- Citizens (Glen Allen, VA)
- …and seek opportunities to continuously learn, consider a career at Citizens as a Fraud Customer Support Sr . Specialist . In this role, you'll play ... analytical reasoning to examine in real time the customer's data . + Navigate multiple bank systems independently to understand...exercises that assess core competencies that matter for our Fraud Customer Support Sr Specialists, and answer… more
- S&P Global (Charlottesville, VA)
- **About the Role:** **Grade Level (for internal use):** 09 **About the Role:** ** Senior Specialist , Global Pay Services - North America** **The Team:** The team ... pivot tables + Ability to accurately manipulate and move data to and from a variety of sources across...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more
- Truist (Fairfax, VA)
- …of suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this ... money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in...activities in the business unit. + Conduct link analysis, data mining and analytics. + Utilize a wide variety… more
- SolomonEdwards (Richmond, VA)
- …and develop data integration pipelines from core banking, payments, and customer data systems into AML/ Fraud platforms. * Oversee data mapping, ... risk indicators, and KYC/CDD processes. Preferred Qualifications: Experience implementing real-time fraud detection systems using streaming data or machine… more
- S&P Global (Charlottesville, VA)
- …work with the most recognized and exciting company names across all industries. The Data & Research business line comprises of Capital IQ Solutions and our core ... data assets, including Visible Alpha, After Market Research, Industry...Partnership, and Integrity. **Responsibilities and Impact:** As a Sales Specialist within our dynamic Financial Institutions team, you will… more
- Deloitte (Richmond, VA)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who ... a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new...transform their organization. Join our team and use advanced data , AI, and emerging technologies with industry insights to… more
- Capital One (Richmond, VA)
- …Fraud or Sanctions, or a combination Preferred Qualifications: + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit...you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to… more
- Commvault (VA)
- **Recruitment Fraud Alert** We've learned that scammers are impersonating Commvault team members-including HR and leadership-via email or text. These bad actors may ... to uncover, take action, and rapidly recover from cyberattacks - keeping data safe and businesses resilient. The company's unique AI-powered platform combines… more
- Amentum (Chantilly, VA)
- …**Desired Skills:** + Additional certification, such as CAMS (Certified Anti-Money Laundering Specialist ) or CFE (Certified Fraud Examiner) is preferred. **CONUS ... across borders, conducting deep-dive analysis on high-value targets, or briefing senior leaders, your work directly supports operational success and national defense… more
- Amentum (Chantilly, VA)
- … exploitation tools. **Preferred Qualifications** + CAMS (Certified Anti-Money Laundering Specialist ) or CFE (Certified Fraud Examiner) certification. This role ... across borders, conducting deep-dive analysis on high-value targets, or briefing senior leaders, your work directly supports operational success and national defense… more