation, acquisition, finance, drug law enforcement, security, policy formulation, and at disrupting and degrading the national security threats posed by drug trafficking, piracy, transnational organized crime, and threat finance networks reasonably related to illicit drug trafficking activities.
Join Our Talent Network – Law Enforcement (LE) Counter Threat Finance (CTF) Advisor (Washington, DC) AmentumJoin Our Talent Network – Law Enforcement (LE) Counter Threat Finance (CTF) Advisor (Washington, DC)WashingtonConcurrently, they will be responsible for building and maintaining a network of strategic partnerships across the federal law enforcement community to ensure the program’s relevance, acceptance, and integration with existing USG threat finance training efforts. Amentum is a global leader in advanced engineering and innovative technology solutions, trusted by the United States and its allies to address their most significant and complex challenges in science, security and sustainability.
NewSenior Auditor - IT Reliance, Inc.Senior Auditor - ITPasadena, CaliforniaFull timePhysical Requirements: Stand or Sit(Stationary position), Walk(Move, Traverse), Use hand/fingers to handle or feel (Operate, Activate, Use, Prepare, Inspect, Place, Detect, Position), Talk/hear(Communicate, Detect, Converse with, Discern, Convey, Express oneself, Exchange information), See (Detect, Determine, Perceive, Identify, Recognize, Judge, Observe, Inspect, Estimate, Assess), Reaching, Repetitive Motion Function in the Job: Sedentary Work- Exerting up to 10 pounds of force occasionally, and/or a negligible amount of force frequently or constantly to lift, carry, push, pull or otherwise move objects, including the human body. The incumbent’s primary responsibility will be to evaluate the design and effectiveness of controls identified for SOX 404 compliance, policies and IT practices, along with preparing timely formal written findings while expressing opinions on the adequacy and effectiveness of the internal control system.
Associate Manager, Investigations, Diligence and Compliance - Specialist Kroll, LLCAssociate Manager, Investigations, Diligence and Compliance - SpecialistWashington, DC$70,000–$150,000 / yearThis role requires assisting on case strategy and scoping, advising on investigative techniques, identification of evidence, performing information gathering and investigative interviews, performing financial analysis, asset tracing and recovery, evaluating the adequacy and effectiveness of internal controls, performing insider risk compliance assessments, managing projects and resources, documenting carefully the results of analysis and evaluations, and preparing conclusions for clients. Take an active role on a broad range of complex investigations, forensic accounting, regulatory compliance, internal (client) investigations, insider risk compliance assessments, consulting projects and forensic matters, with the support of Kroll's expert resources.
Principal Security Solutions Architect , AWS Financial Services AmazonPrincipal Security Solutions Architect , AWS Financial ServicesSeattle, WAIn this vital role, you will help customers achieve their business goals on AWS by identifying and tackling major security, risk, and compliance questions from stakeholders within financial institutions, and by building and maintaining CIO/CISO/CRO and executive-level relationships with policy approvers and owners. AWS Sales, Marketing, and Global Services (SMGS) is responsible for driving revenue, adoption, and growth from the largest and fastest growing small- and mid-market accounts to enterprise-level customers including public sector.
Financial Reporting Accountant MRINetwork JobsFinancial Reporting AccountantLinden, PennsylvaniaWe’re partnered with a well-established community bank that’s seeking a hands-on accounting professional to support daily financial operations and contribute to internal and regulatory reporting. This is an excellent opportunity for someone who enjoys being involved in day-to-day operations while also contributing to broader reporting within a stable organization that offers opportunities for future career growth.
Manager, Fraud & Complaints, Solar Servicing Forbright BankManager, Fraud & Complaints, Solar Servicing$75,000–$80,000 / yearForbright is committed to exceptional client service by providing seamless, innovative personal banking services to depositors and creative financing solutions to visionary middle market businesses and investors in healthcare, technology, financial services, real estate, and other industries. This role manages a team of internal and/or external (vendor) Fraud & Complaints staff to complete thorough investigations into complaints and suspected fraudulent activities, including those involving installer, borrower, sales representative, and first-party and third-party fraud.
NewCounter Threat Finance Analyst (AFRICOM - C8) Amentum Services IncCounter Threat Finance Analyst (AFRICOM - C8)Washington, DC$130,000–$140,000 / yearBe competent in utilizing Specialized Intelligence Analysis tools (i.e., Proton, KaChing, DataXplorer, and Voltron Suite); Be competent in utilizing Intelligence Report Aggregators/Automated Message Handling System search tools (i.e., TAC, RMT, and NGT, Horizon); Be competent in utilizing Intelligence Data Visualization Tools (i.e. Google Earth, Palantir, and, Analyst Notebook, Target Cop); Be proficient in utilizing the Microsoft Office suite applications. Individuals shall be able to show an expert level of skill in working with U.S Government Departments and Agencies (other than DoD) in areas such as policy formulation, acquisition, finance, drug law enforcement, security, policy formulation, and at disrupting and degrading the national security threats posed by drug trafficking, piracy, transnational organized crime, and threat finance networks reasonably related to illicit drug trafficking activities.
NewForensic Accountant Junior Guidehouse IncForensic Accountant JuniorArlington, VAWhat You Will Do: This team member will support a U.S. Federal law enforcement agency by conducting analysis of financial and business records (bank statements, wire transactions, virtual currency activities), as well as delivering quantitative and qualitative analytical reports that illuminate the complex relationships between entities and individuals. This team member will exhibit strong forensic accounting skills, supplement those skills with the ability to leverage open source and client criminal investigative datasets, and produce deliverables that may support evidentiary purposes.
NewForensic Accountant Journeyman Guidehouse IncForensic Accountant JourneymanArlington, VAWhat You Will Do: This team member will support a U.S. Federal law enforcement agency by conducting analysis of financial and business records (bank statements, wire transactions, virtual currency activities), as well as delivering quantitative and qualitative analytical reports that illuminate the complex relationships between entities and individuals. This team member will exhibit strong forensic accounting skills, supplement those skills with the ability to leverage open source and client criminal investigative datasets, and produce deliverables that may support evidentiary purposes.
Counter Threat Finance Analyst SME Amentum Services IncCounter Threat Finance Analyst SMEWashington, DC$130,000–$140,000 / yearIndividuals shall be able to show an expert level of skill in working with U.S Government Departments and Agencies (other than DoD) in areas such as policy formulation, acquisition, finance, drug law enforcement, security, policy formulation, and at disrupting and degrading the national security threats posed by drug trafficking, piracy, transnational organized crime, and threat finance networks reasonably related to illicit drug trafficking activities. Assist in the development of TFI analysis-derived action plans, papers, reports, and target packages described below, as required: Action Plans: Narrative and/or briefing products that may include the following: (1) descriptions of strategic, operational, and/or tactical objectives against an adversary''s financial network.
Join Our Talent Network - Law Enforcement (LE) Counter Threat Finance (CTF) Advisor (Washington, DC) Amentum Services IncJoin Our Talent Network - Law Enforcement (LE) Counter Threat Finance (CTF) Advisor (Washington, DC)Washington, DC$130,000–$140,000 / yearA) Certification Development & Subject Matter Expert (SME) Advisement: Provide expert guidance to the TFCP psychometrician and TFCP program manager on the core competencies, knowledge, skills, and experiences (KSEs) that define an expert CTF professional within a law enforcement context. B) Interagency Liaison & Strategic Partnerships: Develop and maintain a comprehensive "blue force" map of key federal law enforcement (e.g., FBI, HSI, DEA, IRS-CI, USSS) and other interagency partners involved in countering illicit finance.
NewChief Financial Officer Montana GovernmentChief Financial OfficerHelena, MTHelena is Montana's capital city of about 75,000 people, surrounded by rolling hills and lofty mountains just below the Continental Divide, offering a quiet place to call home where small‑town living meets year‑round outdoor adventure. Reporting to the Deputy Director in the Director's Office, you will provide executive-level leadership and oversight of the department's financial operations, ensuring fiscal integrity, transparency, and alignment with department and statewide priorities.
Property Market Liability Unit Supervisor, (Director Financial Services Programs 1, SG-31) New York State Thruway AuthorityProperty Market Liability Unit Supervisor, (Director Financial Services Programs 1, SG-31)New York, NY$131,256–$159,784 / yearUnder the general direction of the Director Financial Services Programs 2, duties include, but are not limited to the following: Supervises and oversees a team of 10 examiners reviewing rates and policy forms for all types of Property/Casualty Liability products including Personal Umbrella, Commercial General Liability, Professional Liability, Medical Malpractice, and Workers' Compensation; Leads meetings with P/C insurer representatives pertaining to pending rate/form filings and for pre-filing meetings regarding complex and innovative policy forms, classifications, and rating methodologies; Participates in meetings and conferences with insurers, representatives of industry organizations, other divisions or bureaus of DFS, other states' regulators and other governmental agencies on liability insurance-related issues such as availability or affordability of certain types of liability policies; Attends periodic meetings of the Medical Malpractice Insurance Plan (MMIP) and reviews amendments to MMIP's plan of operation; Develops a collaborative working relationship with the Bureau's casualty actuarial staff, market analysis and regulatory services and market conduct units; Provides advice to supervisors, upper management, and the Office of General Counsel on proposed legislation and regulations; Applies knowledge of applicable statutes and regulations pertaining to specialty type commercial liability products such as claims made and legal services insurance; Informs upper management of unique problems affecting the industry or consumers; Develops, implements, and monitors new methods to accomplish the Unit's objectives. Through engagement, data-driven regulation and policy, and operational excellence, the Department and its employees are responsible for empowering consumers and protecting them from financial harm; ensuring the health of the entities we regulate; driving economic growth in New York through responsible innovation; and preserving the stability of the global financial system.
Counter Threat Finance (CTF) Analyst (NORTHCOM - H12) Amentum Services IncCounter Threat Finance (CTF) Analyst (NORTHCOM - H12)Fort Bliss, TX$100,000–$105,000 / yearBe competent in utilizing Specialized Intelligence Analysis tools (i.e., Proton, KaChing, DataXplorer, and Voltron Suite); Be competent in utilizing Intelligence Report Aggregators/Automated Message Handling System search tools (i.e., TAC, RMT, and NGT, Horizon); Be competent in utilizing Intelligence Data Visualization Tools (i.e. Google Earth, Palantir, and, Analyst Notebook, Target Cop); Be proficient in utilizing the Microsoft Office suite applications. Individuals shall be able to show an expert level of skill in working with U.S Government Departments and Agencies (other than DoD) in areas such as policy formulation, acquisition, finance, drug law enforcement, security, policy formulation, and at disrupting and degrading the national security threats posed by drug trafficking, piracy, transnational organized crime, and threat finance networks reasonably related to illicit drug trafficking activities.
Building Official Willdan Group IncBuilding OfficialAustin, TXOur experience includes a range of technical expertise to service your facilities, such as permit issuance, building plan review, building inspection, grading and accessibility plan review and inspection, flood zone experience, fire-life safety plan review, building official services, code enforcement, emergency safety assessment, and disaster recovery. Examine plans and specifications of new construction, additions, and alterations to residential and commercial buildings to determine compliance with the provisions of applicable city, state, and federal construction codes, ordinances, rules, and regulations.
NewCounter Threat Finance Analyst (AFRICOM - C9) Amentum Services IncCounter Threat Finance Analyst (AFRICOM - C9)Chantilly, VA$130,000–$140,000 / yearBe competent in utilizing Specialized Intelligence Analysis tools (i.e., Proton, KaChing, DataXplorer, and Voltron Suite); Be competent in utilizing Intelligence Report Aggregators/Automated Message Handling System search tools (i.e., TAC, RMT, and NGT, Horizon); Be competent in utilizing Intelligence Data Visualization Tools (i.e. Google Earth, Palantir, and, Analyst Notebook, Target Cop); Be proficient in utilizing the Microsoft Office suite applications. Individuals shall be able to show an expert level of skill in working with U.S Government Departments and Agencies (other than DoD) in areas such as policy formulation, acquisition, finance, drug law enforcement, security, policy formulation, and at disrupting and degrading the national security threats posed by drug trafficking, piracy, transnational organized crime, and threat finance networks reasonably related to illicit drug trafficking activities.
NewEnterprise Risk & Program Manager BitPay IncEnterprise Risk & Program ManagerGARemoteConduct periodic enterprise risk assessments covering strategic risk, operational risk, financial risk, market risk, liquidity risk, counterparty risk, technology and cyber risk, digital asset risk, regulatory and compliance risk, third-party/vendor risk, fraud risk, business continuity and operational resilience, and other enterprise risks as they arise. The successful candidate will be responsible for developing a risk-aware culture, implementing robust governance frameworks, overseeing the enterprise-wide risk management program, and delivering an independent internal audit function that provides assurance to executive management and the Board.