- Capital One (Richmond, 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 ... and ever-changing environment. This team oversees, advises and assesses external fraud risk management activities occurring across the company, identifies… more
- Coinbase (Richmond, VA)
- …in you (ie. job requirements):* You have 4+ years of experience in Trust & Safety, Risk Management , Fraud Prevention, or a related operational field, with a ... & Safety Consumer Analyst, you will be responsible for proactive consumer risk management and strategy. You will be responsible for representing Coinbase as a… more
- Capital One (Mclean, VA)
- …a risk -based testing strategy to ensure the quality of AML, Sanctions and Fraud risk management is effective across all lines of business within ... maintains a comprehensive understanding of the AML, Sanctions and Fraud risk profile of the audit universe....on the effectiveness and efficiency of Capital One's governance, risk management , and internal control processes. +… more
- Truist (Richmond, VA)
- …risk culture, compliance with enterprise risk initiatives and promote sound risk management practices. 8. Provide connectivity between the output of ... to the BU, and ensure appropriate remediation. 13. In conjunction with Compliance Risk Management and Legal, monitor BU adherence to applicable policies, laws… more
- Bank of America (Richmond, VA)
- …and drive new ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling vision and data driven business cases ... + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration...+ Monitoring, Surveillance, and Testing + Presentation Skills + Risk Management + Data Visualization + Interpret… more
- PenFed Credit Union (Alexandria, VA)
- …role will review alerts received in fraud detection systems, and fraud notifications that require significant research and high- risk transactions that ... being a part of the PenFed family. PenFed is hiring a (Hybrid) Sr Fraud Specialist at our Alexandria, Virginia service center. The primary responsibility of the… more
- PenFed Credit Union (Alexandria, VA)
- …about being a part of the PenFed family. PenFed is hiring a (Hybrid) Fraud Recovery Specialist at our Omaha, Nebraska or Alexandria, Virginia service center. The ... primary responsibility of the Fraud Recovery Specialist will be to use sound reasoning...The role requires a significant amount of research of high- risk transactions that present a significant risk … more
- M&T Bank (Centreville, VA)
- …Process (profile/pre-call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud ... operational, product, and system changes/enhancements, as well as demonstrate good risk management decisions to assist the branch in managing preventable losses… more
- Capital One (Mclean, 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 Analytics Summary: As a Senior...designed to deliver on new go-to-market strategies + Credit Risk : Drive step-change improvements in credit performance by connecting… more
- Coinbase (Richmond, VA)
- …Product, Growth, Data Science and Engineering to develop and drive forward custom risk management strategies and techniques for different geographies * Use data ... *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying and mitigating payments… more