- Abt Global Inc. (Rockville, MD)
- …of relevant experience. + Minimum 6 years of project management experience, in risk management, fraud prevention, data analytics, financial services, or related ... Opportunity** As the Project Manager for the Veterans Benefits Administration (VBA) Fraud , Waste, and Abuse (FWA) Project, you will lead and coordinate day-to-day… more
- GCI Communication Corp (Anchorage, AK)
- …wire transfers. Maintain vendor records and verify all change requests to minimize fraud risk . Respond to vendors and internal customers promptly and ... professionally. Accounts Payable Audit: Set up new and modify vendors in Oracle Accounts Payable system. Administration of the corporate credit card program. Set-up employees in corporate credit card program. Verify data and check for valid expenditures on… more
- Bank OZK (Alpharetta, GA)
- …and updating procedures as necessary. + Monitors for potential risks and escalates risk or fraud concerns promptly. + Supports process improvement initiatives to ... regulations while providing analysis and reporting to management. Monitors operational risk management program and recommends or implements updates with management.… more
- Fannie Mae (Reston, VA)
- …Multifamily Loan Management skills to include evaluating loan requests, classifying loan risk , identifying fraud , and underwriting loans * Experience gathering ... changes, along with reporting portfolio performance to key stakeholders. * Evaluate risk of current assets, while complying with governance and controls. * Monitor… more
- Abt Global Inc. (Rockville, MD)
- …As the Assistant Project Manager for the Veterans Benefits Administration (VBA) Fraud , Waste, and Abuse (FWA) Project, you assist in managing a contract ... milestones, and timelines. + Maintain project documentation, including status reports, risk registers, and meeting minutes. + Ensure adherence to federal… more
- Unity Technologies (San Francisco, CA)
- **San Francisco, CA, USA** **Senior Machine Learning Engineer, Ads Fraud Detection** Location San Francisco, CA, USA Department Engineering Requisition ID ... developing state-of-the-art conversion rate (CVR) prediction, market price models, and fraud detection systems that identify and block fraudulent activities at the… more
- Heritage Bank (Shoreline, WA)
- … fraud , security) - receives detailed instruction to minimize risk . Physical Demands/Effort: Ability to operate a computer keyboard, multi-line telephone, ... on customer needs. Organize and direct operational workflow to minimize risk and ensure efficient, effective procedures, practices, staff composition and scheduling.… more
- Washington Metropolitan Area Transit Authority (Washington, DC)
- …using AI, data analytics, and innovative audit techniques to strengthen governance, risk management, and internal controls. In this role, an incumbent will lead ... and elevate audit transparency through data driven reporting utilizing Governance, Risk Management, and Compliance (GRC) system and supported documentation. The… more
- Warren Equipment Company (Midland, TX)
- …to AP for monthly and year-end close. + Establish procedures and guidelines to ensure risk of theft and fraud are mitigated. + Operate in an administrative ... capacity for AP related software such as Esker AP Automation, FDC PO (Purchase order System), and Unit4 Accounting. + Assist in the annual audit process. + Work within approved budget; Develop and implement cost saving measures. **WHAT YOU'LL NEED:** +… more
- Washington Metropolitan Area Transit Authority (Washington, DC)
- …audit practices through technology, innovation, utilizing AI and Data Analytics to enhance risk assurance and advisory services! If this is then we invite to apply ... + Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Certified Information Systems Auditor (CISA), Certification in… more
