- Bank of America (Richmond, VA)
- …on large and complex data science projects. Collaborating with internal strategy , technology, product, and policy partners to deploy advanced analytical solutions ... with the goal of reducing fraud losses, lowering false positive impacts, improving client experience,...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- TD Bank (Great Falls, VA)
- …meeting Operational, Customer and Sales objectives. In the absence of any other manager , the Store Supervisor is expected to manage the Store and have the ... to cash handling, vault management, control of negotiable items, preventing fraud , managing controllable expenses, promoting integrity, Customer privacy and Employee… more
- Elevance Health (Norfolk, VA)
- …for identifying issues and/or entities that may pose potential risk associated with fraud and abuse. **How you will make an impact:** + Examines claims for ... relevant billing and processing guidelines and identifies opportunities for fraud and abuse prevention and control. + Reviews and...creating a culture that is designed to advance our strategy but will also lead to personal and professional… more
- TD Bank (Vienna, VA)
- …of investigators conducting complex investigations that are primarily derived from fraud referrals; leading holistic reviews of client relationships; assessing risks ... related to Sanctions, Anti-Bribery and Anti-Corruption, Fraud , and Insider Threat; preparing suspicious activity reports (SARs);...As we build our business and deliver on our strategy , we are innovating to enhance the customer experience… more
- RELX INC (Alexandria, VA)
- …team partners with the Government division sales teams on capture activities and strategy execution. About the Job: The Capture Manager is responsible for ... Coordinate and drive all phases of capture activities and strategy execution. + Meet with customer stakeholders to understand...and pricing. + Minimum 3 years as a capture manager developing and leading multiple capture efforts that have… more
- Capital One (Mclean, VA)
- …the payments network. This suite includes a variety of tools-such as fraud detection platforms, risk case management systems, partner review trackers, and internal ... trustworthy We are seeking a dynamic and forward-thinking Product Manager to lead the development of a new Risk...platforms such as Salesforce, ZIP, Enterprise Data Warehouse, and Fraud & Risk Center applications. The Risk Partner System… more
- Elevance Health (Richmond, VA)
- …key management-delivered as APIs/SDKs enterprise wide. + E2E AI Platform Strategy & Integration: Roadmaps spanning AI experimentation, development, data mesh, MLOps, ... Traditional AI → GenAI → Agents: Production ML (forecasting, NLP, fraud /risk), LLM/RAG pipelines, fine tuning/LoRA, synthetic data, evaluation harnesses, policy… more
- Travelers Insurance Company (Richmond, VA)
- …evaluate claims, such as Subro, Risk Control, nurse consultants and fire or fraud investigators and other experts. + Verify the nature and extent of injury ... by field severity management. + COMMUNICATION/INFLUENCE: + Consult with Manager on use of Claim Coverage Counsel as needed....liability and damages analysis and development of creative resolution strategy for severity cases handled in the field. +… more
- TD Bank (Chantilly, VA)
- …to TD Customers + Understands and supports the Bank's Customer Service Strategy ; Delivers Customers end-to-end advice they expect: (1) building trust with ... including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures… more
- Zurich NA (Richmond, VA)
- …statements, expert reports) to assess coverage, liability, and damages. **Resolution Strategy & Negotiation:** + Develop and implement effective claim resolution ... the claims process. + Identify and refer claims with subrogation or fraud potential to the appropriate internal teams for further investigation. **Customer Service… more