- 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 ... growing spaces. The chosen leader will be an experienced program manager who is skilled in leading...creation that documents complex fraud investigations, new program ideas, and periodic senior leadership updates… more
- CVS Health (Washington, DC)
- …and deploy the next set of innovations to power the growth of tomorrow's business! As a Sr . Manager , Digital Product for Fraud , Waste & Abuse (FWA), you will ... oversee the maintenance and growth of the FWA program , delivering ~$75M in impact annually. Your work will directly impact the CVS Health Payment Optimization… more
- Amazon (Arlington, VA)
- Description Amazon is seeking an Internal Audit manager to support the Forensics & Fraud team. This team takes a holistic approach to evaluating fraud risk ... across the company through investigations and proactive fraud risk management. We are looking for an Internal...risk management. We are looking for an Internal Audit Manager to lead investigations, audits and proactive advisory projects… more
- UMB Bank (Washington, DC)
- …and we believe in fully supporting each other to achieve this goal. As a ** Senior Project Manager ** , you will lead multiple enterprise projects interacting with ... core banking deposits and customer processing, loan processing, payments, and fraud management. **_Bonus Points If:_** + You have experience delivering projects… more
- Capital One (Mclean, VA)
- Senior Manager , Data Analysis - Anti-Money...be regularly worked. McLean, VA: $193,000 - $220,300 for Sr . Data Analysis Manager Richmond, VA: $175,500 ... leader in the world of data-driven decision-making. As a Senior Manager , you will partner cross-functionally with...- $200,300 for Sr . Data Analysis Manager Candidates hired to work in other locations will… more
- Guidehouse (Mclean, VA)
- …Project team members are provided the opportunity to interact with our clients' senior management, as well as the opportunity to enhance their skills in the ... supports include: Primary Support Areas + Providing financial risk management program support to include maintaining the agency's financial risk register… more
- TD Bank (Vienna, VA)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of… more
- PNC (Washington, DC)
- …to comply with the Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions Program . Serves as a senior AML and Sanctions subject matter specialist regarding ... conducting AML and Sanctions training programs for specific employees. Serves as a senior AML and Sanctions Program subject matter resource regarding compliance… more
- Amazon (Arlington, VA)
- …requiring extensive use of data collection and analysis, and preparing and executing regular program updates to senior management. * Being a visible and vocal ... by protecting customers, brands, selling partners and Amazon from fraud , counterfeit, and abuse as well as empowering, providing...GPOs and the role involves regular interactions with the senior management on status, risks and is a key… more
- Amazon (Washington, DC)
- …About the Role: We are seeking a highly experienced and strategic Principal Technical Program Manager to lead our Security Operations initiatives, with a primary ... advanced fraud detection and prevention systems. * Collaborate with senior leadership, engineering teams, and other stakeholders to identify security gaps,… more
- Arup (Washington, DC)
- …opportunity** We are looking for a **Mechanical Engineering Lead / Project Manager ** to join our growing multi-disciplinary team. You will be leading mechanical ... Washington, DC, New Jersey, or Chicago. + As a senior leader you will help grow the office both...projects. You will develop your role as a project manager taking responsibility for both the technical and financial… more
- HomeSafe Alliance (Washington, DC)
- …- Military Move **_HomeSafe Alliance_** is the single global household goods movement manager of over 300,000 Military Household Goods moves per year for USTRANSCOM ... safety standards. This position works closely with the Dispatch Manager , who handles higher-level concerns and long-term strategic planning.… more
- Office of the Director of National Intelligence (Reston, VA)
- …Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Defense Financial Manager (CDFM), Certified Fraud Examiner (CFE), Certified Government ... economy, efficiency, and effectiveness of programs and operations, and to reduce fraud , waste, abuse, and mismanagement. Audits are conducted in accordance with… more
- Office of the Director of National Intelligence (Reston, VA)
- …Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Defense Financial Manager (CDFM), Certified Fraud Examiner (CFE), Certified Government ... economy, efficiency, and effectiveness of programs and operations, and to reduce fraud , waste, abuse, and mismanagement. Audits are conducted in accordance with… more
- HomeSafe Alliance (Washington, DC)
- …Military Move) **_HomeSafe Alliance_** is the single global household goods movement manager of over 300,000 Military Household Goods moves per year for USTRANSCOM ... The role supports the booking team and collaborates with the Booking Manager , who handles higher-level concerns and overall team management. **Responsibilities /… more
- Marriott (Bethesda, MD)
- …and preventing fraudulent activities and leads the development and execution of program fraud detection systems. **Managing Work, Projects, and Policies** + ... The Director will not only provide thought leadership on this critical business program , but also be able to collaborate with, coordinate, and influence the opinions… more
- Bausch + Lomb (Washington, DC)
- …Sales Representative** (OSR) to join our dynamic regional sales team. Reporting to the Senior Ocular Specialty Sales Manager , this is a position supporting our ... track record of success (attainment to goals, awards, formal recognition ). + Eye health industry experience preferred. + Ability...**Leveling:** Opportunity for this position to be filled at Senior OSR level based on skill set, level of… more
- Internal Revenue Service (Washington, DC)
- …experience as a project/ program manager , team lead or project/ program lead, technical advisor, or senior specialist/analyst that included managing ... Sensitive information, or involvement in Top Secret Special Access Programs (SAP). Program decisions have an impact on the effectiveness of the Criminal… 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
- General Dynamics Information Technology (Fairfax, VA)
- …Systems Engineer + SharePoint Administrator + SharePoint Developer + Statistician + Technical Program Manager + Technical Project Manager + Telecom ... of Audit and Investigations with the tools and infrastructure required to investigate fraud , waste, and abuse within the USPS. GDIT primarily supports this contract… more