- Capital One (Mclean, VA)
- Sr. Business Manager - Retail Fraud Strategy and Analytics Summary: As a Senior Manager , Business Analysis at Capital One, you will apply your strategic and ... you to take on new responsibility, promotes continuous learning, and rewards innovation. Fraud - when a customer's personal information is stolen or bank account is… 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
- Truist (Richmond, VA)
- …States of America) **Please review the following job description:** Truist Senior Audit Manager is responsible for providing a leadership role in the delivery of ... internal audit assurance and advisory services. The Senior Audit Manager further develops and maintains specialization and expertise in...change from time to time. 1. Serve as Engagement Manager for large, complex, and higher risk projects that… more
- Capital One (Richmond, VA)
- Senior Manager , Operations Servicing Strategy, Fraud and Disputes Operations (Hybrid) As a **Senior Manager , Operations Servicing Strategy, Fraud and ... servicing strategy leaders, operations leaders, to drive quality improvements in the Fraud and Disputes Operations department. Capital One receives over 7 million … more
- Elevance Health (Norfolk, VA)
- **Title** : Program Manager **Location/** **Hybrid 1:** This role requires associates to be in-office 1 - 2 days per week, fostering collaboration and connectivity, ... in order to properly onboard new client on January 1st, 2026. The **Program Manager ** is responsible for the development and ongoing management of one or more… more
- Fannie Mae (Reston, VA)
- …As a valued colleague on our team, you will contribute your knowledge of mortgage fraud schemes to fraud investigations. In this role, you will operate with ... considerable latitude to substantiate suspicions of fraud related to single or multifamily originations, servicing, real estate owned (REO) property, and other… more
- Elevance Health (Richmond, VA)
- **Clinical Fraud Investigator II - Registered Nurse and CPC - Calrelon Payment Integrity SIU** **Location:** This role requires associates to be in-office 1 - 2 days ... to recover, eliminate and prevent unnecessary medical-expense spending. The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities… 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
- 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
- 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