- Lincoln Financial (Richmond, VA)
- …#:** 74763 **The Role at a Glance** The Analyst, Investment Accounting Operations will provide timely and accurate more complex investment data and investment ... of Lincoln Financial (LF) investment positions to support strategic investment operations and initiatives. They also enhance departmental capability by sharing… more
- CACI International (Sterling, VA)
- Program Operations Analyst Job Category: Project and Program Management Time Type: Full time Minimum Clearance Required to Start: None Employee Type: Regular ... * * CACI is currently looking for a Program Operations Analyst with Agile methodology experience to join our...1 year check for misconduct such as theft or fraud + College degree (BS) in Business, Accounting or… more
- First Horizon Bank (Rocky Mount, VA)
- …for ensuring compliance of all policies and procedures affecting the day-to-day operations . Perform related duties as required to assist in achieving banking center ... deposits in the night and lobby depository. + Alert tellers about any suspected fraud , kiting, theft or other illegal activity. + Secure all applicable cash records… more
- Parsons Corporation (Centreville, VA)
- …you're looking for. **Job Description:** **Director, Michigan Transportation Engineering & Operations Lead** **Make an Impact. Join a Global Leader.** Parsons has ... 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
- Capital One (Mclean, VA)
- …Management & Training:** **Supervise daily workflow and operational metrics of AML Operations team. Daily supervision of a small central unit of Investigators. ... Assist with training in Regulatory Operations and in the business areas.** **Policy & Procedure...+ At least 1 year of leadership experience in Fraud , AML investigations or a Compliance role + At… more
- Capital One (Mclean, VA)
- …to develop and deploy predictive ML and Generative AI models to help support our fraud prevention teams. You'll do this by: + Working across teams to build products ... that enable seamless and scalable anti- fraud models, influence strategic decisions, and contribute to building a thriving product practice in support of our overall… more
- Family Dollar (Chesapeake, VA)
- …users by creating and maintaining Asset Protection tools and reporting for fraud , case management, and AP programs. Principal Duties & Responsibilities: + Coordinate ... data sources to provide actionable recommendations for identifying and reducing register fraud . + Deliver reporting on weekly & monthly basis covering Exception… more
- Capital One (Mclean, VA)
- …faster. We do data and model pipelining, machine learning, and well-managed model operations using Python, KFP, and ML libraries in our tech stacks.** **Role ... implementation** + **Most critically, build connections with your partners to understand the fraud threats of today and tomorrow so you can devise a modeling roadmap… more
- Deloitte (Rosslyn, VA)
- …from complexity and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients to achieve profitable growth and competitive ... advantage by optimizing "heart of the business" operations . We leverage deep domain expertise to extend enterprise resilience, agility, and remediation. Our… more
- Deloitte (Richmond, VA)
- …from complexity and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients to achieve profitable growth and competitive ... advantage by optimizing "heart of the business" operations . We leverage deep domain expertise to extend enterprise resilience, agility, and remediation. Our… more