Senior AML/Fraud & Ethics Audit Lead
Capital One
Capital One is seeking an experienced Principal Auditor to join the AML/Fraud and Ethics Audit team. The role focuses on BSA/AML, Sanctions, and Fraud-related audits, with responsibility for risk assessments, testing, and delivering high-quality audit work. The Principal Auditor will communicate findings to management, collaborate with partners, and leverage data analytics throughout planning and fieldwork. #J-18808-Ljbffr Capital One
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Senior AML/Fraud & Ethics Audit Lead in Mc Lean, VA vacancy
$109.9k - $125.4k
Principal Auditor, (Experienced Senior Auditor) AML/Fraud and Ethics Audits (Hybrid) Capital One’s Audit function is a dedicated group of professionals focused... ...Participate in major components of business units and lead small to medium size BSA / AML, Sanctions, and Fraud...SeniorFraudFull timePart timeLocal area3 days per week$128k - $212.5k
Who We AreFTI Consulting is the leading global expert firm for... ...Compliance Department is seeking a Senior Manager/Director of Compliance... ...Company’s risk, compliance and ethics programs in the Company’s North... ...-bribery and corruption, anti-fraud and insider trading laws, the...SeniorFraudFull timeWork at office$98k - $163k
...environment.Demonstrated experience conducting financial intelligence, AML, fraud, or other investigative analysis using BSA data and commercial,... ...with Guidehouse, please report the matter to Guidehouse’s Ethics Hotline. If you want to check the validity of correspondence...SeniorFraudFull timeFlexible hours$74.2k - $84.7k
...AML Senior Investigator I - Special Investigations Unit The Anti-Money Laundering (AML) Senior Investigator I supports various AML processes... ...At least 2 years of Anti-Money Laundering (AML) or Fraud investigative experience filing Suspicious Activity Reports (SARs...SeniorFraudFull timePart timeWork at officeLocal areaWork from homeHome officeCapital One
McLean, VA21 hours ago$77.6k - $176k
...facilitate working groups, communicate with senior leadership, and leverage your skills in... ...and protect against identity fraud. You are expected to be on camera during... ...we are committed to the responsible and ethical use of AI tools. However, we want to ensure...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote work$86.8k - $198k
...intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and... ...work at Booz Allen, and we are committed to the responsible and ethical use of AI tools. However, we want to ensure a fair candidate process...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote work$250k
...intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and... ...work at Booz Allen, and we are committed to the responsible and ethical use of AI tools. However, we want to ensure a fair candidate process...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote work$218k - $328k
...opportunity and apply to the Fraud and Financial Crimes Compliance Senior Director and work in... ...will be responsible for leading the Single-Family Acquisitions... ...manage Fraud and AML risks. Responsibilities include... ...in this Role:High ethical standards, excellent judgment...SeniorFraudWork at officeLocal areaImmediate startFlexible hours$62k - $141k
...technical expertise to work alongside senior portfolio management leaders... ..., legislative branch offices, audits, foreign governments or... ...and protect against identity fraud. You are expected to be on camera... ...to the responsible and ethical use of AI tools. However, we want...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote work$100k - $130k
...Private Wealth (RPW) We lead our communities with... ...committed to the highest Ethics, Competency, Customer Service... ...team. Job purpose The senior tax associate works... ...to prevent errors, fraud and misstatements of financial... ...function Accounting/Auditing Finance Human Resources...SeniorFraudFull timeWork at officeHUB International
McLean, VA21 hours ago$86.8k - $198k
...congressional engagements, including preparing senior leaders and briefers, and synchronizing... ...and protect against identity fraud. You are expected to be on camera during... ...we are committed to the responsible and ethical use of AI tools. However, we want to ensure...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote work$69.4k - $158k
...Certified Professional (SHRM-CP) or SHRM Senior Certified Professional (SHRM-SCP)CertificationCompensationAt... ...and protect against identity fraud. You are expected to be on camera during... ...we are committed to the responsible and ethical use of AI tools. However, we want to...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote work$99k - $225k
...intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and... ...work at Booz Allen, and we are committed to the responsible and ethical use of AI tools. However, we want to ensure a fair candidate process...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote work$77.6k - $176k
...quickly establish relationships of trust with senior leaders, anticipate their needs, and take... ...and protect against identity fraud. You are expected to be on camera during... ...we are committed to the responsible and ethical use of AI tools. However, we want to ensure...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote work$86.8k - $198k
...and technical expertise to work alongside senior portfolio management leaders on projects... ...authenticity and protect against identity fraud. You are expected to be on camera during... ...we are committed to the responsible and ethical use of AI tools. However, we want to ensure...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote work$86.8k - $198k
...complex problems and advising senior leaders on issues that directly... ...support the Joint Staff by leading doctrine analysis, coordinating... ...and protect against identity fraud. You are expected to be on camera... ...to the responsible and ethical use of AI tools. However, we want...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote work$125.3k - $233k
Contracts, Senior ManagerThe Opportunity:Serve as the Senior Contracts... ...and external trends. Lead a team of 12-15 contract professionals... ...and protect against identity fraud. You are expected to be on... ...committed to the responsible and ethical use of AI tools. However, we want...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote work$86.8k - $198k
...interoperability with key allies. As a Senior Technology Transfer and Export... ...policy harmonization, and leading interagency collaboration... ...and protect against identity fraud. You are expected to be on camera... ...to the responsible and ethical use of AI tools. However, we want...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote work$125.3k - $233k
Contracts, Senior ManagerThe Opportunity:Serve as the Senior Contracts... ...required. Act as the Senior Lead of a high energy and dynamic... ...and protect against identity fraud. You are expected to be on camera... ...to the responsible and ethical use of AI tools. However, we want...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...Compliance practice is seeking a Senior Manager based in the U.S... ...necessary.Ability to lead information gathering... ...; and certified fraud examiner an assetMinimum... ...reportsFinancial crime (BSA/AML/OFAC/ABC) and regulatory... ...requiredInternal and external audit experience is preferred,...SeniorFraudTemporary work
$86.8k - $198k
...Deterrence Analyst, SeniorThe Opportunity:As a Senior Strategic Planning and Deterrence Analyst... ...and protect against identity fraud. You are expected to be on camera during... ...we are committed to the responsible and ethical use of AI tools. However, we want to ensure...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote workWorldwide$112.8k - $257k
...engineering and architecture skills to lead the design and development of... ...clients? We’re looking for a senior security architect who can... ...and protect against identity fraud. You are expected to be on... ...committed to the responsible and ethical use of AI tools. However, we...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote work$99k - $225k
...required deadlines Ability to independently lead client-facing meetings and present... ...authenticity and protect against identity fraud. You are expected to be on camera during... ...we are committed to the responsible and ethical use of AI tools. However, we want to ensure...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote work$77.6k - $176k
...intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and... ...work at Booz Allen, and we are committed to the responsible and ethical use of AI tools. However, we want to ensure a fair candidate process...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote work$86.8k - $198k
...Enterprise Command Center(ECC) mission by leading monitoring engineering effort, on the... ...authenticity and protect against identity fraud. You are expected to be on camera during... ...we are committed to the responsible and ethical use of AI tools. However, we want to ensure...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote work$99k - $225k
...Opportunity: You will serve as the Senior Identity, Credential, and... ...closely with Health Cyber technical leads to define solution approaches,... ...and protect against identity fraud. You are expected to be on... ...to the responsible and ethical use of AI tools. However, we want...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote work$86.8k - $198k
...systems, and equipmentExperience with on-site audits and assessments for compliance and... ...authenticity and protect against identity fraud. You are expected to be on camera during... ...we are committed to the responsible and ethical use of AI tools. However, we want to ensure...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote work$142.9k - $266k
...Compensation & Administration Senior ManagerThe Opportunity:... ...geographies. This role leads the end‑to‑end... ...related reporting including audit support, and year‑end... ...against identity fraud. You are expected to be... ...to the responsible and ethical use of AI tools. However...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote work$142.9k - $266k
Executive Compensation Senior ManagerThe Opportunity:The Executive Compensation Senior Manager leads the design, administration, and execution... ...and protect against identity fraud. You are expected to be on... ...to the responsible and ethical use of AI tools. However, we...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote work$69.4k - $158k
...sustainment manager and program manager by leading the planning and presentations for... ...authenticity and protect against identity fraud. You are expected to be on camera during... ...we are committed to the responsible and ethical use of AI tools. However, we want to ensure...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior AML/Fraud & Ethics Audit Lead. Be the first to apply!
Related searches
- director internal audit Mc Lean, VA
- pwc audit associate Mc Lean, VA
- audit manager Mc Lean, VA
- audit supervisor Mc Lean, VA
- kpmg audit associate Mc Lean, VA
- audit director Mc Lean, VA
- senior audit manager Mc Lean, VA
- audit associate Mc Lean, VA
- internal audit associate Mc Lean, VA
- senior network engineer remote Mc Lean, VA