- Capital One (Mclean, 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
- Capital One (Mclean, VA)
- …drive innovation in areas like IP Address intelligence and Business Cards and Payments fraud detection . You will be responsible for guiding the team in ... Senior Manager, Data Scientist - US Card (Emerging Fraud ) Data is at the center of everything...agony in their financial lives. **Team Description** The Emerging Fraud team focuses on identifying and neutralizing novel … more
- Citizens (Glen Allen, VA)
- …leader to own and drive the vision, strategy, and transformation of our fraud detection and prevention product platform portfolio. This is a senior ... Description Fraud Product Owner & Transformation Lead We are...enhancements, and process improvements, with an initial focus on fraud risk management. By leveraging data and analytics, coupled… more
- Capital One (Mclean, VA)
- … team is seeking a hands-on model developer to build and enhance our next-generation fraud detection models. In this role, you will be instrumental in developing ... Senior Associate, Data Scientist - US Card (Emerging Fraud ) Data is at the center of everything...key initiatives, with a particular focus on transaction fraud . This position involves applying machine learning to solve… 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
- Bank of America (Richmond, VA)
- …detecting, mitigating, and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection organization relies heavily on our understanding ... Device and Non-Monetary Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston,… more
- Coinbase (Richmond, VA)
- …deep learning, LLMs, GNNs, reinforcement learning) to address diverse challenges like fraud detection , recommender systems, feed ranking, and risk assessment. * ... building the flexible, scalable, and intelligent systems required to detect and prevent fraud , scams, and account takeovers at scale. As a member of this team,… more
- Coinbase (Richmond, VA)
- …including CI/CD, testing, and monitoring Preferred Qualifications * Experience with risk, fraud detection , or financial systems * Familiarity with machine ... at the forefront of protecting our platform and millions of users from fraud and financial risks. We build flexible, scalable, and customizable engineering systems… more
- Coinbase (Richmond, VA)
- …Specifically, you will partner closely with sub-teams focused on areas like risk modeling, fraud detection , and analytics. The goal of these partnerships will be ... risks and support joint efforts to proactively mitigate payments fraud . At the same time, you must ensure any...ensure key metrics are within target * Collaborate on fraud mitigation strategies and processes with a cross-functional team… more
- Bank of America (Richmond, VA)
- …This job is responsible for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing ... Sr Fraud Analyst II - Global Payment Operations Fraud Richmond, Virginia **To proceed with your application, you must be at least 18 years of age.** Acknowledge… more
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