- 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
- 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
- UMB Bank (Washington, DC)
- …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
- PNC (Washington, DC)
- …to contribute to the company's success. We are looking to hire a Sanctions Senior Advisor within PNC's Independent Risk Management (IRM) Bank Secrecy Act ... on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. The position requires subject matter expertise in US and international… more
- Bank of America (Washington, DC)
- …vulnerabilities within the organization's banking systems and work with our internal cyber fraud simulations team for potential exploits. + ** Risk Assessment** : ... Cyber Crime Threat Evaluation Manager Denver, Colorado;Washington, District of Columbia; Chicago, Illinois **Job Description:** At Bank of America, we are guided by… more
- Amazon (Washington, DC)
- … 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
- Arup (Washington, DC)
- …opportunity** We are looking for a **Mechanical Engineering Lead / Project Manager ** to join our growing multi-disciplinary team. You will be leading mechanical ... Washington, DC, New Jersey, or Chicago. + As a senior leader you will help grow the office both...projects. You will develop your role as a project manager taking responsibility for both the technical and financial… 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 (Washington, DC)
- …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
- Google (Washington, DC)
- …to promote trust in Google and ensuring the highest levels of user safety. As a Manager and Senior Analyst on the T&S Responsible AI Novel Testing Team, you will ... and safety, product policy, privacy and security, legal, compliance, risk management, intel, content moderation, red teaming, AI testing,...and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And… more
- General Dynamics Information Technology (Fairfax, VA)
- …of Audit and Investigations with the tools and infrastructure required to investigate fraud , waste, and abuse within the USPS. GDIT primarily supports this contract ... Microsoft Office 365 and Azure infrastructure services. + **IT Security** + Risk assessment and management + Design cloud security architecture and develop detailed… more
- Internal Revenue Service (Washington, DC)
- …has program responsibilities for a wide variety of programs that include Fraud Referrals, Employment Tax, Abusive Schemes, Parallel Investigations, Bank Secrecy Act ... for this position will be conditional on obtaining and maintaining a High- Risk Security Clearance. Possess a valid state motor vehicle operator's license upon… more