Ampcus Inc · 1 day ago
Consultant – Office of the President & CEO
Merrifield, VA
Full-time
Onsite
Mid LevelAmpcus Inc. is a certified global provider of a broad range of Technology and Business consulting services. They are seeking a highly motivated Consultant for the Office of the President & CEO to perform research and analysis on client accountancy activities, focusing on identifying fraudulent activities and ensuring compliance with regulations.
Data ManagementInformation Technology
Responsibilities
Perform research and analysis of Client accountancy activity to identify red flags, suspicious activity, and potential fraud schemes
Conduct complex analysis into fraudulent transactions, including account takeovers, identity theft, synthetic identities, and other emerging fraud typologies
Create and maintain Suspicious Activity Reports (SARs) with a focus on fraud-related activity
The ability to put complex trends and patterns into clear and concise summaries
Maintain knowledge of BSA/AML history, regulations, and industry guidance
Maintain knowledge of OFAC history, regulations, and industry guidance
Create and maintain Suspicious Activity Reports (SARs) associated with suspicious account activity requiring more complex research or in-depth investigation
Identify, review, and report suspicious activity and fraud risks across various delivery channels, including digital banking, wire transfers, and remote deposit capture
Ensure adherence to applicable federal and state laws, rules, and regulations
Qualification
Required
Perform research and analysis of Client accountancy activity to identify red flags, suspicious activity, and potential fraud schemes
Conduct complex analysis into fraudulent transactions, including account takeovers, identity theft, synthetic identities, and other emerging fraud typologies
Create and maintain Suspicious Activity Reports (SARs) with a focus on fraud-related activity
The ability to put complex trends and patterns into clear and concise summaries
Maintain knowledge of BSA/AML history, regulations, and industry guidance
Maintain knowledge of OFAC history, regulations, and industry guidance
Create and maintain Suspicious Activity Reports (SARs) associated with suspicious account activity requiring more complex research or in-depth investigation
Identify, review, and report suspicious activity and fraud risks across various delivery channels, including digital banking, wire transfers, and remote deposit capture
Ensure adherence to applicable federal and state laws, rules, and regulations
Company
Ampcus Inc
Ampcus is a global business, technology consulting and an staff augmentation firm specializing in AI/ML,digital solutions, Cybersecurity & Risk management, Testing, Forensics & Fraud services and human capital management.
Founded in 2004
1001-5000 employees
H1B Sponsorship
Ampcus Inc has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (14)
2024 (13)
2023 (7)
2022 (16)
2021 (13)
2020 (18)
Funding
Current Stage
Late StageLeadership Team
Raj Narayan
Sr. Vice President, Strategic Sales
Recent News
2025-08-18
2025-07-31
Seattle TechFlash
2025-07-15
Company data provided by crunchbase