• Sr. Associate, Fraud Investigative Analyst…

    Capital One (Richmond, VA)
    …patterns + Communicate recommendations for actions in response to large, organized types of fraud attacks against the Debit Card portfolio + Report weekly ... BAU activities. This role is in the Retail Bank Debit Fraud Strategy team, and will be...risk and exposure + Assists in the development of strategies to reduce overall fraud to Capital… more
    Capital One (09/24/25)
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  • Fraud Risk Analytics Sr Analyst

    Citizens (Glen Allen, VA)
    …accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with a focus on IT tools and systems to ... processes, strategies and IT controls/tools to mitigate fraud risk during all facets of the Debit...and technologies. Primary responsibilities include + Monitor and develop fraud strategies , tools, processes, models and ensure… more
    Citizens (10/02/25)
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  • Fraud Risk Analytics Manager

    Citizens (Glen Allen, VA)
    …Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the lead in the ... team and external vendors. Primary responsibilities include: + Monitor and develop fraud strategies , tools, processes, models to deliver superior fraud… more
    Citizens (09/27/25)
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