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Fraud Manager Jobs in Leesburg, VA
Jobs 1 to 20 of 1,263 -
Northwest Federal Credit Union • Herndon, VA 20170Overview: The Fraud Mitigation Manager works cross-functionally to administer the Credit Unions fraud management and investigation program to prevent, mitigate and manage... Read MoreOverview: The Fraud Mitigation Manager works cross-functionally to administer the Credit Unions fraud management and investigation... Read More
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Capital One • Mc Lean, VA 22102Center 2 (19050), United States of America, McLean, Virginia Anti-Money Laundering (AML) Sr. Investigator II The Anti-Money Laundering and Sanctions program is a core risk... Read MoreCenter 2 (19050), United States of America, McLean, Virginia Anti-Money Laundering (AML) Sr. Investigator II The Anti-Money... Read More
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Northwest Federal Credit Union • Herndon, VA 20170Overview: The Lead Fraud Analyst works cross functionally to prevent, mitigate, and manage fraud issues and risks and is responsible for conducting detailed investigations of suspicious activity to prevent, detect, and recover incurred fraud losses. The role also entails... Read MoreOverview: The Lead Fraud Analyst works cross functionally to prevent, mitigate, and manage fraud issues and risks and is... Read More
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Dovel Technologies, Inc • Mc Lean, VA 22107Fraud Tech SME - Managing Consultant Fraud Tech SME - Managing Consultant Apply Job Family Digital Consulting Travel Required Up to 10% Clearance Required None What You... Read MoreFraud Tech SME - Managing Consultant Fraud Tech SME - Managing Consultant Apply Job Family Digital Consulting Travel Required Up to... Read More
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MD|DC Credit Union Association • Rockville, MD 20849Vice President Anti-Money Laundering Security September 25, 2023 Maryland Check you match the skill requirements for this role, as well as associated experience, then... Read MoreVice President Anti-Money Laundering Security September 25, 2023 Maryland Check you match the skill requirements for this role, as... Read More
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SSP Group • Ashburn, VA 20146Join Our Team as an Employee Relations Investigations Manager! Compensation: $88,200 - $90,000 + bonus Location: Ashburn, VA (hybrid - 1 day remote) Are you passionate... Read MoreJoin Our Team as an Employee Relations Investigations Manager! Compensation: $88,200 - $90,000 + bonus Location: Ashburn, VA... Read More
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Capital One • Mc Lean, VA 2210711 West 19th Street (22008), United States of America, New York, New York Manager, Product Management - Card Intelligence (Fraud) Are you passionate about leveraging... Read More11 West 19th Street (22008), United States of America, New York, New York Manager, Product Management - Card Intelligence (Fraud)... Read More
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Capital One • Mc Lean, VA 22107Make sure to apply with all the requested information, as laid out in the job overview below. Senior Director, Head of Product Management - Anti-Money Laundering (AML)... Read MoreMake sure to apply with all the requested information, as laid out in the job overview below. Senior Director, Head of Product... Read More
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Three Saints Bay • Merrifield, VA 22116
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Justice Federal Credit Union • Chantilly, VA 20151Job Description Job Description Justice Federal Credit Union has been designated as a Best Credit Union to Work For by American Banker, for a third year in a row! We are... Read MoreJob Description Job Description Justice Federal Credit Union has been designated as a Best Credit Union to Work For by American... Read More
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Capital One • Mc Lean, VA 22107Center 1 (19052), United States of America, McLean, Virginia Manager, Data Scientist - Application Fraud Team Data is at the center of everything we do. As a startup, we... Read MoreCenter 1 (19052), United States of America, McLean, Virginia Manager, Data Scientist - Application Fraud Team Data is at the center... Read More
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ManTech • Herndon, VA 22095ManTech is seeking a Senior Investigator to lead investigations of alleged or suspected potential non-compliances with law, regulation, contract, or company policies. This... Read MoreManTech is seeking a Senior Investigator to lead investigations of alleged or suspected potential non-compliances with law,... Read More
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Deloitte • Mc Lean, VA 22102Position Summary Anti-Money Laundering (AML) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and Legal Services, our specialized teams... Read MorePosition Summary Anti-Money Laundering (AML) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and... Read More
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Allied Universal Compliance and Investigations • Fairfax, VA 22030Job Description Job Description Overview Advance Your Career in Insurance Claims with Allied Universal Compliance and Investigation Services. Allied Universal Compliance... Read MoreJob Description Job Description Overview Advance Your Career in Insurance Claims with Allied Universal Compliance and Investigation... Read More
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ManTech • Chantilly, VA 20151ManTech is seeking a motivated, career and customer-oriented Investigative Analyst to join our team in Chantilly, VA. The successful candidate will leverage their... Read MoreManTech is seeking a motivated, career and customer-oriented Investigative Analyst to join our team in Chantilly, VA. The... Read More
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Booz Allen Hamilton • Mc Lean, VA 22107Job Number: R0211401 Associate General Counsel, Legal Investigations Director The Opportunity Are you passionate about combining your investigations and corporate... Read MoreJob Number: R0211401 Associate General Counsel, Legal Investigations Director The Opportunity Are you passionate about combining... Read More
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EagleBank • Potomac, MD 20854Overview: We are a values driven organization putting Relationships FIRST . EagleBank (NASDAQ EGBN) is focused on being Flexible, Involved, Responsive, Strong , and Trusted . By prioritizing meaningful connections with our customers, employees, and shareholders, we... Read MoreOverview: We are a values driven organization putting Relationships FIRST . EagleBank (NASDAQ EGBN) is focused on being Flexible,... Read More
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ECS Ltd • Chantilly, VA 20151What You'll Do: Conducting field observations associated with existing facilities Destructive and non-destructive investigations and structural forensic investigations including conducting anchor bolt testing, performing ground penetrating radar (GPR) surveys, concrete... Read MoreWhat You'll Do: Conducting field observations associated with existing facilities Destructive and non-destructive investigations... Read More
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DFM Development Services LLC • Reston, VA 20190Title: Assistant Director, Environmental Compliance Type: Full time, exempt Location: Reston, Virginia-fix/flex schedule with remote flexibility Reports To: Director of... Read MoreTitle: Assistant Director, Environmental Compliance Type: Full time, exempt Location: Reston, Virginia-fix/flex schedule with... Read More
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The Arc Montgomery County • Derwood, MD 20855For a limited time, all new hires are eligible for benchmark incentive payments totaling up to $1000.00! Please visit the Employee Benefits page on our website for more... Read MoreFor a limited time, all new hires are eligible for benchmark incentive payments totaling up to $1000.00! Please visit the Employee... Read More
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