- Citizens (Glen Allen, VA)
- …of effective fraud controls, while partnering with model management, Fraud Operations , Product team and external vendors. Primary responsibilities include: ... Description The Fraud Risk Analytics Manager is accountable...project management lifecycle through Agile Education Bachelor's Degree in Operations Management, Mathematics, Statistics, Actuarial Sciences, Economics or other… more
- Raymond James Financial, Inc. (Richmond, VA)
- The Fraud Governance Manager plays a key role in the oversight and strategic coordination of the firm's fraud risk management framework. This role is ... practices to inform governance activities. + Collaborate with stakeholders across Fraud , Analytics, Compliance, Legal, Risk, Operations , Technology, and business… more
- Capital One (Richmond, VA)
- Manager , Product Management - Fraud Product Management at Capital One is a booming, vibrant craft that requires reimagining the status quo, finding value ... on their account. These problems range from a transaction they did not make ( fraud ) to problems with the merchant (items not delivered, refunds not issued, etc.).… more
- Bank of America (Richmond, VA)
- Sr Fraud Analyst II - Global Payment Operations Fraud Richmond, Virginia **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Sr- Fraud -Analyst-II Global-Payment- Operations - Fraud \_25040537) **Job Description:** At… more
- Capital One (Richmond, VA)
- Sr. Business Manager - SBB Fraud Defense **Summary:** As a Sr. Business Manager within the SBB Fraud strategy team, you will apply your strategic and ... scope, enabling you to play and end-to-end GM (general manager ) role across key fraud areas. The...closely with colleagues across Capital One including: IT, Sales, Operations , Finance and others to drive improvement in quality,… more
- 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 (Richmond, VA)
- Manager , Counsel: Complaints, Disputes & Fraud (Hybrid) Capital One's growing Legal department will allow you to showcase your talents in a fast paced, fun ... enjoying our exceptional culture and work life balance. The Counsel/ Manager will be a part of the Consumer and...investigate and respond to consumer complaints, billing disputes, and fraud indicators. This person will support the development of… more
- Humana (Richmond, VA)
- …part of our caring community and help us put health first** The Manager , Fraud and Waste Investigator: Nurse Audit/Review performs clinical audit/validation ... form of objectives and determines approach, resources, schedules and goals. The Manager , Fraud and Waste Investigator: Nurse Audit/Review validates and… more
- Capital One (Mclean, VA)
- …Product Knowledge** + Financial industry product and technical knowledge will include fraud solutions from a product, operations and regulatory perspective ... Treasury Management Product Commercial Fraud Expert The Commercial Bank's (CML) Treasury Management...supporting all client-facing products as well as associate-facing tools, operations , and sales support One of our focus areas… more
- Navy Federal Credit Union (Vienna, VA)
- …practical solutions that optimize team performance + Skill in managing daily operations with a focus on efficiency and productivity + Strong interpersonal skills ... or equivalent combination of training, education and experience. + Experience in Fraud Analytics Hours: Monday - Friday, 8:00AM - 4:30PM Location: 5510 Heritage… more