- Wells Fargo (Roanoke, VA)
- **About this role:** Wells Fargo is seeking an Analytics Senior Manager for the Enterprise Internal Fraud Detection Analytics Team. A part of the Chief ... and Claims Operations, the team provides analytic support and internal fraud detection capabilities for the Enterprise Internal Fraud program.… more
- Wells Fargo (Roanoke, VA)
- **About this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Detection Analytics Team. As part of the ... + Provide process, documentation, change control, and project support for the Enterprise Internal Fraud Detection Analytics Team (playbook, data catalog,… more
- Wells Fargo (Roanoke, VA)
- … Fraud and Claims Operations, the team provides analytic support and internal fraud detection capabilities for the Enterprise Internal Fraud ... is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Analytics Team....experience, training, military experience, education + 3+ years of Internal Fraud , Fraud Detection… more
- Bank of America (Richmond, VA)
- …of fraud activity. + Collaborate with cross-functional teams to integrate fraud detection measures into existing systems and processes. + Stay abreast ... to identify patterns, trends, and anomalies indicative of potential fraud . + Identifying new sources of data ( internal...Lead the team to develop, implement, and continuously improve fraud detection algorithms and systems. + Perform… more
- USAA (Chesapeake, VA)
- …subject area + Over 5 years of experience with model development or other advanced fraud detection algorithms + Over 4 years of experience with graph databases ... update internal identity theft and authentication models to mitigate fraud losses and negative member experience from fraud application, synthetic… more
- Deloitte (Mclean, VA)
- …to support management of regulatory obligations + Perform assessments of organizations' fraud detection models, including in alignment with the US Office ... other advanced approaches over large datasets to facilitate the detection of fraud and security schemes. +...on project management and work delivery needs + Lead internal business development initiatives and sales opportunities, including the… more
- Pixalate, Inc. (Mclean, VA)
- …Botnets, Phishing Attacks, etc.) + Minimum 5+ years developing widely adopted B2B SaaS Enterprise Products with Fraud Detection and Prevention, Malware, or ... closely with the data science team on implementing new fraud detection and prevention algorithms + Work...detection + Expertise in latest market trends in Enterprise Security, ie knowledge of best practices of … more
- Highmark Health (Richmond, VA)
- … fraud investigation tools, applications, and systems to continually enhance fraud detection strategies and to identify trends. + Analyzes assessment ... for fraud -related audits and monitoring activities within Highmark Health Enterprise ; including approving audit programs to support the audit objectives of… more
- TD Bank (Vienna, VA)
- …on the management of the portfolio and financials, with deep industry, external/ internal , enterprise knowledge, recognizing and anticipating emerging trends and ... resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager, AML Financial Crime Risk Investigation… more
- Amazon (Arlington, VA)
- …are pioneers in areas such as recommendation engines, product search, eCommerce fraud detection , and large-scale optimization of fulfillment center operations. ... approaches to areas such as drug discovery, customer segmentation, fraud prevention, capacity planning, predictive maintenance, pricing optimization, call center… more
- NiSource (Chester, VA)
- …System Audit, Security Architecture Assurance, Availability, Asset (Information) Protection, Fraud Prevention, Detection and Response, Integrated Governance, ... of the projects Lifecycle. The team is also responsible for collaborating with Enterprise and Solution Architects to ensure a holistic solution aligns with the most… more
- The MITRE Corporation (Mclean, VA)
- …logistics, radio-spectrum frequency management, health care delivery, cybersecurity analytics, fraud detection , satellite planning, homeland security and ... impact in fields as diverse as cybersecurity, healthcare, aviation, defense, and enterprise transformation. We're making a difference every day-working for a safer,… more
- Amazon (Arlington, VA)
- …are pioneers in areas such as recommendation engines, product search, eCommerce fraud detection , and large-scale optimization of fulfillment center operations. ... from the largest and fastest growing small- and mid-market accounts to enterprise -level customers including public sector. The AWS Global Support team interacts with… more
- Capital One (Mclean, VA)
- …accurate , secure and AI powered decision-making solutions for customer transactions, fraud detection , alerts, credit inquiries and applications across card, ... the way in creating next-generation talent for Capital One Tech, mentoring internal talent and actively recruiting to keep building our community. Distinguished… more