- Deloitte (Richmond, VA)
- Senior Consultant - Payments Fraud Analytics and Data Science What you'll do Our practitioners have the opportunity to engage a diverse and challenging portfolio ... wallets, depository, ACH, wire, Zelle, peer-to-peer, and credit card) + Design fraud program management reporting, including reporting to support management of… more
- Bank of America (Richmond, VA)
- …Enablement team is dedicated to developing the strategic vision, policy and roadmap to support Fraud Prevention & Detection at Bank of America. We are developing ... on improving customer experience, operational efficiency & readiness, and reducing fraud risk. + Develop compelling vision and data driven business cases for… more
- Bank of America (Richmond, VA)
- …to reduce fraud losses * Monitor reports to identify risks/trends * Support fraud projects and initiatives * Lead the partnership with product teams ... Payment Card Fraud Detection - Policy Strategist Newark, Delaware;Belfast, Maine;...teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of… more
- Bank of America (Richmond, VA)
- …risk and create mitigation strategies. **LOB Job Description:** This role will support Emerging Risk Fraud Strategies primarily in Digital products; ... Consumer Product Strategy Analyst III- Digital Fraud Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; Fort… more
- Bank of America (Richmond, VA)
- Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New ... in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both… more
- Bank of America (Richmond, VA)
- Consumer Product Strategic Analyst III - Fraud Data Science Fort Worth, Texas;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Charlotte, ... in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both… more
- Bank of America (Richmond, VA)
- Consumer Product Strategy Analyst III - Fraud Payment Card Strategies Phoenix, Arizona;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, ... in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both… more
- Citizens (Glen Allen, VA)
- Description The Senior Manager of First Line of Defense (1LOD) Risk for Consumer Specialty Operations (CSO) has overall responsibility is to provide risk advisory ... operational and compliance risks, as well as other enterprise risk disciplines. The Senior manager work with CSO lines of businesses to provide consultative guidance… more
- Highmark Health (Richmond, VA)
- …set the rates. Prepares a variety of reports and provides rationale and support to other areas within the organization, clients, and possibly producers regarding one ... + Analyze member risk and engage internal departments to manage this risk. + Support other internal initiatives which may include but not limited to fraud … more
- DXC Technology (Richmond, VA)
- …drive long-term customer satisfaction. * Collaborate with cross-functional teams to support the delivery of solutions, focusing on profitable growth. * Provide ... support and mentorship to account executives and managers, helping...to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities… more
- Bank of America (Richmond, VA)
- …in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both ... analysis and modeling to minimize loss exposure and negative impacts to the customer experience. Key responsibilities include utilizing a variety of systems such as… more
- Lincoln Financial Group (Richmond, VA)
- …concise and actionable way that provides factual data/information for decision support . You will also develop the overall Financial Analysis departmental strategy ... and provide highly specialized expertise to senior stakeholders. **What you'll be doing** + Develops and...the comprehensive analysis and reporting of financial information to support and drive strategic executive decision making + Ensures… more
- Bank of America (Richmond, VA)
- …in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both ... and operating efficiency. Job expectations include knowledge of operations support management and expertise in functional area(s) gained through increasingly… more
- Lincoln Financial Group (Richmond, VA)
- …financial and business operations then formulates and communicates recommendations to support business initiatives and management decisions. + Educates and leads ... and marries various aspects of the data into a usable format to support decision making. + Identifies and directs the implementation of process improvements that… more