- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Manager , Product Manager - Bank Fraud Operations At Capital One, we believe great products begin ... train those models to keep up with fraudsters. The product manager for Bank Customer Protection ( Fraud Operations) will be responsible for the system built on… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Sr Business Manager , CML Payment Fraud **As a Senior Manager , Business Analysis at Capital One, ... to ultimately strengthen and reinforce our overall Commercial payment fraud defenses.** **About the Role:** **The Senior Manager... fraud defenses.** **About the Role:** **The Senior Manager of Commercial Payment Fraud will lead… more
- Capital One (Mclean, VA)
- …card business units that investigate and respond to consumer complaints, disputes, and fraud indicators. The Counsel/ Manager will apply strategic and analytical ... Center 3 (19075), United States of America, McLean, Virginia Manager -Counsel Capital One's growing Legal department will allow you to showcase your talents in a fast… more
- CACI International (Washington, DC)
- Supervisory Paralegal - Fraud Section Job Category: Legal Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee Type: Regular Percentage of ... work done. + Report to Project Supervisor or Project Manager ; may also have significant contact with COR, Government...may also have significant contact with COR, Government Case Manager , trial attorneys and staff, client agency staff, and… more
- Ross Stores, Inc. (Alexandria, VA)
- …and development for our teams\. **GENERAL PURPOSE:** The Area Loss Prevention Manager \(ALPM\) is responsible for protecting the assets of Ross Stores, Inc\. ... regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and… more
- Parsons Corporation (Chantilly, VA)
- …looking for. **Job Description:** Parsons is looking for an amazingly talented **Internal Audit Manager ** to join our team! In this role you will get to manage the ... strong written/oral communication skills; expertise in internal controls/information technology/project management/ fraud /accounting is required. **What Required Skills You'll Bring:** +… more
- Pixalate, Inc. (Washington, DC)
- Business Operations Manager Employment Type: Full-time Location: United States Minimum Experience: 5+ years Pixalate is an online trust and safety platform that ... Is Enabling a $65 Million Scam, New Research Says (https://gizmodo.com/apple-icloud-private-relay-ad- fraud -scam-research-1849803510) + Adweek: A 7-Figure Ad Fraud … more
- HomeSafe Alliance (Washington, DC)
- **Title:** South Central Regional Network Development Manager **HomeSafe Alliance** is the single global household goods movement manager of over 300,000 ... Personal Property Shipping Offices. The **SC Regional Network Development Manager ** opportunity will be based in the South Central...serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job… more
- HomeSafe Alliance (Washington, DC)
- **Title:** Sr. General Accounting Manager **HomeSafe Alliance** is the single global household goods movement manager for USTRANSCOM and the US Armed Forces, ... US Coast Guard, and their families. The Sr. Accounting Manager plays a crucial role in supporting the Financial...serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job… more
- Pixalate, Inc. (Washington, DC)
- VP UX Product Manager (Corporate Branding/Website) Pixalate Inc. is an online trust and safety platform that protects businesses, consumers, and children from ... Is Enabling a $65 Million Scam, New Research Says (https://gizmodo.com/apple-icloud-private-relay-ad- fraud -scam-research-1849803510) + Adweek: A 7-Figure Ad Fraud … more
- PSI Services (Washington, DC)
- **Description** **Title:** Data Forensics Manager **Location:** US Remote **_About PSI_** _We are PSI Services. We power world leading tests. Delivered with trusted ... more about what we do at:_ _https://www.psiexams.com/\_ **About the Role** The manager , Psychometric Analytics is responsible for the detection of fraudulent test… more
- Pixalate, Inc. (Washington, DC)
- Office Manager / Executive Assistant (Washington DC Area) Employment Type: Full-time Location: On-site at our DC/VA office Minimum Experience: 2+ years Pixalate is ... Is Enabling a $65 Million Scam, New Research Says (https://gizmodo.com/apple-icloud-private-relay-ad- fraud -scam-research-1849803510) + Adweek: A 7-Figure Ad Fraud … more
- Koniag Government Services (Arlington, VA)
- …Services company **,** is seeking a Business Program Analyst (Government Purchase Card Manager ) with a current/active DOD Secret clearance to support **KPS** and our ... (KPS)currently has an opening for a Business Program Analyst (Government Purchase Card Manager ) for the Department of Defense Office of the Chief Digital and… more
- Amazon (Arlington, VA)
- …Intelligence, Safety and Compliance (RISC) team is seeking a high performing Risk Manager to support our food and product safety regulatory reporting program in ... and customer feedback to assist in litigation proceedings. -Build and track fraud detection mechanisms to remove fraudulent feedback from the investigation workflow,… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Manager , Data Science - Consumer Identity Machine Learning Data is at the center of everything we do. As ... the models that ensure our most important customer data is accurate, fighting fraud and other bad behavior, while enabling seamless digital experiences across all… more
- Navy Exchange Services (NEX) (Annapolis, MD)
- Title: Asset Protection/Safety Manager ($22-$36.9M) Location: United States-Maryland-Annapolis Job Number: 240000OV Navy Exchange Service Command (NEXCOM) offers ... and external theft investigations, suspected unethical conduct, accidents, workplace violence, fraud , waste or abuse and ensure that activities are conducted within… more
- Restaurant Depot (Capitol Heights, MD)
- Position Title: Assistant Floor Manager Department: Floor Supervisor: Floor Manager FLSA: Full-Time, Hourly, 8-10 hour shift, Overtime Restaurant Depot is a ... centers in 37 states. Position Summary: The Assistant Floor Manager works closely with the Floor Manager ...all issues and illegal activity, including robbery, theft, or fraud . + Assist general team members as needed. +… more
- M&T Bank (Rockville, MD)
- …branch banking experience (Minimum of 3 years plus as Banking Branch Manager )._ _Must have experience with business development and community involvement. This ... Ensures compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. + Takes ownership of complex… more
- Nightwing (Sterling, VA)
- …and shape the future of our cybersecurity, intelligence, and services offerings. The Manager of Compliance & Ethics serves as the primary point person ensuring that ... and ensuring that key personnel are in possession of necessary information. The Manager of Compliance & Ethics will be responsible for our company's ethics and… more
- Capital One (Mclean, VA)
- …(19075), United States of America, McLean, Virginia Sr. Associate, Process Manager of Product Operations **Process Management, Sr. Associate** **About the Enterprise ... Identity** Provide secure, world-class Identity services that protect customers, combat fraud , and enable delightful experiences for all 100M+ consumers across all… more