- TD Bank (Vienna, VA)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator ... initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client relationships; assesses risks… more
- Capital One (Mclean, VA)
- Sr. Risk Associate, Commercial Fraud Risk The Commercial Fraud Strategy team plays the crucial role of protecting Capital One's Commercial Banking clients from ... balance customer experience with fraud risks and losses. **The Role:** As a Senior Risk Associate at Capital One Commercial Bank you'll be responsible for working to… more
- Amazon (Arlington, VA)
- …Amazon Workplace Health and Safety (WHS) Operational Excellence (OpEx) is seeking a Risk Manager to drive continuous improvement safety projects. If you have a ... strong background in risk management and the ability to drive cross-functional projects, we encourage you to apply. Embrace the opportunity to pioneer new ways of… more
- Citizens (Glen Allen, VA)
- …SQL, SAS + Knowledge of the fraud life cycle, industry trends and fraud tools/ solutions + Previous experience with managing fraud risk at another financial ... Description The Fraud Risk Analytics Manager is accountable for monitoring and...reductions in fraud losses through development of data driven solutions , which requires strong SLQ/SAS, analytic and problem solving… more
- Coinbase (Richmond, VA)
- …collaboration, connection, and alignment. Attendance is expected and fully supported. The Risk Engineering Platform team at Coinbase is at the forefront of ... The Role As an IC4 Software Engineer on the Risk Engineering team, you will play a critical role...features) and reactive (one-off rules to mitigate urgent issues) solutions Technical Excellence * Proactively propose novel ideas to… more
- Humana (Richmond, VA)
- …community and help us put health first** The Senior Medical/Financial Risk Evaluation Professional is responsible for supporting the development, implementation and ... monitoring of medical/financial risk . The Senior Medical/Financial Risk Evaluation Professional...hoc reports as needed + Identify data trends, develop solutions to improve processes, and assist with presenting and… more
- Deloitte (Mclean, VA)
- Enterprise Operations & Risk - Private Credit Consultant Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and ... settlement, and process improvements. + Support and optimize client reporting solutions , data review, and effective client communication strategies. + Serve as… more
- Coinbase (Richmond, VA)
- …using Golang or similar languages * Proven track record of delivering impactful solutions that power significant risk flows * You've designed, built, scaled ... can have a consistent and high-quality experience.* * *About the team:* The Risk engineering team has a critical charter to effectively manage the financial threats… more
- Coinbase (Richmond, VA)
- …foster collaboration, connection, and alignment. Attendance is expected and fully supported. Our Risk team is at the center of making Coinbase the most trusted name ... working with a cross functional group of data scientists, machine learning engineers, risk analysts, and designers to design systems and experiences to make sure… more
- Capital One (Richmond, VA)
- Senior Associate, Product Management - Risk Management, (Fuse Product Team) Product Management at Capital One is a booming, vibrant craft that requires reimagining ... Capital One may be a fit for you **The Opportunity:** Capital One Enterprise Risk Management (ERM) is looking for a Senior Associate, Product Manager that can help… more