- Coinbase (Richmond, VA)
- …you will partner closely with sub-teams focused on areas like risk modeling, fraud detection, and analytics. The goal of these partnerships will be to gain ... risks and support joint efforts to proactively mitigate payments fraud . At the same time, you must ensure any...ensure key metrics are within target * Collaborate on fraud mitigation strategies and processes with a cross-functional team… more
- Allied Universal (Charlottesville, VA)
- …must use their extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the appropriate state agency for ... professional law enforcement experience with specific attention to investigations related to fraud + Ability to be properly licensed as a Private Investigator as… more
- Prime Therapeutics (Richmond, VA)
- …Description** Responsible for the intake and initial handling of allegations of fraud , waste or abuse. Conducts preliminary investigation to assess the merit of ... to recommend for audit or investigation. Serves as a corporate resource on fraud , waste and abuse issues and maintains confidentiality and compliance with HIPAA… more
- Capital One (Mclean, VA)
- …has several openings within the **Recoveries Product,** **Case Automation Platform and Fraud Product** spaces: + **Recoveries Product-** We are looking for a Product ... the data ecosystem for a business critical platform. + ** Fraud Product-** As the Product Manager of Fiducia, Capital...fraudsters from succeeding, all the while adapting to ever-shifting fraud trends. We are looking for someone who is… more
- Capital One (Mclean, VA)
- …The US Card Customer Services & Strategy team has several openings within the ** Fraud and Correspondence Platform** spaces: + ** Fraud Product -** This role ... our ML model capabilities in order to stop Transaction Fraud before it impacts our customers. This person will...deploy models as well as new modeling capabilities + ** Fraud Product-** Will be responsible for managing the Claims… more
- Coinbase (Richmond, VA)
- …to alerts regarding anomalous customer and transaction behavior * Measure fraud performance across payment methods, develop core metrics, and create dashboards ... years relevant experience * 2+ years fighting push payment fraud in an e-commerce or financial services environment *...Strong knowledge of pull payment processes and experience with fraud claim investigations * A passion for fighting … more
- Capital One (Mclean, VA)
- …GED or equivalent certification + At least 1 year of leadership experience in Fraud , AML investigations or a Compliance role + At least 2 years of investigative ... experience in Fraud or AML investigations **Preferred Qualifications:** + Bachelor's Degree...+ 2 + years of people leader experience in Fraud , AML investigations, or Compliance role + 3 +… more
- Capital One (Mclean, VA)
- …relentless focus on innovation with a passion for improving customer experiences around fraud prevention. Detecting and preventing fraud behaviors as early as ... AWS, H2O, Spark, Kubernetes, and more to build sequence models to detect fraud risk using deep learning techniques like transformers, LSTMs, and embeddings of… more
- Immigration and Customs Enforcement (Tysons Corner, VA)
- …aliases and dates of birth and criminal behavior; Reporting all instances of fraud or suspected fraud , including misrepresentation of identity, submission of ... of birth and criminal behavior; Reporting all instances of fraud or suspected fraud , including misrepresentation of identity, submission of fraudulent or altered… more
- TD Bank (Herndon, VA)
- …to cash handling, vault management, control of negotiable items, preventing fraud , managing controllable expenses, promoting integrity, Customer privacy and Employee ... not limited to cash handling, control of negotiable items, preventing fraud , managing controllable expenses, promoting integrity, Customer privacy and colleague… more