- 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 ... collaborate with world-class professionals across product, technology, risk, and operations to improve fraud defenses. Given the...experience in analysis + 2+ years of experience in financial services + 1+ year of experience in consulting… 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... fraud tools/solutions + Previous experience with managing fraud risk at another financial institution +… 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 (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 (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 ... opportunities that help everyday people save money, time and agony in their financial lives. **Team Description** The Emerging Fraud team focuses on identifying… 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...everyday people save money, time and agony in their financial lives. **Team Description:** The Fraud Data ... models that help protect our customers and Capital One against fraudsters. We prevent fraud at many steps of a customer journey, from the application to spending and… more
- Bank of America (Richmond, VA)
- …executing/monitoring strategic enhancements. Sound technical knowledge of SAS / SQL, financial statements, business processes, and fraud subject matter expertise ... Fraud Analytics and Innovation Lead Analyst - ...are guided by a common purpose to help make financial lives better through the power of every connection.… 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
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