• Sr. Risk Analyst, Forensic & Fraud

    Amazon (Arlington, VA)
    …waste, and abuse. FAF evaluates fraud risk across Amazon to enhance risk assessment , deliver investigations and drive fraud risk management ... Description We are seeking a Senior Risk Analyst to support the...compliance risk across the company to enhance risk assessment , risk identification, and… more
    Amazon (05/24/25)
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  • GCO Risk Advisor III ( Fraud…

    Truist (Richmond, VA)
    …change from time to time. + Provide independent risk oversight for all eight risk types in FTS Fraud Solution Services. Oversee risk appetite and ... management direction and oversight to applicable business unit senior leadership on all key risk initiatives...are appropriately managed. + Oversee effective operationalization of a Risk Control Self- Assessment Program, Key Indicator and… more
    Truist (05/28/25)
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  • Sr. Analyst, IT Security Risk…

    Lincoln Financial (Richmond, VA)
    …Role at a Glance** This position will develop and conduct information security risk assessments on parties' external to Lincoln Financial Group to ensure that ... provide direction and guidance to stakeholders concerning risks associated with assessment findings and adherence to applicable procedures, regulations, and/or laws.… more
    Lincoln Financial (06/04/25)
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  • Financial Services Commercial Advisory - Financial…

    Guidehouse (Mclean, VA)
    …or Fraud projects and / or related investigations. + Support enterprise risk management program, risk assessment , controls design, implementation, and ... practice and currently seeks candidates with relevant financial crimes, fraud , consumer protection, risk management, and /...assets, and insurance. + Assist the execution of independent risk assessment , target state design, functional &… more
    Guidehouse (05/04/25)
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  • Senior Manager, Financial Crime Risk…

    TD Bank (Vienna, VA)
    …**Line of Business:** Human Resources **Job Description:** **Department Overview:** The Senior Manager, Financial Crime Risk Management Training leads/manages a ... risk topics, including AML, sanctions, anti-bribery & corruption, fraud , and other regulatory requirements. In this role, you...+ Serves as a source of expert advice to senior management in field of specialty; may lead team(s)… more
    TD Bank (06/01/25)
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  • Manager, Enterprise Services Risk Office

    Capital One (Richmond, VA)
    …changes, industry trends, and understand their impacts to our efforts + Lead risk assessment project delivery, including providing oversight of risk ... Manager, Enterprise Services Risk Office Capital One is a diversified bank...role is highly visible and involves frequent interaction with senior leaders, including accountable executives, to drive meaningful change… more
    Capital One (03/21/25)
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  • Financial Services Director | Financial Crimes,…

    Guidehouse (Mclean, VA)
    …Anti-Bribery & Corruption and/or Fraud projects + Lead independent risk assessment , target state design, functional & technical transformation, and ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:**...this growth strategy. This new hire will be a senior business builder with a high-profile personal network with… more
    Guidehouse (05/04/25)
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  • Financial Services Associate Director | Financial…

    Guidehouse (Mclean, VA)
    …Anti-Bribery & Corruption and/or Fraud projects. + Lead independent risk assessment , target state design, functional & technical transformation, and ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:**...clients - both externally and internally, establishing credibility with senior Guidehouse colleagues to be recognized as a market… more
    Guidehouse (06/03/25)
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  • Sr. Risk Associate, Risk Assessments

    Capital One (Mclean, VA)
    …work with key stakeholders to mitigate and remediate as appropriate + Execute the risk assessment and remediation program governance on behalf of the Commercial ... and third line partners, to develop and implement well-managed risk practices. Senior Associates at Capital One...assignment and job responsibility + Collaborate with second line Risk (eg ERM, ORM, Compliance/AML), Audit, Legal, Fraud… more
    Capital One (05/25/25)
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  • Risk Manager, Retail AML (Hybrid)

    Capital One (Richmond, VA)
    …+ **OCC AML Exam and AML Audit responses** + **Annual Money Laundering Risk Assessment ** + **AML 'Change Management' including implementing new or improving ... Risk Manager, Retail AML (Hybrid) **As a Manager...are both welcomed and rewarded, you will partner with senior leaders and their teams to drive organizational change… more
    Capital One (04/26/25)
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