• Sr. Business Manager - Retail Fraud

    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 ... 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
    Capital One (08/22/25)
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  • Fraud Analytics and Innovation Lead…

    Bank of America (Richmond, VA)
    …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud - Analytics -and-Innovation-Lead-Analyst Authentication- Strategy ... Fraud Analytics and Innovation Lead Analyst... based insights + Partner across organization lines including Fraud Strategy , Technology, Risk & Compliance in… more
    Bank of America (09/04/25)
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  • Fraud Risk Analytics Manager

    Citizens (Glen Allen, VA)
    Description The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the lead in ... Fraud losses and trends in addition to monitoring strategy performance, analyze data and develop fraud rules to mitigate and prevent fraud losses and… more
    Citizens (09/27/25)
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  • Fraud Analytics and Innovation…

    Bank of America (Richmond, VA)
    Fraud Analytics and Innovation Senior Leader -...to drive performance. We are seeking a visionary Senior Fraud Strategy Leader to join our Fraud ... era. + Internally, lead knowledge-sharing programs such as executive workshops, fraud strategy forums, and innovation labs to disseminate cutting-edge… more
    Bank of America (09/24/25)
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  • Fraud Analytics and Innovation…

    Bank of America (Richmond, VA)
    Fraud Analytics and Innovation Senior Analyst Richmond, Virginia;Plano, Texas; Chandler, Arizona; Charlotte, North Carolina; Chicago, Illinois; Jacksonville, ... risk and creating mitigation strategies. As a Deposit, Check and Mules fraud strategy analyst with the Client Protection organization, you will capitalize… more
    Bank of America (09/27/25)
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  • Head of Internal Fraud Detection…

    Wells Fargo (Roanoke, VA)
    …Wells Fargo is seeking an Executive Director for the Head of Enterprise Internal Fraud Detection Analytics ( Analytics Director) role which aligns to ... and guide a culture of talent development to meet business objectives and strategy **Required Qualifications:** + 8+ years of Analytics experience, or equivalent… more
    Wells Fargo (09/26/25)
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  • Fraud Analytics and Innovation…

    Bank of America (Richmond, VA)
    Fraud Analytics and Innovation Senior Analyst (Vendor Onboarding and Innovation) Charlotte, North Carolina;Richmond, Virginia; Plano, Texas; Chandler, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud - Analytics -and-Innovation-Senior-Analyst--Vendor-Onboarding-and-Innovation-\_25038687) **Job Description:** At Bank of America,… more
    Bank of America (09/30/25)
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  • Operational Risk Manager - Fraud

    Citizens (Glen Allen, VA)
    …to appropriately review their fraud mitigation capabilities including the effectiveness of Fraud Strategy / Analytics , the efficiency of Fraud Alert ... Description The Manager of Fraud Risk Oversight will...unit's activities and products. + Support the divisions on fraud strategy , to build, synthesize and communicate… more
    Citizens (09/18/25)
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  • Asset Protection - Strategy

    Dollar Tree (Chesapeake, VA)
    **Summary of Position:** The **Asset Protection - Strategy & Analytics Manager ** is a strategic, data-driven role focused on reducing inventory shrink across ... stores. Based on-site at our Chesapeake, VA headquarters, you will leverage analytics , operational strategy , and cross-functional collaboration to identify why… more
    Dollar Tree (09/03/25)
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  • Manager , Special Investigations Unit (SIU)…

    USAA (Chesapeake, VA)
    …or fraud investigation and regulatory reporting requirements. + Knowledge of anti- fraud analytics programs as it relates to fraud prevention ... proven leader to manage our SIU (Special Investigations Unit) Analytics and Digital Fraud Detection Team. The...leveraging business data to inform decision making and drive strategy . + Experience leveraging Digital Fraud Detection… more
    USAA (09/24/25)
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