- 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
- 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
- Wells Fargo (Washington, DC)
- …needed + Manage the reporting and resolutions of customer complaints, redress events or fraud events, and operational risk events, as needed + Identify and ... a Commercial Real Estate - Specialty Real Estate Finance (SREF) Portfolio Management Manager to be responsible for day-to-day management of a portion of the SREF… more
- Fannie Mae (Washington, DC)
- …for effective tracking and reporting. *THE IMPACT YOU WILL MAKE* The Multifamily Asset Manager - Senior Associate role will offer you the flexibility to make ... along with reporting portfolio performance to key stakeholders. * Evaluate risk of current assets, while complying with governance and controls. Qualifications… 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
- 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
- Federal Reserve Bank (Washington, DC)
- …guide them through their internship, and regular check-in meetings with their manager to manage performance expectations and assist with learning goals. Interns have ... programs and operations while helping to prevent and detect fraud , waste, and abuse. The Data Analytics (DA) section...and investigations and the DA section’s forensic evaluations and risk assessments of Board and CFPB programs and operations.… more
- Patent and Trademark Office (Alexandria, VA)
- …and administrative supervision to subordinate staff engaged in internal controls, risk -based reviews, conferences, internal financial fraud analytics and ... to the Financial Evaluation Branch and serve as the senior accountant for financial evaluations, utilizing professional knowledge of...the position in which they applied with the hiring manager . You may be the perfect Supervisory Accountant for… more
- Arup (Washington, DC)
- …well as assisting with continuing to grow our business in the DMV Market. + As a senior leader you will help grow the office both in terms of staff and revenue. + ... areas for staffing on projects. You will develop your role as a project manager taking responsibility for both the technical and financial success of your projects.… more