- OneMain Financial (Baltimore, MD)
- …dictate. . Judgmental skills necessary to escalate high- risk matters to Fraud Manager , Senior Investigator and/or management. . Motivated and ... will operate in a fast-paced and high-volume environment to support and assist Fraud Managers and Senior Investigators in detecting and deterring fraud… more
- Capital One (Mclean, VA)
- …processing components, image-based clearing solutions, and exception handling workflows. As a Senior Manager , Product Manager this role also includes ... Sr . Manager , Product Manager - Enterprise...check payments lifecycle, ensuring accurate and timeline processing, enhancing fraud detection and risk controls while improving… more
- Capital One (Mclean, VA)
- Sr . Business Manager - Global Workplace Services Workplace Analytics In Global Workplace Services (GWS), the Workplace Analytics Team uses data and technology to ... 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
- Capital One (Mclean, VA)
- Sr . Associate, Product Management - Card Core Team Job...+ **And much more** **We are looking for a Senior Associate Product Manager who will chart the ... role, you'll learn the essentials of being a product manager , and we'll invest in you to grow in...all necessary processes and procedures are followed to manage risk + **Technology Driven** + You'll work autonomously in… more
- Amazon (Arlington, VA)
- …Amazon operations. We are specifically looking for a passionate, results-oriented, and inventive Sr Product Manager - Technical to drive products that focus on ... reducing Shrink losses (eg Theft and Fraud ) in our network as well as due to...subjectivity, complexity, and variation: identifying, preparing for, and mitigating risk ; and auditing our practices to ensure compliance. The… more
- Northrop Grumman (Linthicum, MD)
- …individuals to join our diverse audit staff. This role will report to the Manager of Internal Audit.** **This position will need candidates to be local to Redondo ... financial keyline metrics (Awards, Sales, Margin, and Cash). + Risk and Opportunity Management process and incorporation into Financial...can be filled at a Principal (03) or a Sr . Principal (04) level depending on years of experience,… more
- T. Rowe Price (Owings Mills, MD)
- …to improve procedures and/or internal controls. Qualifications Required: + Experience in AML/ fraud risk management, identity theft and money laundering tactics ... make a difference. We are a premier asset manager focused on delivering global investment management excellence and...and grow your career with us. Role Summary The Senior Analyst provides business unit support and consultation to… more
- Steampunk (Mclean, VA)
- …goodexperience, human-centered design makes for an excellent one. **Contributions** Asthe ** Senior Innovation** **& Learning** ** Manager ** on theSASSAI & ... Steampunk participates in the E-Verify program._ Refer a Friend (https://careers-steampunk.icims.com/jobs/6134/ sr .-innovation-%26-learning- manager /job?mode=apply&apply=yes&in\_iframe=1&hashed=-336029103) **Need help finding the right job?**… more
- RELX INC (Annapolis, MD)
- …career? Would you enjoy working on our cutting-edge products? About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . ... decisions and solve complex challenges. You can learn more about LexisNexis Risk at the link below. https:// risk .lexisnexis.com/healthcare About our Team We… more
- Travelers Insurance Company (Washington, DC)
- …for specific activities required to effectively evaluate claims, such as Subrogation, Risk Control, Accounting Services, and fire or fraud investigators, and ... facts or allegations of each case. + Consults with Manager on use of Claim Coverage Counsel as needed....decisions on most assigned cases without involvement of Claim Manager . + Openness to the ideas and expertise of… more
- Guidehouse (Mclean, VA)
- …Compliance (FCRC) practice and currently seeks candidates with relevant financial crimes, fraud , consumer protection, risk management, and / or regulatory ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:**...Sanctions, Trade Surveillance, Anti-Bribery & Corruption, and / or Fraud projects and / or related investigations. + Support… more
- Ankura (Washington, DC)
- …operations, nursing, pharmacy, medical science, economics, accounting, and data science. As a Senior Director, you can expect to: . Demonstrate the highest degree of ... . Be a key contributor to project delivery teams . Serve as project manager for client services, including large and complex engagements . Support expert witness… more
- Amazon (Arlington, VA)
- …extensive data collection and analysis. This position involves regular interaction with senior management to discuss status updates and risk assessments. As ... worldwide by protecting customers, brands, selling partners and Amazon from fraud , counterfeit, and abuse as well as empowering, providing world‐class support,… more
- Steampunk (Mclean, VA)
- **Overview** **Steampunk** is seeking a ** Senior Project Manager ** who is technical, creative, and a hands-on expert in delivering innovative technology ... teams but may also be hands-on in driving project success. **Contributions** As a ** Senior Project Manager ** , you will ensure that the project teams maintain… more
- Steampunk (Mclean, VA)
- **Overview** **Steampunk** is seeking a ** Senior Cybersecurity Program Manager ** to support our Department of Homeland Security (DHS), Cybersecurity and ... Steampunk participates in the E-Verify program._ Refer a Friend (https://careers-steampunk.icims.com/jobs/5463/ senior -cybersecurity-program- manager /job?mode=apply&apply=yes&in\_iframe=1&hashed=-336029103) **Need help finding the right job?**… more
- Parsons Corporation (Greenbelt, MD)
- …what you're looking for. **Job Description:** Parsons is looking for an amazingly talented ** Senior Construction Manager ** to join our team! In this role you ... reviewing safety planning for projects, particularly all medium to high- risk activities. + Reviewing safety huddles and job site...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… 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 ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance (FCC) (Hybrid) Capital...you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to… more
- Steampunk (Arlington, VA)
- **Overview** **Steampunk** wants you to be a ** Senior ** **Information System Security Officer (ISSO)** on our teamto support a government customer on site in ... documented with the security authorization is maintained at an acceptable level of risk . The nature of the work requires that the candidate demonstrate initiative,… more
- Mastercard (Arlington, VA)
- …Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk , enhancing cybersecurity, and improving the digital ... businesses and governments realize their greatest potential._ **Title and Summary** Senior Managing Consultant - Strategy & Transformation - Disbursements Services… more
- Steampunk (Mclean, VA)
- **Overview** **Steampunk** wants you to be a ** Senior ** **Information System Security Officer (ISSO)** on our teamto support a government customer on site in ... security authorization is maintained at an acceptable level of risk . The nature of the work requires that the...+ Certified Ethical Hacker (CEH) + Certified Information Security Manager (CISM) + Specialized knowledge of financial audit standards,… more