- Capital One (Mclean, VA)
- …Management principles and ensure prospects and customers are aware of fraud solutions. Primary responsibilities include ensuring successful enrollment and adoption ... understanding of Treasury Management principles + Displays an advanced knowledge of fraud defensive strategies and industry trends + Skilled at analyzing client cash… more
- Capital One (Mclean, VA)
- …across the business apply to making decisions, managing risk, detecting fraud , and delivering intelligent and personalized customer experiences. We are seeking ... models. These models power some of Capital One's most critical businesses from fraud detection to credit risk to financial loss forecasting. This product leader will… more
- Otsuka America Pharmaceutical Inc. (Richmond, VA)
- …contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of ... contact Otsuka's call center at: ###. If you believe you are the victim of fraud resulting from a job recruiting scam, please contact the FBI through the Internet… more
- RELX INC (Alexandria, VA)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and… more
- CVS Health (Richmond, VA)
- …Director, Aetna Medicaid, this role is responsible for utilization, quality, and fraud , waste, and abuse reviews for individual cases involving members across Aetna. ... specializing in neurodiversity, including quality assurance and issues related to fraud , waste, and abuse. **Required Qualifications:** * A minimum of five… more
- Otsuka America Pharmaceutical Inc. (Richmond, VA)
- …contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of ... contact Otsuka's call center at: ###. If you believe you are the victim of fraud resulting from a job recruiting scam, please contact the FBI through the Internet… more
- S&P Global (Charlottesville, VA)
- …of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any ... for equipment/delivery of equipment. Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how to report… more
- Coinbase (Richmond, VA)
- …programs, social growth loops, and network effects * Proactively addressing fraud , risk, and compliance considerations while preserving an excellent user experience ... in crypto payments or working with stablecoins like USDC Familiarity with fraud prevention, risk management, or compliance in financial products * Crypto-forward… more
- Coinbase (Richmond, VA)
- …listening, triage, and resolution for account issues, verification struggles, fraud attempts, and service frustrations. * Host cross-functional collaboration with ... Fraud , Product, Trust & Safety, and Engineering to rapidly address root issues and invest in prevention. * Oversee escalation workflows-including human handoffs from… more
- CACI International (Ashburn, VA)
- …check for illegal drug use + 1-year check for misconduct such as theft or fraud + College degree (BS, MS) in Computer Information Systems, Finance or a related ... discipline + Certifications: minimum Security+ CE or equivalent, CISSP, CISM or CISA preferred + Professional Experience: Seven plus (7+) years related to technical experience with IT Financial Audit or FISCAM compliance + Must be available to work onsite in… more