- Lincoln Financial (Richmond, VA)
- …approaches to expand market share. * Adheres to departmental and compliance documentation & reporting requirements. * Assists with other assignments/projects as ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- Parsons Corporation (Herndon, VA)
- …security, information assurance, confidentiality, integrity, and availability requirements (and associated compliance regimes) for software to be delivered to the US ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- M&T Bank (Centreville, VA)
- …preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer (KYC) and customer information ... plan) + Perform customer servicing interactions. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… more
- Capital One (Richmond, VA)
- …(CAMS) certification, or Certified Protection Professional (CPP) certification, or Certified Fraud Examiner (CFE) certification **_At this time, Capital One will not ... equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One… more
- Parsons Corporation (Chantilly, VA)
- …Monitors and administers the business provisions of prime contracts to ensure compliance with contractual terms and conditions. + Advises the Contracts Manager ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- Steampunk (Mclean, VA)
- …to delivery operations, contract management, administrative and logistical tracking, compliance /operational discipline, and staffing for our USDA portfolio of work. ... 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 (VA)
- …trade including: OPR, BOD, FPT, IST, PFT, O&M, SYS manuals, plans, schedules, compliance , systems training. + Knowledge of Cx standards and practices. + Maintenance ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- Parsons Corporation (Springfield, VA)
- …+ Possess or obtain multiple TSSC discipline certifications to include compliance with DoD 8570.01-M Information Assurance Technician (IAT) level II requirements ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- Parsons Corporation (Centreville, VA)
- …policy, or local policy. This is achieved through passive evaluations ( compliance audits) and active evaluations (vulnerability assessments). + Supports the formal ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- Parsons Corporation (Centreville, VA)
- …provide the seal and signature of the professional engineer, as appropriate, ensuring compliance with all applicable codes, regulations, and ordinances + May act in ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more