- Prime Therapeutics (Richmond, VA)
- …Description** Responsible for the intake and initial handling of allegations of fraud , waste or abuse. Conducts preliminary investigation to assess the merit of ... audit or investigation. Serves as a corporate resource on fraud , waste and abuse issues and maintains confidentiality and...employee must understand, comply with and attest to the security responsibilities and security controls unique to… more
- Immigration and Customs Enforcement (Tysons Corner, VA)
- …Location: These positions are located in the Department of Homeland Security , US Immigration and Customs Enforcement, Homeland Security Investigations, ... aliases and dates of birth and criminal behavior; Reporting all instances of fraud or suspected fraud , including misrepresentation of identity, submission of… more
- M&T Bank (Ashland, VA)
- …include consumer and business banking guidelines. Ensures compliance with operational, security and control policies/procedures, preventing fraud and protecting ... customer assets. + Takes ownership of complex account servicing and error resolution issues, including those escalated by other Bankers. Provide coaching and guidance to improve and reduce future problem resolution/escalations. + Engages with all team members… more
- System One (Ashburn, VA)
- …related to Client Identity Access, Authorization, and Authentication (IAM) and Fraud prevention technologies. Provide technical direction and engineering support for ... * Ability to administer and provide support for IAM and Fraud prevention applications such as ForgeRock, ThreatMetrix, FeatureSpace, components policy servers,… more
- Parsons Corporation (Springfield, VA)
- …disaster recovery operations.** . **What You'll Be Doing:** + Investigate complaints of fraud , waste and abuse, data spills, and network penetrations. + Respond to ... incidents or violations involving computers and cyber security . + Evaluate system and program security ...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Otsuka America Pharmaceutical Inc. (Richmond, VA)
- …by contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and ... AWS and Google Cloud Platform (GCP), ensuring optimal scalability, security , reliability, and performance in alignment with our growth...###. If you believe you are the victim of fraud resulting from a job recruiting scam, please contact… more
- BOOZ, ALLEN & HAMILTON, INC. (Arlington, VA)
- …to help our clients find answers in their data to impact important missions-from fraud detection to cancer research to national intelligence. As a data engineer at ... deploying and maintaining applications, appliances, or machines aligned to DoD Security Technical Implementation Guidelines (STIG) and Security Requirements… more
- Pixalate, Inc. (Mclean, VA)
- …Location: Hybrid in McLean, VA About Pixalate Pixalate offers the market-leading fraud protection, privacy, and compliance analytics platform for Connected TV (CTV), ... Is Enabling a $65 Million Scam, New Research Says (https://gizmodo.com/apple-icloud-private-relay-ad- fraud -scam-research-1849803510) + Adweek: A 7-Figure Ad Fraud … more
- Guidehouse (Mclean, VA)
- …(FCRC) practice and currently seeks candidates with relevant financial crimes, fraud , consumer protection, risk management, and / or regulatory compliance ... Transaction Monitoring, Sanctions, Trade Surveillance, Anti-Bribery & Corruption, and / or Fraud projects and / or related investigations. + Support enterprise risk… more
- Ross Stores, Inc. (Richmond, VA)
- …provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers\. ... professional appearance, in accordance with Company dress code\. **Mitigating Theft & Fraud :** + Monitors entrances/exits as well as sales floor for potential theft… more