- US Customs and Border Protection (Ridgeway, VA)
- …state, federal, or military law enforcement official. Leading investigations of fraud , contraband, criminal activity, threats to our nation, and/or illegal ... position before reaching their 40th birthday in accordance with Department of Homeland Security Directive 251-03. The age restriction may not apply if you are… more
- Truist (Richmond, VA)
- …Operating Officer or Chief of Staff roles. + Broad leadership experience in Information Security and Fraud Risk Management + Proven ability to influence at board ... the strategic engine driving operational excellence across Cybersecurity and Fraud domains. This role is accountable for designing and...TPS leadership, serve as a proxy for the Chief Security Officer (CSO) when needed, and influence at the… more
- Deloitte (Mclean, VA)
- …auditors, and managing or participating in cross-functional initiatives. Experience with fraud and security technologies, such as Feedzai, Feature Space, ... Manager - Forensic Investigations and Fraud - Financial Services About Deloitte Regulatory, Risk...creation. Work you'll do As a Forensic Investigations and Fraud Manager you will supplement our team with deep… more
- Verint Systems, Inc. (Richmond, VA)
- …growth opportunities. Learn more at www.verint.com. **Overview of Job Function:** The Fraud Security Solutions (FSS) Sr. Technical Consultant is a role ... At Verint, we set the standard for understanding the unique fraud and security challenges for financial institutions. Our mission is to help financial… more
- Coinbase (Richmond, VA)
- …experience and drive higher CSAT for our customers. * Proactively address security , fraud , risk, and compliance considerations while preserving an excellent ... user experience. * Partner with Product and Engineering teams owning our internal customer support agent experiences to build clean handoffs and touch points between our customers and human agents. * Partner with CX to conduct buy vs. build analysis and RFP's… more
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- Title: ASSET PROTECT/ OMNI-CHANNEL FRAUD SPEC (LEVEL I) Location: United States-Virginia-Virginia Beach Job Number: 26000011 Job Summary: Responsible for protecting ... assets by analyzing e-commerce data, monitoring online trends, identifying e-commerce fraud , and assisting in resolving online investigations to minimize internal… more
- SolomonEdwards (Richmond, VA)
- …Implementation Lead with deep expertise in Anti-Money Laundering (AML) and Fraud Transaction Monitoring Systems to design, implement, and optimize enterprise-scale ... **System Implementation& Integration** * Lead the end-to-end implementation of AML and Fraud transaction monitoring systems, such as Actimize, Mantas, SAS AML, FICO,… more
- Humana (Richmond, VA)
- …of our caring community and help us put health first** The Manager, Fraud and Waste conducts investigations of allegations of fraudulent and abusive practices. The ... Manager, Fraud and Waste works within specific guidelines and procedures;...that applicants may be asked to provide their Social Security Number, if it is not already on file.… more
- Verint Systems, Inc. (Richmond, VA)
- At Verint, we set the standard for understanding the unique fraud and security challenges for financial institutions. Our mission is to help financial ... within an assigned region and/or end-user verticals focused on selling FSS ( Fraud and Security Solutions) video-based security solutions. **Principal… 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
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