- Amazon (Arlington, VA)
- Description Amazon is hiring a Senior Risk Manager for the product team within the Vendor Investigations & Transaction Accuracy (VITA) organization to ... the end-to-end prototype execution, working alongside our engineering partners, fraud and risk teams, and business leaders to identify and implement cutting-edge… 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
- Capital One (Mclean, VA)
- Center 3 (19075), United States of America, McLean, Virginia Sr . Business Manager - Global Workplace Services Workplace Analytics In Global Workplace Services ... branches, and cafes) and support our Security Operations. This Sr . Business Manager will help design, build,...for both Capital One and its partners + Credit Risk : Drive step-change improvements in credit performance by connecting… more
- Amazon (Arlington, VA)
- …report to senior Compliance leadership on progress. . Assess and communicate risk posture to the senior management, Compliance Officers, legal, and business ... selling partners' business growth. We are entrusted with preventing fraud and abuse, and we are guardians for all...the future. SPTC designs and builds the software systems, risk models, compliance solution and operational processes across Amazon… more
- Amazon (Arlington, VA)
- …and is fun to be a part of. We are looking for a strong Risk Manager to drive the Anti-Money Laundering (AML) Suspicious Activity Monitoring program. You ... selling partners' business growth. We are entrusted with preventing fraud and abuse, and we are guardians for all... Compliance leadership on progress. . Assess and communicate risk posture to the senior management, Compliance… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Product Manager - Senior Associate **This role is for the AirKey team, within the Emerging Payments & ... card into a hardware authenticator, that can help reduce fraud for banks and other third parties. As a... for banks and other third parties. As a Senior Associate, Product Manager , you will help… more
- SitusAMC (Washington, DC)
- …validation projects, particularly in current expected credit loss models, stress testing, risk measurement, valuation, BSA/AML and Fraud modeling. The ideal ... Credit, loan and security valuation, consumer deposit behavior, and risk advisory services. + Complete ad hoc analysis to...+ Other activities as may be assigned by your manager Qualifications/ Requirements: + Masters or PhD in Economics,… more
- Capital One (Mclean, VA)
- …business units and lead small to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform ... (19052), United States of America, McLean, Virginia Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance (FCC) (Hybrid) Capital One's Audit… more
- Elevance Health (Hanover, MD)
- … Senior ** is responsible for identifying issues and/or entities that may pose potential risk associated with fraud and abuse. **How you will make an impact:** ... **Clinical Provider Auditor Senior - Maryland Behavioral Health** **Supports Payment Integrity...relevant billing and processing guidelines and identifies opportunities for fraud and abuse prevention and control. + Reviews and… more
- Prime Therapeutics (Washington, DC)
- …passion and drives every decision we make. **Job Posting Title** Internal Auditor Senior - Remote **Job Description** The Senior Internal Auditor conducts audit ... regulatory obligations, and industry best practices; identifies opportunities to improve risk management and increase efficiencies; and reduces the potential for… more
- Bank of America (Hunt Valley, MD)
- Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Hunt Valley, Maryland; Pennington, New Jersey; Atlanta, Georgia; Plano, Texas; ... Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing… more
- Bank of America (Washington, DC)
- …vulnerabilities within the organization's banking systems and work with our internal cyber fraud simulations team for potential exploits. + ** Risk Assessment** : ... Cyber Crime Threat Evaluation Manager Denver, Colorado;Washington, District of Columbia; Chicago, Illinois **Job Description:** At Bank of America, we are guided by… more
- Sallie Mae (Sterling, VA)
- …of education. **What You'll Contribute** Sallie Mae is looking for an experienced risk professional to fill our Manager , Business Controls Office (BCO) position ... for areas including: + Business Continuity Management + External Fraud + Data and Data Risk Management...Risk + Physical Security Risk + Risk reporting for their senior executive's organization.… more
- Mastercard (Arlington, VA)
- …Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk , enhancing cybersecurity, and improving the digital ... decisions, drives innovation and delivers better business results. **Title and Summary** Manager , Specialist Sales, Test & Learn-Telco (Open to Remote US) Who is… more
- Capital One (Mclean, VA)
- …to ensure the quality of Consumer and Commercial Compliance risks, AML, Sanctions and Fraud risk management is effective across all lines of business within ... (CPA), Certified Internal Auditor (CIA), Chartered Financial Analyst (CFA), Certified Risk Manager (CRM), Certified Business Continuity Professional (CBCP),… more
- Amazon (Washington, DC)
- … 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
- Ascensus (Baltimore, MD)
- …of business. *Identify and document systematically "opportunity plans" working with Relationship Manager on a strategy to mitigate risk . *Achieve individual and ... ALL LEVELS WELCOME TO APPLY (ENTRY THROUGH SENIOR LEVEL) **Position Purpose:** This position is responsible for providing client service to our partners,… more
- M&T Bank (Baltimore, MD)
- …for sales opportunities, account opening and lead-focused outbound calling) and Risk Management (audit requirements, fraud prevention, Know Your Customer ... classroom training, departmental overview presentations and observations, interactions with Senior Leadership across the Retail Bank, and special projects that… more
- Arup (Washington, DC)
- …as a PM as well as assisting with continuing to grow our business. + As a senior leader you will help grow the office both in terms of staff and revenue. + The ... areas for staffing on projects. You will develop your role as a project manager taking responsibility for both the technical and financial success of your projects.… more