- Truist (Richmond, VA)
- …space, including but not limited to auditing application controls within Branch Banking, Credit Card , Fraud , HR, Legal and/or Financial Crimes business ... units. **General Description of Available Benefits for Eligible Employees of Truist Financial Corporation:** All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for… more
- Capital One (Mclean, VA)
- …) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card offer ... sophisticated new feature inputs that enhance the protective power of our core Card Fraud models. **Role Description** In this role, you will: + Partner with a… more
- Capital One (Mclean, VA)
- …) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card offer ... agony in their financial lives. **Team Description** The Emerging Fraud team is seeking a hands-on model developer to...hands-on model developer to build and enhance our next-generation fraud detection models. In this role, you will be… more
- Capital One (Mclean, VA)
- …) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card offer ... agony in their financial lives. **Team Description** The Emerging Fraud team is seeking a hands-on model developer to...hands-on model developer to build and enhance our next-generation fraud detection models. In this role, you will be… more
- Capital One (Mclean, VA)
- …) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card offer ... and agony in their financial lives. **Team Description:** The Fraud Data Science team builds the machine learning models...our customers and Capital One against fraudsters. We prevent fraud at many steps of a customer journey, from… more
- Bank of America (Richmond, VA)
- …+ 5+ years of SAS or SQL Coding experience + Prior experience in Authentication, Fraud , Debit Card or other related risk fields + Functional knowledge of ... Fraud Analytics and Innovation Lead Analyst Charlotte, North...performance for consumer products and related divisions, such as credit cards. Key responsibilities include applying knowledge of multiple… more
- Citizens (Glen Allen, VA)
- Description The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the lead in the ... development of fraud processes, strategies and controls to mitigate ...successfully passing a background check, which may include initial credit , motor vehicle record, public record, prior employment verification,… more
- Capital One (Mclean, VA)
- …solutions for everything from customer transactions and fraud detection to credit applications across our card , lending, and banking products. Internal ... Director, Technical Program Management - Card Decisioning Platform Are you interested in leading programs that deliver on critical business goals and build large… more
- Capital One (Richmond, VA)
- …Data Capital One is seeking a Senior Director, Data Engineering to work in our Credit Card Technology Data Engineering Team and build the future of financial ... of sensitive, real-time and batch data that powers everything from fraud detection models and personalized reward systems to regulatory compliance reporting.… more
- Truist (Richmond, VA)
- …off-site manager Preferred Qualifications: 22. Skilled in multiple areas (eg, Care, Digital, Loans, Fraud , Business Care, Credit Card , Business Credit ... in the Voice of the Client survey program. 11. Provide support for credit card product and related issues. 12. Accurately address all client questions and… more