- Elevance Health (Norfolk, VA)
- **Clinical Fraud Investigator II** **Location** : _Hybrid1:_ This role requires associates be in the office 1-2 days per week, fostering collaboration and ... unless an accommodation is granted as required by law. The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities that may… more
- Capital One (Mclean, 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 ... you to take on new responsibility, promotes continuous learning, and rewards innovation. Fraud - when a customer's personal information is stolen or bank account is… more
- Capital One (Richmond, VA)
- Sr Business Analyst - CML Card Fraud **Summary:** Do you like using analytics and optimization frameworks to uncover key trends and patterns? Are you attracted to ... bad actors and removing spend friction from our valued customers? Then Commercial Card Fraud has an exciting opportunity for you! Commercial Card Fraud is… more
- Elevance Health (Richmond, VA)
- **Clinical Fraud Investigator II - Registered Nurse and CPC - Calrelon Payment Integrity SIU** **Location:** This role requires associates to be in-office 1 - 2 days ... to recover, eliminate and prevent unnecessary medical-expense spending. The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities… more
- Capital One (Richmond, VA)
- Senior Manager, Operations Servicing Strategy, Fraud and Disputes Operations (Hybrid) As a **Senior Manager, Operations Servicing Strategy, Fraud and Disputes ... servicing strategy leaders, operations leaders, to drive quality improvements in the Fraud and Disputes Operations department. Capital One receives over 7 million … more
- Coinbase (Richmond, VA)
- …referral programs, social growth loops, and network effects. * Proactively addressing fraud , risk, and compliance considerations while preserving an excellent ... Experience in crypto payments or working with stablecoins like USDC. Familiarity with fraud prevention, risk management, or compliance in financial products. *… more
- Capital One (Mclean, VA)
- …with other business analysts, data analysts, data scientists, marketing managers, fraud , legal, compliance , and many other associates. **General ... equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One… 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 ... (GPOs, IDNs, hospitals, physician offices, etc.), strategic sourcing, marketing, regulatory/ compliance and contract manufacturing. **_Responsibilities_** + Demonstrate strong business… more
- Pixalate, Inc. (Mclean, VA)
- …+ Extremely competitive compensation About Pixalate Pixalate offers the market-leading fraud protection, privacy, and compliance analytics platform for Connected ... including understanding user rights, service level agreements (SLAs), and compliance with applicable laws. + Intercompany Agreements: Skilled in negotiating… more
- Truist (Richmond, VA)
- …across Truist (where applicable). 7. Advocate the Bank's risk culture, compliance with enterprise risk initiatives and promote sound risk management practices. ... facilitate and monitor risk governance, including but not limited to, Compliance Risk and Control Self-Assessment (C-RCSA), Risk and Control Self-Assessment (RCSA),… more