- Burlington (Bristol, VA)
- …! As a Shortage Control Lead you will be responsible for mitigating theft and fraud in high shortage areas of the store while promoting a safe and secure store ... reduction programs will positively influence behaviors and reduce theft and fraud . **Responsibilities:** + Provide an effective deterrent to dishonest behaviors… more
- CARMAX (Richmond, VA)
- …Finance operations. You'll lead investigations into external and internal theft, fraud , and abuse, using data-driven methods and professional interview techniques to ... Responsibilities** **External Investigations** + Investigate incidents of external theft, fraud , and abuse reported through analytics, store leadership, or… more
- Zurich NA (Richmond, VA)
- …and regulations and internal control requirements. + Refer claim to subrogation and fraud teams by identifying potential subrogation and fraud . + Contribute to ... in the Claims or Insurance areaOR + Zurich Certified Insurance Apprentice, including an Associate Degree and 3 or more years of experience in Claims or Insurance… more
- Otsuka America Pharmaceutical Inc. (Richmond, VA)
- …creating event-driven architectures + AWS Certified Solution Architect - Associate or higher **Bonus Qualifications/Experience** + AWS Certified Solutions Architect ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- Owens & Minor (Richmond, VA)
- …Works as the primary contact for card setup, card deletions, card limits, fraud charge inquiries, and lost cards. Review new account setup and ensure timely ... card spend; identifies trends of improper spending. Takes appropriate steps to identify fraud and mitigate risk. + Provides support and assists Owens & Minor users… more
- Capital One (Richmond, VA)
- …**Role:** Anti-Money Laundering Supervisor, Enhanced Due Diligence Team **Level:** Sr. Associate The Anti-Money Laundering (AML) Sr. Investigator II (AML Supervisor) ... global sanctions screening, enhanced due diligence or other AML processes. The associate will work closely with AML Process Managers to perform other critical… more
- Steampunk (Mclean, VA)
- …and disaster recovery. **Preferred:** + Certifications: + Azure Administrator Associate + Azure Database Administrator Associate + Endpoint ... reserve the right to take your picture to verify your identity and prevent fraud . Steampunk is a **Change Agent** in the Federal contracting industry, bringing new… more
- Parsons Corporation (Quantico, VA)
- …CI Poly. **What Desired Skills You'll Bring:** + AWS SysOps Administrator - Associate - Validates capability to manage workloads on AWS. + Azure Security Engineer ... Associate - Strengthens skills in securing Azure identities and...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Steampunk (Mclean, VA)
- …MS Degree + Certifications: + AWS Cloud Practioner + AWS Certified Solution Architect Associate + Azure Developer Associate + SAFe Scrum Master Certification + ... reserve the right to take your picture to verify your identity and prevent fraud . Steampunk is a **Change Agent** in the Federal contracting industry, bringing new… more
- BOOZ, ALLEN & HAMILTON, INC. (Arlington, VA)
- …with a polygraph + Microsoft Certified: Windows Server Hybrid Administrator Associate , Microsoft Certified: Azure Administrator Associate , CompTIA Network+, or ... 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