• Sr . Business Manager - Retail Fraud…

    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 ... on new responsibility, promotes continuous learning, and rewards innovation. Fraud - when a customer's personal information is stolen...with and influence the priorities of partner teams and senior leaders + Empower and coach your direct reports… more
    Capital One (11/20/25)
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  • Sr . Business Manager - SBB Fraud…

    Capital One (Richmond, VA)
    Sr . Business Manager - SBB Fraud ...bad actors; and (2) develops sophisticated approaches to balance risk and friction in the movement of customer funds. ... a Sr . Business Manager within the SBB Fraud strategy team, you will apply your strategic and...bottom line. Our near term roadmap includes expanding our risk infrastructure to incorporate cutting edge machine learning, dynamic… more
    Capital One (11/04/25)
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  • Sr . Business Analyst - Global Payment…

    Capital One (Mclean, VA)
    Sr . Business Analyst - Global Payment Network **Summary:** The Global Payment Network is a unique network built for global connectivity and partnership. The ... its strength in real-time debit and an extensive global ATM network Our analytics teams help power the Global Network by transforming complex payment activity into… more
    Capital One (12/07/25)
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  • Sr Business Manager, Global Payment Network

    Capital One (Mclean, VA)
    Sr Business Manager, Global Payment Network **Summary:** The Global Payment Network is a unique network built for global connectivity and partnership. The foundation ... its strength in real-time debit and an extensive global ATM network Our analytics teams help power the Global Network by transforming complex payment activity into… more
    Capital One (12/07/25)
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  • Sr . Data Engineer

    Cognizant (Richmond, VA)
    …UDeploy) for data and analytics ecosystems. + Experience supporting financial, risk , fraud , actuarial, or customer intelligence use cases at scale. + ... **Description - Internal** **About the role** As a ** Sr . Data Engineer** , you will make an...scaling modern cloud-based data ecosystems that power real-time insights, analytics , and business-critical decision making. You will be a… more
    Cognizant (12/31/25)
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  • Fraud Analytics and Innovation…

    Bank of America (Richmond, VA)
    Fraud Analytics and Innovation Senior ...leader to have a direct impact on the forward-looking fraud risk management strategy at one of the ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud - Analytics -and-Innovation- Senior -Leader Industry-Trends-and-Capabilities-Leader\_25038672) **Job Description:** At… more
    Bank of America (12/22/25)
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  • Fraud Analytics and Innovation…

    Bank of America (Richmond, VA)
    Fraud Analytics and Innovation Senior Leader - Emerging Fraud Technology Richmond, Virginia;Plano, Texas; Chandler, Arizona; Jacksonville, Florida; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/ Fraud - Analytics -and-Innovation- Senior -Leader Emerging- Fraud -Technology\_25038693) **Job… more
    Bank of America (12/22/25)
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  • Sr Internal Auditor - Consumer…

    Truist (Richmond, VA)
    …(United States of America) **Please review the following job description:** Truist Senior Internal Auditor is responsible for assisting in the completion and ... documentation of risk based internal audit assurance activities that may include...assurance activities that may include complex assignments. The Truist Senior Internal Auditor will interpret the results of audit… more
    Truist (11/08/25)
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  • Financial Crimes Sr Investigator I

    Truist (Fairfax, VA)
    …of suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of ... money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in...business unit. + Conduct link analysis, data mining and analytics . + Utilize a wide variety of research and… more
    Truist (11/15/25)
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  • Senior Subject Matter Expert, Economics…

    S&P Global (VA)
    …the Role:** **Grade Level (for internal use):** 10 **The Team:** Global Intelligence & Analytics (GIA) team resides within the Risk & Valuations Services (RVS) ... Division, providing powerful business intelligence solutions for applications including global risk and maritime, global trade and supply chain, economic indicators… more
    S&P Global (12/13/25)
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