- Capital One (Mclean, VA)
- Senior Manager, Data Scientist - US Card (Emerging Fraud ) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by ... agony in their financial lives. **Team Description** The Emerging Fraud team focuses on identifying and neutralizing novel ...Fraud team focuses on identifying and neutralizing novel fraud threats. This role will lead the strategy for… more
- Capital One (Richmond, 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 (Mclean, VA)
- Principal Associate, Data Scientist - US Card (Emerging Fraud ) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by ... agony in their financial lives. **Team Description** The Emerging Fraud team is seeking a hands-on model developer to...hands-on model developer to build and enhance our next-generation fraud detection models. In this role, you will be… more
- Capital One (Mclean, VA)
- Senior Associate, Data Scientist - US Card (Emerging Fraud ) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by ... agony in their financial lives. **Team Description** The Emerging Fraud team is seeking a hands-on model developer to...hands-on model developer to build and enhance our next-generation fraud detection models. In this role, you will be… more
- Capital One (Richmond, VA)
- Sr. Distinguished Engineer - Fraud Technology As a Sr. Distinguished Engineer at Capital One, you will be a part of a community of technical experts working to ... innovating and using the latest technologies to commit these crimes. In the Fraud domain, we dream of building more intuitive, elegant products and experiences,… more
- TD Bank (Roanoke, VA)
- …you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Group Manager, Fraud Operations leads a ... process-minded, and accountable **Customer Accountabilities:** + Manages a group of Fraud professionals providing operational support to partners + Manages team… more
- Capital One (Mclean, VA)
- Manager, Data Science - US Card ( Fraud ) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing ... and agony in their financial lives. **Team Description:** The Fraud Data Science team builds the machine learning models...our customers and Capital One against fraudsters. We prevent fraud at many steps of a customer journey, from… more
- Capital One (Richmond, VA)
- Sr. Business Manager - SBB Fraud Defense **Summary:** As a Sr. Business Manager within the SBB Fraud strategy team, you will apply your strategic and analytical ... enabling you to play and end-to-end GM (general manager) role across key fraud areas. The SBB Fraud strategy team plays a strategic role in (1) protects 231 both… more
- Navy Federal Credit Union (Vienna, VA)
- …reports. The team uses innovative data analytics techniques to drive efficiency in Fraud Operations and highlight opportunities for the Fraud Detection team. ... Potential Projects: + Build out scam prevention dashboard to inform stakeholders about the drivers, scope, and scale of scams to Navy Federal members + Build a proactive account takeover dashboard to highlight detection opportunities for countermeasure… more
- Capital One (Richmond, VA)
- AML Supervisor, Transaction Monitoring Operations, Fraud **Job Description** The Anti-Money Laundering (AML) Supervisor supervises various AML processes, which might ... (CAMS) certification, or Certified Protection Professional (CPP) certification, or Certified Fraud Examiner (CFE) certification **_At this time, Capital One will not… more