- City National Bank (Richmond, VA)
- …handling lender self-reporting requirements, and coordinating regulatory audits and fraud reporting. The ideal candidate brings strong analytical skills, attention ... * Manage the intake, documentation, and submission of suspected or confirmed fraud to the appropriate internal departments and external agencies. * Ensure compliance… more
- Capital One (Mclean, VA)
- …be rewarded for your achievements. This role is on the Customer Protection (ie Fraud ) team within Retail Bank. Customer Protection is a team of about 1,000 ... The role specifically will be to engage with our Fraud Strategy team, technology and product partners and ...Fraud Strategy team, technology and product partners and Fraud Operations to manage efforts that implement new processes… more
- Coinbase (Richmond, VA)
- …scalable, and customizable engineering systems to detect and prevent fraud , incorporating mechanisms for real-time, near-real-time, and scheduled workflows. As ... partnership with Analysts and Ops teams to uncover new fraud patterns that evade existing safeguards, as well as...Machine Learning team to develop and train models for fraud detection and prevention. *What you'll be doing (ie.… more
- Elevance Health (Norfolk, VA)
- …for identifying issues and/or entities that may pose potential risk associated with fraud and abuse. **How you will make an impact:** + Examines claims for ... compliance with relevant billing and processing guidelines and identifies opportunities for fraud and abuse prevention and control. + Reviews and conducts analysis… more
- CARMAX (Richmond, VA)
- …Finance operations. You'll lead investigations into external and internal theft, fraud , and abuse, using data-driven methods and professional interview techniques to ... Responsibilities** **External Investigations** + Investigate incidents of external theft, fraud , and abuse reported through analytics, store leadership, or… more
- Elevance Health (Roanoke, VA)
- …for identifying issues and/or entities that may pose potential risk associated with fraud and abuse. **How you will make an impact:** + Examines claims for ... compliance with relevant billing and processing guidelines and identifies opportunities for fraud and abuse prevention and control. + Reviews and conducts analysis… more
- Wells Fargo (Mclean, VA)
- …to advance intelligence initiatives and information sharing involving AML, CFT, and Fraud typologies and relevant industry risks and trends. + Maintain awareness of ... Qualifications:** + 5+ years of Financial Crimes, Operational Risk, Fraud , Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one… more
- CDM Smith (Richmond, VA)
- …CDM Smith is seeking a Forensic Accounting Specialist with expertise in disaster fraud claims. This role is critical in evaluating and analyzing financial data ... will conduct thorough forensic investigations to identify discrepancies, detect potential fraud , and ensure the integrity and fairness of claim settlements. By… more
- Capital One (Mclean, VA)
- …implementation** + **Most critically, build connections with your partners to understand the fraud threats of today and tomorrow so you can devise a modeling roadmap ... that proxies fraud signal from our data, keeping the fraudsters out...SQL** + **Previous experience with rare event prediction, especially fraud , for credit-like decisions strongly preferred** **Capital One will… more
- Pixalate, Inc. (Mclean, VA)
- …Location: Hybrid in McLean, VA About Pixalate Pixalate offers the market-leading fraud protection, privacy, and compliance analytics platform for Connected TV (CTV), ... Is Enabling a $65 Million Scam, New Research Says (https://gizmodo.com/apple-icloud-private-relay-ad- fraud -scam-research-1849803510) + Adweek: A 7-Figure Ad Fraud … more