- Coinbase (Richmond, VA)
- …Hands-on experience building machine learning models * Experience designing and implementing risk or fraud controls * Experience leading large, cross-functional ... and alignment. Attendance is expected and fully supported. Our Risk team is at the center of making Coinbase...motivate a range of senior stakeholders including Chief Financial Officer , Chief Compliance Officer , Business Operations, Customer… more
- Prime Therapeutics (Richmond, VA)
- …and communication of risk response plans including detailed compliance and fraud risk assessments; aggregate deficiencies and determine areas where the ... Come build the future of pharmacy with us. **Job Posting Title** VP, Chief Audit Officer - REMOTE **Job Description** The Vice President Chief Audit Officer is… more
- Parsons Corporation (Centreville, VA)
- …with a desire to enhance the fabric of our community. **Role:** The UXO Safety Officer works as a lead UXO safety specialist on site. A candidate must have at ... audits) and approve UXO team reports. (g) Evaluate the risk of movement of UXO or DMM within an...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Steampunk (Mclean, VA)
- **Overview** **Steampunk** wants you to be a **Senior Information System Security Officer (ISSO)** on our team to support a government customer on site in Washington ... security authorization is maintained at an acceptable level of risk . The nature of the work requires that the...take your picture to verify your identity and prevent fraud . Steampunk is a **Change Agent** in the Federal… more
- Parsons Corporation (Springfield, VA)
- …possible. **Job Description:** Parsons is looking for a talented **Counterintelligence (CI) Officer ** to join our team! In this role, you will conduct defensive ... and conducting formalized threat briefings, foreign contact/travel debriefings, and CI risk assessments. + Providing CI expertise to support vulnerability mitigation… more
- Capital One (Mclean, VA)
- Treasury Management Sales Officer (TMSO) The Treasury Management Sales Officer (TMSO) plays a critical role in driving growth and profitability of the bank by ... Management principles and ensure prospects and customers are aware of fraud solutions. Primary responsibilities include ensuring successful enrollment and adoption… more
- Parsons Corporation (Chantilly, VA)
- …VAXCOM Services, A Parsons Company, is looking for an amazingly talented **Armed Security Officer ** to join our team! **What You'll Be Doing:** + Control access to ... DCJS courses for armed security: + * 01E: Security Officer Core Subjects (18 hours) + * 05E: Armed...or other emergency response certifications. + Experience working in high- risk or sensitive environments. + Knowledge of security systems… more
- Capital One (Mclean, VA)
- Senior Business Manager, BA - Data Transformation, Office of the Chief Data Officer At Capital One, data and analytics are at the center of everything we do. It has ... the best products for both Capital One and its partners + **Credit Risk :** Drive step-change improvements in credit performance by connecting drivers of future… more
- Truist (Richmond, VA)
- …training 2. Five years of demonstrated experience with Anti-Money Laundering, OFAC, Fraud , and/or Compliance programs 3. Knowledge of laws, rules, and regulations ... 4. FRM designation, Certified Anti-Money Laundering Specialist (CAMS), Certified risk management specialist, or other qualified, related professional certifications… more
- Steampunk (Mclean, VA)
- …of NIST SP 800 family of publications, particularly those associated with risk management policy and procedures. + Experience with evaluating systems, networks, or ... reserve the right to take your picture to verify your identity and prevent fraud . Steampunk is a **Change Agent** in the Federal contracting industry, bringing new… more