- 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 (Richmond, VA)
- West Creek 7 (12077), United States of America, Richmond, Virginia Sr . Risk Associate Commercial Risk is a first line of defense function which supports our ... Risk Advisors in their day-to-day activities. As a Sr . Risk Associate on the Commercial Line...Risk Associate on the Commercial Line of Business Risk Advisory, Fraud and Payments team, the… 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
- Capital One (Mclean, VA)
- Center 3 (19075), United States of America, McLean, Virginia Sr . Business Manager - Global Workplace Services Workplace Analytics In Global Workplace Services ... 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 (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
- Capital One (Richmond, VA)
- …customers and Capital One's financial performance. Delivering customer experiences that minimize fraud risk with the appropriate level of friction requires clear ... West Creek 8 (12080), United States of America, Richmond, Virginia Manager , Operations Servicing Strategy, Fraud Detection Operations (Hybrid) As a ** Manager… more
- UMB Bank (Richmond, VA)
- …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
- Bank of America (Richmond, VA)
- …to maximize client experience while managing fraud most effectively. As a Fraud Project and Strategy Program Manager with the Client Protection organization, ... of industry trends, emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. + Ensuring proper risk controls are… more
- Bank of America (Richmond, VA)
- AML Refresh Ops - Ops Sr . Analyst MKTS Richmond, Virginia **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... and assist with regulatory reporting + Escalates potential risks and exposures to manager in a timely manner + Assists with ad-hoc projects, new processes, or… more
- Truist (Charlottesville, VA)
- …of suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of ... prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise-wide… more
- Capital One (Mclean, VA)
- Center 3 (19075), United States of America, McLean, Virginia Senior Business Manager - Industry & Competitor Intelligence The Sr Manager , Industry & ... 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)
- Center 3 (19075), United States of America, McLean, Virginia Senior Manager -Product Management This role is for the Emerging Payments - External Integrations ... most secure and convenient to do it. As a Senior Manager , Product Management, you will lead...network token core services, and Emerging Payments Agent and Fraud experiences. You will lead a team of two… 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 ... (19052), United States of America, McLean, Virginia Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance (FCC) (Hybrid) Capital One's Audit… 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
- Quality Technology Services, LLC (Manassas, 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
- 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
- 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
- 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 (Richmond, VA)
- …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