- Amazon (Arlington, VA)
- Description About Amazon Regulatory Intelligence , Safety, and Compliance (RISC). Amazon RISC's vision is to make Amazon Earth's most trusted shopping destination for ... illegal, controversial, or policy-violating products. Job Summary We are seeking an exceptional Sr . Applied Scientist to join a team of experts in the field of… more
- USAA (Bethesda, MD)
- …so special! The Opportunity As a We are currently seeking a dedicated Sr . Auto Appraiser-Field. This position will be primarily doing field inspections and virtual ... through setting appropriate expectations, proactive communications, advice, and emotional intelligence . **The Opportunity** **What you'll do:** + With the use… more
- Guidehouse (Washington, DC)
- …sanctions programs; + Review and analyze a wide range of financial and business data included in license and exception applications across OFAC sanctions programs; + ... letters; + Research, analyze, and document complex financial, trade, and other business activities from a variety of sources, including commercial and open sources,… more
- CIBC (Washington, DC)
- …CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** Reporting to the Senior Manager, Operational Threat Intelligence , the Analyst, ... on intelligence issues and trends relating to Information Security, Fraud , Corporate Security, and Fusion. This will entail the production, oversight, and… more
- General Dynamics Information Technology (Lanham, MD)
- …people supporting and securing some of the most complex government, defense, and intelligence projects across the country. We ensure today is safe and tomorrow is ... to deliver your best every day. At GDIT, people are our differentiator. As a Sr . Behavioral Scientist, you will help ensure today is safe and tomorrow is smarter.… more
- Guidehouse (Mclean, VA)
- …difference and promote your long-term development and success. As a Consultant or Senior Consultant, you will have the opportunity to support projects to address ... will have the opportunity to interact with the clients' senior management and to enhance your skills in the...in the areas of client service, technical competency, and business development, especially on issues related to US national… more
- Sallie Mae (Sterling, VA)
- …solutions requires defining the business problem/risk statement, gathering the business intelligence /data, and making informed conclusion through the use ... analytical tools and methodologies available.The IA Senior Data Analyst will carry out the process of...Audit projects to review and evaluate various internal controls business processes as needed to assess the reliability of… more
- Capital One (Mclean, VA)
- …Reg P, FCRA & Reg V, TCPA, E-SIGN, CCPA/CPRA, etc.), understand the business (eg, consumer credit, customer identity management, fraud prevention), understand ... Center 1 (19052), United States of America, McLean, Virginia Senior Counsel, Enterprise Innovation Product Counsel (Payments) As Capital One Enterprise Innovation… more
- Three Saints Bay (Washington, DC)
- ** Senior Forensic Accountant (3357)** Location **Washington, DC** Job Code **3357** \# of Openings **1** Apply Now ... (https://phg.tbe.taleo.net/phg01/ats/careers/v2/applyRequisition?org=GATEWAYVENT&cws=55&rid=3357) Kiliuda Consulting is looking for a Senior Forensic Accountant to join our team in Washington,… more
- Pew Charitable Trusts (Washington, DC)
- Senior Officer, Compliance (hybrid) Position Overview Ignite your career as the Senior Officer of Compliance at Pew! In this role, you will assist in elements of ... focusing on identifying risks and designing, implementing, and evaluating general and business process manual and automated internal controls. They will rely on… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Manager, Senior Counsel - Cybersecurity **The Capital One Legal Department is seeking a ... as not only a lawyer, but as a trusted business advisor who enables your clients to achieve core...+ **Serve as a critical partner to cyber operations, intelligence , technology risk management, and compliance professionals in their… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Associate Data Scientist, Audit Data Science _Senior Associate_ Data Scientist, _Audit Data ... multiple domains from LLM based chatbots, GenAI powered applications, to AML/ Fraud solutions, Card statements anomaly detection, Customer call transcripts … more
- Walmart (Reston, VA)
- …consideration (for example, Java, C/C++, mainframe technologies, SAP, Microsoft .Net, business intelligence tools, SQL technology), Programming language or ... What you'll do + IDA is looking for a Senior software engineer- Information Security (Full-Stack ), who has...combine a range of services and expertise to prevent fraud , detect threats, and manage digital risk and access.… more
- Marriott (Bethesda, MD)
- …of groups, companies or persons that are targeting the company. C. Fraud Investigations: Assist Sr . Managers of Investigations with requests involving ... the design, develop, create, and present presentations of department initiatives to senior leadership and/or business partners. 1. Develop and cultivate strong… more
- Amentum (Arlington, VA)
- … intelligence and operations support, program management, and international business development services to US government and commercial clients around the ... strategic solutions to the defense, homeland security, and the Intelligence Community. Amentum provides intelligence analysis and...globe. Our Senior Leaders, Subject Matter Experts, and Operational Specialists have… more
- Marriott (Bethesda, MD)
- …reports in support of investigations for cases involving theft, fraud , threats, workplace violence, human trafficking, narcotics, and malfeasance. He/she ... quarterly, and annual basis to key stakeholders to include senior management. + Manage and maintain the overall development...unrest, current security issues and technology, and update key business partners on risk and threats that could impact… more
- Federal Reserve Bank (Washington, DC)
- …assess and promote economy, efficiency, and effectiveness and help prevent and detect fraud , waste and abuse. The IT auditor also leads follow-up reviews of previous ... Obtains comprehensive information about the automated systems and the underlying business requirements that the systems support to develop the appropriate… more
- Prime Therapeutics (Washington, DC)
- …Regulatory & Oversight -Remote **Job Description** Purpose The AVP Regulatory Intelligence and Compliance Oversight will lead a team, and influence others ... for the transformation and optimization of all areas within Regulatory Intelligence and Compliance oversight. + Assessing and developing a long-term solution… more
- Nightwing (Sterling, VA)
- …contribute to our continued success and shape the future of our cybersecurity, intelligence , and services offerings. The Manager of Compliance & Ethics serves as the ... audits. A Manager of Compliance & Ethics will work closely with the senior management and human resources to evaluate and respond to suspected compliance violation,… more
- Lincoln Financial Group (Washington, DC)
- …stakeholders + Provides support to peers and may present/interact with senior management, internal & external stakeholders (including Lincoln Financial Distributors ... including but not limited to illustration, proposal, pricing systems, sales and business operations + Designs and maintains the monthly MF Suite dashboard and… more