| Job alert | Jobs 51 - 60 of 491 |
Distinguished Engineer (Director IC) - Fraud Technology
Capital One
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McLean, VA
Center 1 (19052), United States of America, McLean, Virginia Distinguished Engineer (Director IC) - Fraud Technology As a Distinguished Engineer at Capital One, you will be a part of a community of technical experts working to define the future of ... - May 03
Principal Risk Specialist, Anti-Money Laundering (AML) - Models and
Capital One
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McLean, VA
Center 2 (19050), United States of America, McLean, Virginia Principal Risk Specialist, Anti-Money Laundering (AML) - Models and Advanced Data Insights (MADI) Team As a Principal Risk Specialist within the Anti-Money Laundering (AML)/Models and ... - Apr 30
Director, Technical Program Management - Fraud Technology
Capital One
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McLean, VA
Center 1 (19052), United States of America, McLean, Virginia Director, Technical Program Management - Fraud Technology Are you interested in leading programs that deliver on critical business goals and build large scale products & platforms? About ... - May 08
Cryptocurrency Director
Forensic Risk Alliance
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Washington, DC, 20001
... Provide expertise in assessing AML, sanctions and fraud risks associated with crypto/Web3 business models, to align with best practice and regulatory requirements. Understand the predominant US and cross-border risks involving crypto/DeFi business ... - May 16
Screening Support Specialist (Contract)
Thomson Reuters Corporation
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Tysons, VA, 22107
... Monitoring Associate (CTMA) Certification, Fraud Examiner (CFE) Certification, Financial Crimes Specialists (CFCS) Certification One year of experience in the banking, insurance, accounting, fraud, and/or AML/BSA industries One year of investigative ... - May 21
Senior Director, Lead AML Advisor - Retail Bank & Financial Services
Capital One
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McLean, VA
Center 2 (19050), United States of America, McLean, Virginia Senior Director, Lead AML Advisor - Retail Bank & Financial Services Capital One is a leading banking and technology company seeking to reimagine banking. One of our key risk management ... - May 07
Programmer
AVI-SPL
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Washington, DC, 20022
... WHAT YOU'LL DO As a Programmer 1, you will create and modify control system software for integrated Audio Video Systems by converting requirements into a functional user interface and control code. Additionally, you'll collaborate with key ... - May 25
Database Programmer/Administrator
Alakaina Family of Companies
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Silver Spring, MD
The Alaka`ina Foundation Family of Companies (FOCs) has a need for a Database Programmer/Administrator to support our government customer located in Silver Spring, MD. DESCRIPTION OF RESPONSIBILITIES: Provide bioinformatics support to perform ... - May 02
Director of Risk Management
Justice Federal Credit Union
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Chantilly, VA, 20151
... This role manages the day-to-day operations for the enterprise risk management program, including oversight of the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) program, fraud, compliance, and organization wide-vendor management process. Key Job ... - May 24
Junior Applications Software Programmer
Dynamis, Inc.
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Washington, DC
Job Description Dynamis is looking for an experienced Junior Applications Software Programmer/Junior Engineer to support a data analytics contract in support of a US government client's mission. In this role the ideal candidate will develop ... - Apr 29