- Wells Fargo (Roanoke, VA)
- …Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… more
- Wells Fargo (Chesapeake, VA)
- …Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… more
- Wells Fargo (Alexandria, VA)
- …to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Well-organized, ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… more
- RELX INC (Alexandria, VA)
- About the Business:LexisNexis Risk Solutions is the essential partner helping companies better understand their customers and how to interact with them. Our OEM ... technology and analytics. You can learn more about LexisNexis Risk at the link below. https:// risk .lexisnexis.com/insurance/solutions-for-automakers?intcmp=ushp. risk… more
- Pixalate, Inc. (Mclean, VA)
- …laws and regulations, equipped to address data privacy matters, conduct risk assessments, and implement compliance measures. + Board Resolutions: Experienced in ... + Extremely competitive compensation About Pixalate Pixalate offers the market-leading fraud protection, privacy, and compliance analytics platform for Connected TV… more
- Capital One (Richmond, VA)
- …of the broader context and implications of the various types of risk affecting the business (eg, financial, legal, reputation, etc.). -Review system generated ... -High School Diploma, GED or equivalent certification -At least 1 year of fraud experience, or investigative experience, or compliance experience. -At least 1 year… more
- Capital One (Mclean, VA)
- …save money, time and agony in their financial lives.** **Team Description** **The Risk and Resiliency team in the Retail Bank builds the machine learning models ... critically, build connections with your partners to understand the fraud threats of today and tomorrow so you can...so you can devise a modeling roadmap that proxies fraud signal from our data, keeping the fraudsters out… more
- Coast Guard Community Services Command (Chesapeake, VA)
- …and identify, mitigate and develop action plans to address any potential issues of fraud , waste and abuse. You'll be the subject matter expert on Building access ... as the subject matter expert on business continuity and risk management. Your primary responsibility will be to prepare...state, and federal law enforcement agencies on matters of fraud , waste, and abuse. Establish and execute action plans… more
- Otsuka America Pharmaceutical Inc. (Richmond, VA)
- …This role will also encompass document management, learning and development, risk management, data integrity and process excellence. The ideal candidate will ... to monitor Quality performance and drive data-driven decision-making. Maintain risk management toolkit and best practices. + **Process Improvements:** Identify… more
- General Dynamics Information Technology (Falls Church, VA)
- …Required:** MBI (T2) **Job Family:** Cyber and IT Risk Management **Skills:** Cybersecurity,Information Assurance,Information Technology Security **Experience:** 3 ... large volumes of data from disparate sources to uncover cybersecurity threats and fraud schemes against the organization + Must be an expert with data science… more