- TD Bank (Roanoke, VA)
- …**Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Group Manager , Fraud Operations leads a group of Fraud professionals ... process support * Strong experience building dashboards and reports that support operations , risk, or issue management * Translate process and policy requirements… 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 the... risks and losses. **The Role** As a Risk Manager at Capital One in the Commercial Bank you'll be… more
- Capital One (Mclean, VA)
- Business Manager , Commercial Fraud Strategy **Summary:** The Commercial Fraud Strategy team plays the crucial role of protecting Capital One's Commercial ... You will collaborate with world-class professionals across product, technology, risk, and operations to improve fraud defenses. Given the importance of … more
- 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...project management lifecycle through Agile Education Bachelor's Degree in Operations Management, Mathematics, Statistics, Actuarial Sciences, Economics or other… more
- Capital One (Richmond, VA)
- Principal Associate, Process Manager - Small Business Fraud Strategy Small Business (SBB) Fraud is looking for a motivated process oriented person to join ... of aspects of process management. As a Principal Process Manager you will help refine intent from our Small...policy. **General Responsibilities:** + Create and update processes for Operations Teams to meet the intent of Fraud… more
- Capital One (Richmond, 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 (Mclean, VA)
- Senior Manager , Data Scientist - US Card (Emerging Fraud ) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by ... money, time and agony in their financial lives. **Team Description** The Emerging Fraud team focuses on identifying and neutralizing novel fraud threats. This… 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 ... scope, enabling you to play and end-to-end GM (general manager ) role across key fraud areas. The...closely with colleagues across Capital One including: IT, Sales, Operations , Finance and others to drive improvement in quality,… more
- 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 ... 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
- Capital One (Richmond, VA)
- Manager , Counsel: Complaints, Disputes & Fraud (Hybrid) Capital One's growing Legal department will allow you to showcase your talents in a fast paced, fun ... enjoying our exceptional culture and work life balance. The Counsel/ Manager will be a part of the Consumer and...investigate and respond to consumer complaints, billing disputes, and fraud indicators. This person will support the development of… more
Recent Jobs
-
SSC Aats - Business Analyst (Patrick Space Force Base, FL)
- Integrated Data Services (Patrick, SC)
-
Administrative Clerk II - Central Records (Sheriff's Office)
- Walworth County (Elkhorn, WI)