- 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
- 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
- TD Bank (Vienna, VA)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews… 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
- 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
- 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
- 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
- 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 Adaptive Threat Simulation Red Teamer Chicago, Illinois;Washington, District of Columbia **Job Description:** At Bank of America, we are guided by a common ... to join our Cyber Threat Hunt, Intelligence and Defense organization. The Senior Adaptive Threat Simulation Red Teamer role is focused expanding the team's… 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
- 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
- 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
- Parsons Corporation (Washington, DC)
- …record managing teams that get the job done? Parsons is now hiring an experienced Senior Project Manager with a desire to work on creating innovative, practical ... closeout will propel your career and leadership opportunities forward. We need our Senior Project Managers to be versatile, enthusiastic to work in highly flexible,… more