- Deloitte (Mclean, VA)
- …and reporting programs. + Partner with internal teams to develop, optimize, and document fraud -related controls, playbooks, and escalation procedures. + 2nd Line ... both external and internal fraud , including deep familiarity with industry-standard fraud processes, prevention, detection , and response controls. + 1 st and… more
- Steampunk (Mclean, VA)
- …develop evaluation frameworks, build automated testing pipelines, and act as a subject -matter expert on AI quality, risk, and performance measurement. This role ... with NIST AI RMF, MLSecOps, and agency governance requirements. + Document evaluation results, risks, and findings for technical and non-technical audiences,… more
- Coinbase (Washington, DC)
- …internal and external tools to assess legitimacy and mitigate risks. * Document findings and create written narratives to support case investigations. * Recommend ... best practices. * Tool/Model Testing & Technology Feedback * Act as a subject matter expert for new and existing Compliance Operations tools, processes, and future… more
- Bank of America (Washington, DC)
- …The ideal candidate will have a deep understanding of modern endpoint detection and response (EDR) technologies, experience with low-level programming languages, and ... tactics, techniques, and procedures associated with malicious insider activity, organized crime/ fraud groups and both state and non-state sponsored threat actors. +… more