- Capital One (Mclean, VA)
- …Fraud before it impacts our customers. This person will own horizontal stakeholder management across our Data Science and Enterprise Platform teams to help ... Sr. Associate, Product Management - Customer Services & Strategy (US Card)...Services & Strategy team has several openings within the ** Fraud and Correspondence Platform** spaces: + ** Fraud … more
- Wells Fargo (Mclean, VA)
- …. Financial Crimes Intel team provides Financial Crimes Risk Management (FCRM), business groups, and enterprise functions with industry-leading intelligence ... Financial Crimes Intelligence (FC Intel) Team within Financial Crimes Risk Management (FCRM). Learn more about the...to develop strategies to identify and mitigate financial crimes risk at an enterprise level through innovative… more
- Fannie Mae (Reston, VA)
- …Experience* * Bachelor's degree or equivalent * Financial institutional experience around mortgage risk management * Proficient with or able to quickly learn ... skills to include evaluating loan requests, classifying loan risk , identifying fraud , and underwriting loans *...information to explain concepts and answer critical questions * Risk assessment and management skills including evaluating… more
- Lincoln Financial (Richmond, VA)
- …policies and procedures and related updates. + Supports LVIP's, Alts Funds', and LFI's risk management programs by performing risk assessments, recommending ... and enhances organizational initiatives by positively influencing and supporting change management and/or departmental/ enterprise initiatives. + Serves as a… more
- Deloitte (Rosslyn, VA)
- …bring clarity from complexity and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients to achieve profitable growth ... to financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 4+… more
- Deloitte (Rosslyn, VA)
- …escalating any matters that require additional attention and consideration from engagement management . The Team Our Deloitte Regulatory, Risk & Forensic team ... bring clarity from complexity and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients to achieve profitable growth… more
- System One (Vienna, VA)
- …demonstrate integrity * Desired - Experience in the field of anti-money laundering and/or risk management * Desired - Fraud or AML Certifications: Certified ... enterprises across the United States, specializing in Program & Project Management , Application Development, Cybersecurity, Data & Advanced Analytics, and Agile… more
- Parsons Corporation (Centreville, VA)
- …solutions. **Qualifications & Experience** + 3+ years in program or project management , preferably within a consulting or enterprise transformation environment. ... is a plus). + Strong skills in program governance, executive reporting, and risk /issue management . + Ability to navigate complex organizations and influence… more
- Steampunk (Mclean, VA)
- …a variety of technologies that are typically used to build and run enterprise applications. The candidate will not necessarily have deep experience in all domain ... but should have a good understanding of how the various layers of an enterprise application stack interact with one another. You will work directly with system admin… more
- Deloitte (Richmond, VA)
- …+ Analyze AI system vulnerabilities, develop mitigation strategies, and create AI risk heat maps + Implement security controls throughout the AI/ML lifecycle (data ... dashboards linking security to business KPIs, develop security metrics (Adversarial Risk Score, Model Drift Index) + Implement secure training environments and… more