- Amazon (Arlington, VA)
- Description We are seeking a Senior Risk Analyst to support the Internal Audit Forensics and Fraud team. This team takes a holistic approach to evaluating fraud ... to audit and investigation standards A day in the life The Senior Risk Analyst will lead the planning, scoping, execution, and reporting of investigations and… more
- Amazon (Arlington, VA)
- Description Amazon's Global Risk Management and Claims team is seeking a Risk Analyst to assist with the development and management of Amazon's corporate ... and techniques for new and existing business initiatives. Additionally, the Risk Analyst will manage the insurance programs for some Amazon owned subsidiaries.… more
- TD Bank (Vienna, VA)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's ... to FCRM risk assessment and approval. The Senior Financial Crime Risk Analyst - New Business Initiatives and Emerging Risks will support FCRM oversight of… more
- Amazon (Arlington, VA)
- … Management & Claims team is seeking a highly skilled and detail-oriented Senior Risk Analyst with a background in logistics, supply chain, and data analytics. ... regulations, and risk management in transportation. As a Senior Risk Analyst , you will partner with our Third-Party Administrator (TPA) to ensure compliance… more
- Serco (Washington, DC)
- …projects supporting the US Navy, then Serco has a great opportunity for you! As the Risk Analyst at our Washington, DC location, you will be on a dynamic team, ... other legally protected characteristics. Click here to apply now (https://careers-sercous.icims.com/jobs/68295/ risk - analyst washington%2c-d.c./job?mode=apply&apply=yes&in\_iframe=1&hashed=-1834477830) **New to Serco?** Join our… more
- System One (Ashburn, VA)
- Senior Risk Analyst Location: Vienna or Winchester, FL or Pensacola, FL Hybrid: onsite 2-3 days a week Pay Rate: Open to Both C2C and W2 options Position Type: ... Contract Description: Responsible for supporting the operation of the risk function by evaluating and analyzing risks of varying...a focus on one or more particular types of risk such as financial, or operational, risk … more
- Fannie Mae (Washington, DC)
- …to drive business transformation and innovation. *THE IMPACT YOU WILL MAKE* The *Credit Risk Analyst - Advisor*role will offer you the flexibility to make each ... on the following responsibilities: As a senior contributor our *Single-Family* *Enterprise Risk Analytics* team, you will be responsible for generating insightful … more
- System One (Ashburn, VA)
- Job Title: Senior Information Security Risk Analyst Location: Remote Pay Rate: Open to Both C2C and W2 options Position Type: Multiyear Contract ... Responsibilities: * Support annual information security program risk assessments. o Facilitate/Support interviews and evidence gathering. o Coordinate risk … more
- TD Bank (Vienna, VA)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second ... line Enhanced Due Diligence (EDD) reviews for high- risk customers. This role is responsible for identifying, assessing, and mitigating financial crime risks,… more
- TD Bank (Vienna, VA)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business ... and restrictions related to customers identified as posing increased financial crime risk , in compliance with the bank's Customer Exit Standard. The team is… more