- Truist (Richmond, VA)
- … Solution Services functions within Fraud and Transaction Services, which includes fraud strategies & analytics, fraud detection , fraud claims ... + Governance, Risk, and Compliance experience + Fraud Solution Services ( fraud strategies & analytics, detection , claims and resolution) related experience +… more
- Capital One (Mclean, VA)
- …capabilities that power mission critical money movement, including ISO 20022 adoption, fraud and anomaly detection controls, and exception handling while ... Director, Enterprise Payment Platforms- Wires - Retail Bank **Product...successful Product management:** + **Human Centered** **- Obsesses about internal and external customer needs to reimagine and innovate… 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
- 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
- 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
- TD Bank (Vienna, VA)
- …as delegated + Prepares and delivers AML, Sanctions/ABAC & Financial Crime and/or fraud detection /loss prevention training or updates to Bank Employees or other ... Crime Risk Investigator II conducts investigations of moderate complexity for both internal and external cases. Recommends for demarket and/or freezing accounts by… more
- TTEC (Richmond, VA)
- …and/or Mobility industries + Experience in outsourced customer care services or fraud prevention & detection solutions + Proven ability incorporating ... our portfolio of services within our "Engage" suite of capabilities to enterprise -market clients. The Sales Executive will drive new business by acquiring customers… more