- 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
- Amazon (Arlington, VA)
- …to the Source to Pay (S2P) policies and processes, to reduce risk, to prevent fraud and to avoid compliance gaps from evolving into significant challenges. The ... Description The Procurement Compliance Specialist role will be responsible for the...the planning, management and execution of the audits & compliance activities within the Global Procurement Organization (GPO), which… more
- Amazon (Arlington, VA)
- …eager to identify threat actors, and organized Investigator of Corporate Fraud Prevention. The selected individual will support investigations within Vendor & ... Transaction Accuracy's (VITA), Corporate Fraud program. The team is responsible for detecting and...- Bachelor's degree or equivalent - 6+ years of compliance , audit or risk management experience - Knowledge of… 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
- 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
- Pixalate, Inc. (Mclean, VA)
- …Employment Type: Full-Time Location: McLean, VA Pixalate offers the market-leading fraud protection, privacy, and compliance analytics platform for Connected ... 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
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