- Lincoln Financial (Richmond, VA)
- …direction and functional expertise to ensure departmental results for the Supplier Risk Team. You will contribute to the strategic development of business solutions ... that meet the needs, goals and objectives of Cyber Risk Governance. **What you'll be doing** + Delivers and...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- System One (Vienna, VA)
- Technical Risk Analyst Vienna, VA - hybrid (2 days a week onsite) Multiyear Contract W2 or C2C We are seeking a highly skilled individual with expertise in internal ... controls and risk assessment. Responsibilities: * The ideal candidate will be...as COSO, along with experience in asset protection and fraud prevention, is essential. * The contractor will work… more
- BOOZ, ALLEN & HAMILTON, INC. (Reston, VA)
- Cyber Risk Analyst, Mid The Opportunity: As an information security risk spe cia list on our team, you'll use your experience to work with system owners and ... CNSSI 1253, artifact generation, SSPs, POA & Ms, SAPs, risk assessments, and continuous monitoring + TS / SCI...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- Coinbase (Richmond, VA)
- …up this group which include Product Foundations (ie Identity, Payment, Risk , Proofing & Regulatory, Finhub), Machine Learning, Customer Experience, and ... looking for a Staff Software Engineer to join the Risk Platform team at Coinbase. Our team is building...or security systems. * You've some exposure to online fraud prevention systems or built them in the past.… more
- Parsons Corporation (Springfield, VA)
- …Description:** Parsons is looking for an amazingly talented **Security Specialist -** ** Risk Management Framework Specialist** to join our team! In this role you ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- M&T Bank (Centreville, VA)
- …(profile/pre-call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, ... + Perform customer servicing interactions. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and… more
- TD Bank (Falls Church, VA)
- …branch administrative duties + Approves financial transactions using sound judgment to minimize risk and potential losses from fraud and other decisions that ... to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect the Bank and Customers. This role will drive, reinforce,… more
- Capital One (Mclean, VA)
- …The US Card Customer Services & Strategy team has several openings within the ** Fraud and Correspondence Platform** spaces: + ** Fraud Product -** This role ... our ML model capabilities in order to stop Transaction Fraud before it impacts our customers. This person will...Analysts to identify areas of opportunity to reduce cost, risk or manual processes. **Capital One Product Framework** In… more
- Capital One (Richmond, VA)
- …external regulatory and law enforcement environment to make recommendations to understand risk areas and alter or add typologies in certain business areas.** **Basic ... + At least 1 year of leadership experience in Fraud , AML investigations or a Compliance role + At...+ At least 2 years of investigative experience in Fraud or AML investigations **Preferred Qualifications:** + Bachelor's Degree… more
- Deloitte (Rosslyn, VA)
- AML Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... attention and consideration from engagement management. The Team Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk … more