Illicit Finance Investigator - Herndon, VA

BasisPath is seeking an experienced Illicit Finance Investigator to lead and support complex financial investigations involving money laundering, terrorist financing, narcotics trafficking, fraud schemes, and sanctions evasion. · ...

BasisPath seeks an experienced Illicit Finance Investigator to lead complex financial investigations involving money laundering and fraud schemes. · ...

BasisPath seeks experienced Illicit Finance Investigator to lead and support complex financial investigations involving money laundering, · terrorist financing, · narcotics trafficking, · fraud schemes, · and sanctions evasion.Conduct complex financial investigations focused on m ...

Job description · BasisPath is seeking an experienced Illicit Finance Investigator to lead and support complex financial investigations involving money laundering, terrorist financing, narcotics trafficking, fraud schemes, and sanctions evasion. The ideal candidate brings deep la ...

As an Accounts Receivable (AR) Analyst on our Commercial Finance team you'll own the end-to-end management of a portfolio of high-value customer accounts. · ...

Administrator of operational governance processes within a Division to ensure peak program-level performance. · ...

The National Student Clearinghouse seeks to fill the position of Collections Specialist in its finance operations department.Customer Focus Optimizes Work Processes Collaborates Communicates Effectively And Be Open And AuthenticReview and manage accounts receivable aging reports ...

Giant is hiring Asset Protection Associates to protect company assets by investigating loss incidents including merchandise, money, and property.The role involves preventing loss through monitoring, surveillance, apprehending shoplifters. · Detect internal and external theft inci ...

The Technology Cost Analyst will work with a wide range of stakeholders to promote a culture of cost accountability and awareness for company's cloud consumption and contractual expense. The Key areas the role will support include financial modeling budgeting forecasting consumpt ...

The Technology Cost Analyst will work with a wide range of stakeholders to promote a culture of cost accountability and awareness for company's cloud consumption and contractual expense. · Manage inventory and make recommendations for AWS Savings Plans and Reserved Instances. · , ...

We are seeking an environmental professional with expertise or academic training related to groundwater/soil remediation, environmental due diligence (Phase I/II ESAs), environmental incident management, and chemical risk management. · ...

Be part of the nationwide law enforcement initiative that removes tools of crime from criminal organizations depriving wrongdoers · of proceeds from their crime impacting infrastructure of criminal enterprises FSA Federal focused on delivering unsurpassed services in support · ...

We help the world run better At SAP, we enable you to bring out your best. Our company culture is focused on collaboration and a shared passion to help the world run better. · 10 + years consulting experience with at least 3+ years in SAP Finance and/or SAP Logisitics. · 3 + end- ...

Akima is seeking a highly motivated professional who supports a dynamic growth organization. Success in this role requires managing multiple high-priority workstreams and tackling complex challenges. · Lead Sales Reporting and Analytics · Manage Customer Relationship Management ( ...

We are seeking a Forfeiture Financial Specialist to support our nationwide law enforcement initiative at FSA Federal. · FSA Federal has partnered with iHire to reach top talent for their opening below. Check it out and apply via iHireFinance today · Be a part of the nationwide la ...

Akima is seeking a highly motivated professional who can support their dynamic growth organization. · Support multiple high-priority workstreams in parallel. · ...

The Director of Finance oversees financial reports generation and asset protection. · Daily tax tracking for rooms and outlets. · P&L statement completion. · Cash deposit oversight. · ...

The Director of Finance is responsible for generating financial reports and protecting owner's assets. · The main responsibilities include preparing and reviewing budgets financial reports month-end reports P & L statements daily reports etc. · Daily tax tracking for rooms outlet ...

In a world of possibilities Parsons is looking for an amazingly talented Sr Operations Support Program Analyst to join our team Unleash your talent and redefine what's possible at NextAt Parsons you can imagine a career where you thrive work with exceptional people and be yoursel ...

The Accountant assists with accounting of costs for the Corporation. · This is a key role in the month-end close process. · ...