- System One (Vienna, VA)
- …moderate supervision. Job Responsibility + Analyze accounts for potential abuse and/or fraud to determine if litigation is warranted to protect our client's interest ... losses resulting from unauthorized and improper handling of accounts, including loan fraud and returned deposits + Review loan files and utilize resources to… more
- BOOZ, ALLEN & HAMILTON, INC. (Arlington, VA)
- …useful information to solve global challenges. Across private and public sectors-from fraud detection to cancer research to national intelligence-we need you to help ... wait. You Have: + 5+ years of experience with data analytics or operations research, including data exploration, data cleaning, data analysis, data visualization, or… more
- Owens & Minor (Richmond, VA)
- …for program enhancements. **RESPONSIBILITIES** + Manages the implementation and day to day operations of the Owens & Minor Travel and Corporate Credit Card Program. ... primary contact for card setup, card deletions, card limits, fraud charge inquiries, and lost cards. Review new account...trends of improper spending. Takes appropriate steps to identify fraud and mitigate risk. + Provides support and assists… more
- S&P Global (Charlottesville, VA)
- …across business groups including market development, product management, commercial and operations . You will have the ability to surface actionable insights through ... 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
- Fannie Mae (Reston, VA)
- …identifying potential corporate and compliance risks that may threaten our operations , reputation, and/or financial success. You will engage with key stakeholders ... and compliance and ethics areas including credit, market liquidity, mortgage fraud and regulatory risks. * *Continuous monitoring*: Support ongoing risk assessments,… more
- Otsuka America Pharmaceutical Inc. (Richmond, VA)
- …**Julia, R, etc.** + Excellent working knowledge of phase I clinical operations , drug development, multi-region regulatory requirements. + Good working knowledge of ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- CACI International (VA)
- …how to identify and trace illicit cryptocurrency activities, including money laundering, fraud , and other financial crimes. Provide proven methods on analyzing large ... and stay up to date on the latest document fraud techniques as needed. Possess the ability to show...or more of Federal Law Enforcement experience and/or Special Operations Forces experience + Prior experience working with African… more
- Otsuka America Pharmaceutical Inc. (Richmond, VA)
- …capabilities. + Collaborate closely with business stakeholders, Health Experience operations , and cross-functional teams to define technical requirements, deliver ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- Otsuka America Pharmaceutical Inc. (Richmond, VA)
- …Terraform, Vertex AI, and Airflow (Cloud Composer) to ensure scalable and efficient AI/ML operations . While Amazon Web Services (AWS) experience is a plus, it is not ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- BOOZ, ALLEN & HAMILTON, INC. (Arlington, VA)
- …to help our clients find answers in their data to impact important missions-from fraud detection to cancer research to national intelligence. As a data engineer at ... + Knowledge of cybersecurity concepts, including threats, vulnerabilities, security operations , encryption, boundary defense, auditing, authentication, and supply chain… more