- Capital One (Richmond, VA)
- …our Enterprise Fraud team is focused on creating a best in class fraud risk management program by ensuring our people, processes and technology are designed ... and ever-changing environment. This team oversees, advises and assesses external fraud risk management activities occurring across the company, identifies… more
- Fannie Mae (Reston, VA)
- …following responsibilities: * Plan, conduct, and document inquiries into allegations of mortgage fraud and reconcile fraud risk and conduct an investigation ... on our team, you will contribute your knowledge of mortgage fraud schemes to fraud investigations. In this role, you will operate with considerable latitude… more
- Ankura (VA)
- …situations + Lead and conduct forensic investigations, technical accounting research, fraud risk assessments, compliance reviews, forensic accounting audits, ... Accounting team assists companies with addressing issues related to corruption, fraud , or accounting misstatements. We offer clarity and guide decision-making during… more
- System One (Ashburn, VA)
- …or in- depth investigation. Identify, review, and report suspicious activity and fraud risk across various delivery channels, including digital banking, wire ... Job Title: Business Risk Analyst Location: Vienna, VA Type: Contract Contractor...activity to identify red flags, suspicious activity, and potential fraud schemes. Conduct complex analysis into fraudulent transactions, including… more
- Capital One (Richmond, VA)
- …working with business partners to conduct enterprise wide money laundering, sanctions, and fraud risk assessments. Assessments are conducted in accordance with a ... Principal Risk Specialist As a Principal Associate in Capital...to understand the level of inherent AML and sanctions risk exposure associated with Capital One's business segments, assess… more
- Fannie Mae (Reston, VA)
- …prior experience includes supporting and leading compliance programs including mortgage fraud , performing risk -based auditing and supporting enterprise risk ... leadership. You will focus on risks, controls, and governance in the Enterprise Risk Management and Compliance and Ethics divisions. *THE IMPACT YOU WILL MAKE* The… more
- Elevance Health (Norfolk, VA)
- …Investigator II** is responsible for identifying issues and/or entities that may pose potential risk associated with fraud and abuse. **How you will make an ... **Clinical Fraud Investigator II** **Location** : _Hybrid1:_ This role...concern. + Recommends possible interventions for loss control and risk avoidance based on the outcome of the investigation.… more
- Capital One (Mclean, VA)
- …a risk -based testing strategy to ensure the quality of AML, Sanctions and Fraud risk management is effective across all lines of business within Capital One. ... and ensure the team maintains a comprehensive understanding of the AML, Sanctions and Fraud risk profile of the audit universe. This role will be hired as a… more
- Guidehouse (Arlington, VA)
- …KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti-Bribery & Corruption and/or Fraud projects + Lead independent risk assessment, target state ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:**...Onboarding and perpetual KYC transformation + Familiarity with common fraud and money laundering schemes + Strong understanding of… more
- Truist (Richmond, VA)
- …and management of risks and controls as well as its execution of risk program requirements. Execute, facilitate and/or monitor execution of Risk Program ... requirements (eg, RCSA, KRIs, etc.) within the Business Unit's Risk Manager. Provide strategic insight, risk advice...Business Unit's Risk Manager. Provide strategic insight, risk advice and influence to assigned Business Unit. Concur… more