- Citizens (Glen Allen, VA)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card ... systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst will...strict deliverables Required Skills/Experience + 5+ years of advanced analytics work experience preferably in Financial Services industry +… more
- Capital One (Richmond, VA)
- Sr . Business Manager - Retail Fraud Strategy and Analytics Summary: As a Senior Manager, Business Analysis at Capital One, you will apply your strategic ... on new responsibility, promotes continuous learning, and rewards innovation. Fraud - when a customer's personal information is stolen...with and influence the priorities of partner teams and senior leaders + Empower and coach your direct reports… more
- Capital One (Richmond, VA)
- Sr . Business Manager - SBB Fraud ...bad actors; and (2) develops sophisticated approaches to balance risk and friction in the movement of customer funds. ... a Sr . Business Manager within the SBB Fraud strategy team, you will apply your strategic and...bottom line. Our near term roadmap includes expanding our risk infrastructure to incorporate cutting edge machine learning, dynamic… more
- Bank of America (Richmond, VA)
- Fraud Analytics and Innovation Senior Leader - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud - Analytics -and-Innovation- Senior -Leader Authentication-Strategy\_25043584-1) **Job Description:** At… more
- Bank of America (Richmond, VA)
- Fraud Analytics and Innovation Senior ...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… more
- 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… more
- Truist (Richmond, VA)
- …(United States of America) **Please review the following job description:** Truist Senior Internal Auditor is responsible for assisting in the completion and ... documentation of risk based internal audit assurance activities that may include...assurance activities that may include complex assignments. The Truist Senior Internal Auditor will interpret the results of audit… more
- Bank of America (Richmond, VA)
- Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler, ... to develop fraud mitigation rules, carefully striking the balance across fraud risk , client impact, operational costs and revenue implications with focus on… more
- Bank of America (Richmond, VA)
- Fraud Analytics and Innovation Lead Analyst...client identity and onboarding space. The Deposit New Account Fraud Risk Strategies team is keenly focused ... fraud , trend identification and development of mitigation strategies to responsibly manage fraud risk . + Ensures effective governance and cadence on progress… more
- Coinbase (Richmond, VA)
- …is expected and fully supported. *Team/ Role Paragraph:* As a Manager on the Risk Analytics team, you'll build and lead our new Account Security function, ... our platform. This role will report to the Director, Risk Analytics and Operations and will be...* Translate data findings into clear narratives that influence senior risk and product decisions. * Collaborate… more
- Coinbase (Richmond, VA)
- …design and implementation of advanced AI/ML models & systems that power our critical risk and fraud -fighting platforms. This role is essential to protecting our ... deep learning, LLMs, GNNs, reinforcement learning) to address diverse challenges like fraud detection, recommender systems, feed ranking, and risk assessment. *… more
- Capital One (Richmond, VA)
- …scientists and analysts across the business apply to making decisions, managing risk , detecting fraud , and delivering intelligent and personalized customer ... Senior Product Manager, Enterprise Model Platform (EMP) Training...power some of Capital One's most critical businesses from fraud detection to credit risk to financial… more
- Coinbase (Richmond, VA)
- …fully supported. We are looking for a Machine Learning Engineer to join our Risk AI/ML team. We are dedicated to building the sophisticated models that protect our ... trusted platform in crypto. Your work will directly prevent fraud , account takeovers, and scams, while enabling future products...be doing (ie. job duties):* * *Own a Critical Risk Domain:* *Take full technical ownership* of a core… more
- Capital One (Richmond, VA)
- Senior Business Manager, BA - Data Transformation, Office...the Chief Data Officer At Capital One, data and analytics are at the center of everything we do. ... to bring new customer experiences to market quickly. We leverage data and analytics to continuously improve our business model, and even as the industry leader,… more
- Capital One (Richmond, VA)
- Senior Manager, Product Manager - Enterprise Payments Product Management at Capital One is a booming, vibrant craft that requires reimagining the status quo, finding ... industry. **About the Team** We are seeking a highly experienced and dedicated Senior Product Manager to serve as the Enterprise Product Check Items Processing Lead.… more
- American Express (Richmond, VA)
- …product development initiatives, in close partnership with functional teams across Credit and Fraud Risk (CFR). The incumbent will collaborate across all Credit ... and define your own path. Find your place in risk and analytics on #TeamAmex. The incumbent...and Fraud Risk (CFR) functions to create comprehensive… more
- Capital One (Richmond, VA)
- …business units and lead small to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit...you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to… more
- Coinbase (Richmond, VA)
- …Partner with Risk & Compliance: Lead the deep integration with our core risk and compliance systems to proactively prevent fraud and abuse, ensuring your ... like the Account Inflow Bonus, within strict profitability and risk guardrails. * *Step 2: Drive Meaningful Engagement ->*...Intelligence Layer: Partner with Data Science to build the analytics and optimization layer for all incentives. You will… more
- Coinbase (Richmond, VA)
- …infrastructure. * *Own the Spindl app UI*: define workflows for campaign creation, analytics , billing, and publisher yield management; work with design to deliver a ... marketplace liquidity, fill rate, eCPM, advertiser ROI, publisher revenue, retention, fraud /abuse rates, and Base onchain value created * *Collaborate across… more
- Capital One (Richmond, VA)
- …of experience in people management + 1+ year of experience in AML, Sanctions, Compliance, Risk or Fraud + 1+ year of model design, development and deployment ... to Anti-Money Laundering (AML). With the help of talented partners across Product, Tech, Risk , and the Lines of Business, you'll be building our Machine Learning and… more