- Deloitte (Richmond, VA)
- …secure training environments and fine-grained data access controls + Contribute to AI-generated fraud detection in transaction monitoring systems. + Act as an AI ... security SME, continuously research emerging threats The Team Deloitte Tax LLP's Tax Transformation Office (TTO) is responsible for the design, development, and deployment of innovative, enterprise technology, tools, and standard processes to support the… more
- ICF (Reston, VA)
- …have included augmenting technical assistance teams for healthcare, data extraction and fraud detection for energy utilities, and natural language exploration of ... large datasets. Our clients include both internal teams and external clients. We're looking for an experienced senior full-stack developer to join our team and help shape both our technical architecture and product direction from the ground up. You'll have the… more
- TD Bank (Vienna, VA)
- …as delegated + Prepares and delivers AML, Sanctions/ABAC & Financial Crime and/or fraud detection /loss prevention training or updates to Bank Employees or other ... agencies as assigned **Shareholder Accountabilities:** + Leads workstreams by acting as a project lead for medium scale projects/initiatives in accordance with project management methodologies + Consistently exercises discretion in managing correspondence,… more
- PNC (Fairfax, VA)
- …Addressing Customer Needs, Banking Products, Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple Priorities, Matrix ... Management, Problem Solving, Understanding Customer Needs **Work Experience** Roles at this level typically do not require a university / college degree, high school diploma, GED, or any significant experience or product knowledge to accomplish primary duties.… more
- Amazon (Herndon, VA)
- …are pioneers in areas such as recommendation engines, product search, eCommerce fraud detection , and large-scale optimization of fulfillment center operations. ... The AWS Industries Team at AWS helps AWS customers implement Generative AI solutions and realize transformational business opportunities for AWS customers in the most strategic industry verticals. This is a team of architects, data scientists, and engineers… more
- PNC (Fredericksburg, VA)
- …Addressing Customer Needs, Banking Products, Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple Priorities, Matrix ... Management, Problem Solving, Understanding Customer Needs **Work Experience** Roles at this level typically do not require a university / college degree, high school diploma, GED, or any significant experience or product knowledge to accomplish primary duties.… more
- PNC (Ashburn, VA)
- …Addressing Customer Needs, Coaching Others, Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple Priorities, Matrix ... Management, Problem Solving, Understanding Customer Needs **Work Experience** Roles at this level typically do not require a university / college degree, high school diploma or GED, but do require related experience or product knowledge to accomplish primary… more
- Capital One (Mclean, VA)
- …challenges. + Understanding of transactional processing systems, real-time analytics, and fraud detection technologies within a high-volume financial context. At ... this time, Capital One will not sponsor a new applicant for employment authorization for this position. The minimum and maximum full-time annual salaries for this role are listed below, by location. Please note that this salary information is solely for… more
- IT Partners,Inc (Reston, VA)
- …Concur Expense with ERP, HR, CRM, TripIt, ExpenseIT, etc. + Familiarity with fraud detection , risk, duty of care integrations + Concur Expense configuration ... with Federal Travel Regulations + Experience in credit card clearing process and implementation + Strong knowledge of Federal Travel Regulation (FTR) + Strong analytical and problem-solving skills + Effective communication skills + Certified in Concur Travel… more
- TTEC (Richmond, VA)
- …and/or Mobility industries + Experience in outsourced customer care services or fraud prevention & detection solutions + Proven ability incorporating ... transformational technologies to improve efficiency and productivity while creating exceptional customer experiences + Track record of creating demand, building a robust sales pipeline, and closing deals to meet and exceed multi-year, multi-million-dollar… more