- Amazon (Arlington, VA)
- …for a high impact role, to solve challenges in the space of corporate fraud identification & prevention, invoicing, payments, complex vendor relationships, then ... You will be responsible for setting strategic vision for Corporate Fraud Prevention and Detection procedures and...senior leadership on the best-in-class, future state of fraud detection and global investigations * Partner with and… more
- Amazon (Arlington, VA)
- Description Amazon is seeking a data-driven, highly motivated, and organized Senior Program Manager to support Vendor & Transaction Accuracy's (VITA) Retail ... spaces. The chosen leader will be an experienced program manager who is skilled in leading multiple simultaneous programs...on best practices, identify training gaps and opportunities for fraud investigators, and manage upwards with senior … more
- TD Bank (Vienna, VA)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime Risk Investigation (US) oversees/manages ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager , AML Financial Crime Risk Investigation (US) develops… more
- Elevance Health (Washington, DC)
- …identification, investigation and development of complex cases against perpetrators of healthcare fraud in order to recover corporate and client funds paid ... **Investigator Senior ** **Supports the Payment Integrity line of business**...benefits such as, a comprehensive benefits package, incentive and recognition programs, equity stock purchase and 401k contribution (all… more
- Mastercard (Arlington, VA)
- …decisions, drives innovation and delivers better business results. **Title and Summary** Manager , Specialist Sales, Test & Learn-Telco (Open to Remote US) Who is ... is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital payments experience.… more
- Restaurant Depot (Alexandria, VA)
- Position Title: Seafood Manager Department: Seafood Supervisor: Assistant Branch Manager FLSA: Full-Time, Hourly, 8-10 hour shift, Overtime Restaurant Depot is a ... operate 150+ warehouses & distribution centers in 37 states. Position Summary: The Seafood Manager works to ensure that all available product in the warehouse is out… more