- Exelon (Washington, DC)
- …and the opportunity to build a rewarding career. Are you in? **Primary Purpose** The Manager , Audit Services , Fraud , is responsible for leading and ... and creative, and value safety, innovation, integrity and community service . We are a Fortune 200 company, 19,000 colleagues...recommendations to enhance operational efficiency and mitigate risks. The Manager , Audit Services , Anti- Fraud… more
- Deloitte (Mclean, VA)
- … and forensics services ? At Deloitte, we have a team of Fraud Specialists who support audit engagement teams leveraging their forensic experience. Deloitte ... regarding the consideration of fraud in the audit , we also provide services on a...your insights and experience to our auditors. Finally, our fraud specialist Senior Manager may have the… more
- Washington Metropolitan Area Transit Authority (Washington, DC)
- Internal Audit Manager Job ID: 250823 Location: DC - L'Enfant Plaza Full/Part Time: Full-Time Posting Open-Close 09/23/2025 - 10/05/2025 Union NRP ... Regular/Temporary: Regular **Job Description** **Internal Audit Manager Marketing Statement:** The mandate of...and objective internal auditing, risk assurance, and risk advisory services to Metro management that add value and enable… more
- Marriott (Bethesda, MD)
- …**JOB SUMMARY** Reporting to the Sr. Director, Loyalty Program Risk, the Senior Manager will serve as a leader within the broader Loyalty Program Risk team ... of the Loyalty and Gift Card programs and mitigation of financial fraud risks. This role manages risk mitigation perspective, processes and protocols incorporating… more
- Capital One (Mclean, VA)
- …Retail Bank: Customer Protection to include Fraud Strategy and Prevention, Fraud Investigations, Claims and Disputes. **The Senior Manager supports the line ... Senior Manager , Compliance Advisor - Retail Bank The Senior...At least 6 years of compliance, risk, legal or audit experience within financial services **Preferred Qualifications:**… more
- M&T Bank (Ellicott City, MD)
- …planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management ( audit requirements, fraud prevention, Know Your Customer ... customers to identify financial needs across all product and service lines, resolves service issues, and on...and complete the sale and/or referral of products and services as appropriate. Support branch in achieving its customer… more
- M&T Bank (Greenbelt, MD)
- …joining our team! Please note that you are applying to a Bilingual Spanish Branch Manager pipeline requisition for which we use as a sourcing tool to keep your ... branch banking experience (Minimum of 3 years plus as Banking Branch Manager )._** **_Must have experience with business development and community involvement. _**… more
- US Marine Corps (Arlington, VA)
- …duties of the Family Advocacy Program Manager are: Serve as the Program Manager of the installation's full service FAP. Responsible for the execution of the ... Summary Marine Corps Community Services (MCCS) is looking for the best and...and equipment to preclude or minimize the potential for fraud , waste and abuse. Customer Service / EEO/Sexual… more
- PNC (Tysons Corner, VA)
- …Control, Strategic Objectives **Competencies** Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Fraud Management, Internal ... an opportunity to contribute to the company's success. As a Compliance Program Manager Senior within PNC's Enterprise Compliance - AMG organization, you will be… more
- Capital One (Mclean, VA)
- …is a dedicated group of professionals focused on delivering top-quality assurance services to the organization's Audit Committee. Audit professionals ... Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual … more
- General Dynamics Information Technology (Falls Church, VA)
- …direction of the business and support impactful mission outcomes as a **Subcontracts Manager ** at GDIT. Here, you'll enable the success of the most critical ... Management. **MEANINGFUL WORK AND PERSONAL IMPACT** As a **Subcontracts Manager ** , the work you'll do at GDIT will...the Sector and providing senior leadership with results of audit cycle reviews; may include developing and delivering procurement… more
- Deloitte (Mclean, VA)
- …to "being digital" by reimagining how we engage with our clients, deliver our services , operate our business, and create value. Work you'll do As a Deloitte ... Manager , AI Security Engineer, you will be crucial in...versioning, provenance). Integrate SAST/DAST for ML artifacts + Manage audit trails and automated compliance checks + Implement AI-specific… more
- Parsons Corporation (Washington, DC)
- …and redefine what's possible. **Job Description:** Parsons is looking for a talented **Quality Manager ** to join our growing team! In this role, you will lead the ... anticipated role, Parsons will provide Owner Agent Construction Management Services including Program Management, Construction Management, Risk Management, Scheduling,… more
- M&T Bank (Greenbelt, MD)
- …opportunities, account opening and lead-focused outbound calling) and Risk Management ( audit requirements, fraud prevention, Know Your Customer (KYC), customer ... which will vary by market and are assigned by the mentoring manager . **Primary Responsibilities:** + **Community Branch Management Program** **Core Training** -… more
- Steampunk (Mclean, VA)
- …the work requires that the candidate demonstrate initiative, organization, responsibility, customer service skills, and the ability to be flexible and adaptive to a ... of 9 to 14 years of experience + Specialized knowledge of financial audit standards, classified system IA requirements and Privacy Act requirements + Specialized… more