- Deloitte (Rosslyn, VA)
- …to financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 2+ ... Years Experience performing AML case investigations, specifically pertaining to Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 2+… 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 ... support recovery efforts. Working primarily within the ThinkLP HRAP case management system, you'll manage your caseload independently while collaborating closely… more
- Wells Fargo (Mclean, VA)
- …join the Financial Crimes Intelligence (FC Intel) Team within Financial Crimes Risk Management (FCRM). Learn more about the career areas and business divisions at ... . Financial Crimes Intel team provides Financial Crimes Risk Management (FCRM), business groups, and enterprise functions with industry-leading intelligence… more
- Pixalate, Inc. (Mclean, VA)
- …Location: Hybrid in McLean, VA About Pixalate Pixalate offers the market-leading fraud protection, privacy, and compliance analytics platform for Connected TV (CTV), ... Is Enabling a $65 Million Scam, New Research Says (https://gizmodo.com/apple-icloud-private-relay-ad- fraud -scam-research-1849803510) + Adweek: A 7-Figure Ad Fraud … more
- Capital One (Mclean, VA)
- …implementation** + **Most critically, build connections with your partners to understand the fraud threats of today and tomorrow so you can devise a modeling roadmap ... that proxies fraud signal from our data, keeping the fraudsters out...full or part-time status, exempt or non-exempt status, and management level. This role is expected to accept applications… more
- S&P Global (VA)
- …team as a pivotal member, responsible for managing Identity and Access Management across Cloud and co-located infrastructure. This role demands a seasoned engineer ... environment. **Responsibilities and Impact:** + Provide user account life cycle management , including creating, provisioning, securing, and inactivation of access. +… more
- Coast Guard Community Services Command (Chesapeake, VA)
- …at the forefront of helping to promote a safe environment, assist the store management team when needed, ensure all local, State and ATF firearm regulations are ... develop action plans to address any potential issues of fraud , waste and abuse. You'll be the subject matter...the subject matter expert on business continuity and risk management . Your primary responsibility will be to prepare for… more
- Otsuka America Pharmaceutical Inc. (Richmond, VA)
- …development team to operationalize the clinical develop strategy,i.e., clinical trials management . + Partnering with internal and external clinical experts and ... as well as evaluates in-licensing opportunities and/or additional life cycle management opportunities. + Participates in NDA development, submission and defense. +… more
- Otsuka America Pharmaceutical Inc. (Richmond, VA)
- …external pressures (eg, 340B, patient leakage) and internal shifts (eg, LOE management , innovative distribution models), this role will be critical in anticipating ... Responsibilities:** + **Proactive Program Optimization:** Own the end-to-end performance management process for affordability and channel programs across in-line… more
- Otsuka America Pharmaceutical Inc. (Richmond, VA)
- …oversee daily operational functions, including infrastructure monitoring, incident management , resource provisioning, cost optimization, and compliance. This role ... and compliance across cloud environments. + Automate infrastructure provisioning and management using Infrastructure as Code (IaC) tools, such as Terraform. +… more