- Wells Fargo (Roanoke, VA)
- …Fargo is seeking an Executive Director for the Head of Enterprise Internal Fraud Detection Analytics (Analytics Director) role which aligns to Enterprise ... other key strategic aspects of the function + Responsible for horizontal internal fraud detection monitoring for Line of Business aligned internal fraud and… more
- Bank of America (Richmond, VA)
- …diligence and RFP (Request for Proposal) processes, evaluating offerings from leading fraud detection providers against criteria such as scalability, innovation ... selecting and driving the evaluation and testing of promising industry fraud prevention and detection tools. This is a fantastic opportunity for an experienced,… more
- Citizens (Glen Allen, VA)
- …Monitor and develop fraud strategies, tools, processes, models to deliver superior fraud detection while balancing approval rate and product P&L impacts + ... include evaluation of new tools and processes to enhance detection , reporting on overall Fraud losses and trends in addition to monitoring strategy performance,… more
- Bank of America (Richmond, VA)
- …and ongoing management of new and existing third-party vendors specializing in fraud detection and prevention solutions. The ideal candidate will leverage ... Fraud Analytics and Innovation Senior Analyst (Vendor Onboarding and Innovation) Charlotte, North Carolina;Richmond, Virginia; Plano, Texas; Chandler, Arizona;… more
- Capital One (Richmond, VA)
- …of business to identify and execute on opportunities to improve efficiency and improve fraud detection + Provide coaching and mentoring to associates in the ... Business Manager - Enterprise External Fraud Within Capital One Risk Management, our Enterprise Fraud team is focused on creating a best in class fraud risk… more
- Navy Federal Credit Union (Vienna, VA)
- …to drive efficiency in Fraud Operations and highlight opportunities for the Fraud Detection team. Potential Projects: + Build out scam prevention dashboard ... Federal members + Build a proactive account takeover dashboard to highlight detection opportunities for countermeasure creation The Summer Associate Program is a… more
- USAA (Chesapeake, VA)
- …and proven leader to manage our SIU (Special Investigations Unit) Analytics and Digital Fraud Detection Team. The candidate will lead a team of SIU ... Consultants/Analysts country-wide that leverage digital fraud detection and analytical tools in identifying potential fraud . Responsible for operational… more
- Citizenship and Immigration Services (Fairfax, VA)
- Summary This position is located in Fraud Detection and National Security Directorate, Fraud Detection and National Security Division, District 21, FDNS ... the transcript submitted must include your name and educational institution. The Fraud Detection and National Security Directorate (FDNS) was established within… 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 ... Advise on integrating AI/ML for various use cases inclusive of fraud detection . * Cross-Functional Collaboration: Work with internal teams and external partners… more
- Navy Federal Credit Union (Winchester, VA)
- …independent, mission-critical decisions related to processing remittances, returns, potential fraud detection , and hold requirements, while collaborating with ... Credit Union mail safety protocols, check negotiability standards, and check fraud procedures. Research multiple platforms and resources to ensure remittance and… more
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