Displaying all 5 posts.
Post #1
Association of Certified Fraud Examiners -- Washington Metro Chapter wroteon March 26, 2009 at 6:14pm
Please feel free to use this discussion area to post professional opportunities. In effort to attract persons with interest in financial fraud, a new member inquired about the ability to advertise and discuss professional opportunities.

G A
Post #2
Association of Certified Fraud Examiners -- Washington Metro Chapter wroteon May 14, 2009 at 7:12am
The Department of Energy's (DOE) Office of Inspector General is
currently looking for Technology Crimes criminal investigators in our Office of Investigations located in Washington, DC and/or Livermore CA. Join our professional team of auditors, criminal investigators, and inspectors who help support DOE's mission through performance and financial audits, inspections of management issues and administrative allegations, and investigations into alleged violations of law.

DOE is the Nation's top sponsor of research and development (R&D)
and has won more Nobel Prizes and R&D awards than any private sector organization and twice as many as all other Federal agencies
combined. Operating nuclear facilities, science laboratories, power
marketing administrations, and environmental clean-up sites in 35
states, DOE is responsible for many accomplishments in fields
including alternate fuels vehicles, biological and environmental
research, energy efficiency, nuclear security and non-proliferation,
clean power technologies, medical technologies, gene research, and
computers and microelectronics.

For more information and eligibility -- please refer to USAJobs.opm.gov or http://jobsearch.usajobs.gov/ftva.asp?seeker=1&JobID=80746114
Post #3
Association of Certified Fraud Examiners -- Washington Metro Chapter wroteon July 17, 2009 at 3:33am
The Department of Energy's (DOE) Office of Inspector General is currently looking for an Assistant Special Agent-in-Charge in our Technology Crimes Section, Office of Investigations located in Washington, DC. Join our professional team of auditors, criminal investigators, and inspectors who help support DOE's mission through performance and financial audits, inspections of management issues and administrative allegations, and investigations into alleged violations of law. This announcement is open from Friday, July 17, 2009 to Friday, July 31, 2009.

DOE is the Nation's top sponsor of research and development (R&D) and has won more Nobel Prizes and R&D awards than any private sector organization and twice as many as all other Federal agencies combined. Operating nuclear facilities, science laboratories, power marketing administrations, and environmental clean-up sites in 35 states, DOE is responsible for many accomplishments in fields including alternate fuels vehicles, biological and environmental research, energy efficiency, nuclear security and non-proliferation, clean power technologies, medical technologies, gene research, and computers and microelectronics.

The OIG offers potential for advancement, excellent benefits, and numerous training opportunities. We are located in 13 states throughout the U.S. Please visit our website at http://www.ig.energy.gov.

The selectee will provide technical direction and leadership to a team of Criminal Investigators (GS-1811) engaged in conducting sensitive and complex investigations of fraud and related activity in connection with the Department of Energy computer units, networks, and systems (including unauthorized access and related misuse). Provides forensic analysis in support of general criminal investigations.

Duties include: providing direction to special agents involved in computer fraud investigations including guidance in the design and implementation of technical investigative tools, and the identification, handling, collection, and storage of computer related evidence; coordinating approved policies and procedures for
all the investigation with the office's jurisdiction; reviewing investigative reports; performing team leader responsibilities; providing investigative assistance to Federal attorneys in cases that have been referred to the Dept. of Justice for criminal and civil prosecution; and testifying and serving as a government
witness in court proceedings.

More information concerning this position including application instructions can be found at http://jobview.usajobs.gov/getjob.asp?JobID=82286846&aid=50988862-1779&WT.mc_n=125.
Post #4
Association of Certified Fraud Examiners -- Washington Metro Chapter wroteon September 12, 2009 at 2:26pm
An organization is seeking contact with ACFE members with (practical) experience in Bank Fraud, especially retail banking. For more information, please email chapter@acfedc.org.
Post #5
Association of Certified Fraud Examiners -- Washington Metro Chapter wroteon November 20, 2009 at 7:27am
FINRA has four career opportunities:

http://www.finra.org/careeropportunities