- 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
- Sedgwick (Richmond, VA)
- …identifies, initiates, and coordinates various specialized services such as subrogation, fraud evaluation or case management review to resolve claims. ... not intended to constitute a comprehensive list of functions, duties, or local variances. Management retains the discretion to add or to change the duties of the… more
- System One (Vienna, VA)
- …integrity * Desired - Experience in the field of anti-money laundering and/or risk management * Desired - Fraud or AML Certifications: Certified Fraud ... enterprises across the United States, specializing in Program & Project Management , Application Development, Cybersecurity, Data & Advanced Analytics, and Agile… more
- Ford Motor Company (Richmond, VA)
- …Level Agreement targets (SLA's) + Lead Payment processor relationships and account management , including fraud monitoring and chargebacks + Lead tracking and ... User Acceptance Testing (UAT) including but not limited to websites, order management system, product information management system, and payment processing +… more
- Capital One (Mclean, VA)
- Manager, Product Management - Customer Services & Strategy (US Card) Product Management at Capital One is a booming, vibrant craft that requires reimagining the ... openings within the **Recoveries Product,** **Case Automation Platform and Fraud Product** spaces: + **Recoveries Product-** We are looking...will lead a tech team in the development and management of the platform case management data.… more
- Capital One (Mclean, VA)
- Sr. Associate, Product Management - Customer Services & Strategy (US Card) Product Management at Capital One is a booming, vibrant craft that requires ... The US Card Customer Services & Strategy team has several openings within the ** Fraud and Correspondence Platform** spaces: + ** Fraud Product -** This role… more
- M&T Bank (Centreville, VA)
- …planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your ... team member/partner. Specializes in our branch customer experience through lobby management , servicing and sales interactions for retail and business customers.… more
- CVS Health (Richmond, VA)
- …the required timeframe. + Support the recovery of company funds lost due to fraud by providing insights and recommendations based on case reviews. + Collaborate with ... law enforcement agencies to ensure compliance and support the prosecution of healthcare fraud and abuse matters. + Demonstrate a high level of knowledge and… more
- CVS Health (Richmond, VA)
- …activities related to the prevention, investigation, and prosecution of health care fraud to recover lost funds. Responsible for compliance with state and federal ... regulations mandating the reporting of corporate fraud -related activities and the preparation of the Corporate Anti- Fraud Plan. **What you will do** Leads a team… more
- CDM Smith (Richmond, VA)
- …CDM Smith is seeking a Forensic Accounting Specialist with expertise in disaster fraud claims. This role is critical in evaluating and analyzing financial data ... will conduct thorough forensic investigations to identify discrepancies, detect potential fraud , and ensure the integrity and fairness of claim settlements. By… more