- Amazon (Arlington, VA)
- Description We are seeking a Senior Risk Analyst to support the Internal Audit Forensics and Fraud team. This team takes a holistic approach to evaluating fraud ... to audit and investigation standards A day in the life The Senior Risk Analyst will lead the planning, scoping, execution, and reporting of investigations and… more
- Amazon (Arlington, VA)
- Description Amazon's Global Risk Management and Claims team is seeking a Risk Analyst to assist with the development and management of Amazon's corporate ... and techniques for new and existing business initiatives. Additionally, the Risk Analyst will manage the insurance programs for some Amazon owned subsidiaries.… more
- TD Bank (Vienna, VA)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's ... to FCRM risk assessment and approval. The Senior Financial Crime Risk Analyst - New Business Initiatives and Emerging Risks will support FCRM oversight of… more
- Amazon (Arlington, VA)
- … Management & Claims team is seeking a highly skilled and detail-oriented Senior Risk Analyst with a background in logistics, supply chain, and data analytics. ... regulations, and risk management in transportation. As a Senior Risk Analyst , you will partner with our Third-Party Administrator (TPA) to ensure compliance… more
- Serco (Washington, DC)
- …projects supporting the US Navy, then Serco has a great opportunity for you! As the Risk Analyst at our Washington, DC location, you will be on a dynamic team, ... other legally protected characteristics. Click here to apply now (https://careers-sercous.icims.com/jobs/68295/ risk - analyst washington%2c-d.c./job?mode=apply&apply=yes&in\_iframe=1&hashed=-1834477830) **New to Serco?** Join our… more
- Fannie Mae (Washington, DC)
- …to drive business transformation and innovation. *THE IMPACT YOU WILL MAKE* The *Credit Risk Analyst - Advisor*role will offer you the flexibility to make each ... on the following responsibilities: As a senior contributor our *Single-Family* *Enterprise Risk Analytics* team, you will be responsible for generating insightful … more
- System One (Ashburn, VA)
- Job Title: Senior Information Security Risk Analyst Location: Remote Pay Rate: Open to Both C2C and W2 options Position Type: Multiyear Contract ... Responsibilities: * Support annual information security program risk assessments. o Facilitate/Support interviews and evidence gathering. o Coordinate risk … more
- TD Bank (Vienna, VA)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second ... line Enhanced Due Diligence (EDD) reviews for high- risk customers. This role is responsible for identifying, assessing, and mitigating financial crime risks,… more
- TD Bank (Vienna, VA)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business ... and restrictions related to customers identified as posing increased financial crime risk , in compliance with the bank's Customer Exit Standard. The team is… more
- System One (Ashburn, VA)
- Job Title: Lead Risk Management Analyst Location: Hybrid Work Model Reporting to Vienna, VA or Pensacola, FL or Winchester, VA Pay Rate: Open to Both C2C and W2 ... Contract Description: Responsible for supporting the operation of the risk function by evaluating and analyzing risks of varying...a focus on one or more particular types of risk such as financial, or operational, risk … more
- Amazon (Arlington, VA)
- …services company on Earth! Amazon Web Services is looking for a Supply Chain Risk Intelligence Analyst to help build the reporting, data analysis and insights ... lieu of a degree. * 5+ years of industry experience in third party risk management. * 5+ years of experience managing programs or projects in regulated environments.… more
- Sallie Mae (Sterling, VA)
- …for future generations, for the future of education. **What You'll Contribute** The Sr. Analyst , Credit Risk role is a key position within Sallie Mae's 2nd ... Line of Defense Credit Risk team. This position is responsible for performing the...underwriting, portfolio management, and loss mitigation processes. The Sr. Analyst role also provides design and monitoring for the… more
- Capital One (Mclean, VA)
- Principal Data Analyst - Risk Management At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted the credit card ... and a leader in the world of data-driven decision-making. Risk Management is an enterprise-wide second line function that...on the design and implementation stages. As a Data Analyst at Capital One you will leverage analytic and… more
- Capital One (Mclean, VA)
- Senior Data Analyst - Risk At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted the credit card industry by ... in the world of data-driven decision-making. As a Data Analyst at Capital One you will leverage analytic and...worked. McLean, VA: $109,000 - $124,400 for Sr. Data Analyst Richmond, VA: $99,100 - $113,100 for Sr. Data… more
- Lockheed Martin (Bethesda, MD)
- …in efforts to implement additional insurance types or levels * Assist the Risk Management Information System analyst with data collection and management * ... opportunity to learn a new skillset or want deeper insight into risk management operations\!\! Lockheed Martin is seeking candidates desiring new skillsets, willing… more
- TD Bank (Vienna, VA)
- …of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, research and ... that satisfy regulatory requirements. Additionally, this role assists in reviewing higher risk customer or transactional information. The Financial Crimes Risk … more
- Amazon (Arlington, VA)
- …cloud services company on Earth! Amazon Web Services is looking for a Governance, Risk , and Compliance (GRC) Senior Analyst to support third-party risk ... want to help. You'll join a diverse team of Risk Intelligence analysts and technical Program Managers. You'll collaborate...intelligence efforts. In this role, you will lead third-party risk assessments. You will act as the primary point… more
- Capital One (Mclean, VA)
- Senior Business Analyst - Technology Risk Management As a Senior Business Analyst at Capital One, you will apply your strategic and analytical skills to ... to take on new responsibility, promotes continuous learning, and rewards innovation. Technology Risk Management (TRM) is a small organization that packs a big punch.… more
- Nestle (Arlington, VA)
- …thrive. _This position is not eligible for Visa Sponsorship._ **Position Summary** The Senior Analyst , Insurance Risk Management will play a pivotal role in the ... and the execution of various administrative responsibilities. Additionally, the Senior Analyst will support other risk management programs, collaborating with… more
- Capital One (Mclean, VA)
- Principal Analyst , Cyber Risk & Analysis (TRM Assessment Methodology) Capital One is one of the fastest growing organizations in the world today. The growth of ... meet our standards, and perform independent tests of our security and technology risk . As a Principal Analyst , Cyber Risk & Analysis in Technology Risk … more