- Steampunk (Mclean, VA)
- …reserve the right to take your picture to verify your identity and prevent fraud . Steampunk is a **Change Agent** in the Federal contracting industry, bringing new ... Steampunk_ _participates_ _in the E-Verify program._ Refer a Friend (https://careers-steampunk.icims.com/jobs/6430/change- manager /job?mode=apply&apply=yes&in\_iframe=1&hashed=-336029103) **Need help finding the right job?** We can… more
- Truist (Richmond, VA)
- …position will provide legal support to Truist on matters related to cybersecurity, fraud , and data protection. In particular, the job will include advising the ... legal support to business units responsible for cybersecurity and fraud . This attorney will be a member of the...work all hours scheduled, including overtime as directed by manager /supervisor and required by business need. **Travel** Up to… more
- Otsuka America Pharmaceutical Inc. (Richmond, VA)
- …plan. This position provides guidance, coaching, and oversight to the Manager , Medical Core Content, ensuring all materials are developed with scientific ... Direction** + Provide guidance, coaching, and oversight over the work of the Manager , Medical Core Content, managing and ensuring the development of core scientific… more
- Capital One (Richmond, VA)
- …Compliance Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual audit ... units and lead small to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform relevant testing… more
- Bank of America (Richmond, VA)
- …results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Enterprise Responsibilities:** + Recommends ... + Assist with development of a multi-year workforce strategy aligned with fraud -risk trends, automation roadmaps, and regulatory changes. + Perform ad hoc analysis… more
- Otsuka America Pharmaceutical Inc. (Richmond, VA)
- …Excellence & Operations Vendor and Contracts Management Lead and directly manages the Manager , HCP Engagement Lead. This position will lead the transformation of how ... and Operational Oversight** + Directly manage, coach, and develop the Manager , HCP Engagement Lead, overseeing their performance, workload, and adherence to… more
- CDM Smith (Virginia Beach, VA)
- …CDM Smith is seeking a Forensic Accounting Specialist with expertise in disaster fraud claims. This role is critical in evaluating and analyzing financial data ... will conduct thorough forensic investigations to identify discrepancies, detect potential fraud , and ensure the integrity and fairness of claim settlements. By… more
- Bank of America (Richmond, VA)
- …handling exception requests, and referring more complex problems to a senior manager . Job expectations include having an awareness of foundational operations and ... team where members are treated fairly and respectfully. + Manager of Process & Data: Demonstrates and expects process...Customer Service Management + Customer and Client Focus + Fraud Management + Active Listening + Administrative Services +… more
- Capital One (Mclean, VA)
- …the payments network. This suite includes a variety of tools-such as fraud detection platforms, risk case management systems, partner review trackers, and internal ... trustworthy We are seeking a dynamic and forward-thinking Product Manager to lead the development of a new Risk...platforms such as Salesforce, ZIP, Enterprise Data Warehouse, and Fraud & Risk Center applications. The Risk Partner System… more
- Parsons Corporation (Fairfax, VA)
- …organizational lines to obtain and transmit business information necessary for the Project Manager to more effectively monitor the status of the project. + Prices ... requested by the client, as delegated by the Project Manager . + Identifies contractual problems and takes appropriate action...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more