- Capital One (Mclean, VA)
- Manager, Data Science - US Card ( Fraud ) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing ... save money, time and agony in their financial lives. **Team Description:** The Fraud Data Science team builds the machine learning models that help protect our… more
- Humana (Richmond, VA)
- …of our caring community and help us put health first** The Senior Fraud and Waste Professional conducts investigations of allegations of fraudulent and abusive ... practices. The Senior Fraud and Waste Professional work assignments involve moderately complex...Experience in a corporate environment and understanding of business operations + Bilingual in Spanish **Additional Information** **Work at… more
- Capital One (Richmond, VA)
- Sr. Business Manager - SBB Fraud Defense **Summary:** As a Sr. Business Manager within the SBB Fraud strategy team, you will apply your strategic and analytical ... play and end-to-end GM (general manager) role across key fraud areas. The SBB Fraud strategy team...closely with colleagues across Capital One including: IT, Sales, Operations , Finance and others to drive improvement in quality,… more
- PNC (Tysons Corner, VA)
- …validator you will perform rigorous independent reviews of PNC's models including fraud models, anti-money laundering models, as well as various types of ... or higher in a quantitative field such as Statistics, Finance, Economics, Operations Research, or Mathematics. - Experience developing models or validating models… more
- Amazon (Arlington, VA)
- …trust and prevent business disruption. Past incidents have demonstrated how unresolved fraud cases can severely impact operations , often requiring direct ... handling critical VP, SVP, and CEO-level Executive Escalations (EE) for Amazon's Fraud and Abuse Prevention (FnAP), Community Risk (CR), Perfect Order Experience… more
- Wells Fargo (Roanoke, VA)
- …and security for Wells Fargo. Services include deposits, payments and ATM operations , global fraud and claims, account reconciliation, cash vault services, ... the #1 financial services company to grow YOUR career. Apply today. CSBB Operations delivers a diverse set of foundational operational and contact center services… more
- Coinbase (Richmond, VA)
- …and fully supported. As a Payments Risk Analyst II on the Payments Risk Operations team, you will play a critical role in safeguarding our platform while upholding ... closely with sub-teams focused on areas like risk modeling, fraud detection, and analytics. The goal of these partnerships...risks and support joint efforts to proactively mitigate payments fraud . At the same time, you must ensure any… more
- Otsuka America Pharmaceutical Inc. (Richmond, VA)
- **Job Summary** The Associate Director, Quality Operations will lead initiatives that drive operational excellence, enhance risk management practices, and optimize ... global quality organization. This role is instrumental in ensuring that quality operations are efficient, compliant, and aligned with strategic business goals. **Job… more
- Otsuka America Pharmaceutical Inc. (Richmond, VA)
- The Associate Director, Strategic Planning & Operations will support the assets of varying lifecycle stages in the relevant therapeutic area portfolio. This role is ... Lead, who in turn reports into the Medical Excellence & Operations Lead. **Job Description** **Key Responsibilities Include:** **Strategic Planning & Execution**… more
- Otsuka America Pharmaceutical Inc. (Richmond, VA)
- Director, Training Management Operations Lead The Director, Training Management Operations Lead, is a senior leader within the Learning Center of Excellence ... responsible for overseeing the end-to-end management of global training operations , ensuring compliance with regulatory requirements, operational efficiency, and… more