- 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
- Amazon (Arlington, VA)
- …This senior -level position requires a deep understanding of financial risk , regulatory compliance, and advanced data analytics to protect both the company ... sophisticated dashboards and reports to provide real-time insights on risk metrics to senior management and stakeholders....o Stay at the forefront of emerging technologies in risk management, such as AI-driven fraud detection… more
- Parsons Corporation (Centreville, VA)
- …delivering infrastructure that stands the test of time. We are seeking a ** Senior Project Manager ** to lead and support transportation infrastructure projects ... senior leadership. + Develop and manage project schedules, risk assessments, and strategic action plans from concept through...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- BOOZ, ALLEN & HAMILTON, INC. (Mclean, VA)
- Procurement Manager , Senior Key Role: Research and...terms and c ond itions to identify and mitigate risk based on purchase order award type, commodity, and ... the right to take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits of flexibility and… 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 ... *THE IMPACT YOU WILL MAKE* The 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
- PNC (Washington, DC)
- …opportunity to contribute to the company's success. As an AML Sanctions Specialist Senior within PNC's AML Global Sanctions organization, you can be based in ... field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. **Job Description** + Develops plans and assists in the overall… 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
- 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
- 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
- BOOZ, ALLEN & HAMILTON, INC. (Reston, VA)
- Network Engineer, Senior The Opportunity: Are you looking for an opportunity to share your experience in designing, developing, and implementing innovative network ... enterprise deployment of the Gigamon Deep Observability Pipeline and GigaVUE Fabric Manager . We need your experience to oversee the development and implementation of… more
- Bank of America (Washington, DC)
- Senior Red Team Developer - Adaptive Threat Simulation Chicago, Illinois;Washington, District of Columbia; Charlotte, North Carolina; Jacksonville, Florida; Denver, ... an impact. Join us! **Job Description:** Bank of America is actively seeking a Senior Red Team Operator with a strong focus on malware/tool development and adversary… more
- Highmark Health (Washington, DC)
- …growing number of laws and regulations governing managed care organizations. The Manager , Medicaid Compliance & Operations acts as a trusted business partner, ... the adequacy and efficacy of policies, procedures, and company adherence. + Assess risk through a formal risk assessment process and develop and implement… 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
- Amazon (Arlington, VA)
- … to lead our Security Operations initiatives, with a primary focus on SecOps and fraud risk management. This pivotal role will be responsible for driving the ... our security posture and operational efficiency. * Develop and execute a comprehensive fraud risk management strategy, including the implementation of advanced … more
- PNC (Washington, DC)
- …unit. The Deputy Chief Compliance Officer will also represent Enterprise Compliance on senior business risk committees and interface with line of business ... Defense Compliance team that is responsible for overseeing the risk -taking activities of the PNC Retail business. The Deputy...responsible for presenting on such matters periodically to PNC's senior business leaders and PNC's local exam teams. The… more
- PNC (Washington, DC)
- …opportunity to contribute to the company's success. As an AML Sanctions Specialist Senior - LOB Oversight within PNC's AML Global Sanctions organization, you can be ... on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. **Job Description** + In an individual contributor role and advisor… more
- Fairfax County Sheriff's Office (Fairfax, VA)
- …following certifications: Certified Information Systems Auditor (CISA); Certified Information Security Manager (CISM); Certified in Risk and Information Systems ... to date on new technologies affecting the County, perform data analytics, analyze risk and develop measures to mitigate it, assess the reliability and effectiveness… more