- Wells Fargo (Roanoke, VA)
- …partnership with internal and external partners including but not limited to Enterprise Internal Fraud Detection Strategies, Insights & Analysis, ... Manager (Executive Director) to lead a new team within the Enterprise Internal Fraud (EIF) Detection Operations group. The EIF Detection Operations… more
- Bank of America (Richmond, VA)
- … internal gap closures. + Collaborate with cross-functional teams to integrate fraud detection measures into existing systems and processes. + Stay abreast ... internal or vendor-provided) that can enrich our existing detection processes, be added to our decision systems, and...while adhering to best practices. + Systems Integration: Integrate fraud detection systems with core banking and… 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
- General Dynamics Information Technology (Fairfax, VA)
- …of Audit and Investigations with the tools and infrastructure required to investigate fraud , waste, and abuse within the USPS. GDIT primarily supports this contract ... Center (RISC) for tracking project milestones and evaluating quality. + OIG's Enterprise Data Team manages CIO's data platform, architecture, and databases, which… more
- The MITRE Corporation (Mclean, VA)
- …impact in fields as diverse as cybersecurity, healthcare, aviation, defense, and enterprise transformation. We're making a difference every day-working for a safer, ... of security operations. Take the lead in defending MITRE against everything from fraud to ransomware to Advanced Persistent Threats (APT). Working for the CISO and… 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
- TD Bank (Vienna, VA)
- …as delegated + Prepares and delivers AML, Sanctions/ABAC & Financial Crime and/or fraud detection /loss prevention training or updates to Bank Employees or other ... Crime Risk Investigator II conducts investigations of moderate complexity for both internal and external cases. Recommends for demarket and/or freezing accounts by… more
- Amazon (Herndon, VA)
- …from a wide variety of applications such as digital marketing, intelligent heuristics, fraud detection , ad tech, games, and IoT and create visualizations. Apart ... others. * You will leverage your customer support experience to provide feedback to internal AWS teams on how to improve our services, and work on critical, highly… 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
- 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