- City National Bank (Richmond, VA)
- ** Fraud Quality Review Analyst ** **WHAT IS THE OPPORTUNITY?** The Fraud Quality Review Analyst is responsible in assisting in reviewing, ... assessing, and reporting on the effectiveness and quality of work performed by Fraud Specialists....limited to call samplings, case reviews and any other quality review functions in the department to… more
- CACI International (VA)
- Business Analyst Job Category: Information Technology Time Type: Full time Minimum Clearance Required to Start: None Employee Type: Regular Percentage of Travel ... Do:** CACI is currently looking for a Business Systems Analyst with agile methodology experience to join our BEAGLE...to ensure the customer needs are being met. + Review and evaluate work done by development team to… more
- Lincoln Financial Group (Richmond, VA)
- …conversational design (for voice and chat channels) to provide a high quality and recommendable internal and external customer experience. **What you'll be doing** ... internal stakeholders to understand requirements and expectations to achieve quality technical solutions. + Provides input to project plans...in a career at Lincoln, we encourage you to review our current openings and apply on our website.… more
- Highmark Health (Richmond, VA)
- …the identification and assessment of issues, development of audit reports, and review of supporting documentation and work papers in accordance with departmental ... members, and adjusting and redistributing assignments accordingly to promote work/life quality , while taking into account team members' capabilities and needs and… more
- Capital One (Mclean, VA)
- …function is a dedicated group of professionals focused on delivering top- quality assurance services to the organization's Audit Committee. Audit professionals are ... and executing a risk-based testing strategy to ensure the quality of Consumer and Commercial Compliance risks, AML, Sanctions...of Consumer and Commercial Compliance risks, AML, Sanctions and Fraud risk management is effective across all lines of… more
- National Credit Union Administration (Alexandria, VA)
- …evidence in support of network vulnerability mitigation, and/or criminal, fraud , counterintelligence, or law enforcement investigations. Use defensive measures and ... knows about available products and services; and is committed to providing quality products and services. Oral Communication - Expresses information (for example,… more
- SitusAMC (Richmond, VA)
- …expected credit loss models, stress testing, risk measurement, valuation, BSA/AML and Fraud modeling. The ideal candidate will have experience modeling the cash ... 3-5 or more years experience working as a quantitative analyst or validator. + Ability to code in R,...as a part of model validation exercise with highest quality of work + Continued contribution to team in… more
- Quality Technology Services, LLC (Manassas, VA)
- …teams to create a multidisciplinary approach to insider threat management * Gather, review , assess, and respond to information derived from HR, Legal, Cyber, and ... with espionage, theft of intellectual property, sabotage, workplace violence, and fraud + Familiarity with the Intelligence cycle along with adversarial and… more