- 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 (Mclean, VA)
- AML Senior Investigator II-SIU **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
- Administrative Office of the US Courts (Washington, DC)
- …assessment activities to ensure the integrity and effectiveness of Judiciary programs, operations , and systems. The DDO also reports on audit, internal control, and ... overseeing and reviewing AAOA Committee reports on audit; internal control; fraud , waste, and abuse investigations; corrective actions; risk management; and… more
- Federal Reserve Bank (Washington, DC)
- …of the Board and the Consumer Financial Protection Bureau's (CFPB's) programs and operations to prevent and detect fraud , waste, and abuse. The Investigative ... and goals for the internship. Interns are assigned a supervisor or mentor to guide them through their internship,...investigations of the Board and CFPB's various programs and operations . For example, the OIG conducts investigations of employee… more
- Federal Reserve Bank (Washington, DC)
- … to assess and promote economy, efficiency, and effectiveness in these programs and operations while helping to prevent and detect fraud , waste, and abuse. The ... and goals for the internship. Interns are assigned a supervisor or mentor to guide them through their internship,...and risk assessments of Board and CFPB programs and operations . The Data Analytics Intern will assist DA teams… more
- Coinbase (Washington, DC)
- …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
- Federal Reserve Bank (Washington, DC)
- … to assess and promote economy, efficiency, and effectiveness in these programs and operations while helping to prevent and detect fraud , waste, and abuse. The ... and goals for the internship. Interns are assigned a supervisor or mentor to guide them through their internship,...audits and evaluations of Board and CFPB programs and operations . Assists as a team member on audits, evaluations,… more