• Loss Prevention Fraud…

    US Bank (Richmond, VA)
    …as a guide in solving similar problems or situation - Experience with loss mitigation - Effective verbal and written communication skills - Proficient computer ... navigation skills using a variety of software packages including Microsoft Office applications - Associates or Bachelor's degree in business or computer science preferred If there's anything we can do to accommodate a disability during any portion of the… more
    US Bank (05/16/25)
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  • Sr. Risk Analyst , Forensic & Fraud

    Amazon (Arlington, VA)
    …- 4+ years of compliance program management, legal, governance, audit, risk/ loss prevention , or equivalent experience - Experience handling confidential ... Analyst to support the Internal Audit Forensics and Fraud team. This team takes a holistic approach to...partner with cross functional teams across Amazon to evaluate prevention , detection, and response to fraud , waste… more
    Amazon (02/22/25)
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  • Financial Intel Analyst III/IV (KYC…

    Navy Federal Credit Union (Richmond, VA)
    …of transactions/activities/cases (Anti-Money Laundering, Structuring) including reported or alleged loss of assets from various business channels + Assist junior ... funds + Support projects related to sanctions evasion, money laundering detection, prevention or root cause analysis + Recommend enhancements to BSA/AML and/or OFAC… more
    Navy Federal Credit Union (05/20/25)
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