- 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)
- 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
- Capital One (Mclean, VA)
- …America, McLean, Virginia Sr . Business Manager - ECP Strategy 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)
- 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
- Truist (Richmond, VA)
- …of America) **Please review the following job description:** This role is a Senior Product Manager who balances business, technology and design priorities to ... team can then prioritize as epics and features. The Senior Product Manager is a thought leader...Obtain partner alignment and approvals including legal, compliance, security, fraud and others as needed. 10. Partner to set… 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
- 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
- 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
- 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
- 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
- Elevance Health (Norfolk, VA)
- … Senior ** is responsible for identifying issues and/or entities that may pose potential risk associated with fraud and abuse. **How you will make an impact:** ... **Clinical Provider Auditor Senior ** **Supports the Payment Integrity line of business**...relevant billing and processing guidelines and identifies opportunities for fraud and abuse prevention and control. + Reviews and… 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
- Ascensus (Virginia Beach, VA)
- …of business. *Identify and document systematically "opportunity plans" working with Relationship Manager on a strategy to mitigate risk . *Achieve individual and ... ALL LEVELS WELCOME TO APPLY (ENTRY THROUGH SENIOR LEVEL) **Position Purpose:** This position is responsible for providing client service to our partners,… 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
- Truist (Richmond, VA)
- …driving quantifiable, optimized business results in support of company goals. Partner with Speech Manager and Supported Partners to build, refine and execute ... and Business Performance group. Using an interdisciplinary approach of leveraging Speech Analytics Software with various analytical, customer journey techniques, and… more