- Capital One (Richmond, VA)
- Principal Associate, Process Manager - Small Business Fraud Strategy Small Business (SBB) Fraud is looking for a motivated process oriented person to ... of aspects of process management. As a Principal Process Manager you will help refine intent from our Small...you will help refine intent from our Small Business Fraud Strategy Analysts, Product Partners, Risk Partners,… more
- Capital One (Richmond, 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
- Bank of America (Richmond, VA)
- Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, ... in an organization? We are searching for a motivated fraud strategy analyst to help drive that...project and endeavors + Design and monitor key fraud metrics and KPIs to evaluate the effectiveness of… 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 ... reporting on overall Fraud losses and trends in addition to monitoring strategy performance, analyze data and develop fraud rules to mitigate and prevent… 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 ... end-to-end GM (general manager ) role across key fraud areas. The SBB Fraud strategy...management + At least 1 year of experience in project management **Preferred Qualifications:** + Master's Degree in Business… more
- Capital One (Mclean, VA)
- …on identifying and neutralizing novel fraud threats. This role will lead the strategy for key models (like our 'Iceberg' project and transaction fraud ... Senior Manager , Data Scientist - US Card (Emerging Fraud ) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by… more
- Capital One (Mclean, VA)
- …on both existing and emerging fraud mechanisms working directly with the Fraud Strategy group and partnering across the Treasury Management value chain ... defenses or improving existing defenses working closely with fraud strategy group, CML product, design and...be regularly worked. Charlotte, NC: $132,800 - $151,600 for Manager , Project Management McLean, VA: $146,100 -… more
- Bank of America (Richmond, VA)
- …product, and risk leadership to drive performance. We are seeking a visionary Senior Fraud Strategy Leader to join our Fraud Strategic Enablement team ... era. + Internally, lead knowledge-sharing programs such as executive workshops, fraud strategy forums, and innovation labs to disseminate cutting-edge… more
- Bank of America (Richmond, VA)
- …well as part of a team + Demonstrate strong analytical skills + Previous risk/ fraud analysis, strategy development, or related experience + Strong written and ... Fraud Analytics and Innovation Lead Analyst Charlotte, North...large scale projects, such as platform conversions or new project integrations by conducting advanced reporting and drawing analytics… more
- Bank of America (Richmond, VA)
- …with driving the strategy , design, and execution of the next-generation of fraud controls to protect our clients. We are investing heavily in new capabilities ... Fraud Analytics and Innovation Senior Leader - Emerging...large scale projects, such as platform conversions or new project integrations, by conducting advanced reporting and drawing analytics… more