- Capital One (Mclean, VA)
- …has several openings within the **Recoveries Product,** **Case Automation Platform and Fraud Product** spaces: + **Recoveries Product-** We are looking for a Product ... grow and maintain the data ecosystem for a business critical platform. + ** Fraud Product-** As the Product Manager of Fiducia, Capital One's authentication decision… more
- Ford Motor Company (Richmond, VA)
- …for results. + thinking value not just price + Establish tone of ethical business operations to avoid any fraud , bribery or corruption in order to maximize the ... is capable of delivering the quality, cost and timing objectives of Vehicle Operations and Manufacturing Operations product programs. + Identify and develop tool… more
- Capital One (Mclean, VA)
- …Management & Training:** **Supervise daily workflow and operational metrics of AML Operations team. Daily supervision of a small central unit of Investigators. ... Assist with training in Regulatory Operations and in the business areas.** **Policy & Procedure...+ At least 1 year of leadership experience in Fraud , AML investigations or a Compliance role + At… more
- City National Bank (Richmond, VA)
- …audit responses, overseeing documentation flow across underwriting and operations , handling lender self-reporting requirements, and coordinating regulatory audits ... and fraud reporting. The ideal candidate brings strong analytical skills,...contact for all documentation requests across Sales, Underwriting and Operations . * Ensure all documentation is complete, compliant, and… more
- Capital One (Mclean, VA)
- …faster. We do data and model pipelining, machine learning, and well-managed model operations using Python, KFP, and ML libraries in our tech stacks.** **Role ... implementation** + **Most critically, build connections with your partners to understand the fraud threats of today and tomorrow so you can devise a modeling roadmap… more
- Deloitte (Rosslyn, VA)
- …from complexity and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients to achieve profitable growth and competitive ... advantage by optimizing "heart of the business" operations . We leverage deep domain expertise to extend enterprise resilience, agility, and remediation. Our… more
- Deloitte (Rosslyn, VA)
- …from complexity and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients to achieve profitable growth and competitive ... advantage by optimizing "heart of the business" operations . We leverage deep domain expertise to extend enterprise resilience, agility, and remediation. Our… more
- CARMAX (Richmond, VA)
- …stores, Customer Experience Centers (CECs), corporate offices, and Auto Finance operations . You'll lead investigations into external and internal theft, fraud ... Responsibilities** **External Investigations** + Investigate incidents of external theft, fraud , and abuse reported through analytics, store leadership, or… more
- Wells Fargo (Mclean, VA)
- …to advance intelligence initiatives and information sharing involving AML, CFT, and Fraud typologies and relevant industry risks and trends. + Maintain awareness of ... risks and trends and geopolitical events impacting Wells Fargo business operations . + Perform investigative research, root cause assessment and consulting regarding… more
- CDM Smith (Richmond, VA)
- …CDM Smith is seeking a Forensic Accounting Specialist with expertise in disaster fraud claims. This role is critical in evaluating and analyzing financial data ... will conduct thorough forensic investigations to identify discrepancies, detect potential fraud , and ensure the integrity and fairness of claim settlements. By… more