- Serco (Herndon, VA)
- …company headquartered in Herndon, VA is seeking a highly skilled (10-12 years of experience) ** Document Fraud Detection Subject Matter Expert** to join ... email to: [email protected] . Click here to apply now (https://careers-sercous.icims.com/jobs/72092/ document - fraud - detection - subject -matter-expert/job?mode=apply&apply=yes&in\_iframe=1&hashed=-1834477830) **New to… more
- Bank of America (Richmond, VA)
- …Sound technical knowledge of SAS / SQL, financial statements, business processes, and fraud subject matter expertise in the areas of KYC, KYB, Identity ... as needed. + Collaborate with cross-functional teams to integrate fraud detection measures into existing systems and...related field + Business analysis / Consulting experience + Fraud subject matter expertise in these domains:… more
- Bank of America (Richmond, VA)
- …diligence and RFP (Request for Proposal) processes, evaluating offerings from leading fraud detection providers against criteria such as scalability, innovation ... and driving the evaluation and testing of promising industry fraud prevention and detection tools. This is...in a variety of systems and serves as a subject matter expert on multiple business and technical-related topics… more
- Deloitte (Mclean, VA)
- …and reporting programs. + Partner with internal teams to develop, optimize, and document fraud -related controls, playbooks, and escalation procedures. + 2nd Line ... both external and internal fraud , including deep familiarity with industry-standard fraud processes, prevention, detection , and response controls. + 1 st and… more
- Bank of America (Richmond, VA)
- … fraud networks + Developing and tuning graph algorithms to maximize detection of fraud + Assist with the generation, prioritization, and investigation ... partners to deploy advanced analytical solutions with the goal of reducing fraud losses, lowering false positive impacts, improving client experience, and ensuring… more
- Navy Federal Credit Union (Vienna, VA)
- …The selected model for this project may be within a variety of possible subject domains, such as fraud detection , targeted marketing, underwriting, financial ... + Model documentation including completeness, accuracy, level of details + Document and quantify the materiality of each finding + Develop recommendations… more
- Steampunk (Mclean, VA)
- …develop evaluation frameworks, build automated testing pipelines, and act as a subject -matter expert on AI quality, risk, and performance measurement. This role ... with NIST AI RMF, MLSecOps, and agency governance requirements. + Document evaluation results, risks, and findings for technical and non-technical audiences,… more
- Coinbase (Richmond, VA)
- …internal and external tools to assess legitimacy and mitigate risks. * Document findings and create written narratives to support case investigations. * Recommend ... best practices. * Tool/Model Testing & Technology Feedback * Act as a subject matter expert for new and existing Compliance Operations tools, processes, and future… more