- Raymond James Financial, Inc. (Richmond, VA)
- The Fraud Governance Manager plays a key role in the oversight and strategic coordination of the firm's fraud risk management framework. This role is ... enterprise. + Assist in the administration of the firm's Enterprise Fraud Risk Management Committee, including agenda development, materials preparation,… more
- Capital One (Richmond, VA)
- …, our Enterprise Fraud team is focused on creating a best in class fraud risk management program by ensuring our people, processes and technology are ... Business Manager - Enterprise External Fraud Within Capital One Risk ...ever-changing environment. This team oversees, advises and assesses external fraud risk management activities occurring… more
- 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 lead ... in the development of fraud processes, strategies and controls to mitigate fraud risk from origination. Responsibilities include evaluation of new tools and… more
- Capital One (Mclean, VA)
- …large part of the business is based on rigorous analytic marketing & credit risk management + Strong business judgment, leadership and integrity: He/she should ... Sr. Business Manager - SBB Fraud Defense **Summary:**...bad actors; and (2) develops sophisticated approaches to balance risk and friction in the movement of customer funds.… more
- Capital One (Mclean, VA)
- …directly with the Fraud Strategy group and partnering across the Treasury Management value chain including Operations, Compliance and Risk partners **We are ... thinking + **Thought Leadership** + Provide presentations on Treasury Management Fraud solutions across the Value Chain...be regularly worked. Charlotte, NC: $132,800 - $151,600 for Manager , Project Management McLean, VA: $146,100 -… more
- Bank of America (Richmond, VA)
- …opportunity for an experienced, strategic leader to have a direct impact on the forward-looking fraud risk management strategy at one of the world's largest ... to regulatory changes **Required Qualifications:** + 10+ years in fraud strategy, risk management , or...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Bank of America (Richmond, VA)
- …regulatory space to deploy AI and other advanced tools in a well-governed manner (model risk management and AI toll gates) + Develop compelling vision and data ... + Analytical Thinking + Data and Trend Analysis + Fraud Management + Problem Solving + Artificial...of Experiments and Solution Testing + Presentation Skills + Risk Management + Oral and Written Communications… more
- Capital One (Mclean, VA)
- Manager , Counsel: Complaints, Disputes & Fraud (Hybrid) Capital One's growing Legal department will allow you to showcase your talents in a fast paced, fun ... depth and breadth of experience to strategize and influence management as well as the business lines you support....enjoying our exceptional culture and work life balance. The Counsel/ Manager will be a part of the Consumer and… more
- Bank of America (Richmond, VA)
- …and drive new ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling vision and data driven business cases ... + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration...+ Monitoring, Surveillance, and Testing + Presentation Skills + Risk Management + Data Visualization + Interpret… more
- Bank of America (Richmond, VA)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. Account Takeover (ATO) ... and complexity of effectively detecting, mitigating, and monitoring ATO risk within the Bank's ecosystem. The Fraud ...+ Business Analytics + Business Intelligence + Data Quality Management + Fraud Management +… more