- Capital One (Mclean, VA)
- … Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual ... (Experienced Senior Auditor), Financial Crimes Compliance (FCC) (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering… more
- Booz Allen Hamilton (Mclean, VA)
- …organizational goals. Document processes, configurations, and standards to ensure consistency and audit readiness. Due to the nature of work performed within this ... the right to take your picture to verify your identity and prevent fraud . Work Model Our people‑first culture prioritizes the benefits of flexibility and… more
- Steampunk (Mclean, VA)
- …Steampunk is looking for an experienced Information Systems Security Officer Team Lead with an appetite for taking on new challenges. Contributions The ISSO ... Team Lead serves as a Lead Cyber Security...management policy and procedures Extensive specialized knowledge of financial audit standards, classified system IA requirements, Privacy Act requirements,… more
- Steampunk (Mclean, VA)
- Overview We are seeking a highly skilled Senior AI Governance Analyst to lead the development, implementation, and oversight of governance frameworks that ensure our ... principles into design, development, deployment, and ongoing operations. Contributions Lead the development and implementation of AI governance frameworks aligned… more
- SolomonEdwards (Richmond, VA)
- …core banking and data platforms. **Essential Duties:** **System Implementation& Integration** * Lead the end-to-end implementation of AML and Fraud transaction ... production deployment, post-implementation validation, and ongoing system performance optimization. **Regulatory& Audit Support** * Ensure AML and Fraud systems… more
- Anywhere Real Estate (Virginia Beach, VA)
- …the organization and actively contribute to the development of IA's ongoing audit prioritization/plan. + Lead detailed risk assessments and process walkthroughs, ... regarding the adequacy and effectiveness of internal controls and systems. + Lead departmental initiatives to simplify and streamline audit processes, including… more
- Elevance Health (Richmond, VA)
- …preferred + BA/BS preferred + Medical claims review with prior health care fraud audit /investigation experience preferred + Knowledge of Provider Manuals and ... **Nurse Auditor Senior - Payment Integrity Complex and Clinical Audit ** **Location:** This role enables associates to work virtually full-time, with the exception of… more
- RELX INC (Alexandria, VA)
- …and regular interactions with them. Responsibilities + Conduct internal and customer audit and security assessment requests to document compliance with the FBI's ... CJIS Security Policy. + Work with agencies to determine audit and assessment requirements, develop project plans with milestones, and ensure completion with minimal… more
- Capital One (Mclean, VA)
- …well managed via a strong governance process, especially as it relates to fraud risks. **Responsibilities:** + Lead partnerships with other Risk, Operations, and ... Commercial Bank + Develop and design Internal and External fraud prevention processes + Own intent and lead...experience + At least 4 years of Risk Management, Fraud , or Audit experience **Preferred Qualifications:** +… more
- Otsuka America Pharmaceutical Inc. (Richmond, VA)
- The Director, CNS Publications Lead is responsible for leading the planning, development, and execution of the global medical publication strategy and publication ... posters, manuscripts, and other peer-reviewed outputs. Serving as the functional lead for publication operations within the CNS Medical Communications team, the… more
