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Security Support Specialist
2 weeks ago
General Dynamics Information Technology McLean, United StatesHOW A SECURITY SUPPORT SPECIALIST WILL MAKE AN IMPACTAssist with Personnel Security processing; submission of paperwork, monitoring clearance processing status; outreach with USG security reps from other Agencies and companies as necessary. · With Government direction, prepare an ...
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Data Engineering Support Specialist
1 week ago
Ardent Principles McLean, United StatesJob Description · Job DescriptionAre you ready to dive into the dynamic world of data engineering and support? Ardent Principles is seeking a talented full-time Data Engineering Support Specialist to join our innovative team in Mclean, VA. · If you're passionate about leveraging ...
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Wealth Support Specialist II
1 day ago
Truist Inc McLean, United StatesThe position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communicatio ...
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Software Asset Support Specialist
2 weeks ago
Betis Group, Inc. McLean, United StatesJob Description · Job DescriptionBetis Group is looking for a Software Asset Support Specialist to join our growing team. This position will provide management and support for IT hardware and software assets on behalf of Government customers to include, inventory management, asse ...
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community support specialist
3 weeks ago
Appian McLean, VA , USA, United StatesHere at Appian, our core values of Respect, Work to Impact, Ambition, and Constructive Dissent & Resolution define who we are. In short, this means we constantly seek to understand the best for our customers, we go beyond completion in our work, we strive for excellence with inte ...
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Screening Support Specialist
2 weeks ago
Thomson Reuters McLean, United StatesPLEASE NOTE: This is a 6 month contractor position. Contractors do not receive employee benefits. · Are you passionate about the chance to bring your analytical experience to a world class organization that is leading the way in both content and technology to serve and protect o ...
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Security Support Specialist
1 week ago
General Dynamics Information Technology McLean, United StatesHOW A SECURITY SUPPORT SPECIALIST WILL MAKE AN IMPACTAssist with Personnel Security processing; submission of paperwork, monitoring clearance processing status; outreach with USG security reps from other Agencies and companies as necessary.With Government direction, prepare and d ...
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Operations Support Specialist
3 weeks ago
Trinity Property Consultants McLean, United States· Position at Trinity Property Consultants · This is an onsite/in-office position. This team member will be based out of our Regional East Coast Office located in McLean, Virginia. Schedule will be M-F 9-6. · At Trinity Property Consultants, your expertise is the key to our co ...
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Program Management Support Specialist
2 weeks ago
LMI Consulting, LLC McLean, United States· Program Management Support Specialist · Job Locations · US-Remote · Job ID · # of Openings · 1 · Category · Logistics · Overview · LMI is seeking a Program Management Support Specialist. This position can be worked remotely. · LMI is a consultancy dedicated to powering a futu ...
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Customer Service Support Specialist
3 days ago
General Dynamics Information Technology Mc Lean, United StatesTransform technology into opportunity as a Customer Service Support Specialist with GDIT. A career in enterprise IT means connecting and enhancing the systems that matter most. At GDIT you'll be at the forefront of innovation and play a meaningful part in improving how agencies o ...
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General Dynamics Information Technology Mc Lean, United StatesSeize your opportunity to make a personal impact as a Customer Service Support Specialist, GDIT is your place to make meaningful contributions to challenging projects and grow a rewarding career. · At GDIT, people are our differentiator. As a Customer Service Support Specialist, ...
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Student Support Specialist
2 days ago
Fredericksburg City Public Schools Fredericksburg, United StatesPosition Type: · High School Teaching/Student Support Specialist · Date Posted: · 4/26/2024 · Location: · James Monroe High School · Date Available: · 07/01/24 · Closing Date: · Until Filled · POSITIONS: Student Support Specialist · REQUIREMENTS: See Attached Job Description ...
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Employment Enterprises, Inc. McLean, United StatesEmployment Enterprises, Inc. is currently working with a client that makes homeownership possible for millions of families and individuals. We are searching for a Senior Third Party Risk Management Specialist who will be the vital link between our information technology capacity ...
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Enterprise IT Training Specialist
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General Dynamics Information Technology Mc Lean, United StatesSeize your opportunity to make a personal impact as an Enterprise IT Training Specialist supporting online and classroom -based training. GDIT is your place to make meaningful contributions to challenging projects and grow a rewarding career. · At GDIT, people are our differentia ...
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Information Technology Support Engineer
4 weeks ago
AVASO Technology Solutions McLean, United StatesAVASO is an IT solution provider with coverage in more than 150 countries as well as global distribution capabilities. We have a proven track record of success providing best-of-breed technology solutions to enterprises of all sizes, including some of the world's largest brands. ...
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Database Administrator Specialist
5 days ago
CirrusLabs McLean, United StatesAbout Us: CirrusLabs is a leading consulting firm based in Alpharetta, GA, specializing in delivering innovative technical solutions to clients across various industries. We are committed to excellence, agility, and exceeding customer expectations. As we continue to grow, we are ...
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SIGINT Analyst w/ Full Scope Poly
6 days ago
Government Tactical Solutions, LLC McLean, United StatesTechnical Specialists conduct technical SIGINT collection in support of customer operations. As a member of a highly qualified team, you will be supporting operations that have the highest impact to National Security. Work is in the Washington Metropolitan Area and involves shift ...
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Public Relations Specialist
6 days ago
Akkodis McLean, United StatesPublic Relations Specialist · Rate: $50 -$55/hr on w2 · Hybrid in McLean VA Only (2 days/week) so only locals · Duration: ~6 months (May extend/convert at EOY based on budget) · IV: 1 round of interview · LOB: Enterprise Services-Public Affairs · Note- the ideal candidate will ...
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Vehicle Operations Support Specialist II
1 week ago
Cox Communications Fredericksburg, United StatesCompany · Cox Automotive - USA · Job Family Group · Vehicle Operations · Job Profile · Vehicle Operations Support Specialist II · Management Level · Individual Contributor · Flexible Work Option · No remote option; must work at a specified Cox location · Travel % · No ...
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Behavior Support Specialist
3 days ago
Fredericksburg City Public Schools Fredericksburg, United StatesPosition Type: · Student Support Services · Date Posted: · 5/31/2024 · Location: · Lafayette Elementary School · Date Available: · 07/8/24 · Closing Date: · Until Filled · POSITION: Behavior Support Specialist - 11 Month · REQUIREMENTS: Master's Degree from an accredited Co ...
Remote Screening Support Specialist - McLean, United States - Insight Global
Description
Insight Global is looking for a fully remote Screening Support Specialist to join our team. This person will be supporting a large client our contracted out by common banks. This person will be joining a team of 20 other screeners to support various contracts.We are looking for someone who is ready to jump into a fast pace environment and can work on their own.
This role is mainly independent work but the team focuses on having great culture and staying in touch.This person will be going through high volumes of adverse media/article/news alerts and screening for fraud or any other kind of financial crime.
We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day.
Qualified candidates will receive consideration for employment regardless of their race, color, ethnicity, religion, sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military or uniformed service member status, or any other status or characteristic protected by applicable laws, regulations, and ordinances.
If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please send a request to .
To learn more about how we collect, keep, and process your private information, please review Insight Global's Workforce Privacy Policy:.
Required Skills & Experience
Strong ability to collaborate with a dynamic team and work independently in a production-driven environment
Sound judgment that is based on all relevant and documented facts and considerations
Ability to see through gray areas and assess AML-related risks
Can recommend improvements to processes in areas of efficiency, control, and work product
Ability to determine false positives and true matches with minimal supervision
Can independently use organizational skills to prioritize workload under evolving deadlines
Remains up to date on current legal and regulatory AML/BSA requirements
Ability to obtain and maintain a U.S. national security clearance
Excellent ability to multi-task and prioritize projects
Ability to make decisions with ambiguous information in a timely manner
Must be able to handle repetitive tasks at high volumes
Certified high school diploma or GED
Nice to Have Skills & Experience
Certifications in any of the following or similar: Anti-Money Laundering Specialist Certification (CAMS), Transaction Monitoring Associate (CTMA) Certification, Fraud Examiner (CFE) Certification, Financial Crimes Specialists (CFCS) Certification
One year of experience in the banking, insurance, accounting, fraud, and/or AML/BSA industries
One year of investigative techniques experience within financial crimes/risk
Public records content and/or screening experience
Bachelor's or Associate's degree in Criminal Justice, Fraud Prevention, Finance, or a related field
Benefit packages for this role will start on the 31st day of employment and include medical, dental, and vision insurance, as well as HSA, FSA, and DCFSA account options, and 401k retirement account access with employer matching.
Employees in this role are also entitled to paid sick leave and/or other paid time off as provided by applicable law.