- Fannie Mae (Washington, DC)
- …following responsibilities: * Plan, conduct, and document inquiries into allegations of mortgage fraud and reconcile fraud risk and conduct an investigation ... As a valued colleague on our team, you will contribute your knowledge of mortgage fraud schemes to fraud investigations. In this role, you will operate with… more
- Fannie Mae (Washington, DC)
- …loans, identifying fraud , and originating loans * Skilled in Excel Multifamily Risk - Asset Management - Advisor Target Pay Range: $138,000 - $180,000 ... *THE IMPACT YOU WILL MAKE* The Multifamily Senior Asset Manager role will offer you the flexibility to make...reporting performance to key stakeholders. * Evaluate and manage risk of current assets, along with reviewing governance and… more
- Fannie Mae (Washington, DC)
- …loans, identifying fraud , and originating loans * Skilled in Excel Multifamily Risk - Asset Management - Lead Associate Target Pay Range: $121,000 - ... changes, along with reporting portfolio performance to key stakeholders. * Evaluate risk of current assets, while complying with governance and controls *THE… more
- Raymond James Financial, Inc. (Annapolis, MD)
- The Fraud Governance Manager plays a key role in the oversight and strategic coordination of the firm's fraud risk management framework. This role is ... enterprise. + Assist in the administration of the firm's Enterprise Fraud Risk Management Committee, including agenda development, materials preparation,… more
- Exelon (Baltimore, MD)
- …familiarity with audit practices and procedures. + Proven ability to assess and design fraud risk management strategies, including operating model design, ... a rewarding career. Are you in? **Primary Purpose** The Manager , Audit Services, Fraud , is responsible for...in fraud prevention and driving innovation in fraud risk management practices. +… more
- Coinbase (Annapolis, MD)
- …and alignment. Attendance is expected and fully supported. *Team/ Role Paragraph:* As a Manager on the Risk Analytics team, you'll build and lead our new ... experience combating account takeover (ATO) and scams in a Fraud , Trust & Safety, Risk , or Account...or Account Security role. * 2+ years in people management or leading analysts/tech leads; able to coach while… more
- Parsons Corporation (Washington, DC)
- …be actively managed and integrated with scheduling, engineering, QA, and cost functions. + Risk management must be **proactive, embedded at the IPT level** , and ... is looking for an amazingly talented **Domain Lead - Risk , Issue, and Opportunity Manager ** to join... Management Professional (PMP) certification, preferred. + Project Management Institute (PMI) Risk Management … more
- Coinbase (Annapolis, MD)
- …up this group which include Product Foundations (ie Identity, Payment, Risk , Proofing & Regulatory, Finhub), Machine Learning, Customer Experience, and ... Infrastructure). The mission of the Risk Platform Team is to foster business growth by...scalable, and customizable engineering systems to detect and prevent fraud , incorporating mechanisms for real-time, near-real-time, and scheduled workflows.… more
- Coinbase (Annapolis, MD)
- …(ie. job duties): * Determine the vision and strategy for systems that optimize risk management for Coinbase's business * Build robust, scalable, and resilient ... a fast-paced environment * Knowledge in financial products, including Risk Management * Experience building robust and...building machine learning models * Experience designing and implementing risk or fraud controls * Experience leading… more
- Bank of America (Washington, DC)
- …Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. The **Global Financial Crimes Manager - Red Flags ... Global Financial Crimes Manager - Red Flags Management Charlotte,...and frontline awareness, while directly supporting regulatory readiness and risk management efforts. **Responsibilities:** + Manage the… more
- Bank of America (Washington, DC)
- …Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. The Global Financial Crimes Manager - Policy & Standards ... responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key...+ Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Coaching + Issue … more
- M&T Bank (Ellicott City, MD)
- …(profile/pre- call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud ... + Supervise all branch operations in absence of Branch Manager . Assist branch management with new hires,...product and system changes/enhancements, as well as demonstrate good risk management decisions to assist the branch… more
- RELX INC (Washington, DC)
- …Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn more ... directly impact our customers' ability to mitigate and manage risk . About the job: The National Account Manager...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices… more
- M&T Bank (Greenbelt, MD)
- …operational, product, and system changes/enhancements, as well as demonstrate good risk management decisions. In addition, Insurance licensing minimum ... that you are applying to a Bilingual Spanish Branch Manager pipeline requisition for which we use as a...its annual goals. + Leads team through coaching, performance management , and setting priority. Builds and develops branch staff.… more
- Jabil (Hunt Valley, MD)
- … Risk Assessments of the CSV systems with an understanding of applying risk management principles. + Review and approve periodic reviews and ongoing support ... and foster vibrant and diverse communities around the globe. SUMMARY: The CSV Manager will play a critical role in bridging the gap between technical operations… more
- Coinbase (Annapolis, MD)
- …* Experience in crypto payments or working with stablecoins like USDC Familiarity with fraud prevention, risk management , or compliance in financial products ... social growth loops, and network effects * Proactively addressing fraud , risk , and compliance considerations while preserving...look for in you* * 8+ years of Product Management experience, with a proven track record of shipping… more
- BOOZ, ALLEN & HAMILTON, INC. (Washington, DC)
- …in an enterprise-level environment + Experience with NIST, Department of Defense Risk Management Framework (RMF), Intelligence Community, or Industry best ... Manager Key Role: Leverage expertise in the configuration management ( CM ) processes within planning, design, implementation,...practices for Change Management + Experience with Risk … more
- Parsons Corporation (Washington, DC)
- …**Job Description:** Parsons is looking for an amazingly talented **Senior Engineering Manager ** to join our team supporting our Federal client in the Washington ... the client facility needs + develop and reviewing cost estimates, schedules, and risk assessments + review Design Documents and construction SOWs prepared by AE… more
- Navy Exchange Services (NEX) (Bethesda, MD)
- Title: VENDING MANAGER ($2M-5M) Location: United States-Maryland-Bethesda Job Number: 250002PX Job Summary: Plans coordinates and supervises the vending operations ... at an assigned activity. Responsible for procurement inventory management operating financials etc. Duties and Responsibilities: Plans coordinates and supervises all… more
- Parsons Corporation (Washington, DC)
- …what's possible. **Job Description:** Parsons is looking for an amazingly talented **Program Manager for Contract Support and Market Outreach** to join our team! In ... this role you will lead the strategic planning, implementation, and management of high-visibility programs, with a particular emphasis on market outreach and… more
