- Amazon (Hagerstown, MD)
- Description The Security and Loss Prevention Expert (SLP Expert) is a key leadership position within the Amazon Security and Loss Prevention (S&LP) team. This ... assigned operational business units. This position reports to the SLP Cluster Manager . Key job responsibilities * Identify vulnerabilities and conduct root cause… more
- Abt Global Inc. (Rockville, MD)
- …and meaningful work? Now's your chance. **The Opportunity** As the Assistant Project Manager for the Veterans Benefits Administration (VBA) Fraud , Waste, and ... regulations, VA policies, and contract requirements. + Assist in implementing fraud detection and prevention strategies to safeguard benefits distribution.… more
- Abt Global Inc. (Rockville, MD)
- …Abuse (FWA) Project, you will lead and coordinate day-to-day management of a complex fraud prevention and improper payment mitigation project for the VBA. In ... + Minimum 6 years of project management experience, in risk management, fraud prevention , data analytics, financial services, or related domains, preferably… more
- M&T Bank (Pasadena, MD)
- …appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention , Know Your Customer (KYC) and customer ... ensure compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. + Demonstrate teamwork by proactively… more
- Coinbase (Annapolis, MD)
- …and alignment. Attendance is expected and fully supported. *Team/ Role Paragraph:* As a Manager on the Risk Analytics team, you'll build and lead our new Account ... analysts, shaping risk strategy with focus on account security and ATO prevention . * Balance leadership with hands-on contribution, writing complex SQL queries and… more
- Navy Exchange Services (NEX) (Bethesda, MD)
- Title: MICRO MARKET MANAGER (%3E$5M) Location: United States-Maryland-Bethesda Job Number: 250002PW Job Summary: Plans coordinates controls and supervises the micro ... goal. Works under the general direction and supervision of the manager who outlines policies procedures and objectives. Operates independently within established… more
- Navy Exchange Services (NEX) (Bethesda, MD)
- Title: VENDING MANAGER ($2M-5M) Location: United States-Maryland-Bethesda Job Number: 250002PX Job Summary: Plans coordinates and supervises the vending operations ... concerns. Works under the general direction and supervision of a manager who outlines policies procedures and objectives. Operates independently within established… more
- Coinbase (Annapolis, MD)
- …Experience in crypto payments or working with stablecoins like USDC Familiarity with fraud prevention , risk management, or compliance in financial products * ... programs, social growth loops, and network effects * Proactively addressing fraud , risk, and compliance considerations while preserving an excellent user experience… more
- Coinbase (Annapolis, MD)
- …built financial, high reliability or security systems. * You've some exposure to online fraud prevention systems or built them in the past. Job #: GPEM06US-PF ... scalable, and customizable engineering systems to detect and prevent fraud , incorporating mechanisms for real-time, near-real-time, and scheduled workflows. *… more
- Ross Stores, Inc. (Upper Marlboro, MD)
- …provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers\. ... Leadership\. Partners with Store Leadership to ensure compliance with Loss Prevention directives and minimization of operational shortage\. Must embrace Company… more