- Fannie Mae (Reston, VA)
- …business processes to assist in the implementation of solutions for the asset management of new Multifamily loan products. *IMPACT YOU WILL MAKE* The Multifamily ... Asset Management Advisor role will offer you the flexibility to...to include evaluating loan requests, classifying loan risk, identifying fraud , and underwriting loans * Experience gathering accurate information… more
- DXC Technology (Richmond, VA)
- …Anywhere in USA.** **ROLE SUMMARY** As the leader of our Supplier Performance Management function, you will design and lead a global framework to measure, improve, ... & Framework Development** + Develop and implement a global supplier performance management strategy aligned with business and procurement goals. + Design and… more
- TD Bank (Herndon, VA)
- …in the Store, including but not limited to cash handling, vault management , control of negotiable items, preventing fraud , managing controllable expenses, ... with our Customers/Prospects, provides financial advice, and deepens relationships through lead management activities to include the creation & management of… more
- Micron Technology, Inc. (Manassas, VA)
- …and continuity of supply and execute to a holistic inventory management strategy. Develop, monitor, and optimize inventory replenishment models and supply ... (ROP) and lead time maintenance as well as part/material obsolescence management . Publish material forecasts, manage supplier commitments, monitor forecast accuracy… more
- Lincoln Financial (Richmond, VA)
- …Role at a Glance** The Role at a Glance The Compliance Consultant, Funds Management role is responsible for supporting Lincoln's Funds Management business team ... (LFI), and Lincoln National Life's managed separate accounts. The Funds Management compliance team primarily oversees compliance with federal securities regulations… more
- Amazon (Arlington, VA)
- …worldwide by protecting customers, brands, selling partners and Amazon from fraud , counterfeit, and abuse as well as empowering, providing world‐class support, ... Amazon's mission of being Earth's most customer-centric company. Within SPS, Global Process Management (GPM) strives to make Amazon the best way for Partners to… more
- Lincoln Financial (Richmond, VA)
- …at a Glance** We are excited to bring on a Specialist, Project Management Support to the Group Protection Portfolio Enablement Organization. The Specialist, Project ... Management Support will contribute to the execution of portfolio...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- TD Bank (Vienna, VA)
- …Resources **Job Description:** **Department Overview:** The Financial Crime Risk Management Training Specialist leads, and/or consults on Learning & Development ... learning solution recommendations, and delivering end to end learning project management on an assigned number of L&D projects, including evaluation, maintenance,… more
- Parsons Corporation (Springfield, VA)
- …Counterintelligence Programs and Policies. + Experience with Identity Data Management Policies, Directives, and Instructions. **Responsibilities include, but are not ... and Operational Support related activities. + Support Identity Data Management development from cradle to grave. + Prepare, review,...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Deloitte (Rosslyn, VA)
- …to financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 4+ ... performing QC for alert and/or case investigations, specifically pertaining to Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 4+… more