- Capital One (Mclean, VA)
- …, our Enterprise Fraud team is focused on creating a best in class fraud risk management program by ensuring our people, processes and technology are ... Business Manager - Enterprise External Fraud Within Capital One Risk ...ever-changing environment. This team oversees, advises and assesses external fraud risk management activities occurring… more
- 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
- Coinbase (Richmond, VA)
- …To Haves* * Previous experience in FinTech * Previous experience with Fraud / Risk /Compliance problems Job #: GPEM07US *Answers to crypto-related questions may ... fully supported. We are looking for an experienced engineering manager to lead one of our teams within the...Duties)* * Lead Machine Learning teams, such as the Risk Team. * Guide the output of a team… more
- Deloitte (Mclean, VA)
- …statement audit experience, the ideal candidate will assist our audit engagement teams in fraud risk -related activities within the audit such as: + Assisting in ... specific fraud risks; + Leading discussions on fraud risk in the financial statement audit...Providing input to, participating in, or evaluating results of management fraud inquiries; + Developing analyses and… more
- Capital One (Richmond, VA)
- …3 years of experience in Business Process Management , Project Management , Relationship Management or Risk Management + At least 3 years of experience ... Principal Associate, Process Manager - Small Business Fraud Strategy...and exposure to a number of aspects of process management . As a Principal Process Manager you… more
- Capital One (Richmond, VA)
- …large part of the business is based on rigorous analytic marketing & credit risk management + Strong business judgment, leadership and integrity: He/she should ... Sr. Business Manager - Retail Fraud Strategy and...designed to deliver on new go-to-market strategies + Credit Risk : Drive step-change improvements in credit performance by connecting… more
- Capital One (Richmond, VA)
- …large part of the business is based on rigorous analytic marketing & credit risk management + Strong business judgment, leadership and integrity: He/she should ... Sr. Business Manager - SBB Fraud Defense **Summary:**...bad actors; and (2) develops sophisticated approaches to balance risk and friction in the movement of customer funds.… more
- Capital One (Mclean, VA)
- …directly with the Fraud Strategy group and partnering across the Treasury Management value chain including Operations, Compliance and Risk partners **We are ... thinking + **Thought Leadership** + Provide presentations on Treasury Management Fraud solutions across the Value Chain...be regularly worked. Charlotte, NC: $132,800 - $151,600 for Manager , Project Management McLean, VA: $146,100 -… 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 ... depth and breadth of experience to strategize and influence management as well as the business lines you support....enjoying our exceptional culture and work life balance. The Counsel/ Manager will be a part of the Consumer and… more
- Bank of America (Richmond, VA)
- …within our deposit client identity and onboarding space. The Deposit New Account Fraud Risk Strategies team is keenly focused on supporting product innovation ... identification and development of mitigation strategies to responsibly manage fraud risk . + Ensures effective governance and...+ Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration… more