- Truist (Richmond, VA)
- …serves as the strategic engine driving operational excellence across Cybersecurity and Fraud domains. This role is accountable for designing and leading an adaptive ... prioritize projects, resolve disputes, and drive consensus across Cybersecurity and Fraud teams. + Oversee development of monthly operating metrics, dashboards, and… more
- Capital One (Mclean, VA)
- …High School Diploma, GED or equivalent certification - At least 1 year of fraud experience, or investigative experience, or compliance experience. - At least 1 year ... Office or Google Suite **Preferred Qualifications:** - 2+ years of fraud experience, or investigative experience, or compliance experience - Bachelor's degree… more
- Coinbase (Richmond, VA)
- …at the forefront of protecting our platform and millions of users from fraud and financial risks. We build flexible, scalable, and customizable engineering systems ... to detect and prevent fraud in real-time, near-real-time, and scheduled workflows. Our mission...testing, and monitoring Preferred Qualifications * Experience with risk, fraud detection, or financial systems * Familiarity with machine… more
- Coinbase (Richmond, VA)
- …at the forefront of protecting our platform and millions of users from fraud and financial risks. We build flexible, scalable, and customizable engineering systems ... to detect and prevent fraud in real-time, near-real-time, and scheduled workflows. Our mission...and conducting post-mortems Preferred Qualifications * Experience with risk, fraud detection, or financial systems at scale * Knowledge… more
- Coinbase (Richmond, VA)
- …building the flexible, scalable, and intelligent systems required to detect and prevent fraud , scams, and account takeovers at scale. As a member of this team, ... closely with Platform, Product, Analyst, and Ops teams to uncover new fraud patterns, fight baddies, and continuously improve our defensive capabilities, protecting… more
- Capital One (Richmond, VA)
- …Compliance Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual audit ... units and lead small to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform relevant testing… more
- Bank of America (Richmond, VA)
- …results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Enterprise Responsibilities:** + Recommends ... + Assist with development of a multi-year workforce strategy aligned with fraud -risk trends, automation roadmaps, and regulatory changes. + Perform ad hoc analysis… more
- Capital One (Mclean, VA)
- …Testing , Compliance Monitoring, Quality Assurance, Audit Experience, AML investigation, or Fraud Investigation experience + At least 2 years of experience with ... Testing , Compliance Monitoring, Quality Assurance, Audit Experience, AML investigation, or Fraud Investigation experience + Strong working knowledge of both US and… more
- CDM Smith (Virginia Beach, 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
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- …of NEXCOMs obligations while simultaneously ensuring controls exist to preclude fraud and embezzlement of NEXCOMs assets. Incumbent supports automated processes and ... continuous review of payment practices, to preclude occurrence of fraud and embezzlement of NEXCOM funds. - Partners with...continuous review of payment practices, to preclude occurrence of fraud and embezzlement of NEXCOM funds. - Partners with… more