- 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 Risk Manager for the product team within the Vendor Investigations & Transaction Accuracy (VITA) organization to accelerate ... opportunities. This position is at the forefront of our program driving global improvements in fraud detection...of our program driving global improvements in fraud detection and prevention through prototype development. You will… more
- Amazon (Washington, DC)
- …and want a candidate that shares that passion. We are looking for an experienced Program Manager to own a portfolio of global risk mitigation programs partnering ... owning program strategy, end to end delivery, and communicating results to senior leadership - Experience defining program requirements and using data and… more
- CVS Health (Washington, DC)
- …personal, convenient and affordable. **Position Summary** Aetna is seeking an experienced Healthcare Fraud Manager to lead and oversee a team of investigators in ... our efforts to identify, prevent, and mitigate healthcare fraud , waste and abuse. This role involves not only directing fraud detection and investigation… more
- Nordstrom (Gaithersburg, MD)
- Job Description The Regional Manager of Assets Protection is responsible for supervision of Asset Protection leaders throughout their region to include recruiting, ... the related financial performance within their area of responsibility. The Regional Manager Asset Protection is a key member of the operation's organization, working… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Manager , Data Analysis - Anti-Money Laundering Modeling and Advanced Data Insights At Capital ... 200 company and a leader in the world of data-driven decision-making. As a Senior Manager , you will partner cross-functionally with teams throughout the company… more
- HomeSafe Alliance (Arlington, VA)
- …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
- Guidehouse (Mclean, VA)
- …Project team members are provided the opportunity to interact with our clients' senior management, as well as the opportunity to enhance their skills in the ... supports include: Primary Support Areas + Providing financial risk management program support to include maintaining the agency's financial risk register… more
- PNC (Washington, DC)
- …to comply with the Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions Program . Serves as a senior AML and Sanctions subject matter specialist regarding ... conducting AML and Sanctions training programs for specific employees. Serves as a senior AML and Sanctions Program subject matter resource regarding compliance… more
- Quality Technology Services, LLC (Manassas, 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)
- …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
- Citizenship and Immigration Services (Camp Springs, MD)
- Summary This position is located in Fraud Detection and National Security Directorate, HQFDNS Mission Support Division. As a Supervisory Management and Program ... coordination, execution, and reporting. Develop and conduct budget and financial management program evaluations. Provide financial advice and oversee all program … more
- Citizenship and Immigration Services (Camp Springs, MD)
- Summary This Fraud Detection and National Security (FDNS) position is embedded in the Refugee, Asylum and International Operations (RAIO) Directorate's Asylum ... the Asylum Division. Oversee and manage USCIS liaison activities related to fraud detection, national security, public safety, and security checks with law… more
- Amazon (Arlington, VA)
- …About the Role: We are seeking a highly experienced and strategic Principal Technical Program Manager to lead our Security Operations initiatives, with a primary ... advanced fraud detection and prevention systems. * Collaborate with senior leadership, engineering teams, and other stakeholders to identify security gaps,… more
- RELX INC (Alexandria, VA)
- …Responsibilities + Building and maintaining effective long-term relationships with key senior -level decision makers + Identifying, developing, and closing new sales ... per account + Conducting regular status and strategy meetings with the customer's senior management team, as needed + Understanding the customer's needs and link… more
- HomeSafe Alliance (Arlington, VA)
- …- 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
- Office of the Director of National Intelligence (Reston, VA)
- …Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Defense Financial Manager (CDFM), Certified Fraud Examiner (CFE), Certified Government ... economy, efficiency, and effectiveness of programs and operations, and to reduce fraud , waste, abuse, and mismanagement. Audits are conducted in accordance with… more
- Office of the Director of National Intelligence (Reston, VA)
- …Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Defense Financial Manager (CDFM), Certified Fraud Examiner (CFE), Certified Government ... economy, efficiency, and effectiveness of programs and operations, and to reduce fraud , waste, abuse, and mismanagement. Audits are conducted in accordance with… more
- Marriott (Bethesda, MD)
- …and preventing fraudulent activities and leads the development and execution of program fraud detection systems. **Managing Work, Projects, and Policies** + ... The Director will not only provide thought leadership on this critical business program , but also be able to collaborate with, coordinate, and influence the opinions… more