- 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 ... spaces. The chosen leader will be an experienced program manager who is skilled in leading multiple simultaneous programs...on best practices, identify training gaps and opportunities for fraud investigators, and manage upwards with senior … 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
- Amazon (Arlington, VA)
- …the Forensics & Fraud team. This team takes a holistic approach to evaluating fraud risk across the company through investigations and proactive fraud ... management. We are looking for an Internal Audit Manager to lead investigations, audits and proactive advisory projects...candidate will also work with audit teams to incorporate fraud risk procedures into the audit process,… more
- Amazon (Herndon, VA)
- …and the ability to exercise sound judgment on complex and time-sensitive matters. The Risk & Response Technical Program Manager will work with the leaders across ... be put to practical use to ensure preparedness for risk incidents across T&S. The ideal candidate will understand...with T&S cross functional partners from AWS Security, Legal, Fraud , Networking, various service teams, etc. - Ensure security… 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 ... provides guidance and oversight to IT processes, projects, capacity, and risk management functions to ensure appropriate strategies, policies and controls are… more
- TD Bank (Vienna, VA)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews… more
- Capital One (Mclean, VA)
- Senior Business Manager - Industry & Competitor Intelligence The Sr Manager , Industry & Competitor Intelligence role is within Capital One's Enterprise ... MarTech, Social Media, CX/UX, Data Analytics/Big Data). As a Sr . Business Analysis Manager at Capital One,...for both Capital One and its partners + Credit Risk : Drive step-change improvements in credit performance by connecting… more
- Capital One (Mclean, VA)
- Senior Manager -Product Management This role is...network token core services, and Emerging Payments Agent and Fraud experiences. You will lead a team of two ... most secure and convenient to do it. As a Senior Manager , Product Management, you will lead...experiences. + You will also work closely across our Fraud and Empath partners, defining a vision for how… more
- M&T Bank (Leesburg, VA)
- …Ensures compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. + Takes ownership of complex ... products and services as appropriate. + Adheres to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies.… 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
- Guidehouse (Mclean, VA)
- …financial risks and their mitigation strategies across the enterprise), completing annual fraud risk assessments, and preparation of the annual Statement of ... are provided the opportunity to interact with our clients' senior management, as well as the opportunity to enhance...areas: + Internal control assessments; + Entity level controls, risk management, and fraud risk … more
- PNC (Washington, DC)
- …to contribute to the company's success. We are looking to hire a Sanctions Senior Advisor within PNC's Independent Risk Management (IRM) Bank Secrecy Act ... on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. The position requires subject matter expertise in US and international… more
- DAI (Bethesda, MD)
- ** Senior Associate, SIV Screening Specialist** City/Country Location Details **Bethesda, Maryland** Employment Status **Full-Time Regular** Job Type **Corporate** ... Position Title: Senior Associate, Screening Support Department: USG Programs - Programs...Support Department: USG Programs - Programs Performance Reports to: Manager , SIV Work Location: Bethesda, Maryland **Position Overview** DAI… more
- Bank of America (Washington, DC)
- …vulnerabilities within the organization's banking systems and work with our internal cyber fraud simulations team for potential exploits. + ** Risk Assessment** : ... Cyber Crime Threat Evaluation Manager Denver, Colorado;Washington, District of Columbia; Chicago, Illinois **Job Description:** At Bank of America, we are guided by… 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
- Quality Technology Services, LLC (Ashburn, VA)
- …quantitative data, and handling sensitive materials + Direct experience serving as an insider threat/ risk program manager or senior analyst in industry or ... to grow your career! (https://vimeo.com/727409140/ff26de87d4) The Insider Threat Program Manager will assist the QTS Insider Threat HUB in...role will oversee the triage of insider events and risk analysis by a team of analysts. This role… more
- Amazon (Arlington, VA)
- … to lead our Security Operations initiatives, with a primary focus on SecOps and fraud risk management. This pivotal role will be responsible for driving the ... our security posture and operational efficiency. * Develop and execute a comprehensive fraud risk management strategy, including the implementation of advanced … 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
- Grant Thornton (Arlington, VA)
- As a Real Estate/Construction Advisory Manager , you will get the opportunity to grow and contribute to our clients' business needs and be responsible for all phases ... From day one, you'll be empowered by the greater Risk team to help clients make the moves that...data and supporting documentation. + Assisting in matters involving fraud , waste, and abuse, including allegations of bribery, collusion,… more
- Zurich NA (Washington, DC)
- …potential subrogation and fraud . + Contributing to profitable growth by providing risk insight, information and trends to Business Unit or customer as needed. + ... assigned to outside contractors. Depart from approved vendors with manager approval, where in the best interests of the...partners and provides insights to help improve product offerings, risk assessments and policy language. + Determining when to… more