| Job alert | Jobs 41 - 50 of 332 |
Sr. Consultant, Testing and Strategy - Visa Payments Threat Labs (VPTL
Visa
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Ashburn, VA
... This individual will be responsible for strategic projects, UAT testing, performing testing for our clients to ensure the safety of their transactions, testing new tools and products, and developing new fraud scenarios for testing purposes. This ... - May 12
Trade Finance Professional
Euro Exim Bank
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Washington, DC, 20001
... Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter-Terrorism Finance (CTF) requirements. You Must Have : 1+ years of experience in financial consultation, corporate advisory, ... - May 10
Financial Intelligence Analyst
TEKsystems
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Fairfax, VA
TEKsystems is currently seeking a dedicated and detail-oriented BSA/AML Currency Transaction Specialists to join a Compliance Team with a Fortune 100 Financial Institution. Objective: This role involved processing and submitting Currency Transaction ... - May 11
Fraud Data Scientist
ID.me
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McLean, VA
... Job Description Overview We are seeking a Fraud Data Scientist to gather critical insights and identify and analyze fraud patterns across the ID.me network. In this role, you will work closely with the Fraud Analytics Team, Fraud Investigations Team ... - Apr 26
Consultant Business Process Improvement & Optimization Contract
Inabia Software
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Herndon, VA, 20170
Client: SOMOS Website: They at the forefront of developing, testing, and delivering the tools needed to build trust, preserve integrity, and mitigate fraud using Toll-Free Numbers. Work in tandem with the Federal Communications Commission (FCC) to ... - May 09
Director Of Finance
CMA CGM (America) LLC
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Arlington, VA, 22201
... • Establish and maintain constructive and beneficial relationships with other departments within AML, the Group, and company’s partners to drive the organization’s financial performance, process improvement, and value to the Group; serve as business ... - May 10
Cyber Firewall Administrator
Base-2 Solutions, LLC
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Reston, VA, 20190
... tasked with monitoring and protecting the classified and unclassified systems of a major Intelligence Community Agency for fraud, waste, and abuse, to include inappropriate content, illegal activity, Identity leakage, and Insider threat activity. ... - May 15
Administrative Coordinator
NVT Staffing
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Reston, VA
... JOB RESPONSIBILITIES: -- Process KYC global vettings for seafarers, vessels, corporations, and any associated individuals for both compliance with comprehensive nation-based embargoes and through a database which combines national and international ... - May 09
Equipment Operator II
Maryland National Capital Park
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Gaithersburg, MD, 20877
... With a budget over $13 million dollars, the division is responsible for facility condition assessments, major and minor maintenance programs, and serves as the primary support to the Department's Capital Improvement Projects (CIP). The division ... - May 10
Collections Data Analytics Specialist - North American Region
Volkswagen
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Reston, VA
... · Monitor and report on fraud performance (committed and recovered), working closely with the Fraud team. · Support in the preparation and presentation of a comprehensive quarterly Credit Committee package. Using rigorous analysis and monitoring to ... - Apr 24