- Coinbase (Richmond, VA)
- …and Development (L&D), including instructional design and end-to-end training project management , preferably in AML, Fraud or other Compliance-related pillars. ... fully supported. Compliance L&D provides end to end learning services, and management for all first line of defence compliance processes, including Transaction… more
- Sedgwick (Richmond, VA)
- …claim cost for our clients. + Identifies and investigates for possible fraud , subrogation, contribution, recovery, and case management opportunities to reduce ... of highly complex nature and/or severe injury claims; to coordinate case management within Company standards, industry best practices and specific client service… more
- Somatus (Mclean, VA)
- …budget. + Payment Integrity Product Areas- Clinical Claim Review, Payment Analytics, Fraud Capture and Utilization Review Product Management + Oversees new ... at our headquarters in McLean, VA. Responsibilities + Drive performance management tied to key metrics/KPIs/business drivers that provide a forward-looking view… more
- Capital One (Mclean, VA)
- …training and education.** **Additional responsibilities will include:** **Operational Management & Training:** **Supervise daily workflow and operational metrics ... + At least 1 year of leadership experience in Fraud , AML investigations or a Compliance role + At...full or part-time status, exempt or non-exempt status, and management level. This role is expected to accept applications… more
- Coinbase (Richmond, VA)
- …to alerts regarding anomalous customer and transaction behavior * Measure fraud performance across payment methods, develop core metrics, and create dashboards ... and Engineering to develop and drive forward custom risk management strategies and techniques for different geographies * Use...years relevant experience * 2+ years fighting push payment fraud in an e-commerce or financial services environment *… more
- Capital One (Mclean, VA)
- …relentless focus on innovation with a passion for improving customer experiences around fraud prevention. Detecting and preventing fraud behaviors as early as ... Kubernetes, and more to build sequence models to detect fraud risk using deep learning techniques like transformers, LSTMs,...full or part-time status, exempt or non-exempt status, and management level. This role is expected to accept applications… more
- Immigration and Customs Enforcement (Tysons Corner, VA)
- …aliases and dates of birth and criminal behavior; Reporting all instances of fraud or suspected fraud , including misrepresentation of identity, submission of ... aliases and dates of birth and criminal behavior; Reporting all instances of fraud or suspected fraud , including misrepresentation of identity, submission of… more
- CACI International (Ashburn, VA)
- Change Management Analyst Job Category: Communications Time Type: Full time Minimum Clearance Required to Start: None Employee Type: Regular Percentage of Travel ... * * CACI is currently looking for a Change Management Analyst with agile methodology experience to join our...+ 1-year check for misconduct such as theft or fraud + Minimum 3 years of related work experience.… more
- CACI International (Sterling, VA)
- Value & Performance Management Lead Job Category: Project and Program Management Time Type: Full time Minimum Clearance Required to Start: None Employee Type: ... for a motivated, career and customer-oriented Value & Performance Management Lead with Agile methodology experience to join our...+ 1-year check for misconduct such as theft or fraud + College degree (BS) in related field (or… more
- Fannie Mae (Reston, VA)
- …business processes to assist in the implementation of solutions for the asset management of new Multifamily loan products. *IMPACT YOU WILL MAKE* The Multifamily ... Asset Management Advisor role will offer you the flexibility to...to include evaluating loan requests, classifying loan risk, identifying fraud , and underwriting loans * Experience gathering accurate information… more