- Bank of America (Richmond, VA)
- Fraud Analytics and Innovation Senior...mules * 1+ years of project management or team manager experience * Ability to build and maintain relationships ... for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer...the production of product performance reports and updates for senior management **Skills:** + Business Analytics +… 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
- Bank of America (Richmond, VA)
- Sr. Operations Manager - Global Payment Operations Senior Fraud Team Manager Richmond, Virginia **Job Description:** At Bank of America, we are guided by ... team where members are treated fairly and respectfully. + Manager of Process & Data: Demonstrates and expects process...Management + Process Design + Risk Management + Workforce Analytics **Schedule 10:30 - 7pm** **Shift:** 1st shift (United… 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
- Bank of America (Richmond, VA)
- Program Manager - Fraud Initiative Execution Phoenix, Arizona;Newark, Delaware; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, ... . Our programs are defined by themes and may include: Authentication, Identity, Fraud Strategies, Claims, Digital Self-Service, Data, Analytics and Digital and… more
- Bank of America (Richmond, VA)
- Cons Prod Strategy Mgr I - Alert Prioritization Analytics Newark, Delaware;Belfast, Maine; Plano, Texas; Addison, Texas; Richmond, Virginia; New York, New York; ... 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)
- …(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
- SitusAMC (Richmond, VA)
- …expected credit loss models, stress testing, risk measurement, valuation, BSA/AML and Fraud modeling. The ideal candidate will have experience modeling the cash ... model replication + Other activities as may be assigned by your manager Qualifications/ Requirements: + Masters or PhD in Economics, Finance, Statistics, Financial… more
- SAP (Herndon, VA)
- …this role. All internals must have managers approval to transfer.** **JOB SUMMARY:** The Senior Risk Specialist plays a pivotal role in NS2s Office of the Chief ... business process performance and the quality of products and services. The Senior Risk Specialist will ensure compliance with SAP's risk management policies and… more
- Quality Technology Services, LLC (Manassas, VA)
- …handling sensitive materials + Direct experience serving as an insider threat/risk program manager or senior analyst in industry or government assessing complex ... unique place to grow your career! (https://vimeo.com/727409140/ff26de87d4) The Insider Threat Program Manager will assist the QTS Insider Threat HUB in maturing the… more
- Truist (Richmond, VA)
- …of America) **Please review the following job description:** This role is a Senior Product Manager who balances business, technology and design priorities to ... Product Owner and Agile delivery team can then prioritize as epics and features. The Senior Product Manager is a thought leader amongst their team. The Product … 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
- 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 ... part of. We are looking for a strong Risk Manager to drive the Anti-Money Laundering (AML) Suspicious Activity...to ensure continued safety and compliance for Amazon. This senior leader will leverage their knowledge of regulations, their… 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
- 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
- Amazon (Arlington, VA)
- …worldwide by protecting customers, brands, selling partners and Amazon from fraud , counterfeit, and abuse as well as empowering, providing world‐class support, ... will lead a team of GPOs and the role involves regular interactions with the senior management on status, risks and is a key contributor to weekly Selling Partner… more
- DXC Technology (Virginia Beach, VA)
- …DXC Engineering team, which includes IT Consulting services, Data and Analytics , Applications, and Software Engineering. Sales professionals drive the sales process ... prop to both partners and customers. + Interact with Senior Management levels at clients and within DXC +...to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities… more
- SAIC (Fort Belvoir, VA)
- …experience conducting Defense or Intelligence Community intelligence support operations. + Senior : Bachelors and five (5) years or more experience conducting ... with an Active Top Secret SCI Clearance **Additional Requirements:** + Senior : Applicable Army, DoD, or IC Collection Management certification (CCMP-F, AIDP-ISR,… more