- Bank of America (Richmond, VA)
- Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; ... 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… more
- Capital One (Mclean, VA)
- Senior Business Analyst , Commercial Fraud Strategy **Summary:** The Commercial Fraud Strategy team plays the crucial role of protecting Capital One's ... fraud risks and losses. As a Senior Business Analyst , you will apply your strategic and analytical skills...analytics to assist new product strategies for various fraud products + Risk: Support step-change improvements in … more
- Capital One (Mclean, VA)
- … Analyst - Consumer Identity The Consumer Identity team is looking for a Sr. Business Analyst for the Strategy and Analytics team to help us in our ... be to help drive the strategy and analytics that we leverage in optimizing fraud ...other high leverage use cases As a Senior Business Analyst at Capital One, you will apply your strategic… more
- Capital One (Mclean, VA)
- …activity into actionable insights. From monitoring billions of transactions to supporting fraud prevention, merchant strategy , and partner performance, they help ... Sr. Business Analyst - Global Payment Network **Summary:** The Global...real-time debit and an extensive global ATM network Our analytics teams help power the Global Network by transforming… more
- RELX INC (Alexandria, VA)
- …industry recognized technical certifications, such as Cellular Technologies SME, Certified Fraud Examiner, Comp/TIA, Certified Analytics Professional, or sworn ... Special Services Inc (LNSSI) Controlled Investigation Unit (CIU) delivers customized analyst services related to pattern analysis, device geolocation, and data… more
- Parsons Corporation (Herndon, VA)
- …what's possible. **Job Description:** Parsons is looking for an amazingly talented **Systems Analyst ** to join our team! The Systems Engineer will participate in the ... Processing realm. We are looking for a leader who will participate in the strategy and growth of our programs by collaborating with our external and internal… more
- Capital One (Richmond, VA)
- …year - billions of dollars flow in and out of our customer's accounts. The Fraud Strategy team stands guard over all of these transactions to ensure customers ... and Capital One do not fall victim to fraud . As an analyst on the team,...pricing strategies for various lending products; lead product level modeling/ analytics + Marketing: Lead direct-to-consumer marketing efforts for select… more
- Coinbase (Richmond, VA)
- …and scheduled risk-detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns, fight ... scalable, and intelligent systems required to detect and prevent fraud , scams, and account takeovers at scale. As a...AI/ML solutions are robust, efficient, and aligned with company strategy . *What you'll be doing:* * *Lead Strategic AI/ML… more
- Coinbase (Richmond, VA)
- …and scheduled risk-detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns, fight ... scalable, and intelligent systems required to detect and prevent fraud , scams, and account takeovers at scale. As a...Account Takeover. You will *design, build, and lead* the strategy for all models in this domain. * *Architect… more
- Prime Therapeutics (Richmond, VA)
- …emerging risks and regulatory expectations. **Responsibilities** + Set the vison and strategy for Internal Audit in alignment with Primes' mission, vision and ... risk management across the organization, leveraging emerging technologies and data analytics to enhance risk practices + Oversee execution of continuous risk… more