- 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 (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
- 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 (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
- Capital One (Richmond, VA)
- Work from Home Fraud Intake Coordinator - Fraud & Disputes Operations Inbound **Are you looking for a challenging role that includes the convenience of working ... focus rooted in empathy + Communicate effectively with peers, management and customers + Exercise good judgment and independent...the financial industry + At least 1 year of Fraud or Disputes experience **Work from Home Technology Requirements**… more
- 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
- 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 (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
- Humana (Richmond, VA)
- …investigations of allegations of fraudulent and abusive practices. The Manager, Fraud and Waste works within specific guidelines and procedures; applies advanced ... Medicare experience + Minimum 3 years of experience with Fraud , Waste, and Abuse in a Managed Care setting...skills, written and verbal + Strong organizational and project management skills + Strong Analytical skills + Core business… more
- Truist (Richmond, VA)
- …description:** Engage with Technology Business Unit leaders in its identification, remediation and management of risks and controls as well as its execution of risk ... risk culture, compliance with enterprise risk initiatives and promote sound risk management practices. 8. Provide connectivity between the output of risk programs as… more