- 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
- Amazon (Washington, DC)
- …a candidate that shares that passion. We are looking for an experienced Program Manager to own a portfolio of global risk mitigation programs partnering with ... team Our team is comprised of experts in the risk domains like fraud , cybersecurity, data security,...strategy, end to end delivery, and communicating results to senior leadership - Experience defining program requirements and using… more
- Capital One (Mclean, VA)
- …America, McLean, Virginia Sr . Business Manager - ECP Strategy The Sr Manager , Industry & Competitor Intelligence role is within Capital One's Enterprise ... MarTech, Social Media, CX/UX, Data Analytics/Big Data). As a Sr . Business Analysis Manager at Capital One,...for both Capital One and its partners + Credit Risk : Drive step-change improvements in credit performance by connecting… 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
- 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
- Guidehouse (Mclean, VA)
- …financial risks and their mitigation strategies across the enterprise), completing annual fraud risk assessments, and preparation of the annual Statement of ... are provided the opportunity to interact with our clients' senior management, as well as the opportunity to enhance...areas: + Internal control assessments; + Entity level controls, risk management, and fraud risk … more
- PNC (Washington, DC)
- …to contribute to the company's success. We are looking to hire a Sanctions Senior Advisor within PNC's Independent Risk Management (IRM) Bank Secrecy Act ... on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. The position requires subject matter expertise in US and international… 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 ** **Supports Payment Integrity line of business** _Location:...relevant billing and processing guidelines and identifies opportunities for fraud and abuse prevention and control. + Reviews and… more
- Bank of America (Hunt Valley, MD)
- Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Plano, Texas; Charlotte, North Carolina; Plano, Texas; Dallas, Texas; Chandler, ... Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing… more
- Zurich NA (Owings Mills, MD)
- …potential subrogation and fraud . + Contribute to profitable growth by providing risk insight, information and trends to Business Unit or customer as needed. + ... Senior Claims Specialist Construction Professional Liability Claims 118830...assigned to outside contractors. Departs from approved vendors with manager approval, where in the best interests of the… 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
- 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
- The MITRE Corporation (Mclean, VA)
- …of security operations. Take the lead in defending MITRE against everything from fraud to ransomware to Advanced Persistent Threats (APT). Working for the CISO and ... with other senior InfoSec leaders, provide strategic and tactical guidance to...our cyber defense capabilities. We are seeking a Department Manager to lead and grow the Cyber Operations of… 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