- Capital One (Richmond, VA)
- Work from Home - Fraud Transaction Case Coordinator - Fraud and Disputes Operations **Work from Home Fraud Transaction Case Coordinator - Fraud and ... One is seeking self-motivated individuals to join a fast growing company. The Fraud Transaction Coordinator will be responsible for handling cardholders' fraud … more
- Eliassen Group (Richmond, VA)
- ** Fraud Rule Writer** **Anywhere** **Type:** Contract **Category:** Data **Industry:** Financial Services **Workplace Type:** Remote **Reference ID:** JN ... consumer credit services, has an excellent opportunity for a Fraud Rules Writer to work on a 6+ month...6+ month renewable contract opportunity. Work will be remote.The Fraud Rule Writer will help us to build out… more
- Fannie Mae (Reston, VA)
- …As a valued colleague on our team, you will contribute your knowledge of mortgage fraud schemes to fraud investigations. In this role, you will operate with ... considerable latitude to substantiate suspicions of fraud related to single or multifamily originations, servicing, real...RESTON, VA *THE IMPACT YOU WILL MAKE* The Mortgage Fraud Investigator role will offer you the opportunity to… more
- Capital One (Richmond, VA)
- Work from Home - Fraud Intake Coordinator - Fraud & Disputes Operations Inbound **Are you looking for a challenging role that includes the convenience of working ... the financial industry + At least 1 year of Fraud or Disputes experience **Work from Home Technology Requirements**...be regularly worked. Plano, TX: $43,680 - $43,680 for Fraud Intake Coordinator Chesapeake, VA: $43,680 - $43,680 for… more
- Navient (Richmond, VA)
- …read more below, and let's build something great together! **As the Supervisor, Fraud Operations, you will report to the Head of Credit Operations.** **As the ... Supervisor, Fraud Operations, you will:** + Lead, coach, and develop...+ Lead, coach, and develop a high-performing team of Fraud Operations analysts focused on investigating and mitigating … more
- PenFed Credit Union (Alexandria, VA)
- …about being a part of the PenFed family. PenFed is hiring a (Hybrid) Fraud Recovery Specialist at our Omaha, Nebraska or Alexandria, Virginia service center. The ... primary responsibility of the Fraud Recovery Specialist will be to use sound reasoning...use sound reasoning and good judgment to prevent significant fraud losses and recover funds. This role will review… more
- PenFed Credit Union (Alexandria, VA)
- …being a part of the PenFed family. PenFed is hiring a (Hybrid) Sr Fraud Specialist at our Alexandria, Virginia service center. The primary responsibility of the ... Senior Fraud Specialist (SFS) will be to use sound reasoning...use sound reasoning and good judgment to prevent significant fraud losses and recover funds. This role will review… more
- Capital One (Richmond, VA)
- Business Manager - Enterprise External Fraud Within Capital One Risk Management, our Enterprise Fraud team is focused on creating a best in class fraud risk ... and ever-changing environment. This team oversees, advises and assesses external fraud risk management activities occurring across the company, identifies risks,… more
- Capital One (Mclean, VA)
- Sr. Business Manager - Retail Fraud Strategy and Analytics Summary: As a Senior Manager, Business Analysis at Capital One, you will apply your strategic and ... on new responsibility, promotes continuous learning, and rewards innovation. Fraud - when a customer's personal information is stolen...at the heart of protecting Capital One's customers from fraud . Within CP, you will lead a team of… more
- Capital One (Richmond, VA)
- Sr Business Analyst - CML Card Fraud **Summary:** Do you like using analytics and optimization frameworks to uncover key trends and patterns? Are you attracted to ... spend friction from our valued customers? Then Commercial Card Fraud has an exciting opportunity for you! Commercial Card... has an exciting opportunity for you! Commercial Card Fraud is looking for Senior Analysts to join our… more