- Capital One (Mclean, VA)
- Risk Manager , Commercial Fraud Risk The Commercial Fraud Strategy team plays the crucial role of protecting Capital One's Commercial ... balance customer experience with fraud risks and losses. **The Role** As a Risk Manager at Capital One in the Commercial Bank you'll be responsible for… more
- Capital One (Mclean, VA)
- Business Manager , Commercial Fraud Strategy...improve fraud defenses. Given the importance of fraud risk management for Capital One and ... team plays the crucial role of protecting Capital One's Commercial Banking clients from fraud in an...to drive improvement in fraud defenses + Risk : Drive improvements in fraud risk… more
- Capital One (Mclean, VA)
- …chain including Operations, Compliance and Risk partners **We are looking for a Commercial Fraud expert with the following:** + Subject Matter Expertise in ... Treasury Management Product Commercial Fraud Expert The Commercial...be regularly worked. Charlotte, NC: $132,800 - $151,600 for Manager , Project Management McLean, VA: $146,100 - $166,700 for… more
- Capital One (Mclean, VA)
- …between internal LOB teams (UW/AM/Production) and Legal, notifications to Agency, AML, and Commercial Risk + Fraud Investigation + Bringing specialized ... , you will collaborate with Agency leadership, Legal and Commercial Risk in the development and implementation...regularly worked. McLean, VA: $170,800 - $194,900 for Sr. Risk Manager Candidates hired to work in… more
- Deloitte (Mclean, VA)
- …substantial hands-on experience in commercial banking, with a focus on fraud risk , operational controls, and payments across multiple channels. This role ... creation. Work you'll do As a Forensic Investigations and Fraud Manager you will supplement our team...related to fraud , AML, payments, and operational risk . + Commercial Banking Operations: + Serve… more
- DXC Technology (Ashburn, VA)
- …guidance/interpretation on existing contract provisions + Understand basic principles of commercial finance + Good understanding of contracting/ risk issues, as ... of Role** + Primary day to day focus is commercial and contractual support services across all of DXC's...and keep management informed of the activity, status and risk profile of all deals against DXC's contracting rules.… more
- Parsons Corporation (Centreville, VA)
- …redefine what's possible. **Job Description:** Parsons is looking for an amazingly talented Project Manager to join our team! In this role you will get to support ... Be Doing:** Parsons is seeking to hire a Project Manager (PM) for a US Government contract. The PM...is responsible for the scope development, scope management and commercial performance of the project to meet project goals… more
- Parsons Corporation (Fairfax, VA)
- …contracting approaches. + Ensures that the contract is thoroughly reviewed for legal, risk management, tax, and accounting issues. + Participates as a lead member of ... Advises Program Managers and Teams regarding scope, financial, and risk issues of prime contracts. + May be responsible...obtain and transmit business information necessary for the Project Manager to more effectively monitor the status of the… more
- Parsons Corporation (Fairfax, VA)
- …contracting approaches. + Ensures that the contract is thoroughly reviewed for legal, risk management, tax, and accounting issues. + Participates as a lead member of ... Advises Program Managers and Teams regarding scope, financial, and risk issues of prime contracts. + May be responsible...obtain and transmit business information necessary for the Project Manager to more effectively monitor the status of the… more
- Truist (Fairfax, VA)
- …of suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of ... relevant sources to mitigate the company's reputation or regulatory risk . QUALIFICATIONS Required Qualifications: The requirements listed below are representative… more