- Capital One (Mclean, VA)
- …AWS, H2O, Spark, Kubernetes, and more to build sequence models to detect fraud risk using deep learning techniques like transformers, LSTMs, and embeddings ... relentless focus on innovation with a passion for improving customer experiences around fraud prevention. Detecting and preventing fraud behaviors as early as… more
- Coinbase (Richmond, VA)
- …referral programs, social growth loops, and network effects. * Proactively addressing fraud , risk , and compliance considerations while preserving an excellent ... Experience in crypto payments or working with stablecoins like USDC. Familiarity with fraud prevention, risk management, or compliance in financial products. *… more
- Citizens (Glen Allen, VA)
- …of data and/or documentation which may include customer data and/or review for fraud / risk activities and/or perform moderately complex analysis to identify and ... ensure compliance with department SLAs, policies, procedures, and/or regulatory and risk requirements. Primary responsibilities include + Reviewing Loan History to… more
- Coinbase (Richmond, VA)
- …referral programs, social growth loops, and network effects. * Proactively addressing fraud , risk , and compliance considerations while preserving an excellent ... user experience. *What we look for in you (ie, job requirements):* * 3+ years of Product Management experience, with a proven track record of shipping consumer products at a global scale. * Product vision & execution: Proven ability to translate bold ideas… more
- Mastercard (Arlington, VA)
- …Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk , enhancing cybersecurity, and improving the digital ... involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person… more
- PenFed Credit Union (Alexandria, VA)
- …about being a part of the PenFed family. PenFed is hiring a (Hybrid) Fraud Recovery Specialist at our Omaha, Nebraska or Alexandria, Virginia service center. The ... primary responsibility of the Fraud Recovery Specialist will be to use sound reasoning...The role requires a significant amount of research of high- risk transactions that present a significant risk … more
- PenFed Credit Union (Alexandria, VA)
- …role will review alerts received in fraud detection systems, and fraud notifications that require significant research and high- risk transactions that ... the PenFed family. PenFed is hiring a (Hybrid) Sr Fraud Specialist at our Alexandria, Virginia service center. The...Virginia service center. The primary responsibility of the Senior Fraud Specialist (SFS) will be to use sound reasoning… more
- Eliassen Group (Richmond, VA)
- ** Fraud Rule Writer** **Anywhere** **Type:** Contract **Category:** Data **Industry:** Financial Services **Workplace Type:** Remote **Reference ID:** JN ... consumer credit services, has an excellent opportunity for a Fraud Rules Writer to work on a 6+ month...further and achieve more with their technology solutions, financial, risk & compliance, and advisory solutions, and clinical solutions.… more
- Capital One (Mclean, 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
- IT Partners,Inc (Reston, VA)
- …Concur Expense with ERP, HR, CRM, TripIt, ExpenseIT, etc. + Familiarity with fraud detection, risk , duty of care integrations + Concur Expense configuration ... with Federal Travel Regulations + Experience in credit card clearing process and implementation + Strong knowledge of Federal Travel Regulation (FTR) + Strong analytical and problem-solving skills + Effective communication skills + Certified in Concur Travel… more