- 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. (Washington, DC)
- 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 (Washington, DC)
- …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
- Capital One (Mclean, VA)
- …large part of the business is based on rigorous analytic marketing & credit risk management + Strong business judgment, leadership and integrity: He/she should ... Sr. Business Manager - Retail Fraud Strategy and...designed to deliver on new go-to-market strategies + Credit Risk : Drive step-change improvements in credit performance by connecting… more
- Capital One (Mclean, VA)
- …large part of the business is based on rigorous analytic marketing & credit risk management + Strong business judgment, leadership and integrity: He/she should ... Sr. Business Manager - SBB Fraud Defense **Summary:**...bad actors; and (2) develops sophisticated approaches to balance risk and friction in the movement of customer funds.… more
- Capital One (Mclean, VA)
- …directly with the Fraud Strategy group and partnering across the Treasury Management value chain including Operations, Compliance and Risk partners **We are ... thinking + **Thought Leadership** + Provide presentations on Treasury Management Fraud solutions across the Value Chain...be regularly worked. Charlotte, NC: $132,800 - $151,600 for Manager , Project Management McLean, VA: $146,100 -… more
- Capital One (Mclean, VA)
- Manager , Counsel: Complaints, Disputes & Fraud (Hybrid) Capital One's growing Legal department will allow you to showcase your talents in a fast paced, fun ... depth and breadth of experience to strategize and influence management as well as the business lines you support....enjoying our exceptional culture and work life balance. The Counsel/ Manager will be a part of the Consumer and… more
- Coinbase (Washington, DC)
- …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
- Navy Federal Credit Union (Vienna, VA)
- …Manages, directs, and supervises staff and implements policies and tactical plans relative to risk management for an assigned areas of risk . Manages one ... services + Broad knowledge of debit and/or credit card fraud issues, patterns and processes + Broad experience leading...of training, education and experience + Extensive experience in risk management Hours: Monday - Friday, 8:00AM… 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 (Washington, DC)
- …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 (Washington, DC)
- …(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
- TD Bank (Vienna, VA)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** **Our team currently ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- Capital One (Mclean, VA)
- …other diverse lines of business and specialty areas + Perform AML and Fraud risk assessments of business activities, potential risks exposures, and materiality ... 5 years in compliance, at least 5 years in risk management , or a combination + At...Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE)… more
- Capital One (Mclean, VA)
- Manager , Product Management , AI/ML Vendor Evaluations Product Management at Capital One is a booming, vibrant craft that requires finding value creation ... analysts across the business apply to making decisions, managing risk , detecting fraud , and delivering intelligent and...be regularly worked. Cambridge, MA: $158,400 - $180,800 for Manager , Product Management Chicago, IL: $144,000 -… 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
