- 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)
- …to pay vendors correctly and on time. If you are excited about fraud investigations, identifying corruption and bribery, risk management, operational excellence, ... senior leadership on the best-in-class, future state of fraud detection and global investigations * Partner with and...field * 10+ years' experience implementing and managing operational risk and fraud detection in invoicing, payments,… more
- RELX INC (Alexandria, VA)
- Sr . Fraud Data Analyst Are you looking to utilize your former law enforcement skills in a new career? Do you enjoy using an investigative approach to show value ... and insights while communicating with customers? About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our… more
- PNC (Washington, DC)
- …contribute to the company's success. We are looking to hire a Third-Party Risk AML Advisor within PNC's Enterprise BSA/AML & Sanctions organization in Independent ... Risk Management. The incumbent will provide AML oversight and...regular basis. Some responsibilities can be performed remotely at manager 's discretion. **Job Description** + Oversees, establishes and enhances… more
- Fannie Mae (Washington, DC)
- …for effective tracking and reporting. *THE IMPACT YOU WILL MAKE* The Multifamily Asset Manager - Senior Associate role will offer you the flexibility to make ... along with reporting portfolio performance to key stakeholders. * Evaluate risk of current assets, while complying with governance and controls. Qualifications… more
- US Marine Corps (Quantico, VA)
- …the organization functioning smoothly and effectively. Responsibilities Performs duties as Senior BI Programmer Analyst for Business Intelligence. Uses knowledge of ... and property to preclude or minimize the potential for fraud , waste, and abuse. MCCS has a process that...across IT and business functions on research, initiatives and risk profiling, IT architecture, solutions roadmaps, and other areas… more
- Navy Federal Credit Union (Vienna, VA)
- …of Controls Assurance functions for Security matters. Assist the Manager in planning, developing, and implementing frameworks/ measurement methodologies, policies, ... standards, and procedures related to risk management, specifically asset-based assessments using security standards, and provide quality control. Ensure asset-based… 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
- Amazon (Arlington, VA)
- …connected vehicles and products, monetizing data and network, detecting and preventing fraud , managing value at risk , and driving supply chain efficiencies, ... lead the global relationship. As an GSI Partner Development Manager within AWS, you will have the exciting opportunity...the direction of our product offerings. * Interact with senior AWS, GSI, and customer executives. * Prepare and… more
- PNC (Washington, DC)
- …Previous AML or Sanctions experience preferred. * Prior exposure to governance or risk including ability to perform self-assessments and identify potential risk . ... on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. **Job Description** + In an individual contributor role and advisor… more
- Arup (Washington, DC)
- …well as assisting with continuing to grow our business in the DMV Market. + As a senior leader you will help grow the office both in terms of staff and revenue. + ... 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