• Fraud Risk Analytics Sr…

    Citizens (Glen Allen, VA)
    Description The Fraud Risk Sr Analyst ...+ Develop, implement, monitor and provide performance tracking of fraud strategies and fraud prevention ... on IT tools and systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst will take the lead in the development of fraud processes, strategies… more
    Citizens (10/02/25)
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  • Summer Associate Internship ( Fraud…

    Navy Federal Credit Union (Vienna, VA)
    …reports. The team uses innovative data analytics techniques to drive efficiency in Fraud Operations and highlight opportunities for the Fraud Detection team. ... Potential Projects: + Build out scam prevention dashboard to inform stakeholders about the drivers, scope,...cause analysis of problems + Partner with leaders and senior staff to define specifications for reports and analysis… more
    Navy Federal Credit Union (09/06/25)
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