- Truist (Richmond, VA)
- …equivalent education and related training 2. 10 years of experience in a financial institution with emphasis on risk management, audit, operations, process ... and management of risks and controls as well as its execution of risk program requirements. Execute, facilitate and/or monitor execution of Risk Program… more
- Capital One (Richmond, VA)
- …our Enterprise Fraud team is focused on creating a best in class fraud risk management program by ensuring our people, processes and technology are designed ... and ever-changing environment. This team oversees, advises and assesses external fraud risk management activities occurring across the company, identifies… more
- Capital One (Mclean, VA)
- Sr. Business Manager - Retail Fraud Strategy and Analytics Summary: As a Senior Manager, Business Analysis at Capital One, you will apply your strategic and ... you to take on new responsibility, promotes continuous learning, and rewards innovation. Fraud - when a customer's personal information is stolen or bank account is… more
- Fannie Mae (Reston, VA)
- …following responsibilities: * Plan, conduct, and document inquiries into allegations of mortgage fraud and reconcile fraud risk and conduct an investigation ... * Experience writing comprehensive, concise reports of investigative efforts and findings Financial Crimes - Mortgage Fraud Investigation - Senior Associate… more
- Cardinal Health (Richmond, VA)
- **_What Risk Management contributes to Cardinal Health_** Finance oversees the accounting, tax, financial plans and policies of the organization, establishes ... of this transformation, we are seeking a Director of Financial Risk & Shared Services Controls to...risk management framework across GBFS service lines, including Finance Operations, Customer Operations, and Contact Center services. They… more
- TD Bank (Vienna, VA)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible ... for investigations of complex anti-money laundering, counter-terrorism finance , and insider risk matters resulting from law enforcement referrals, proactive… more
- DXC Technology (Richmond, VA)
- …work onsite 2 times per week.** **Job Overview:** We are seeking a Finance Subject Matter Expert (SME) with deep expertise in SAP financials, particularly subledger ... management and insurance-specific finance processes. This role blends technical understanding with strong...ideal candidate will have hands-on experience with SAP FS-CD ( Financial Services - Collections & Disbursements) or subledger solutions,… more
- Coinbase (Richmond, VA)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...is expected and fully supported. The mission of the Risk Platform Team is to foster business growth by… more
- Capital One (Mclean, VA)
- …a risk -based testing strategy to ensure the quality of AML, Sanctions and Fraud risk management is effective across all lines of business within Capital One. ... Audit Director, Financial Crimes Compliance **Overview:** Capital One's Audit function...maintains a comprehensive understanding of the AML, Sanctions and Fraud risk profile of the audit universe.… more
- Bausch + Lomb (Lynchburg, VA)
- …to continue leading the advancement of eye health in the future. The **Senior Financial Analyst** will serve as a key financial partner supporting distribution ... comprehensive general ledger (GL) and costing support, collaborating closely with the Finance Manager and Director of Finance to deliver critical insights… more