- 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
- Capital One (Mclean, VA)
- …Audit experience **Preferred Qualifications:** + At least 2 years of experience in Fraud Risk Management, Audit or Operations covering a Commercial Operations ... Sr. Risk Associate, Commercial Fraud Risk The Commercial Fraud Strategy team plays the crucial role of protecting Capital One's Commercial Banking clients from … more
- Truist (Richmond, VA)
- …+ CISM or equivalent cybersecurity certification. + Experience driving cybersecurity and fraud business operations in a digital-first environment. + Familiarity ... **Please review the following job description:** The Head of Business Management & Operations (BMO) within TEMPO for Truist Protection Services (TPS) serves as the… more
- Capital One (Mclean, VA)
- …You will collaborate with world-class professionals across product, technology, risk, and operations to improve fraud defenses. Given the importance of ... Business Manager, Commercial Fraud Strategy **Summary:** The Commercial Fraud ...with colleagues across Capital One including: Product, Sales, Tech, Operations , Finance, Risk and others to drive improvement in… more
- Deloitte (Mclean, VA)
- …oversee fraud and risk management strategies as well as support wider banking operations projects. + Fraud Processes & Controls: + Evaluate the design and ... Manager - Forensic Investigations and Fraud - Financial Services About Deloitte Regulatory, Risk..., AML, payments, and operational risk. + Commercial Banking Operations : + Serve as the subject matter expert on… more
- SolomonEdwards (Richmond, VA)
- …professional services firm offering financial, operational, and technology consulting and operations support. We work with some of the world's most prominent ... Implementation Lead with deep expertise in Anti-Money Laundering (AML) and Fraud Transaction Monitoring Systems to design, implement, and optimize enterprise-scale… more
- Capital One (Richmond, 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
- Bank of America (Richmond, VA)
- Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud -Analytics-and-Innovation-Lead-Analyst\_25039719-2) **Job Description:** At Bank of America, we are… more
- Bank of America (Richmond, VA)
- Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation-Lead-Analyst Fraud -Strategy\_25042825-2) **Job Description:** At Bank of… more
- Capital One (Mclean, VA)
- Risk Manager, Commercial Fraud Risk The Commercial Fraud Strategy team plays the crucial role of protecting Capital One's Commercial Banking clients from ... fraud in an ever changing environment. This team oversees... risks. **Responsibilities:** + Lead partnerships with other Risk, Operations , and Second Line teams, along with Sales/Product teams… more