- Wells Fargo (Falls Church, VA)
- …products, as well as partners across the organization + Support the Branch manager in operational tasks and scheduling + Resolve issues related to daily operations ... and professionalism with customers and employees + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Cash handling… more
- Zurich NA (Richmond, VA)
- …potential subrogation and fraud . + Contribute to profitable growth by providing risk insight, information and trends to Business Unit or customer as needed. + ... assigned to outside contractors. Departs from approved vendors with manager approval, where in the best interests of the...North America has over 150 years of experience managing risk and supporting resilience. Today, Zurich North America is… more
- TD Bank (Falls Church, VA)
- …of business area, and could be characterized by low to moderate complexity/ risk + Establishes and nurtures Customer relationships by consistently displaying product ... including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures… more
- Fannie Mae (Reston, VA)
- …Multifamily Loan Management skills to include evaluating loan requests, classifying loan risk , identifying fraud , and underwriting loans * Experience gathering ... changes, along with reporting portfolio performance to key stakeholders. * Evaluate risk of current assets, while complying with governance and controls. * Monitor… more
- Burlington (Bristol, VA)
- …! As a Shortage Control Lead you will be responsible for mitigating theft and fraud in high shortage areas of the store while promoting a safe and secure store ... reduction programs will positively influence behaviors and reduce theft and fraud . **Responsibilities:** + Provide an effective deterrent to dishonest behaviors… more
- TD Bank (Mclean, VA)
- …and processes of business area, and could be characterized by moderate complexity/ risk + Makes product recommendations based on Customer needs and highlights product ... including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures… more
- Bank of America (Richmond, VA)
- …security professionals. In this role you will diligently hunt for hi- risk vulnerabilities across the bank's global technology environment. Understanding security ... penetration testing, and vulnerability assessment tools and techniques to identify hi- risk vulnerabilities across a variety of technologies. You will coordinate with… more
- Parsons Corporation (Fairfax, VA)
- …contracting approaches. + Ensures that the contract is thoroughly reviewed for legal, risk management, tax, and accounting issues. + Participates as a lead member of ... Advises Program Managers and Teams regarding scope, financial, and risk issues of prime contracts. + May be responsible...obtain and transmit business information necessary for the Project Manager to more effectively monitor the status of the… more
- Parsons Corporation (Centreville, VA)
- …quality requirements. This individual will work closely with the Task Manager , project management team, contractors, and internal/external stakeholders on a daily ... operational impacts or discrepancies, and communicate updates to the Task Manager . + Coordinate construction scopes, assist in schedule development, and support… more
- BOOZ, ALLEN & HAMILTON, INC. (Springfield, VA)
- …and understanding of most of the applicable analytical tools such as Multi-media Message Manager ( M3 ) , Palantir, Tripwire Analytic Capability ( TAC ) , ARCSIGHT, ... Information Reports. Provide CI advice and expertise in CI Risk Assessments in support of personnel security and the...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more