- Amazon (Arlington, VA)
- …functional teams across Amazon to evaluate prevention, detection , and response to fraud , waste and abuse. The team expands Internal Audit's coverage of ... are seeking a Senior Risk Analyst to support the Internal Audit Forensics and Fraud team. This..., abuse, misconduct, and regulatory compliance. The team supports fraud risk management initiatives and evaluates enterprise … more
- Koniag Government Services (Arlington, VA)
- …auditing. **One or more current Professional Certifications is preferred:** Certified Fraud Examiner, Certified Public Accountant, Certified Internal Auditor, ... systems, and knowledge of network systems that are part of financial fraud investigations. + Develops methods and techniques providing digital forensics analytical… more
- Bank of America (Richmond, VA)
- …connected fraud networks * Develop and tune graph algorithms to maximize detection of fraud * Assist with the generation, prioritization, and investigation ... approach, and a commitment to fostering responsible growth for the enterprise . **Responsibilities:** + Performs business analytics, which includes data analysis,… more
- Amazon (Arlington, VA)
- …are pioneers in areas such as recommendation engines, product search, eCommerce fraud detection , and large-scale optimization of fulfillment center operations. ... approaches to areas such as drug discovery, customer segmentation, fraud prevention, capacity planning, predictive maintenance, pricing optimization, call center… more
- USAA (Chesapeake, VA)
- …methods, user lifecycle management, access control policies, access compliance regulations, internal investigations, fraud detection and prevention, and ... business divisions or Centers of Excellence, and participate in and support internal and external audits, regulatory reviews, and rating agency requests. This is… more
- RTX Corporation (Arlington, VA)
- … Audit function. You will play a central role in advancing the company's fraud prevention, detection , and compliance strategies. This is an exciting opportunity ... in Arlington, VA. **The following position is to join our RTX Corporate, Finance- Internal Audit team.** RTX Corporate Finance is looking for a talented Associate… more
- USAA (Chesapeake, VA)
- …methods, authorization protocols, access control policies, access compliance regulations, fraud prevention and/or detection , and physical security methodologies. ... + Implements assigned risk and compliance activities assigned in accordance with enterprise policies and procedures. + Maintains and expands knowledge of the… more
- USAA (Chesapeake, VA)
- …and PowerPoint. **What sets you apart:** + Two or more years' experience in fraud prevention and/or detection , compliance, risk, legal, or audit within the ... test plans for a line of business or the enterprise including the evaluation of results and framing of...regulations, and regulatory expectations. + Ability to work with internal and external partners in a highly collaborative environment.… more
- Amazon (Arlington, VA)
- …are pioneers in areas such as recommendation engines, product search, eCommerce fraud detection , and large-scale optimization of fulfillment center operations. ... with customer teams and the AWS Partner Network (APN) to execute enterprise cloud computing initiatives. Our team provides assistance through a collection of… more
- TTEC (Richmond, VA)
- …global outsourced solutions + Experience in outsourced customer care services or fraud prevention & detection solutions + Demonstrates strong new business ... our portfolio of services within our "Engage" suite of capabilities to enterprise -market clients. The Sales Executive will drive new business by acquiring customers… more