- CACI International (Sterling, VA)
- …on schedule, on budget and with the highest quality. The Service Level Manager is responsible for defining and implementing the metrics gathering process for the ... to do:** + Collaborate with the Quality and Performance Manager to develop, maintain, and implement the Performance Plan...+ 1-year check for misconduct such as theft or fraud + College degree (BS) in related field (or… more
- M&T Bank (Fairfax, VA)
- …which will vary by market and are assigned by the mentoring manager . **Primary Responsibilities:** + **Community Branch Management Program** **Core Training** - ... opening and lead-focused outbound calling) and Risk Management (audit requirements, fraud prevention, Know Your Customer (KYC), customer information profile (CIP)… more
- Parsons Corporation (Centreville, VA)
- …other technical support groups within the company. + Assists the Project Manager in planning, directing, supervising, and controlling the execution of technical, ... distribution of action items following discussions/meetings with the client and Project Manager . + Prepares technical reports and documentation of activity for the… more
- TD Bank (Vienna, VA)
- …client relationships; assesses risks related to Sanctions, Anti-Bribery and Anti-Corruption, Fraud , and Insider Threat; analyzes complex data sets to proactively ... 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
- Steampunk (Mclean, VA)
- …(CASP + Certified Information Systems Auditor (CISA) + Certified Information Security Manager (CISM) + Certified Ethical Hacker (CEH) + Current experience providing ... 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… more
- TD Bank (Fairfax, 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
- Parsons Corporation (Centreville, VA)
- …discussions/meetings with the client, subcontractors, trading partners and Project Manager . + Responsible for preparing, reviewing, and issuing formal notices ... 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
- 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
- Truist (Richmond, VA)
- …(SSO) + Client authentication approaches for "anti-bot" technologies, signaling, and fraud prevention **Nice to Have Qualifications & Experience** + Certification: ... Able to work all hours scheduled, including overtime as directed by manager /supervisor and required by business need. **Travel** Minimal and up to 10%… more
- Wells Fargo (Fairfax, VA)
- …products, as well as partners across the organization + Support the Branch manager in operational tasks and scheduling + Resolve issues related to daily operations ... and professionalism with customers and employees + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Cash handling… more