- Analyzing complex personal and business financial records to identify payments and kickbacks.
- Tracing money flows, identifying assets, sources of cash and quantifying damages.
- A minimum of 5 years experience in forensic accounting analysis required.
- Demonstrated understanding of the rules of evidence and civil procedures necessary for criminal investigations is preferred.
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The · Director is a senior leadership role with responsibility for driving revenue growth, · leading complex client engagements and shaping the strategic direction · of the firm's investigations, · disputes and corporate intelligence offering. · ...
Washington3 weeks ago
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The Director is a senior leadership role with responsibility for driving revenue growth, leading complex client engagements and shaping the strategic direction of the firm's investigations, disputes and corporate intelligence offering. · ...
Washington DC-Baltimore Area3 weeks ago
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MSH seeks a Principal Investigator/Program Director for a potential 5-year CDC-funded Global Health Security program aimed at improving countries' ability to prevent, detect, and respond to public health threats. · ...
US-VA-Arlington-All1 week ago
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MSH seeks a Principal Investigator/Program Director for a potential 5-year CDC-funded Global Health Security (GHS) program aimed at improving countries' ability to prevent, detect, and respond to public health threats. · Building on ten years of U.S. Government investments in GHS ...
Arlington $118,500 - $158,500 (USD)2 weeks ago
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Become part of the team that safeguards the financial system from abuses of financial crime at FinCEN. · Serve at the nation's financial intelligence unit. · ...
Washington, DC6 days ago
- Work in company
Director & Associate General Counsel, Law Enforcement Investigations
Only for registered members
· Lead and advise on investigations into on-platform abuse · ...
Washington $282,000 - $356,000 (USD) Full time2 weeks ago
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We are seeking an experienced Director of Residential IDD Services in Rockville, MD. The Director maintains high-quality programs to support individuals with intellectual and developmental disabilities. · Lead teams to achieve programmatic goals. · Manage staff performance throug ...
Rockville Full time3 weeks ago
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The Associate Director Quality is responsible for partnering with functional stakeholders at the site level to ensure Quality performance and Compliance is designed into, and maintained, across all strategic initiatives, · Operations, functional support organizations, and executi ...
Rockville1 month ago
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Job Summary · The Director of Residential IDD Services maintains a high-quality program to support individuals with intellectual and developmental disabilities. · ...
Rockville3 weeks ago
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We are currently seeking an experienced Director of Residential IDD Services in Rockville, MD. The Director of Residential Services maintains a high-quality program to support individuals with intellectual and developmental disabilities. · Lead and train a team to support program ...
Rockville, MD3 weeks ago
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The Associate Director Quality is responsible for partnering with functional stakeholders at the site level to ensure Quality performance and Compliance is designed into, · and maintained across all strategic initiatives, Operations, functional support organizations,and execution ...
Rockville, MD1 month ago
- Work in company
Project Director: Pharmaceutical Stability and Climate Resilience
Only for registered members
We are seeking a Project Director to lead the implementation of an anticipated multi-country award to investigate and address heat-stability challenges for critical health products under climate-change scenarios. · The Project Director will provide strategic leadership, technical ...
Rockville1 month ago
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This is a dynamic role responsible for the management and delivery of electrical systems designs for buildings.SUCCESSFUL CANDIDATE WILL POSSESS CAPABILITY TO WORK INDEPENDENTLY IN ORDER TO COMPLETE THE MAJORITY OF PROJECTS ASSIGNED, FROM PROPOSAL / CONCEPTUAL DESIGN THROUGH CLOS ...
Rockville1 week ago
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We are passionate about changing the trajectory of autoimmune diseases.The Medical Director is a therapeutic and disease area expert who serves as a key external medical and scientific resource for healthcare providers (HCPs), investigators, healthcare plans, hospital formulary, ...
Rockville1 month ago
- Work in company
Director of Business Development, Functional Genomic Services
Only for registered members
We are seeking a highly motivated and scientifically accomplished Director of Business Development to lead the launch and commercial growth of our new Functional Genomics Services. · This is a unique Scientist-turned-Business Developer role. You will not just be selling a service ...
Rockville1 month ago
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The Assistant Safety Manager (ASM) is responsible for implementing the company's efforts in safety management systems, risk management and loss reductions, safety audits, and safety training. · ...
Rockville $95,000 - $105,000 (USD)3 weeks ago
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We are seeking professionals with the following required skills and qualifications to help us achieve our goals: · Bachelor's degree in engineering, chemistry, pharmaceutical sciences or related scientific discipline. · Minimum of 10 years industrial experience in technology/biop ...
USA - Maryland - Rockville $181,500 - $302,500 (USD) Full time4 weeks ago
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Assists Director Environmental Health and Safety with implementation and administration of MSDs EHS program. · ...
Rockville, Maryland, , United States1 week ago
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The Associate Director, Quality partners with site-level functional leaders to ensure quality and compliance are built into all strategic initiatives, · operations, and GMP activities at the Rockville site.This role is critical to supporting both clinical and commercial cell-base ...
Rockville, MD1 week ago
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We own the world's largest financial store (37 petabytes and growing) and look at 155+ billion financial transactions daily— more than Twitter, Visa, PayPal and Facebook combined. · Detection Engineering · Splunk Enterprise Security (ES) · ...
Rockville3 weeks ago
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We need an experienced SOC engineer who has been part of a top-tier SOC and can provide technical vision and leadership to guide our detection engineering and automation efforts. · This role focuses on building robust detection capabilities, automating security responses, · and c ...
Rockville2 weeks ago
Director Of Investigation - Rockville, MD - beBeeFinancialInvestigator
Job title: Senior Auditor
Description
Skills and Qualifications:
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Director of Investigations
Only for registered members Washington
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Director of Investigations
Only for registered members Washington DC-Baltimore Area
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Principal Investigator/Program Director
Only for registered members US-VA-Arlington-All
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Principal Investigator/Program Director
Only for registered members Arlington
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Associate Director- Global Investigations Division
Only for registered members Washington, DC
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Director & Associate General Counsel, Law Enforcement Investigations
Full time Only for registered members Washington
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Director of Residential IDD Services Adults
Full time Only for registered members Rockville
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Associate Director of Quality
Only for registered members Rockville
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Director of Residential IDD Services Adults
Only for registered members Rockville
-
Director of Residential IDD Services Adults
Only for registered members Rockville, MD
-
Associate Director of Quality
Only for registered members Rockville, MD
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Project Director: Pharmaceutical Stability and Climate Resilience
Only for registered members Rockville
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Electrical Project Engineer
Only for registered members Rockville
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Director/Sr. Director Medical Affairs
Only for registered members Rockville
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Director of Business Development, Functional Genomic Services
Only for registered members Rockville
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Assistant Safety Manager
Only for registered members Rockville
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Head of Site MSAT
Full time Only for registered members USA - Maryland - Rockville
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Deputy Director, Environmental, Health
Only for registered members Rockville, Maryland, , United States
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Associate Director, Quality
Only for registered members Rockville, MD
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Security Platform Engineer
Only for registered members Rockville
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SOAR Security Engineer
Only for registered members Rockville