- United States Senate Federal Credit Union (Staunton, VA)
- …creatively while balancing risk. General Summary: Under general supervision and in compliance with all federal and state regulations and USSFCU policies and ... to succeed. Able to multitask and practices good organizational skills. + Handles fraud (Card Services and general Information for submitting fraud forms,… more
- Otsuka America Pharmaceutical Inc. (Richmond, VA)
- …across our Business Units. + Collaborate with corporate functions (IT, Legal, Compliance , HR, Finance, etc) to ensure scalable, compliant and efficient operations. + ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- Capital One (Mclean, VA)
- …software solutions to create a high level of trust around identity to reduce fraud + Emerging Payments - Engineers secure, low friction, fraud reduced ... equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One… more
- TD Bank (Vienna, VA)
- …risk topics, including AML, sanctions, anti-bribery & corruption, fraud , and other regulatory requirements, including evaluation, maintenance, train-the-trainer, ... on financial crime risk topics, including AML, sanctions, anti-bribery & corruption, fraud , and other regulatory requirements. + Customize content based on audience,… more
- Otsuka America Pharmaceutical Inc. (Richmond, VA)
- …and dashboards. + Work with IT to maintain data integrity, governance, and compliance within sales systems. + Assess system utilization data to provide strategic ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- Ross Stores, Inc. (Portsmouth, VA)
- …provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers\. ... as directed by Store Leadership\. Partners with Store Leadership to ensure compliance with Loss Prevention directives and minimization of operational shortage\. Must… more
- Otsuka America Pharmaceutical Inc. (Richmond, VA)
- …and other interactions. + Understanding of industry legal, regulatory, and compliance landscape + Ability to work in an ambiguous environment undergoing ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- Otsuka America Pharmaceutical Inc. (Richmond, VA)
- …Collaboration:** Work with commercial operations, medical, market access, finance, legal, compliance , and COE teams to ensure marketing approaches and processes ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- Target (Danville, VA)
- …events. They protect profitable sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for our guest. They also build ... future theft + Implementingstrategic resolutions of external theft and fraud and apprehendingindividuals attempting to cause a loss, in...experience. + Demonstrate a culture of ethical conduct and compliance ; lead team to work in the same way… more
- CACI International (VA)
- …how to identify and trace illicit cryptocurrency activities, including money laundering, fraud , and other financial crimes. Provide proven methods on analyzing large ... detect fraudulent documents. Research and stay up to date on the latest document fraud techniques as needed. Possess the ability to show a collection of genuine and… more