- PenFed Credit Union (Alexandria, VA)
- …being a part of the PenFed family. PenFed is hiring a (Hybrid) Sr Fraud Specialist at our Alexandria, Virginia service center. The primary responsibility of ... the Senior Fraud Specialist (SFS) will be to use...the Senior Fraud Specialist (SFS) will be to use sound reasoning and...recover funds. This role will review alerts received in fraud detection systems, and fraud … more
- Prime Therapeutics (Richmond, VA)
- …with HIPAA privacyrequirements and applicable state and federal regulations. **Responsibilities** + FRAUD , WASTE AND ABUSE DETECTION : + Maintains caseload of ... drives every decision we make. **Job Posting Title** SIU Specialist - Pharmacy Tech - Remote in the California...for the intake and initial handling of allegations of fraud , waste or abuse. Conducts preliminary investigation to assess… more
- Meta (Richmond, VA)
- …working on a range of classification and optimization problems like payment fraud , click-through rate prediction, click- fraud detection , search ranking, ... text/sentiment classification, collaborative filtering/recommendation, or spam detection . The position will involve taking these skills and applying them to some of… more
- Parsons Corporation (Springfield, VA)
- …**Job Description:** Parsons is looking for an amazingly talented **TSCM/Wireless Specialist ** to join our team! **Overall Assignment Description:** To develop ... coverage, optimization, and configuration parameters. + Create custom signatures and detection procedures based on new threats and adversary Tactics, Techniques, and… more
- Lincoln Financial (Richmond, VA)
- …and monitors endpoint security technologies, including but not limited to Endpoint Detection & Response (EDR), Data Loss Prevention (DLP), and Secure Web Gateway ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- System One (Vienna, VA)
- …risk management * Desired - Fraud or AML Certifications: Certified Fraud Examiner, Certified Anti Money Laundering Specialist , etc. #M2 #LI-EL1 #DI-EB1 ... regulatory requirements are met * Support projects related to sanctions, AML detection , prevention or root cause analysis * Perform ad-hoc analyses/scanning against… more
- 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 ... + Open Group Certified Architect (Open CA) + Open Group Certified IT Specialist (Open CITS) + Oracle Certified Professional + Professional Scrum Developer (TM) (PSD)… more