- Lincoln Financial Group (Washington, DC)
- …of securities accounting and / or investment data. Knowledge of SQL and Business Intelligence reporting tools such as AWS QuickSight, Athena. Confident, ... opportunity. **Requisition #:** 73115 **The Role at a Glance** Sr . Data Steward will serve as a mentor to...Governance Council decisions. **What you'll be doing** Liaise between business leads, subject matter experts, and IT project leads… 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
- Capital One (Mclean, VA)
- …experiences and business outcomes in domains like marketing, servicing and fraud prevention. + Write software (Python, Scala, eg) to collect, explore, visualize ... Center 2 (19050), United States of America, McLean, Virginia Senior Manager, Data Science - Emerging ML Data is...development of new technologies within the domain of Artificial Intelligence with a focus on Embeddings and Foundation Models.… more
- RELX INC (Washington, DC)
- Sr . Director, Program Management Position is remote within US About the business : LexisNexis Risk Solutions is the essential partner in the assessment of risk. ... Within our Business Services vertical, we help our customers solve difficult...of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management.… more
- Wells Fargo (Mclean, VA)
- **About this role:** Wells Fargo is seeking a Senior Business Accountability Specialist in Global Treasury Management (GTM) as part of Enterprise Functions. ... Learn more about the career areas and lines of business at wellsfargojobs.com . This role will support Transactional Risk and Intelligence Group (TRIG) in… more
- National Reconnaissance Office (NRO) (Chantilly, VA)
- …architecture of spacecraft, NRO collects and delivers the best space-based intelligence , surveillance, and reconnaissance content on the planet. Learn more at ... with recommendations to promote economy, efficiency and effectiveness; preventing and detecting fraud , waste and abuse in NRO programs and operations; and providing… more
- National Reconnaissance Office (NRO) (Chantilly, VA)
- …architecture of spacecraft, NRO collects and delivers the best space-based intelligence , surveillance, and reconnaissance content on the planet. Learn more at ... with recommendations to promote economy, efficiency and effectiveness; preventing and detecting fraud , waste and abuse in NRO programs and operations; and providing… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Manager, Data Science - Audit Analytics & Innovation Data is at the center of everything we do. ... multiple domains from LLM based chatbots, GenAI powered applications, to AML/ Fraud solutions, Card statements anomaly detection, Customer call transcripts … 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
- National Reconnaissance Office (NRO) (Chantilly, VA)
- …architecture of spacecraft, NRO collects and delivers the best space-based intelligence , surveillance, and reconnaissance content on the planet. Learn more at ... promote economy and efficiency and to detect and deter fraud , waste, and abuse in the NRO programs and...resumes for consideration against current and future opportunities for senior level (GG-14/15), Writers and Editors, occupational series 1082.… 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