- Coinbase (Richmond, VA)
- …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
- Dollar Tree (Chesapeake, VA)
- …shrink trends and program effectiveness. + Conduct audits and develop actions to ensure compliance and uncover fraud or procedural gaps. + Train and support ... store teams on shrink awareness, prevention techniques, and SOPs. + Work jointly with key business partners to Identify opportunities to Test and Learn strategy for product protection and technology including store selection, communications, roll out, training… more
- Bluepath Labs (Reston, VA)
- …will support their mission to identify and address vulnerabilities, preventing waste, fraud , and abuse, and ensuring compliance with laws and regulations. ... This role will report onsite five days per week. Work Description: Support DIA OIG with editorial, communication, and Knowledge management support to ensure accuracy, clarity, and consistency of PIG reports and publications. This role involves reviewing,… more
- PenFed Credit Union (Mclean, VA)
- …position will maintain strong relationships across consumer bank products, marketing, IT, Compliance , Legal, Credit, Fraud , and Operations to drive success of ... the high growth consumer business. Responsibilities Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. This is not intended to be an all-inclusive list of job duties and the position will perform… more
- Lincoln Financial (Richmond, VA)
- …**The Role at a Glance** We are excited to bring on an accomplished ** Compliance Consultant** to our Retirement Plan Services/Product team to work in our Fort Wayne ... resource to applicable internal/external stakeholders and will execute on more complex compliance plans, reviews, and risk analyses for assigned area. **What you'll… more
- Lincoln Financial (Richmond, VA)
- …**Requisition #:** 74750 **The Role at a Glance** The AVP, Product Compliance & State Filing provides leadership, direction and functional expertise to ensure ... strong product compliance and filing results for the Retail Annuities business....phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Highmark Health (Richmond, VA)
- …:** **JOB SUMMARY** This job is responsible for developing and maintaining an anti- fraud program which includes development and delivery of training and filing of ... Fraud Plans and Reports. The incumbent is responsible for...investigations of organizational or functional activities related to alleged fraud , waste and abuse perpetrated by providers, members, facilities,… more
- Parsons Corporation (Springfield, VA)
- …looking for. **Job Description:** Parsons is seeking a highly skilled **IT Audit and Compliance Specialist** to join our team! In this role you will support IT audit ... of Assurance by performing IT control testing and assessing compliance with regulations, policies and procedures. + Create written...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Lincoln Financial (Richmond, VA)
- …74829 **The Role at a Glance** We are excited to be hiring a **Manager, Compliance testing team** role in our Retirement Plan Services business line in our Fort ... 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
- Capital One (Mclean, VA)
- …(CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) + ... team, with a focus on audits of Financial Crime Compliance and Anti-Money Laundering initiatives. This role will be...include:** + Plan, perform, and lead BSA / AML Compliance audits at the enterprise level as well as… more