- Navy Federal Credit Union (Vienna, VA)
- …and reports. The team uses innovative data analytics techniques to drive efficiency in Fraud Operations and highlight opportunities for the Fraud Detection ... key performance indicators, identify areas of improvement into current operations , and display root cause analysis of problems +...cause analysis of problems + Partner with leaders and senior staff to define specifications for reports and analysis… more
- Capital One (Richmond, VA)
- Anti-Money Laundering (AML) Supervisor **The Anti-Money Laundering (AML) Supervisor ** **supervises various AML processes, which might include suspicious activity ... Training:** **Supervise daily workflow and operational metrics of AML Operations team. Daily supervision of a small central unit...+ At least 1 year of leadership experience in Fraud , AML investigations or a Compliance role + At… more
- Parsons Corporation (Centreville, VA)
- …what you're looking for. **Job Description:** Parsons is looking for an amazingly talented ** Senior SOC Analyst** to join our team! In this role, you will study the ... resolution + Write and publish Incident reports and recommendations for senior leadership + Author SOC documentation including reports, procedures, policies, and… more
- Coinbase (Richmond, VA)
- …best in class support across multiple customer segments. The Global Compliance Operations Team is responsible for executing Compliance controls with adherence to ... jurisdiction in which Coinbase operates. As a Compliance Support Supervisor , you will lead a team of 10-15 Compliance...to implement solutions to drive quality and productivity of operations . *What you'll be doing: * Lead a team… more