- Serco (Herndon, VA)
- …company headquartered in Herndon, VA is seeking a highly skilled (10-12 years of experience) ** Document Fraud Detection Subject Matter Expert** to join ... email to: careers@serco-na.com . Click here to apply now (https://careers-sercous.icims.com/jobs/72092/ document - fraud - detection - subject -matter-expert/job?mode=apply&apply=yes&in\_iframe=1&hashed=-1834477830) **New to… more
- Marriott (Bethesda, MD)
- …including airlines, bank partners and online commerce. The Senior Manager will serve as a subject matter expert on fraud risks and best practices. This role will ... initiative workstreams involving various partner teams. + Develop and maintain impactful fraud trend analyses, dashboarding and reporting + Document processes… more
- Deloitte (Mclean, VA)
- …and reporting programs. + Partner with internal teams to develop, optimize, and document fraud -related controls, playbooks, and escalation procedures. + 2nd Line ... both external and internal fraud , including deep familiarity with industry-standard fraud processes, prevention, detection , and response controls. + 1 st and… more
- Marriott (Bethesda, MD)
- …Loyalty program and mitigating financial loss. Daily tasks include the detection , investigation, monitoring, and remediation of internal and external Loyalty program ... Required 3 years of experience in customer service, operations, risk management, fraud mitigation or related field BS/BA in accounting, finance, or related field… more
- Bank of America (Washington, DC)
- …responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working ... Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. The **Global Financial Crimes Manager - Red… more
- Navy Federal Credit Union (Vienna, VA)
- …of various models and modeling practices used in credit risk management, fraud detection , BSA/AML, operations, treasury & finance, marketing models, etc. ... engagements and technical reviews of models. Serve as a subject matter expert to Internal Audit staff, senior management...initiatives + Utilize effective written and verbal communication to document and present findings of analyses to a diverse… more
- Bank of America (Washington, DC)
- …The ideal candidate will have a deep understanding of modern endpoint detection and response (EDR) technologies, experience with low-level programming languages, and ... tactics, techniques, and procedures associated with malicious insider activity, organized crime/ fraud groups and both state and non-state sponsored threat actors. +… more
- Coinbase (Washington, DC)
- …internal and external tools to assess legitimacy and mitigate risks. * Document findings and create written narratives to support case investigations. * Recommend ... best practices. * Tool/Model Testing & Technology Feedback * Act as a subject matter expert for new and existing Compliance Operations tools, processes, and future… more
- Steampunk (Mclean, VA)
- …develop evaluation frameworks, build automated testing pipelines, and act as a subject -matter expert on AI quality, risk, and performance measurement. This role ... with NIST AI RMF, MLSecOps, and agency governance requirements. + Document evaluation results, risks, and findings for technical and non-technical audiences,… more