- Capital One (Mclean, VA)
- …management + At least 5 years of experience in Anti-Money Laundering (AML), Sanctions and Fraud compliance + At least 5 years of experience in banking or ... Audit Director, Financial Crimes Compliance **Overview:** Capital One's Audit function is a...strategy to ensure the quality of AML, Sanctions and Fraud risk management is effective across all lines of… more
- Coinbase (Richmond, VA)
- …instructional design and end-to-end training project management, preferably in AML, Fraud or other Compliance -related pillars. * Hands-on experience with ... foster collaboration, connection, and alignment. Attendance is expected and fully supported. Compliance L&D provides end to end learning services, and management for… more
- Navient (Richmond, VA)
- …Data teams to implement improvements. + Act as the liaison for operational fraud issues, collaborating with Credit, Risk, Compliance , Legal, and Customer ... and let's build something great together! **As the Supervisor, Fraud Operations, you will report to the Head of...skills and a proven track record of partnering with compliance , risk, or legal teams to handle high-risk scenarios.… more
- Capital One (Richmond, VA)
- …Diploma, GED or equivalent certification + At least 1 year of leadership experience in Fraud , AML investigations or a Compliance role + At least 2 years of ... + Bachelor's Degree + 2 + years of people leader experience in Fraud , AML investigations, or Compliance role + 3 + years of investigative experience in Fraud … more
- Amazon (Arlington, VA)
- …to understand their technical and regulatory needs, such as real-time data processing, fraud detection, and compliance with gaming regulations (eg, GLI, MGA, or ... operations, supporting platforms in regulated markets. * Security and Compliance : Design secure cloud environments with encryption, identity management (eg,… more
- Cardinal Health (Richmond, VA)
- …Law firm or in-house healthcare experience preferred, including commercial transactions and fraud and abuse compliance expertise + Experience working with Group ... + Handle fast paced and high-volume workload + Identify legal and compliance issues and business risks and escalate appropriately + Effectively communicate with… more
- Capital One (Richmond, VA)
- Work from Home - Fraud Intake Coordinator - Fraud & Disputes Operations Inbound **Are you looking for a challenging role that includes the convenience of working ... months of experience in the financial industry + At least 1 year of Fraud or Disputes experience **Work from Home Technology Requirements** + Secure home office… more
- PenFed Credit Union (Alexandria, VA)
- …about being a part of the PenFed family. PenFed is hiring a (Hybrid) Fraud Recovery Specialist at our Omaha, Nebraska or Alexandria, Virginia service center. The ... primary responsibility of the Fraud Recovery Specialist will be to use sound reasoning...+ Familiar with regulations and laws, including regulatory and compliance training such as the US Patriot Act, FACTA,… more
- PenFed Credit Union (Alexandria, VA)
- …being a part of the PenFed family. PenFed is hiring a (Hybrid) Sr Fraud Specialist at our Alexandria, Virginia service center. The primary responsibility of the ... Senior Fraud Specialist (SFS) will be to use sound reasoning...+ Familiar with regulations and laws, including regulatory and compliance training such as, the US Patriot Act, FACTA,… more
- Capital One (Richmond, VA)
- Business Manager - Enterprise External Fraud Within Capital One Risk Management, our Enterprise Fraud team is focused on creating a best in class fraud risk ... and ever-changing environment. This team oversees, advises and assesses external fraud risk management activities occurring across the company, identifies risks,… more