- 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...problem-solving and critical-thinking abilities 5. Effective communication and stakeholder management skills Description: To perform research and analysis of… more
- Parsons Corporation (Centreville, VA)
- …cross-functional disciplines. Embedded in East, Central, and West regions; leads site-level risk management ; partners with Technical Domain Leads and Operational ... Risk Management . **Location:** Hybrid remote and either Atlanta, Fort Worth,...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Cardinal Health (Richmond, VA)
- **_What Risk Management contributes to Cardinal Health_** Finance oversees the accounting, tax, financial plans and policies of the organization, establishes and ... financial reports, oversees financial systems and safeguards the organization's assets. Risk Management identifies property, casualty and executive risks,… more
- Parsons Corporation (Springfield, VA)
- …**Job Description:** Parsons is looking for an amazingly talented **Security Specialist -** ** Risk Management Framework Specialist** to join our team! In this ... 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
- Capital One (Mclean, VA)
- …The second-line Chief Tech Risk Officer (CTRO) and their Technology Risk Management (TRM) organization oversee cybersecurity but also have broader ... the work of the CISO and the CIO. Technology Risk Management (TRM) is a small organization...+ Understanding of transactional processing systems, real-time analytics, and fraud detection technologies within a high-volume financial context. At… more
- Highmark Health (Richmond, VA)
- …to define the development, implementation and maintenance of an effective compliance and risk management program for the supported entities. This includes, but ... responsible for the collaborative and iterative development of the risk and compliance plan for these entities across all...+ Provide proactive guidance, education, and information to senior management , so that leaders remain informed and aware of… 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 ... established risk and control framework. -Support the AML Risk Assessment team's overall project management efforts in execution and planning of all risk … more
- TD Bank (Vienna, VA)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- Coinbase (Richmond, VA)
- …Experience in crypto payments or working with stablecoins like USDC. Familiarity with fraud prevention, risk management , or compliance in financial products. ... social growth loops, and network effects. * Proactively addressing fraud , risk , and compliance considerations while preserving...you (ie, job requirements):* * 8+ years of Product Management experience, with a proven track record of shipping… more
- Lincoln Financial (Richmond, VA)
- …knowledge on current and emerging developments/trends for cyber security related to third party risk management and third party contracting. + Manages a team of ... improvements that significantly improve the quality of third party risk management and due diligence. + Responsible...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more