- Coinbase (Richmond, VA)
- …you (ie. job requirements):* You have 4+ years of experience in Trust & Safety, Risk Management, Fraud Prevention, or a related operational field, with a proven ... Consumer Analyst, you will be responsible for proactive consumer risk management and strategy. You will be responsible for...suite and its historical evolution. * *Proactive Consumer Litigation Risk Mitigation & PED Influence:* You will bridge the… more
- Coinbase (Richmond, VA)
- …*Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying and mitigating payments ... risk on one of our critical payment rails without...alerts regarding anomalous customer and transaction behavior * Measure fraud performance across payment methods, develop core metrics, and… more
- Elevance Health (Norfolk, VA)
- …Auditor II is responsible for identifying issues and/or entities that may pose potential risk associated with fraud and abuse. **How you will make an impact:** ... compliance with relevant billing and processing guidelines and identifies opportunities for fraud and abuse prevention and control. + Reviews and conducts analysis… more
- Elevance Health (Roanoke, VA)
- …Auditor II** is responsible for identifying issues and/or entities that may pose potential risk associated with fraud and abuse. **How you will make an impact:** ... compliance with relevant billing and processing guidelines and identifies opportunities for fraud and abuse prevention and control. + Reviews and conducts analysis… more
- Coinbase (Richmond, VA)
- …and alignment. Attendance is expected and fully supported. The mission of the Risk Platform Team is to foster business growth by effectively managing financial risks ... scalable, and customizable engineering systems to detect and prevent fraud , incorporating mechanisms for real-time, near-real-time, and scheduled workflows. As… more
- Cardinal Health (Richmond, VA)
- **_What Risk Management contributes to Cardinal Health_** Finance oversees the accounting, tax, financial plans and policies of the organization, establishes and ... reports, oversees financial systems and safeguards the organization's assets. Risk Management identifies property, casualty and executive risks, recommends … more
- Parsons Corporation (Centreville, VA)
- …Parsons is looking for an amazingly talented **Regional Lead - Risk , Issue & Opportunity Program Director** to join our team! In ... this role, you will ensure risk inputs are regionally-accurate, collaborating across subs/partners, customers, stakeholders,...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Highmark Health (Richmond, VA)
- …the incumbent is responsible for the collaborative and iterative development of the risk and compliance plan for these entities across all areas in the enterprise ... risk taxonomy. Through matrixed leadership with Risk ...Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner (CFE) + Certified in Healthcare Compliance (CHC)… more
- Capital One (Mclean, VA)
- Director, Payment Network Technology Risk Capital One is one of the fastest growing organizations in the world today, powered by our passion for our customers. We ... innovation through technology, we equally prioritize cybersecurity and managing technology risk . For years, the cybersecurity community has debated whether the CISO… more
- TD Bank (Vienna, VA)
- …specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of ... complex anti-money laundering, counter-terrorism finance, and insider risk matters resulting from law enforcement referrals, proactive initiatives, 314a/314b, and… more