- 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
- Capital One (Mclean, VA)
- …United States of America, McLean, Virginia Sr . Business Manager - Bank Fraud Defense **Summary:** As a Senior Business Manager at Capital One, you ... One and our Retail Customers from various forms of fraud . As we modernize our systems to meet the...designed to deliver on new go-to-market strategies + Credit Risk : Drive step-change improvements in credit performance by connecting… more
- PNC (Tysons Corner, VA)
- …have an opportunity to contribute to the company's success. As a Sr . Quantitative Analytics/Modeling Consultant within PNC's Model Risk Management organization, ... regular basis. Some responsibilities may be performed remotely, at manager 's discretion. As a senior validator you...reviews of some of PNC's most important models including fraud models, anti-money laundering models, as well as various… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Sr Manager / Sr Counsel - Enterprise Platforms, Product Counsel As Capital One Enterprise ... on what really matters to drive business initiatives forward while clearly defining legal risk . You should have a successful track record of thriving in a fast… 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
- Travelers Insurance Company (Chantilly, VA)
- …for specific activities required to effectively evaluate claims, such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and ... of policy information to facts or allegations of each case. + Consults with Manager on use of Claim Coverage Counsel as needed. + Directly investigates each claim… 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 (Hybrid) Capital One's Audit function… 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
- 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 (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