• Fraud Risk Analytics

    Citizens (Glen Allen, VA)
    Description The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the ... in the development of fraud processes, strategies and controls to mitigate fraud risk from origination. Responsibilities include evaluation of new tools and… more
    Citizens (09/27/25)
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  • Sr. Business Manager - Retail Fraud

    Capital One (Mclean, VA)
    Sr. Business Manager - Retail Fraud Strategy and Analytics Summary: As a Senior Manager , Business Analysis at Capital One, you will apply your strategic ... you to take on new responsibility, promotes continuous learning, and rewards innovation. Fraud - when a customer's personal information is stolen or bank account is… more
    Capital One (08/22/25)
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  • Fraud Analytics and Innovation…

    Bank of America (Richmond, VA)
    Fraud Analytics and Innovation Senior Leader -...leader to have a direct impact on the forward-looking fraud risk management strategy at one of the ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud - Analytics -and-Innovation-Senior-Leader Industry-Trends-and-Capabilities-Leader\_25038672) **Job Description:** At Bank of… more
    Bank of America (09/24/25)
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  • Fraud Analytics and Innovation…

    Bank of America (Richmond, VA)
    Fraud Analytics and Innovation Senior Leader - Emerging Fraud Technology Richmond, Virginia;Plano, Texas; Chandler, Arizona; Jacksonville, Florida; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/ Fraud - Analytics -and-Innovation-Senior-Leader Emerging- Fraud -Technology\_25038693) **Job Description:** At… more
    Bank of America (10/02/25)
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  • Fraud Analytics and Innovation Lead…

    Bank of America (Richmond, VA)
    Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, ... and drive new ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling vision and data driven business cases… more
    Bank of America (09/04/25)
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  • Operational Risk Manager

    Citizens (Glen Allen, VA)
    Description The Manager of Fraud Risk Oversight will support the independent Risk Oversight of the Fraud and Claims divisions and all aspects of ... Fraud risk across the organization. Independent risk oversight... fraud mitigation capabilities including the effectiveness of Fraud Strategy/ Analytics , the efficiency of Fraud more
    Citizens (09/18/25)
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  • Fraud Analytics and Innovation…

    Bank of America (Richmond, VA)
    Fraud Analytics and Innovation Senior Analyst (Vendor Onboarding and Innovation) Charlotte, North Carolina;Richmond, Virginia; Plano, Texas; Chandler, Arizona; ... to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. We are seeking a… more
    Bank of America (09/30/25)
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  • Business Manager - Enterprise External…

    Capital One (Richmond, VA)
    Business Manager - Enterprise External Fraud Within Capital One Risk Management, our Enterprise Fraud team is focused on creating a best in class ... fraud risk management program by ensuring our...record of decision making and problem solving based on analytics + Strong business judgment, leadership and integrity +… more
    Capital One (07/23/25)
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  • Manager I, Risk

    Navy Federal Credit Union (Vienna, VA)
    …industry standards impacting financial and debit/credit card products debit/credit card fraud detection, analytics , trends, programs and industry regulations + ... staff and implements policies and tactical plans relative to risk management for an assigned areas of risk...services + Broad knowledge of debit and/or credit card fraud issues, patterns and processes + Experience leading and… more
    Navy Federal Credit Union (10/03/25)
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  • Risk Manager II, Sptc Account…

    Amazon (Arlington, VA)
    …Account Compliance Insights team is looking for a highly analytical and result-oriented Risk Manager who can analyze business decisions, troubleshoot issues, and ... selling partners' business growth. We are entrusted with preventing fraud and abuse, and we are guardians for all...working with and synthesizing very large datasets. As a Risk Manager , you will be responsible for… more
    Amazon (09/26/25)
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