- Citizens (Glen Allen, VA)
- …of effective fraud controls, while partnering with model management, Fraud Operations , Product team and external vendors. Primary responsibilities include: ... Description The Fraud Risk Analytics Manager is accountable for monitoring...project management lifecycle through Agile Education Bachelor's Degree in Operations Management, Mathematics, Statistics, Actuarial Sciences, Economics or other… more
- Navy Federal Credit Union (Vienna, VA)
- …and reports. The team uses innovative data analytics techniques to drive efficiency in Fraud Operations and highlight opportunities for the Fraud Detection ... that show key performance indicators, identify areas of improvement into current operations , and display root cause analysis of problems + Partner with leaders… more
- Citizens (Glen Allen, VA)
- …Partnering with Experience Owners and cross-functional teams (Risk, Technology, Legal, Operations , Fraud Strategy, etc.), you will ensure our customer-centric ... Description Fraud Product Owner & Transformation Lead We are...direct reports and will report directly to the Consumer Operations Delivery Head. Location: Candidates must be based in… more
- Capital One (Mclean, VA)
- …Product Knowledge** + Financial industry product and technical knowledge will include fraud solutions from a product, operations and regulatory perspective ... Treasury Management Product Commercial Fraud Expert The Commercial Bank's (CML) Treasury Management...supporting all client-facing products as well as associate-facing tools, operations , and sales support One of our focus areas… more
- ADP (Norfolk, VA)
- …managing online risk exposure. + Awareness of crisis and threat management and/or fraud operations . What are you waiting for? **Apply today!** Find out ... executive protection matters to ensure the safety of personnel and operations , including research of international locations, crime trends, political stability, and… more
- Capital One (Richmond, VA)
- …to engage with our Fraud Strategy team, technology and product partners and Fraud Operations to manage efforts that implement new processes and systems that ... achievements. This role is on the Customer Protection (ie Fraud ) team within Retail Bank. Customer Protection is a...will reduce fraud risk or improve customer and/or Associate experience. **Project… more
- Capital One (Mclean, VA)
- …be leading an effort to use Generative AI to transform how we deal with fraud and streamline our operations . You'll lead a large cross-functional team, all the ... Manager, Product Manager, GenAI for Operations At Capital One, we believe great products...finances. About the Team Our team helps transform our Fraud and Servicing organization via implementing AI-based solutions. Our… more
- Capital One (Mclean, VA)
- Director, Product Management - Customer Fraud Products Product Management at Capital One is a booming, vibrant craft that requires reimagining the status quo, ... Customer Restrictions and Protections Team. This person will partner directly with Fraud subject matter experts within Lines of Businesses, Product Leaders and… more
- Citizens (Glen Allen, VA)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with a ... focus on IT tools and systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst will take the lead in the development of fraud processes, strategies… more
- 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