- Prime Therapeutics (Richmond, VA)
- …Description** Responsible for the intake and initial handling of allegations of fraud , waste or abuse. Conducts preliminary investigation to assess the merit of ... to recommend for audit or investigation. Serves as a corporate resource on fraud , waste and abuse issues and maintains confidentiality and compliance with… more
- Capital One (Mclean, VA)
- …The US Card Customer Services & Strategy team has several openings within the ** Fraud and Correspondence Platform** spaces: + ** Fraud Product -** This role ... able to improve our ML model capabilities in order to stop Transaction Fraud before it impacts our customers. This person will own horizontal stakeholder management… more
- TD Bank (Falls Church, VA)
- …Store Supervisor supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect the ... of personalized/complex service and advice activities and/or solutions while maintaining compliance and regulatory guidelines + Closely monitors workflows for the… more
- System One (Ashburn, VA)
- …account activity to identify red flags, suspicious activity, and potential fraud schemes. Conduct complex analysis into fraudulent transactions, including account ... takeovers, identity theft, synthetic identities, and other emerging fraud typologies. Create and maintain Suspicious Activity Reports (SARs) with a focus on fraud… more
- Navy Federal Credit Union (Vienna, VA)
- …Credit Union mail safety protocols, check negotiability standards, and check fraud procedures. Research multiple platforms and resources to ensure remittance and ... independent, mission-critical decisions related to processing remittances, returns, potential fraud detection, and hold requirements, while collaborating with others.… more
- Otsuka America Pharmaceutical Inc. (Richmond, VA)
- …sample distribution. The role ensures vendor performance, operational reliability, and compliance while collaborating closely with the Field Strategy & Operations ... to ensure the fleet program supports field deployment needs. **Samples Management & Compliance ** + Ability to operate independently in the management of the Sample… more
- Elevance Health (Norfolk, VA)
- …for identifying issues and/or entities that may pose potential risk associated with fraud and abuse. **How you will make an impact:** + Examines claims for ... compliance with relevant billing and processing guidelines and identifies opportunities for fraud and abuse prevention and control. + Reviews and conducts… more
- Citizens (Glen Allen, VA)
- …position is to ensure loans suspected to contain potential misrepresentation and/or fraud . Qualified to QC/ Fraud Underwriter to ensure a thorough re-underwrite ... state and federal laws. + Complete all required Regulatory and HR compliance training quarterly by deadlines. + Demonstrate leadership qualities and maintain a… more
- Capital One (Mclean, VA)
- Principal Data Scientist **Principal Associate, Data Scientist - First Party Fraud ** **Data is at the center of everything we do. As a startup, we disrupted the ... and agony in their financial lives.** **Team Description** **The Bank's First Party Fraud (FPF) DS team builds the machine learning (AI/ML) models that enable… more
- Elevance Health (Roanoke, VA)
- …for identifying issues and/or entities that may pose potential risk associated with fraud and abuse. **How you will make an impact:** + Examines claims for ... compliance with relevant billing and processing guidelines and identifies opportunities for fraud and abuse prevention and control. + Reviews and conducts… more