- Navient (Richmond, VA)
- …trends. + Provide insights and recommendations to senior leadership. + Ensure compliance with fraud prevention regulations and conduct risk assessments. **About ... below, and let's build something great together! **The Senior Fraud Risk Manager position will report to the Head...position will report to the Head of Risk & Fraud .** **As the Senior Fraud Risk Manager,… more
- Amazon (Arlington, VA)
- …metrics to measure progress, and providing strategic consultation and guidance on emerging fraud trends in eCommerce, cyber security and compliance domains. An ... relevant industry experience in threat intelligence handling cyber security risks, fraud investigations, or regulatory compliance , or equivalent industry… more
- Citizens (Glen Allen, VA)
- …is a cross-functional role requiring strong coordination between product, engineering, fraud /risk, operations, and compliance teams. You'll drive both customer ... user stories, and clear acceptance criteria. + Partner with fraud operations, risk, compliance , legal, and contact center teams to ensure regulatory adherence.… more
- Bank of America (Richmond, VA)
- Fraud Analytics and Innovation Senior Leader - Client Protection Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; ... is looking for an experienced analytical leader to join the digital commerce fraud strategy team. This is an exciting opportunity given the constantly evolving… more
- Elevance Health (Norfolk, VA)
- **Clinical Fraud Investigator Senior** **Location:** _Hybrid1:_ This role requires associates be in the office 1-2 days per week, fostering collaboration and ... and adaptable workplace. Alternate locations may be considered. The **Clinical Fraud Investigator Senior** is responsible for identifying issues and/or entities that… more
- Truist (Richmond, VA)
- …**Please review the following job description:** Responsible for providing support to Fraud & Transaction Services (FTS) Fraud Solution Services (FSS) to ... + Provide independent risk oversight for all eight risk types in FTS Fraud Solution Services. Oversee risk appetite and business risk strategy ensuring adherence to… more
- Wells Fargo (Glen Allen, VA)
- …is seeking a Lead Product Manager to have product ownership responsibility in the Fraud AI and Machine Learning product area within the Fraud Management Product ... a new data environment and data analytical tools for fraud strategy development. + Manage all phases of the...measured, monitored, and controlled in accordance with risk and compliance policies and procedures. + Be an innovator and… more
- Navy Federal Credit Union (Vienna, VA)
- …abreast of federal, industry and/or agency regulations, Navy Federal security updates, fraud alerts, NFIS compliance , policies and procedures, new products and ... optimal satisfaction and retention, meet and growth goals while ensuring compliance to federal, state and agency regulations, industry standards, and Navy… more
- Highmark Health (Richmond, VA)
- …monitor internal referrals from sources such as claims, customer service, Medicare C&D Compliance , and Fraud Hotlines; will alert Investigators of the need for ... of customers and providers to obtain information in suspected fraud waste and abuse cases; Prepare reports and other...to document audit findings. + Calculate over-payments in established fraud , waste and abuse cases. Identify all suspect activity… more
- PNC (Tysons Corner, VA)
- …validator you will perform rigorous independent reviews of PNC's models including fraud models, anti-money laundering models, as well as various types of ... reports on quantitative models/tools for internal/external communications and/or regulatory compliance , using applicable templates. 2. Stakeholder Collaboration and Communication:… more