- Humana (Richmond, VA)
- …and monitors investigations of allegations of fraudulent and abusive practices. The Manager , Fraud and Waste works within specific guidelines and procedures; ... goals. **Where you Come In** The Special Investigations Unit Manager assists coordinating investigation with law enforcement authorities. Leads team/investigators… more
- 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 risks,… more
- Capital One (Mclean, VA)
- …we grow and maintain the data ecosystem for a business critical platform. + ** Fraud Product-** As the Product Manager of Fiducia, Capital One's authentication ... Manager , Product Management - Customer Services & Strategy...openings within the **Recoveries Product,** **Case Automation Platform and Fraud Product** spaces: + **Recoveries Product-** We are looking… 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
- Elevance Health (Norfolk, VA)
- **Clinical Fraud Investigator II** **Location** : _Hybrid1:_ This role requires associates be in the office 1-2 days per week, fostering collaboration and ... unless an accommodation is granted as required by law. The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities that may… more
- Capital One (Mclean, VA)
- Manager , Data Scientist ** Manager ** **_,_** **Data Scientist,** ** Fraud Intelligence** **Data is at the center of everything we do. As a startup, we ... save money, time and agony in their financial lives.** **Team Description-** **The Fraud Intelligence team builds the machine learning models that help protect our… more
- Truist (Richmond, VA)
- …Program requirements (eg, RCSA, KRIs, etc.) within the Business Unit's Risk Manager . Provide strategic insight, risk advice and influence to assigned Business Unit. ... Concur with material risk taking by the Business Unit and escalate unacceptable risks. Aggregate, integrate, correlate and report risks for assigned Business Unit. Present risk aggregation, key risks and emerging risks to senior Business Unit Leadership.… more
- Capital One (Mclean, VA)
- …Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) + 6+ years ... Audit Manager , FCC/AML Capital One's Audit function is a...opportunity. Capital One is seeking an energetic, self-motivated Audit Manager interested in becoming part of our Audit team,… more
- Capital One (Mclean, VA)
- …Service (FRS), core data products associated with the resolution of credit card Fraud and Dispute claims. This Product Manager will partner closely with ... Services & Strategy team has several openings within the ** Fraud and Correspondence Platform** spaces: + ** Fraud ...the ** Fraud and Correspondence Platform** spaces: + ** Fraud Product -** This role entails supporting our agenda… 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 -related activities and the preparation of the Corporate Anti- Fraud Plan. **What you will do** Leads a team… more