• 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 strategic ... 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 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 ... the development of fraud processes, strategies and controls to mitigate fraud risk from origination. Responsibilities include evaluation of new tools 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...offered a role with Bank of America, your hiring manager will provide you with information on the in-office ... 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 Description:** At… more
    Bank of America (10/02/25)
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  • Fraud Analytics and Innovation…

    Bank of America (Richmond, VA)
    Fraud Analytics and Innovation Senior Leader...offered a role with Bank of America, your hiring manager will provide you with information on the in-office ... 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 Bank of… more
    Bank of America (09/24/25)
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  • Fraud Analytics and Innovation Lead…

    Bank of America (Richmond, VA)
    Fraud Analytics and Innovation Lead Analyst...offered a role with Bank of America, your hiring manager will provide you with information on the in-office ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud - Analytics -and-Innovation-Lead-Analyst Authentication-Strategy\_25034833) **Job Description:** At Bank of… more
    Bank of America (09/04/25)
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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 ... This position will effectively identify and mitigate internal and falsification fraud risk across the enterprise by leveraging data-driven, proactive monitoring.… 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...offered a role with Bank of America, your hiring manager will provide you with information on the in-office ... 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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  • Business Manager - Enterprise External…

    Capital One (Richmond, VA)
    Business Manager - Enterprise External Fraud Within Capital One Risk Management, our Enterprise Fraud team is focused on creating a best in class fraud ... and ever-changing environment. This team oversees, advises and assesses external fraud risk management activities occurring across the company, identifies risks,… more
    Capital One (07/23/25)
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  • Operational Risk Manager - Fraud

    Citizens (Glen Allen, VA)
    Description The Manager of Fraud Risk Oversight will support the independent Risk Oversight of the Fraud and Claims divisions and all aspects of Fraud ... appropriately review their fraud mitigation capabilities including the effectiveness of Fraud Strategy/ Analytics , the efficiency of Fraud Alert Review… more
    Citizens (09/18/25)
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  • Manager , Data Science - US Card…

    Capital One (Mclean, VA)
    Manager , Data Science - US Card ( Fraud ) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually ... save money, time and agony in their financial lives. **Team Description:** The Fraud Data Science team builds the machine learning models that help protect our… more
    Capital One (09/18/25)
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