- Navient (Washington, DC)
- …as we are about our mission, read more below, and let's build something great together! **The Senior Fraud Risk Manager position will report to the Head ... of Risk & Fraud .** **As the Senior Fraud Risk Manager , you will:** + Develop and execute fraud prevention strategies to minimize risk … more
- TD Bank (Vienna, VA)
- …role. **Line of Business:** Human Resources **Job Description:** **Department Overview:** The Senior Manager , Financial Crime Risk Management Training ... risk topics, including AML, sanctions, anti-bribery & corruption, fraud , and other regulatory requirements. In this role, you...+ Serves as a source of expert advice to senior management in field of specialty; may lead team(s)… more
- Guidehouse (Mclean, VA)
- …Compliance (FCRC) practice and currently seeks candidates with relevant financial crimes, fraud , consumer protection, risk management, and / or regulatory ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:**...Sanctions, Trade Surveillance, Anti-Bribery & Corruption, and / or Fraud projects and / or related investigations. + Support… more
- Amazon (Arlington, VA)
- …extensive data collection and analysis. This position involves regular interaction with senior management to discuss status updates and risk assessments. As ... worldwide by protecting customers, brands, selling partners and Amazon from fraud , counterfeit, and abuse as well as empowering, providing world‐class support,… more
- Steampunk (Mclean, VA)
- **Overview** **Steampunk** is seeking a ** Senior Cybersecurity Program Manager ** to support our Department of Homeland Security (DHS), Cybersecurity and ... Steampunk participates in the E-Verify program._ Refer a Friend (https://careers-steampunk.icims.com/jobs/5463/ senior -cybersecurity-program- manager /job?mode=apply&apply=yes&in\_iframe=1&hashed=-336029103) **Need help finding the right job?**… more
- Fannie Mae (Washington, DC)
- …systems for effective tracking and reporting. *THE IMPACT YOU WILL MAKE* The Multifamily Senior Asset Manager - Advisor, Loss Mitigation role will offer you the ... changes in reporting performance to key stakeholders. * Evaluate and manage risk of current assets, along with reviewing governance and controls routinely. *THE… more
- Fannie Mae (Washington, DC)
- …systems for effective tracking and reporting. *THE IMPACT YOU WILL MAKE* The Multifamily Senior Asset Manager - Advisor, Watchlist Management role will offer you ... changes in reporting performance to key stakeholders. * Evaluate and manage risk of current assets, along with reviewing governance and controls routinely. *THE… more
- Amazon (Arlington, VA)
- … risk management leader with proven expertise in cyber security, eCommerce fraud investigations and risk mining (SQL, Python, Machine Learning, Data Science, ... schemes, identify abuse patterns, specific vulnerabilities and propose risk mitigation solutions to prevent bad actors from committing... mitigation solutions to prevent bad actors from committing fraud on our stores. The Manager , Sr.… more
- Fannie Mae (Washington, DC)
- …on the following responsibilities: * Apply technical knowledge and expertise, including credit risk , commercial mortgage and fraud risk knowledge to conduct ... YOU WILL MAKE* The Multifamily - Internal Audit - Senior Associate role will offer you the flexibility to...credit risk management, commercial real estate and fraud risk * Knowledge of mortgage industry… more
- Elevance Health (Hanover, MD)
- … Senior ** is responsible for identifying issues and/or entities that may pose potential risk associated with fraud and abuse. **How you will make an impact:** ... **Clinical Provider Auditor Senior ** **Supports Payment Integrity line of business** _Location:_...relevant billing and processing guidelines and identifies opportunities for fraud and abuse prevention and control. + Reviews and… more
- Bank of America (Washington, DC)
- Senior Adaptive Threat Replication Engineer Denver, Colorado;Seattle, Washington; Addison, Texas; Richmond, Virginia; Jersey City, New Jersey; Boston, Massachusetts; ... with the power to make a difference. Join us! **Job Description:** Senior Adaptive Threat Replication Engineer (AKA Red Team, Penetration Testing, Advanced… more
- RELX INC (Washington, DC)
- About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Healthcare vertical, our solutions focus on ... to customers' RFPs/RFQs/RFIs and other proposal documents. About the Role: The Senior Proposal Writer responses to state and local government (SLG) agencies'… more
- Capital One (Mclean, VA)
- Sr. Manager , Project Management The Risk Management Product and Enterprise External Fraud Team (RM Product/ Fraud ) has two distinct functions: 1) ... Capital One's Enterprise External Fraud policies. RM Product/ Fraud is seeking a project manager to...for associate events + 4+ years of experience supporting senior leadership + 4+ years of experience in HR,… more
- Steampunk (Mclean, VA)
- **Overview** **Steampunk** wants you to be a ** Senior Information System Security Officer (ISSO)** on our team to support a government customer on site in Washington ... security authorization is maintained at an acceptable level of risk . The nature of the work requires that the...Certified Information Systems Auditor (CISA) + Certified Information Security Manager (CISM) + Certified Ethical Hacker (CEH) + Current… more
- BMO Financial Group (Washington, DC)
- Senior Counsel provides Anti-Money Laundering ("AML") legal, regulatory advice and support to achieve organizational goals and/or minimize legal and regulatory ... risk associated with money laundering and terrorism financing. We...Justice (DOJ) enforcement to join our team in a senior counsel role. The ideal candidate will bring deep… more
- Parsons Corporation (Chantilly, VA)
- …to ensure compliance with contractual terms and conditions. + Advises the Contracts Manager regarding scope, financial, and risk issues of prime contracts. + ... you're looking for. **Job Description:** Parsons is looking for an amazingly talented ** Senior Contract Administrator** to join our team! In this role you will… more
- Bank of America (Washington, DC)
- Senior Red Team Developer - Adaptive Threat Simulation Chicago, Illinois;Washington, District of Columbia; Charlotte, North Carolina; Jacksonville, Florida; Denver, ... an impact. Join us! **Job Description:** Bank of America is actively seeking a Senior Red Team Operator with a strong focus on malware/tool development and adversary… more
- Parsons Corporation (Centreville, VA)
- …what you're looking for. **Job Description:** Parsons is looking for amazingly talented ** Senior Project Controls Specialist** to join our team! In this role you ... and support month end close + Collaborate with Program manager and other functional departments to include business ...variance analysis to include Revenue, Profit, cash backlog and Risk and Opportunities + Assists in responsibilities related to… more
- Amazon (Arlington, VA)
- …payment process improvements, maintain strong vendor relationships, and implement effective fraud controls while balancing customer experience with risk ... offering opportunities for meaningful impact and deep collaboration with senior leaders, AP and FOAA teams and vendors across...related to payment solutions * Work closely with Compliance Manager to establish robust fraud mitigation controls… more
- Fujifilm (Washington, DC)
- **Position Overview** We are hiring a Compliance Manager to be a member of the FUJIFILM Holdings America Corporation Compliance Department. The Compliance Manager ... and support/develop new or updated polices, procedure or systems to address new risk areas or to improve operations and/or internal controls. + Conduct compliance … more