- Wells Fargo (Roanoke, VA)
- **About this role:** Wells Fargo is seeking an Analytics Senior Manager in the Inclearing/ACH team within Fraud & Claims Management (FCM) as part of ... optimize fraud models and strategies with specific focus on Inclearing/ACH fraud + Plan, coordinate, and execute analytics efforts or results-oriented… more
- Amazon (Arlington, VA)
- Description Amazon is hiring a Senior Risk Manager for the product team within the Vendor Investigations & Transaction Accuracy (VITA) organization to accelerate ... some of our top initiatives in our anti- fraud product suite. You will support the development... product suite. You will support the development of fraud detection and prevention prototypes across Non-Inventory, Transportation, Retail,… more
- PNC (Tysons Corner, VA)
- …field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. As a senior validator you will perform rigorous independent ... opportunity to contribute to the company's success. As a Sr. Quantitative Analytics /Modeling Consultant within PNC's Model Risk Management organization, you will can… more
- Amazon (Arlington, VA)
- Description Amazon is seeking a data-driven, highly motivated, and organized Senior Program Manager to support Vendor & Transaction Accuracy's (VITA) Retail ... on best practices, identify training gaps and opportunities for fraud investigators, and manage upwards with senior ...of operating in a fraud prevention or fraud detection program - Data analytics expertise,… more
- Capital One (Mclean, VA)
- …2 (19050), United States of America, McLean, Virginia Sr. Business Manager - Bank Fraud Defense **Summary:** As a Senior Business Manager at Capital One, ... One and our Retail Customers from various forms of fraud . As we modernize our systems to meet the...pricing strategies for various lending products; lead product level modeling/ analytics + Marketing: Lead direct to consumer marketing efforts… more
- Bank of America (Richmond, VA)
- …strategic enhancements. Communicates business trends creates financial assessments and interprets analytics for senior management. This role requires strong ... Cons Prod Strategy Mgr I - Digital Money Movement - Fraud Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts;… more
- TD Bank (Vienna, VA)
- … Analytics , Insights, & Artificial Intelligence **Job Description:** **Job Description:** The Senior Manager , Advanced Analytics leads a specialized team ... data mining and analytic solutions. **Department Overview:** We are seeking a highly skilled Senior Data Science Manager in our Financial Crime Risk Modeling &… more
- Truist (Richmond, VA)
- …(United States of America) **Please review the following job description:** Oversee the analytics processes for one or more of the channels within Dealer Retail ... to support credit policy, loss forecasting, pricing, origination scoring, fraud risk scoring, automated decisioning, default management, dealer management, sales… more
- Bank of America (Richmond, VA)
- …working with messy data that spans a variety of data sources. As a Fraud Strategy Manager with the Client Protection organization, you will capitalize on ... Consumer Products Strategy Manager II Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort...external vendor partners **Skills:** + Analytical Thinking + Business Analytics + Data Mining + Fraud Management… more
- Capital One (Mclean, VA)
- …(19052), United States of America, McLean, Virginia Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance (Hybrid) Capital One's Audit function ... you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to...auditor. This will require leveraging the power of data analytics and furthering your technical expertise. + You're a… more
- Amazon (Arlington, VA)
- …the cutting-edge technology solutions that empower our world-class accounts payable fraud fighters to detect, investigate, and mitigate enterprise-wide financial ... fraud and waste risks? If so, this opportunity is...the long-term vision and strategy. Influence and align with senior leadership to ensure cohesive and scalable product direction.… more
- US Marine Corps (Quantico, VA)
- …and deployment of Cognos reports and dashboards, metadata models using Framework Manager in Cognos Analytics 10/11 environment including configuration and ... the organization functioning smoothly and effectively. Responsibilities Performs duties as Senior BI Programmer Analyst for Business Intelligence. Uses knowledge of… more
- RELX INC (Alexandria, VA)
- Senior Investigative Analyst Are you looking to utilize your former law enforcement skills in a new career? Do you enjoy using an investigative approach to show ... assigned + Providing innovative ideas on product improvements and enhancements to manager for incorporation into new and existing products. + Representing LexisNexis… more
- RELX INC (Alexandria, VA)
- …46,000+ eBook titles; and iconic reference works, such as Gray's Anatomy. This Senior Product Manager role supports Digital Commons: Over 650 institutions ... our roots in publishing, we offer knowledge and valuable analytics that help our users make breakthroughs and drive...Medical Centers, State Archives, Law Schools, and Associations. The Senior Product Manager will own a product… more
- Bank of America (Richmond, VA)
- …and a basic understanding of statistics. **Skills:** + Analytical Thinking + Business Analytics + Data Mining + Fraud Management + Business Process Analysis ... of team leaders and employees who develop strategies and drive analytics to understand portfolio risk, increase profitability, and optimize operational performance.… more
- RELX INC (Alexandria, VA)
- …overall efficiency of research endeavors. Offering cutting-edge SaaS solutions, data, and analytics , we cater to customers seeking insights to bolster their strategy ... accounts. + Conducting annual account planning and execution (jointly with Account Manager where required). Ensure Salesforce is always up to date. Reviewing sales… more
- Bank of America (Richmond, VA)
- …project development. Communicates business trends creates financial assessments and interprets analytics for senior management. Proven experience at developing ... return for the business unit. Job expectations include using data and analytics to solve complex problems, coaching and developing employees, and partnering across… more
- Truist (Richmond, VA)
- …targets or acquisitions, as required. Work closely with Business Unit (BU) leaders, Consumer Senior Credit and Policy Officer, and Manager to discuss these risks ... approval loan origination, servicing, and credit-related policies prior to submission to Manager and Consumer Senior Credit and Policy Officer, and ultimately… more
- Amazon (Arlington, VA)
- …for accelerating our selling partners' business growth. We are entrusted with preventing fraud and abuse, and we are guardians for all our customers. We deliver ... of. SPTC Account Compliance is looking for a Program Manager to drive its strategic vision and roadmap to...across business and technical teams and effectively report to senior Compliance leadership on progress. . Assess and communicate… more
- Mastercard (Arlington, VA)
- …decisions, drives innovation and delivers better business results. **Title and Summary** Manager , Specialist Sales, Test & Learn-Telco (Open to Remote US) Who is ... is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital payments experience.… more