- Deloitte (Richmond, VA)
- …communication and lending your insights and experience to our auditors. Finally, our fraud specialist Senior Manager may have the opportunity to deliver forensic ... and curious individual with a record of accomplishment leading fraud and forensics services? At Deloitte, we have a... & Forensic Specialist Group is seeking a high-performing Senior Manager to join our team, working with some… more
- Humana (Richmond, VA)
- …Professional conducts investigations of allegations of fraudulent and abusive practices. The Senior Fraud and Waste Professional work assignments involve ... of situations or data requires an in-depth evaluation of variable factors. The Senior Fraud and Waste Professional coordinates investigation with law enforcement… more
- Amazon (Arlington, VA)
- …containerization. Advise on integrating AI/ML for various use cases inclusive of fraud detection. * Cross-Functional Collaboration: Work with internal teams and ... The Amazon Web Services Professional Services (ProServe) team is seeking a Senior Betting and Gaming Advisory Consultant to shape and transform how enterprises… more
- TD Bank (Vienna, VA)
- …we're committed to providing the support our colleagues need to thrive both at work and at home . **Colleague Development** If you're interested in a specific ... ** Work Location:** Greenville, South Carolina, United States of...enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews… more
- RELX INC (Alexandria, VA)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... have the opportunity to create "firsts" and showcase your work to both internal and external stakeholders. We leverage...solutions and drive measurable business outcomes. About the Role:The Senior Solution Engineer is a hybrid role, combining deep… more
- Otsuka America Pharmaceutical Inc. (Richmond, VA)
- …opportunities and provide insight on our business processes that support our business. The Senior Manager of National Systems Training work with the field sales ... compliance, operations, IT, sales leadership, and marketing partners. The Senior Manager of National Systems Training will report to...Home Office functions. In addition, the role will work with our internal Field Force Effectiveness points to… more
- V2X (Reston, VA)
- …core to the modern mission. Aligned around a shared purpose, our people work alongside our clients, here and abroad, to tackle their most complex challenges ... responsibility, and professionalism. Responsibilities What You'll Do: + The Senior Manager, Corporate Accounting oversees the financial reporting and accounting… more
- Serco (Herndon, VA)
- …a motivated and dynamic individual to join their Internal Audit Team as an **Internal Auditor ( Senior Auditor) - in Herndon, VA** . In this role you will work on ... standards, government guidelines, and laws & regulations. As a senior internal auditor you will be the day-to-day/on the...compliance processes and controls over key risks. You will work hand in hand with management to identify viable… more
- Parsons Corporation (Centreville, VA)
- …opportunities. Imagine Next! At Parsons, you can imagine a career where you thrive, work with exceptional people, and be yourself. Guided by our leadership vision of ... **Job Description:** Parsons is looking for an amazingly talented ** Senior Geologist** to join our team! Parsons is an...with procedures. The successful candidate must be able to work independently as well as in a team at… more
- BOOZ, ALLEN & HAMILTON, INC. (Arlington, VA)
- …reserve 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 ... RF Analysis Engineer, Senior The Opportunity: Do you enjoy contributing to...ensure spectrum access to support the DoD's mission at home and abroad. As an RF Analysis Engineer, you… more
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