- Truist (Richmond, VA)
- …of Risk Program requirements (eg, RCSA, KRIs, etc.) within the Business Unit's Risk Manager . Provide strategic insight, risk advice and influence to ... risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation...behavior. Provide counsel and advice to Tech BU and senior Tech BU leaders. 3. Monitor risk … more
- Capital One (Mclean, VA)
- …Business Manager - Retail Fraud Strategy and Analytics Summary: As a Senior Manager , Business Analysis at Capital One, you will apply your strategic and ... on new responsibility, promotes continuous learning, and rewards innovation. Fraud - when a customer's personal information is stolen...with and influence the priorities of partner teams and senior leaders + Empower and coach your direct reports… more
- Fannie Mae (Reston, VA)
- …following responsibilities: * Plan, conduct, and document inquiries into allegations of mortgage fraud and reconcile fraud risk and conduct an investigation ... concise reports of investigative efforts and findings Financial Crimes - Mortgage Fraud Investigation - Senior Associate Target Salary Range: $94,000 -… more
- Truist (Richmond, VA)
- …and objective risk -based internal audit assurance and advisory services. The Senior Audit Manager further develops and maintains specialization and expertise ... of America) **Please review the following job description:** Truist Senior Audit Manager is responsible for providing...change from time to time. 1. Serve as Engagement Manager for large, complex, and higher risk … more
- Parsons Corporation (Centreville, VA)
- …Description:** Parsons is looking for an amazingly talented ** Senior Program Director- Risk , Issue, and Opportunity Manager ** to join our team! In this role ... . + R&O management must align with both **FAA risk expectations (eg, proactive mitigation, lifecycle tracking)** and **industry...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Capital One (Mclean, VA)
- Senior Business Manager - Digital Product Strategy As a Senior Business Manager at Capital One, you will apply your strategic and analytical skills to ... the best products for both Capital One and its partners + Credit Risk : Drive step-change improvements in credit performance by connecting drivers of future consumer… more
- Parsons Corporation (Centreville, VA)
- …now. We've got what you're looking for. **Job Description:** **Parsons is seeking a Senior Program Manager responsible for the management and oversight of a ... may arise during the course of the program. + Risk & Opportunity Management. Identify potential risks to the...Prepare reports on program progress, challenges, and outcomes for senior management. Analyze data to provide insights into performance… more
- Parsons Corporation (Centreville, VA)
- …delivering infrastructure that stands the test of time. We are seeking a ** Senior Project Manager ** to lead and support transportation infrastructure projects ... senior leadership. + Develop and manage project schedules, risk assessments, and strategic action plans from concept through...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Coinbase (Richmond, VA)
- …referral programs, social growth loops, and network effects. * Proactively addressing fraud , risk , and compliance considerations while preserving an excellent ... Experience in crypto payments or working with stablecoins like USDC. Familiarity with fraud prevention, risk management, or compliance in financial products. *… more
- BOOZ, ALLEN & HAMILTON, INC. (Norfolk, VA)
- Procurement Manager , Senior Key Role: Research and...terms and c ond itions to identify and mitigate risk based on purchase order award type, commodity, and ... the right to take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits of flexibility and… more