- Parsons Corporation (Springfield, VA)
- …our team! In this role you will get to **Identify and handle disaster recovery operations .** . **What You'll Be Doing:** + Investigate complaints of fraud , waste ... program security vulnerabilities; develop procedures and countermeasures that protect operations . + Incorporate all security disciplines; recommend and develop… more
- Capital One (Mclean, VA)
- Manager, Data Scientist **Manager** **_,_** **Data Scientist,** ** Fraud Intelligence** **Data is at the center of everything we do. As a startup, we disrupted the ... save money, time and agony in their financial lives.** **Team Description-** **The Fraud Intelligence team builds the machine learning models that help protect our… more
- Otsuka America Pharmaceutical Inc. (Richmond, VA)
- …for ensuring the robustness, scalability, and compliance of upstream operations through effective technology transfer, validation support, process monitoring, ... risk assessment. + Provide expert technical oversight of upstream manufacturing operations at CDMOs, including review of batch records, deviation investigations, and… more
- Otsuka America Pharmaceutical Inc. (Richmond, VA)
- …for ensuring the robustness, scalability, and compliance of downstream operations through effective technology transfer, validation support, process monitoring, ... risk assessment. + Provide expert technical oversight of downstream manufacturing operations at CDMOs, including review of batch records, deviation investigations,… more
- Navy Federal Credit Union (Winchester, VA)
- …experience (15 years plus) of technical project implementations preferably including Fraud Prevention implementation(s) + Previous hands-on experience as a software ... etc.) + Advanced hands-on experience in utilizing various development and operations framework methodologies including Systems Development Life Cycle (SDLC) and/or… more
- Cardinal Health (Richmond, VA)
- …legal advice and services in order to protect the organization's assets, operations and image. This function provides legal counsel related to commercial, corporate ... all company legal matters, manages outside counsel and manages legal operations . Legal Management provides strategic oversight, leadership and direction within the… more
- Otsuka America Pharmaceutical Inc. (Richmond, VA)
- …supporting the company's portfolio, focusing on technical oversight of CDMO manufacturing operations . + Build, lead, mentor, and manage the MSAT team, fostering a ... with cross-functional teams including R&D, Quality Assurance, Regulatory Affairs, and Operations to align strategies and optimize product lifecycle management + Lead… more
- Coast Guard Community Services Command (Chesapeake, VA)
- …and identify, mitigate and develop action plans to address any potential issues of fraud , waste and abuse. You'll be the subject matter expert on Building access ... business disruptions to ensure the continuity and sustainability of operations . This position is located at a Coast Guard...state, and federal law enforcement agencies on matters of fraud , waste, and abuse. Establish and execute action plans… more
- S&P Global (VA)
- …to the energy sector is appreciated, preferably in roles associated to operations , energy efficiency, low-carbon energy, or sustainable practices. + Exposure to ... of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any… more
- System One (Vienna, VA)
- …procedures. * To support day-to-day Office of Foreign Assets Control (OFAC) operations , compliance analyses and projects across the enterprise in compliance with ... of anti-money laundering and/or risk management * Desired - Fraud or AML Certifications: Certified Fraud Examiner,...Desired - Fraud or AML Certifications: Certified Fraud Examiner, Certified Anti Money Laundering Specialist, etc. #M2… more