New

Consultant - Office of the President & CEO

Ampcus, Inc
United States, Virginia, Merrifield
Jan 27, 2026
Ampcus Inc. is a certified global provider of a broad range of Technology and Business consulting services. We are in search of a highly motivated candidate to join our talented Team. Job Title: Consultant - Office of the President & CEO. Location: Merrifield, VA. Job Description: 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. Ampcus is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, protected veterans, or individuals with disabilities.