- 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
- Citizens (Glen Allen, VA)
- …functions. This role focuses on operational and compliance risks, as well as other enterprise risk disciplines. The Senior manager work with CSO lines of ... Description The Senior Manager of First Line of...Description The Senior Manager of First Line of Defense (1LOD) ...Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner (CFE) + Certification in Risk … more
- Capital One (Richmond, VA)
- West Creek 7 (12077), United States of America, Richmond, Virginia Sr . Risk Associate The Capital One Commercial Banking division services a $50 billion loan ... senior exposure in a dynamic and changing business. Risk specialists at Capital One are motivated professionals with...assignment and job responsibility + Collaborate with second line Risk (eg ERM, ORM, Compliance/AML), Audit, Legal, Fraud… 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
- Wells Fargo (Mclean, VA)
- …Fargo is seeking a talented Model Risk Manager to lead model risk management for fraud models. This includes origination fraud , transaction and ... fraud , cyber fraud , call center fraud , and check transaction fraud for different...mobile/browser, etc. This role reports to the Group Model Risk Officer within the Enterprise Model Risk … more
- Travelers Insurance Company (Richmond, 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
- Bank of America (Richmond, VA)
- …to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Fraud Strategic ... and will be in the heart of the company's fraud and digital transformation agenda. This manager ...improving customer experience, operational efficiency & readiness, and reducing fraud risk . + Develop compelling vision and… more
- Truist (Richmond, VA)
- …targets or acquisitions, as required. Work closely with Business Unit (BU) leaders, Consumer Senior Credit and Policy Officer, and Manager to discuss these risks ... and maintained in key portfolio risk functions eg portfolio administration, risk mitigation/ fraud and default management. Consider credit risk practices… more
- Amazon (Arlington, VA)
- …report to senior Compliance leadership on progress. . Assess and communicate risk posture to the senior management, Compliance Officers, legal, and business ... selling partners' business growth. We are entrusted with preventing fraud and abuse, and we are guardians for all...the future. SPTC designs and builds the software systems, risk models, compliance solution and operational processes across Amazon… more
- Amazon (Arlington, VA)
- …and is fun to be a part of. We are looking for a strong Risk Manager to drive the Anti-Money Laundering (AML) Suspicious Activity Monitoring program. You ... selling partners' business growth. We are entrusted with preventing fraud and abuse, and we are guardians for all... Compliance leadership on progress. . Assess and communicate risk posture to the senior management, Compliance… 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
- RELX INC (Alexandria, VA)
- Senior Investigative 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… 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
- Bank of America (Richmond, VA)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... team work. **Required Qualifications:** + 8+ years of experience in risk management, fraud prevention/detection/investigation experience in the financial… more
- Truist (Richmond, VA)
- …techniques to support credit policy, loss forecasting, pricing, origination scoring, fraud risk scoring, automated decisioning, default management, dealer ... models or collaborate with model developers/vendors to support custom origination scoring, fraud risk scoring and elasticity modeling used in pricing. Support… 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