Sr. Manager – Fraud/Risk Consultant - Washington, United States - Visa, Inc.

Fraud Risk Assessment Project Manager

1 week ago

Description: Essential Duties · Ensure all deliverables meet both project scope and project owner expectations; · Provide guidance and direction to the project team; · Responsible for the timeliness and budget of all work activates and project deliverables; · Lead the project ...

Consultant en Risk Assessment/Cartographie des Risques

2 weeks ago

Job Description · Job Description · Nous recherchons pour le compte d'une banque internationale basée sur Casablanca, un Consultant en Risk · Assessment/Cartographie · des risques, afin d'accompagner le pôle Identification & Evaluation des Risques dans la réalisation des trav ...

Financial Risk Consultant

2 weeks ago

Develop and implement a financial risk framework for IDB Lab's operations by identifying and measuring risks at the product, client and sector level among others, including specific methodologies and processes for measuring risk related to venture ca Risk, Financial, Consultant, ...

Risk Management Consultant

2 weeks ago

Company Overview: · My Globe Consulting is a leading organization in business and legal analysis reports. We are committed to delivering high-quality, unbiased, and insightful content to our clients and readers, which includes businesses, policymakers, and the general public. We ...

Financial Risk Consultant

3 days ago

Post of duty: Washington, DC · The IDB Group is a community of diverse, versatile, and passionate people who come together on a journey to improve lives in Latin America and the Caribbean. Our people find purpose and do what they love in an inclusive, collaborative, agile, and r ...

Risk Management Consultant

6 days ago

· Risk Management Consultant · Job Locations · US-DC-Washington, DC · Job ID · # of Openings · 1 · Category · Consulting/Business Management · Overview · LMI seeks Risk Management Consultant to support a federal program management office in Washington, DC. Join our team of colla ...

Risk Management Consultant

6 days ago

Risk Management Consultant · Job Locations · US-DC-Washington, DC · Job ID · # of Openings · 1 · Category · Consulting/Business Management · Overview · LMI seeks Risk Management Consultant to support a federal program management office in Washington, DC. Join our team of ...

Risk Management Consultant

3 days ago

Overview · LMI seeks Risk Management Consultant to support a federal program management office in Washington, DC. Join our team of collaborative self-starters focused on delivering practical and efficient solutions to help our client keep U.S. borders safe and facilitate travel ...

Risk Control Consultant

1 day ago

Deliver value added risk control services to assigned commercial clients in service territory or industry vertical. Assist Producers in the acquisition and retention of business. - - Travel required: travel expenses paid, mileage reimbursed - - ESSEN Consultant, Control, Risk, Pr ...

Sr. Risk Consultant

2 weeks ago

HUB International Limited ("HUB") is a top-5 global insurance and employee benefits broker, providing a broad array of property, casualty, risk management, life and health, employee benefits, investment and wealth management products and services. With over 17,000 employees in 52 ...

Sr. Consultant, Risk Solution Services

1 week ago

ABOUT RISK SOLUTION SERVICES - The mission of the Risk Solution Services (RSS) division is to be the unrivaled advisor for global payment fraud management, and our vision is to be the most valuable partner in lasting client relationships. We are the Solution, Risk, Consultant, So ...

Cyber Strategy and Risk Advisory Consultant

3 days ago

Job Number: R · Cyber Strategy and Risk Advisory Consultant · The Opportunity : · The cyber landscape is continuously changing due to several driving factors such as dynamic cyber threats, hyperconnected te chn ologies, such as IT, OT, IoT, and Product, te chn ology change, clo ...

Cyber Strategy and Risk Advisory Consultant

4 days ago

The cyber landscape is continuously changing due to several driving factors such as dynamic cyber threats, hyperconnected technologies, such as IT, OT, IoT, and Product, technology change, cloud migration, and regulatory reform. As a result, organiza Risk, Advisor, Strategy, Cons ...

Associate, Investigations

3 weeks ago

TD International is · actively hiring for this role · Position Summary · TDI — strategic advisory and risk intelligence firm — is currently seeking for a motivated and experienced Associate, Investigations to join our Advisory Practice in Washington, DC. The successful candidate ...

Cryptocurrency Director

1 week ago

We are looking for a Subject Matter Expert in cryptocurrency and financial crime and compliance (FCC) who seeks an exciting, long-term career opportunity at one of the most highly-respected forensic accounting, investigations and compliance consultancies in the world. This indivi ...

Cryptocurrency Director

1 week ago

We are looking for a Subject Matter Expert in cryptocurrency and financial crime and compliance (FCC) who seeks an exciting, long-term career opportunity at one of the most highly-respected forensic accounting, investigations and compliance consultancies in the world. This indivi ...

Associate, Investigations

3 weeks ago

Job Description · Job Description Salary: · Position Summary: · TDI—strategic advisory and risk intelligence firm— is currently seeking for a motivated and experienced Associate, Investigations to join our Advisory Practice in Washington, DC. · The successful candidate will be ...

Specialist, Fraud Prevention

2 weeks ago

Posted Wednesday, January 24, 2024 at 5:00 AM · The general salary range for this position is $58,000-$68,000. Salary offers will be commensurate with experience, qualifications, skills, training and education. · The Humane Society of the United States (HSUS), the nations most ...

Specialist, Fraud Prevention

1 week ago

Posted Wednesday, January 24, 2024 at 5:00 AM · The general salary range for this position is $58,000-$68,000. Salary offers will be commensurate with experience, qualifications, skills, training and education. · The Humane Society of the United States (HSUS), the nation's most e ...

Investigative Analyst/Fraud Investigator

2 weeks ago

Madison Associates Inc. (MAI) is seeking qualified candidates for an Investigative Analyst/Fraud Investigator position in the Metro Washington DC area. This position includes onsite and telework opportunities. · Madison Associates Inc. is a law enforcement consulting firm which ...