- System One (Vienna, VA)
- …audit teams to ensure asset-related controls are integrated into the broader risk management strategy. * Responsibilities also include preparing audit-ready ... Technical Risk Analyst Vienna, VA - hybrid (2 days...as COSO, along with experience in asset protection and fraud prevention, is essential. * The contractor will work… 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...Provide technical structure to teams and work closely with management and stakeholders to define strategic roadmaps * Manage… more
- Capital One (Mclean, VA)
- Sr. Associate, Product Management - Customer Services & Strategy (US Card) Product Management at Capital One is a booming, vibrant craft that requires ... The US Card Customer Services & Strategy team has several openings within the ** Fraud and Correspondence Platform** spaces: + ** Fraud Product -** This role… more
- TD Bank (Great Falls, VA)
- …in the Store, including but not limited to cash handling, vault management , control of negotiable items, preventing fraud , managing controllable expenses, ... branch administrative duties + Approves financial transactions using sound judgment to minimize risk and potential losses from fraud and other decisions that… more
- Capital One (Mclean, VA)
- …experience in Product Management , Product Operations, Process Management , Program Management , Risk Management or Project Management **Preferred ... of experience in Product Management , Product Operations, Process Management , Program Management , Risk Management or Project Management + 2+ years… more
- Deloitte (Rosslyn, VA)
- …to financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 4+ ... performing QC for alert and/or case investigations, specifically pertaining to Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 4+… more
- Capital One (Richmond, VA)
- …training and education.** **Additional responsibilities will include:** **Operational Management & Training:** **Supervise daily workflow and operational metrics ... and law enforcement environment to make recommendations to understand risk areas and alter or add typologies in certain...+ At least 1 year of leadership experience in Fraud , AML investigations or a Compliance role + At… more
- Deloitte (Rosslyn, VA)
- …escalating any matters that require additional attention and consideration from engagement management . The Team Our Deloitte Regulatory, Risk & Forensic team ... AML Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are you an experienced,...institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management… more
- Capital One (Mclean, VA)
- …AWS, H2O, Spark, Kubernetes, and more to build sequence models to detect fraud risk using deep learning techniques like transformers, LSTMs, and embeddings ... relentless focus on innovation with a passion for improving customer experiences around fraud prevention. Detecting and preventing fraud behaviors as early as… more
- CACI International (Sterling, VA)
- …programs + Basic understanding of QA methodologies, service level agreements (SLAs), and risk management processes + Familiarity with ITIL, ISO, or CMMI ... Knowledge Management & Quality Assurance Lead Job Category: Engineering...drug use + 1-year check for misconduct such as fraud or theft + Bachelor's Degree in a relevant… more