- Citizens (Glen Allen, VA)
- Description The Manager of Fraud Risk ... management. + Provide day to day support to Operational Risk leadership with knowledge and expertise ... Fraud and Claims divisions and all aspects of Fraud risk across the organization. Independent ...to enable the supported business to remain current with Operational Risk frameworks in a well-controlled environment… more
- Bank of America (Richmond, VA)
- …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 banks. This ... employees who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational performance. Key… more
- Bank of America (Richmond, VA)
- …employees who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational performance. Key ... Fraud Analytics and Innovation Senior Leader - Emerging...portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance… more
- Bank of America (Richmond, VA)
- …and channel partners to identify and drive new ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling ... responsible for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for… more
- Capital One (Mclean, VA)
- …Operations, Compliance and Risk partners **We are looking for a Commercial Fraud expert with the following:** + Subject Matter Expertise in Fraud solutions ... clients (product management and/or operational ) + Deep understanding of fraud defenses across commercial payment rails including ACH, wires, checks, instant… more
- Navy Federal Credit Union (Vienna, VA)
- …key staff from other business units to identify processes, study and investigate operational risk issues, and develop solutions + Ensure understanding and ... implementation of new operational risk policies and procedures + Develop...services + Broad knowledge of debit and/or credit card fraud issues, patterns and processes + Experience leading and… more
- Parsons Corporation (Centreville, VA)
- …**Job Description:** Parsons is looking for an amazingly talented **Senior Program Director- Risk , Issue, and Opportunity Manager ** to join our team! In this ... internal IPTs** . + R&O management must align with both **FAA risk expectations (eg, proactive mitigation, lifecycle tracking)** and **industry standards (eg, ISO… more
- 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 ... the future. SPTC designs and builds the software systems, risk models, compliance solution and operational processes...working with and synthesizing very large datasets. As a Risk Manager , you will be responsible for… more
- Capital One (Richmond, VA)
- Principal Process Manager , AML Procedural and Operational Excellence As a Principal Process Manager in Capital One's Anti-Money Laundering (AML) department, ... Financial Crimes Compliance tasks in efficient and well-managed ways. The Principal Process Manager will play a key role in delivering business solutions that drive… more
- Wells Fargo (Mclean, VA)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... **About this role:** Wells Fargo is seeking an Information Security Engineering Senior Manager in Technology as part of Cybersecurity. Learn more about the career… more
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