- 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 ... growing spaces. The chosen leader will be an experienced program manager who is skilled in leading...creation that documents complex fraud investigations, new program ideas, and periodic senior leadership updates… more
- Amazon (Arlington, VA)
- Description Amazon is hiring a Senior Product Manager for the product team within the Vendor Investigations & Transaction Accuracy (VITA) organization to ... opportunities. This position is at the forefront of our program driving global improvements in fraud detection...tradeoffs of a product - Experience as a product manager or owner - Experience owning technology products Preferred… more
- PNC (Tysons Corner, VA)
- …field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. As a senior validator you will perform rigorous independent ... have an opportunity to contribute to the company's success. As a Sr . Quantitative Analytics/Modeling Consultant within PNC's Model Risk Management organization, you… more
- Lincoln Financial Group (Washington, DC)
- …73185 **The Role at a Glance** We are excited to bring on a Sr . Developer to our Enterprise Web Platform organization. The Enterprise Web Platform organization ... user profile, web preferences and access delegation. As a Sr . Developer in this organization, you will be responsible...SG, KMS, ECS, EC2, Lambda, Route 53, VPC, Secrets Manager , IAM, ElastiCache, DynamoDB, ACM, SQS, SNS, Kinesis Firehouse,… 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 (Hanover, MD)
- **Clinical Provider Auditor Senior - Maryland Behavioral Health** **Supports Payment Integrity & Behavioral Health** _Location: This position will work a hybrid ... health and substance use disorder management, a comprehensive employee assistance program , work/life support, specialty programs for autism and depression, and… more
- HomeSafe Alliance (Washington, DC)
- …the last. **About the Role** HomeSafe Alliance is seeking highly skilled and motivated Senior Accountant to assist the Accountant Manager in all aspects of ... **Title:** Senior Accountant (GL) **_HomeSafe Alliance_** is the single...**_HomeSafe Alliance_** is the single global household goods movement manager of over 300,000 Military Household Goods moves per… more
- SAP (Herndon, VA)
- …caring team environment with a strong focus on learning and development, recognition for your individual contributions, and a variety of benefit options for ... must have managers approval to transfer.** **JOB SUMMARY:** The Senior Risk Specialist plays a pivotal role in NS2s...to enhance the effectiveness of the Risk & Assurance Program . + Provide expert advice and coaching to management… more
- Quality Technology Services, LLC (Ashburn, VA)
- …data, and handling sensitive materials + Direct experience serving as an insider threat/risk program manager or senior analyst in industry or government ... QTS a unique place to grow your career! (https://vimeo.com/727409140/ff26de87d4) The Insider Threat Program Manager will assist the QTS Insider Threat HUB in… more
- Amazon (Arlington, VA)
- …for accelerating our selling partners' business growth. We are entrusted with preventing fraud and abuse, and we are guardians for all our customers. We deliver ... part of. We are looking for a strong Risk Manager to drive the Anti-Money Laundering (AML) Suspicious Activity...to drive the Anti-Money Laundering (AML) Suspicious Activity Monitoring program . You can influence without authority and skilled at… more
- Amazon (Arlington, VA)
- …and is fun to be a part of. SPTC Account Compliance is looking for a Program Manager to drive its strategic vision and roadmap to effectively scale its ... selling partners' business growth. We are entrusted with preventing fraud and abuse, and we are guardians for all...risk mining capabilities. We are looking for a strong Program Manager with analytical skills to drive… more
- Amazon (Arlington, VA)
- …requiring extensive use of data collection and analysis, and preparing and executing regular program updates to senior management. * Being a visible and vocal ... by protecting customers, brands, selling partners and Amazon from fraud , counterfeit, and abuse as well as empowering, providing...GPOs and the role involves regular interactions with the senior management on status, risks and is a key… more
- Ankura (Washington, DC)
- …Compliance Officers to build and mature their compliance programs, conduct program effectiveness reviews, and risk assessments, and perform compliance audits. We ... assistance in matters involving research misconduct, human subjects' protection, and financial fraud related to research. Our practice is often called upon to advise… more
- Citizenship and Immigration Services (Camp Springs, MD)
- Summary This position is located in Fraud Detection and National Security Directorate, Fraud Detection and National Security Division, HQFDNS, Mission Support ... Division. As a Supervisory Management and Program Analyst, you will analyze major administrative aspects of substantive mission-oriented programs and improve… more
- Sallie Mae (Sterling, VA)
- …Sallie Mae is looking for an experienced risk professional to fill our Manager , Business Controls Office (BCO) position within the Chief Operational Officer (COO) ... for areas including: + Business Continuity Management + External Fraud + Data and Data Risk Management + Third...+ Physical Security Risk + Risk reporting for their senior executive's organization. **What You'll Do** **Risk and Controls… more
- RELX INC (Alexandria, VA)
- …accounts. + Conducting annual account planning and execution (jointly with Account Manager where required). Ensure Salesforce is always up to date. Reviewing sales ... and love building relationships with multiple internal and external stakeholders. (eg senior levels) + Experience in building out (expanding) business with a… more
- National Security Agency/Central Security Service (Fort Meade, MD)
- …investigations of employees of NSA/CSS and affiliates to detect and prevent fraud , waste and abuse, and assist management effectiveness and efficiency across the ... as an investigator (eg, law enforcement, inspector general, security, or fraud ), grievance examiner, reporter, analyst, compliance officer, in positions dealing with… more
- HomeSafe Alliance (Washington, DC)
- …- Military Move **_HomeSafe Alliance_** is the single global household goods movement manager of over 300,000 Military Household Goods moves per year for USTRANSCOM ... safety standards. This position works closely with the Dispatch Manager , who handles higher-level concerns and long-term strategic planning.… more
- Deloitte (Washington, DC)
- …pressing challenges within Government and Public Services (GPS)? Join Deloitte's Program Integrity practice to help government agencies protect taxpayer money. To ... address the threats that perpetuate fraud , waste, and abuse, our clients look to our...with opportunities to make an impact and grow, our Program Integrity team would be a great fit for… more
- HomeSafe Alliance (Washington, DC)
- …Military Move) **_HomeSafe Alliance_** is the single global household goods movement manager of over 300,000 Military Household Goods moves per year for USTRANSCOM ... The role supports the booking team and collaborates with the Booking Manager , who handles higher-level concerns and overall team management. **Responsibilities /… more