- Capital One (Mclean, VA)
- Business Manager - Anti-Money Laundering, Models and Advanced Data Insights About the organization: The Anti-Money Laundering (AML) Modeling and Advanced Data ... risk management models. The Role: As a Business Analysis Manager at Capital One, you will apply your strategic...record of decision making and problem solving based on analytics . Conceptual thinking skills must be complemented by a… more
- CACI International (Sterling, VA)
- Procurement Manager Job Category: Logistics Time Type: Full time...+ 1-year check for misconduct such as theft or fraud + Must possess a minimum of a Bachelor's ... * CACI is currently looking for a motivated, career and customer-oriented Procurement Manager to join our Customs and Border Protection (CBP) Land Border Integration… more
- USAA (Chesapeake, VA)
- …truly makes us special and impactful. **The Opportunity** This **Product Management Manager ** is an individual contributor role accountable for managing the **USAA ... line of defense risk management activities (eg, issue management, audits/assessments, fraud monitoring) and regulatory compliance. We offer a flexible work… more
- Commvault (VA)
- **Recruitment Fraud Alert** We've learned that scammers are impersonating Commvault team members-including HR and leadership-via email or text. These bad actors may ... Marketing and Customer Marketing + Manage growth reporting and analytics in lock step with the marketing operations team....needed to drive at different strategic needs **Meet the Manager :** Greg Acquavella, Director of Revenue Marketing & AI… more
- BOOZ, ALLEN & HAMILTON, INC. (Arlington, VA)
- IT Asset Manager The Opportunity: When customers purchase new equipment, they expect it to arrive on time, function as intended, and receive prompt attention if it ... That's why we need you, an experienced IT Asset Manager who knows how to implement a comprehensive Asset...investment ( ROI ) and efficiency strategy through effective analytics and reporting, acquisition strategy and licensing, and process… more
- CACI International (Sterling, VA)
- Release Manager Job Category: Engineering Time Type: Full time Minimum Clearance Required to Start: None Employee Type: Regular Percentage of Travel Required: Up to ... currently looking for a motivated, career and customer-oriented Release Manager with Agile methodology experience to join our Customs...+ 1-year check for misconduct such as theft or fraud + College degree (BS; MS, PhD.) in Computer… more
- Walmart (Prince George, VA)
- …Literacy Possesses knowledge of Data collection modes techniques and tools data analytics and data visualization tools and techniques existing and upcoming digital ... or More Certifications such as Loss Prevention Certification (LPC), Certified Fraud Examiner (CFE), Associate Safety Professional; Certified Safety Professional; or… more
- DXC Technology (Ashburn, VA)
- …DXC Engineering team, which includes IT Consulting services, Data and Analytics , Applications, and Software Engineering. Sales professionals drive the sales process ... DXC will respond only to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job… more
- Coinbase (Richmond, VA)
- …* Experience working with machine learning models * An understanding of blockchain analytics and/or fraud trends within the cryptocurrency ecosystem Job #: ... As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying and...broader customer experience. This role will report to the Manager of Payments Risk for NAMER and UK/EU regions… 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. ... maintains a comprehensive understanding of the AML, Sanctions and Fraud risk profile of the audit universe. This role...auditor. This will require leveraging the power of data analytics and furthering your technical expertise. + You're a… more
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