• Director, Internal Fraud Risk - Operational…

    American Express (Richmond, VA)
    … will be part of the GRC organization and will report to the VP, Internal Fraud , Human Capital, and Legal Risk Management . The incumbent will be responsible for ... in New York and India and will be responsible for establishing Internal Fraud risk management policy and standards, effectively challenging processes, policies,… more
    American Express (07/31/25)
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  • Cons Prod Strat Analyst III - Global Payment…

    Bank of America (Richmond, VA)
    …senior leaders **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, and Testing ... Cons Prod Strat Analyst III - Global Payment Operations Fraud Charlotte, North Carolina;Jacksonville, Florida; Kennesaw, Georgia; Richmond, Virginia **To proceed… more
    Bank of America (07/03/25)
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  • Business Manager - Enterprise External…

    Capital One (Richmond, VA)
    Business Manager - Enterprise External Fraud Within Capital One Risk Management , our Enterprise Fraud team is focused on creating a best in class fraud ... and ever-changing environment. This team oversees, advises and assesses external fraud risk management activities occurring across the company, identifies… more
    Capital One (07/23/25)
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  • Senior Investigator II-TMO Fraud

    Capital One (Mclean, VA)
    …1+ years of people management experience + 1+ years of process management experience + Certified Fraud Examiner (CFE), Association of Certified Anti-Money ... Senior Investigator II-TMO Fraud **The Anti-Money Laundering (AML) Sr. Investigator II...training and education. **Additional responsibilities will include:** + Operational Management : Supervise daily workflow, operational queues, and metrics +… more
    Capital One (07/23/25)
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  • Deloitte - Forensic Analytics Analyst

    Deloitte (Mclean, VA)
    …as fraud , anti-corruption compliance, restructuring, safety, quality, and enterprise fraud management + Apply advanced analytics, AI, and machine learning ... analysts to develop data-driven solutions for regulatory risk, anti-money laundering, and fraud management using both traditional and emerging technologies +… more
    Deloitte (07/23/25)
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  • Merrill Financial Solutions Advisor - North…

    Bank of America (Alexandria, VA)
    … + Client Solutions Advisory + Relationship Building + Advisory Business Development + Fraud Management + Pipeline Management + Portfolio Management ... of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Vienna/Merrill-Financial-Solutions-Advisor North-Virginia-Market\_25028764-1) **Job Description:** Merrill Wealth Management is a leading provider of comprehensive wealth … more
    Bank of America (07/09/25)
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  • Merrill Financial Solutions Advisor - Greater…

    Bank of America (Newport News, VA)
    … + Client Solutions Advisory + Relationship Building + Advisory + Business Development + Fraud Management + Pipeline Management + Portfolio Management + ... of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Norfolk/Merrill-Financial-Solutions-Advisor Greater-Virginia-Market\_25028004-2) **Job Description:** Merrill Wealth Management is a leading provider of comprehensive wealth … more
    Bank of America (07/02/25)
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  • Sr Fraud Specialist

    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 sound reasoning...independent decision-making. + Complete special projects as assigned by management that produce quality and action driven results within… more
    PenFed Credit Union (07/25/25)
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  • Fraud Analytics and Innovation Lead Analyst

    Bank of America (Richmond, VA)
    Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation-Lead-Analyst\_25028063) **Job Description:** At Bank of America, we are… more
    Bank of America (07/03/25)
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  • AML Refresh -Operations Sr. Analyst MKTS

    Bank of America (Richmond, VA)
    …Thinking + Data Collection and Entry + Recording/Organizing Information + Research + Fraud Management + Interpret Relevant Laws, Rules, and Regulations + Problem ... Solving + Quality Assurance + Risk Management + Adaptability + Customer and Client Focus + Prioritization + Result Orientation + Written Communications **Shift:**… more
    Bank of America (07/24/25)
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