Tax Fraud Specialist - Washington

The Office of the Chief Financial Officer (OCFO) is in search of a Tax Fraud Specialist. · Evaluating tax returns and tax return information identified by the Modernized Integrated Tax System (MITS) Fraud Manager and OTR Functions. · Recommending appropriate action i.e. release r ...

The Office of the Chief Financial Officer (OCFO) is the steward of the Government of the District of Columbia's (District's) finances. · We are in search of a Tax Fraud Specialist.This position is located in the Office of the Chief Financial Officer (OCFO), Office of Tax and Reve ...

The Senior Director Fraud Disputes will lead and manage three second line functions providing independent oversight and challenge to first line fraud prevention and financial crimes controls. · Second Line Leadership & Risk Oversight · BSA/AML Program Oversight & Management · F ...

The BSA & Fraud Officer is responsible for administering all aspects of First Fed's Bank Secrecy Act Combating the Financing of Terrorism (CFT)/ Anti-Money Laundering compliance programs. This includes developing and implementing solutions to ensure high levels of compliance with ...

This job is for a Credit Card Operations & Support Specialist. The role involves providing function-specific client and operational support for the Credit Card Department. In this position, you will be responsible for representing Banner Bank and providing support to clients in a ...

This role involves second line leadership and risk oversight responsibilities. The Senior Director Fraud Disputes will lead and manage three second line functions providing independent oversight and challenge to first line fraud prevention and financial crimes controls. ...

+The BSA and Fraud Officer is responsible for administering, coordinating, developing, implementing, and maintaining all aspects of First Fed's Bank Secrecy Act Combating the Financing of Terrorism (CFT)/ Anti-Money Laundering programs. · +Analyzes complex anti-money laundering m ...

The Cato Institute seeks qualified candidates for the Accounts Payable Specialist position. · This role is responsible for the full cycle accounts payable process at the Cato Institute. · ...

Kadiak LLC is seeking a Fraud Associate I with a Secret clearance to support Kadiak and our government customer in Washington DC. · ...

ACAMS is seeking an experienced reporter in Washington, D.C., to regularly file breaking news and features on federal bills, hearings, rulemakings, judgments and other events that pertain to money laundering and other financial crimes, · Observe, interview and research · Gather f ...

Contribute to leading-edge security and resilience efforts advancing protective strategies propelling continuous improvement. As an Assessments & Exercises Vice President in the Cybersecurity and Technology Controls line of business you will contribute significantly to enhancing ...

+Job summary: Fraud Associate I supports Kadiag LLC in Washington DC performing administrative work and data analysis.+Qualifications:+HS diploma · Certified fraud associate preferred · ...

We are seeking an experienced Internal Controls Manager to strengthen our financial and operational control environment. · About the Role · Own the Internal Control Framework: Design, document, and maintain controls aligned with accounting standards... · ...

As a Senior Financial Analyst at ACAMS, you will play a crucial role in the financial planning and analysis of our business. · ...

As a Senior Financial Analyst at ACAMS, you will play a crucial role in the financial planning and analysis of our business. · ...

As a Senior Financial Analyst at ACAMS, you will play a crucial role in the financial planning and analysis of our business. · ...

As a Senior Financial Analyst at ACAMS you will play a crucial role in the financial planning and analysis of our business. You will analyze financial data and provide recommendations to management on how to improve the company's financial performance. · ...

+Job summary · ACAMS is committed to fighting and finding ways to help prevent financial crime through the provision of anti-money laundering/counter-terrorism financing and sanctions knowledge-sharing...++Minimum bachelor's degree in a business or IT related field required or eq ...

The Customer Success Manager is responsible for managing and delivering high-priority client and internal projects, including product development and implementation. · Minimum bachelor's degree in business or IT required. · 5+ years of customer account management experience. · St ...

ACAMS is seeking a dynamic and detail-oriented Senior Accountant with a proven track record to join our team. · Primarily accountable for executing a broad range of month-end close activities not limited to preparing monthly journal entries and Balance Sheet reconciliations. · Pr ...