- Wells Fargo (Roanoke, VA)
- …**About this role:** Wells Fargo is seeking an Executive Director for the Head of Enterprise Internal Fraud Detection Analytics (Analytics Director) role ... which aligns to Enterprise Internal Fraud organization. This position will effectively...strategic aspects of the function + Responsible for horizontal internal fraud detection monitoring for… more
- Bank of America (Richmond, VA)
- …and ongoing management of new and existing third-party vendors specializing in fraud detection and prevention solutions. The ideal candidate will leverage ... Fraud Analytics and Innovation Senior Analyst (Vendor Onboarding...market positioning, while collaborating with SMEs on due diligence, internal approvals, and enterprise wide communication. This… more
- USAA (Chesapeake, VA)
- …and proven leader to manage our SIU (Special Investigations Unit) Analytics and Digital Fraud Detection Team. The candidate will lead a team of SIU ... Consultants/Analysts country-wide that leverage digital fraud detection and analytical tools in identifying potential fraud . Responsible for operational… more
- Amazon (Arlington, VA)
- …on integrating AI/ML for various use cases inclusive of fraud detection . * Cross-Functional Collaboration: Work with internal teams and external partners ... to understand their technical and regulatory needs, such as real-time data processing, fraud detection , and compliance with gaming regulations (eg, GLI, MGA, or… more
- Bank of America (Richmond, VA)
- … fraud networks + Developing and tuning graph algorithms to maximize detection of fraud + Assist with the generation, prioritization, and investigation ... approach, and a commitment to fostering responsible growth for the enterprise . This job is responsible for supporting advanced analytics technical development… more
- Centene Corporation (Richmond, VA)
- …Security Engineer is responsible for designing, implementing, and optimizing enterprise -wide data protection strategies across hybrid environments. This role ensures ... Integrate Data Loss Prevention (DLP) tools with SIEM/SOAR platforms for automated threat detection and response. + Tune DLP policies based on incident trends and… more
- General Dynamics Information Technology (Fairfax, VA)
- …of Audit and Investigations with the tools and infrastructure required to investigate fraud , waste, and abuse within the USPS. GDIT primarily supports this contract ... Center (RISC) for tracking project milestones and evaluating quality. + OIG's Enterprise Data Team manages CIO's data platform, architecture, and databases, which… more
- Parsons Corporation (Centreville, VA)
- …ways to improve efficiency and the overall security posture protecting Parsons from internal threats and external adversaries. While the focus of this job is the ... security issues that may have an impact on the enterprise + Perform analysis of log files from a...host logs, network traffic logs, firewall logs, and Intrusion Detection System [IDS] logs) to identify possible threats to… more
- Wells Fargo (Mclean, VA)
- …product vendors, financial industry contacts, and government agencies. Interaction with internal partners including legal, fraud , financial crimes, technology ... setting the strategy and direction for advanced cyber security threat detection , monitoring and alerting, while supporting cyber security incident response… more
- Amazon (Arlington, VA)
- …are pioneers in areas such as recommendation engines, product search, eCommerce fraud detection , and large-scale optimization of fulfillment center operations. ... with customer teams and the AWS Partner Network (APN) to execute enterprise cloud computing initiatives. Our team provides assistance through a collection of… more