- CACI International (Sterling, VA)
- …connections to the CBP network and support for Microsoft Endpoint Configuration Manager and Active Directory + Direct, monitor, and translate business requirements ... illegal drug use + 1-year check for misconduct such as theft or fraud + College degree (BS) in Computer Science, Network Engineering, Information Management Systems,… more
- TD Bank (Falls Church, VA)
- …including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures ... you succeed. You'll have regular career, development, and performance conversations with your manager , as well as access to an online learning platform and a variety… more
- Lincoln Financial (Richmond, VA)
- …interrogatories, supplemental interrogatories etc.). + You will serve as a project manager for investment accounting and reporting related team projects. + You will ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- Parsons Corporation (Centreville, VA)
- …HCSS Heavy Bid, Primavera scheduling software, Estimate/Schedule Transfer tools, Contract Manager , and DMCS (Document and Materials Control System). **What Desired ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- Amazon (Chester, VA)
- …building. The SLP Specialist reports to the Security and Loss Prevention Cluster Manager responsible for their geographical area, and aids them in supporting the ... Conduct confidential investigations and prepare prompt written reports of theft, fraud , and critical incidents * Contribute to the identification of vulnerabilities… more
- Fannie Mae (Reston, VA)
- …skills to include evaluating loan requests, classifying loan risk, identifying fraud , and underwriting loans * Experience gathering accurate information to explain ... their designated office location. In-office work cadence is determined by your manager . Proximity within a reasonable commute to your designated office location is… more
- CACI International (Sterling, VA)
- …illegal drug use + 1-year check for misconduct such as theft or fraud + College degree (BS) in Computer Science, Software Engineering, Information Management ... + To be a coach and have a positive attitude. This is not a project manager position, although our SMs are leads that enable the product teams to succeed + **Must… more
- Chartway Federal Credit Union (Virginia Beach, VA)
- …Financial Solutions Representative I reports to the Member Solutions Center Service Manager and is responsible for providing exceptional service experiences in a ... processes to mitigate risk and protect the member and the credit union for fraud or loss. + Comply with all record keeping requirements of the Bank Secrecy… more
- SAIC (Fort Belvoir, VA)
- …operations (the latter may include industry support to Trust and Safety, anti- Fraud , or other activities incorporating OSINT) + Familiarity with the Intelligence ... normal business hours **Desired Certifications & Skills:** + Former military Collection Manager or planner with 3+ years' experience operating at the Service… more
- BOOZ, ALLEN & HAMILTON, INC. (Lorton, VA)
- …) , Information Systems Security Engineer ( ISSE ) , or Information Systems Security Manager ( ISSM ) , and performing ISSE duties as outlined in DoDI 8500.01 and ... the right to take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits of flexibility and… more