- Coinbase (Richmond, VA)
- …scalable, and customizable engineering systems to detect and prevent fraud , incorporating mechanisms for real-time, near-real-time, and scheduled workflows. As ... partnership with Analysts and Ops teams to uncover new fraud patterns that evade existing safeguards, as well as...You've worked on front-end teams in the finance or compliance space. * You have at least 1 year… 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
- Deloitte (Rosslyn, VA)
- …financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 4+ Years ... QC for alert and/or case investigations, specifically pertaining to Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 4+ Years… more
- Otsuka America Pharmaceutical Inc. (Richmond, VA)
- …procedures to ensure that the business units quality management and compliance program are effective and efficient in identifying, detecting, and correcting ... non- compliance and mitigating risks, The performance of the Quality...contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection… more
- Robert Half Legal (Glen Allen, VA)
- …care entities, addressing a broad range of regulatory, transactional, and compliance matters. This position requires a proactive individual with strong attention ... Assist in the formation and restructuring of healthcare-related businesses, ensuring compliance with applicable laws. * Draft, negotiate, and review contracts,… more
- Coast Guard Community Services Command (Chesapeake, VA)
- …and identify, mitigate and develop action plans to address any potential issues of fraud , waste and abuse. You'll be the subject matter expert on Building access ... team development and ensure consistent execution of policies. + Surveillance and Compliance : Monitor video surveillance systems for adherence to planograms, stock +… more
- System One (Vienna, VA)
- …procedures. * To support day-to-day Office of Foreign Assets Control (OFAC) operations, compliance analyses and projects across the enterprise in compliance with ... of anti-money laundering and/or risk management * Desired - Fraud or AML Certifications: Certified Fraud Examiner,...Desired - Fraud or AML Certifications: Certified Fraud Examiner, Certified Anti Money Laundering Specialist, etc. #M2… more
- System One (Vienna, VA)
- …moderate supervision. Job Responsibility + Analyze accounts for potential abuse and/or fraud to determine if litigation is warranted to protect our client's interest ... losses resulting from unauthorized and improper handling of accounts, including loan fraud and returned deposits + Review loan files and utilize resources to… more
- Otsuka America Pharmaceutical Inc. (Richmond, VA)
- …CDMOs. + Oversee the process validation lifecycle (PPQ, CPV, etc.) ensuring compliance with global regulatory standards. + Establish and oversee robust Continued ... biologics manufacturing, recommending and implementing innovations where appropriate + Ensure compliance with cGMP regulations and other relevant quality standards +… more
- Otsuka America Pharmaceutical Inc. (Richmond, VA)
- …modularization, tagging, and personalization strategies to optimize HCP engagement. + ** Compliance & Governance:** + Ensure all omnichannel activities adhere to ... internal medical, legal, and regulatory standards. + Collaborate with Compliance and Legal to maintain robust review processes and documentation. + **Leadership &… more