- TD Bank (Falls Church, VA)
- …excellence and compliance in the Store to include cash control procedures to bolster security and eliminate fraud and cash loss leading the team to follow ... to cash handling, vault management, control of negotiable items, preventing fraud , managing controllable expenses, promoting integrity, Customer privacy and Employee… more
- Centene Corporation (Richmond, VA)
- …- Possesses technical aptitude **License/Certification:** + CISSP Certified Information Systems Security Professional preferred + Proofpoint Email Fraud Defense ... on workplace flexibility. **Position Purpose:** The Lead Data Platforms Security Engineer is responsible for designing, implementing, and optimizing enterprise-wide… more
- Citizens (Glen Allen, VA)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with a ... on IT tools and systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst will...product P&L impacts. Responsibilities include evaluation of new information security tools and processes to enhance detection, and reporting… more
- Capital One (Richmond, VA)
- Work from Home - Fraud Intake Coordinator - Fraud & Disputes Operations Inbound **Are you looking for a challenging role that includes the convenience of working ... the financial industry + At least 1 year of Fraud or Disputes experience **Work from Home Technology Requirements**...internet connections are acceptable as long as speed and security requirements are met _Capital One reserves the right… more
- Navy Federal Credit Union (Vienna, VA)
- Overview The Security Strategic & Ops Analytics team supports business decisions by providing quantitative and qualitative data analysis and reporting of patterns, ... uses innovative data analytics techniques to drive efficiency in Fraud Operations and highlight opportunities for the Fraud... Fraud Operations and highlight opportunities for the Fraud Detection team. Potential Projects: + Build out scam… more
- Sprinklr (VA)
- …of **SIP** , **RTP** , **NAT traversal (ICE/STUN/TURN)** , and VoIP security (TLS,SRTP, fraud preven8on) + Hands-on development experience with **FreeSWITCH** ... optimization (codecs, jieer, etc.) + Lead initiatives for **scalability, observability, security , and resiliency** of our voice infrastructure + Troubleshoot live… more
- Quantexa (VA)
- …areas of government (Tax or VAT evasion; customs and border risk assessments; public security ; and benefits fraud , waste, and abuse). + Proven experience in at ... least [one solution area. Eg Financial Crime], with a good understanding of both technical and business aspects of the solution. + Led at least two extensive proving engagements, and contributed to five or more overall. Proving engagements include PoCs or… more
- Shuvel Digital (Vienna, VA)
- …and Java / J2EE. + Nice to have: Experience working for a Financial Institution. + Nice to have: Experience working on fraud - or security -related projects. ... + Significant experience working with IBM MQ queues. + Clear understanding of Agile concepts: User Stories, Acceptance Criteria, Definition of Done, etc. + Significant experience working with all levels of staff, management, stakeholders, and vendors. +… more
- Capital One (Richmond, VA)
- …investigative experience, or compliance experience - Bachelor's degree in Criminal Justice, or Fraud Prevention or Homeland Security -3 years of experience in an ... -High School Diploma, GED or equivalent certification -At least 1 year of fraud experience, or investigative experience, or compliance experience. -At least 1 year… more
- Mastercard (Arlington, VA)
- …**Title and Summary** Director/Senior Managing Consultant, Services Business Development - Security Solutions About The Role The North American Services Team is ... achieve their financial objectives. Additionally, this person must understand how fraud and cybersecurity trends and technology impact card program profitability.… more
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