- Wells Fargo (Roanoke, VA)
- …this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Analytics Team. A part of the Chief Operating ... internal fraud detection capabilities for the Enterprise Internal Fraud program. Learn... program + Provide vision, direction, and expertise to senior leadership on implementing innovative and effective business solutions… more
- Wells Fargo (Roanoke, VA)
- …this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Detection Analytics Team. As part of the Chief ... analytic support and internal fraud detection capabilities for the Enterprise Internal Fraud (EIF) program. Learn more about our career areas and… more
- 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 ... internal fraud detection capabilities for the Enterprise Internal Fraud program. The...Collaborate with and influence all levels of professionals including senior leadership to predict current and future needs and… more
- Deloitte (Mclean, VA)
- Senior Consultant - Payments Fraud Analytics and Data Science What you'll do Our practitioners have the opportunity to engage a diverse and challenging portfolio ... of projects across the payments fraud and security spectrum, including the design and implementation...businesses. Recruiting for this role ends 12/31/24. As a Senior Consultant, you will have opportunities to: + Apply… 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 a ... operations team supporting all eight (8) lines of business across the enterprise . Global Operations provides operational support to our clients and business partners… more
- USAA (Chesapeake, VA)
- …update internal identity theft and authentication models to mitigate fraud losses and negative member experience from fraud application, synthetic ... data scientists to improve USAA's tooling, expanding the company's library of internal packages and applications. Works with model risk management to validate the… more
- USAA (Chesapeake, VA)
- …remotely in the continental US with occasional business travel. **The Opportunity** **The Fraud Model Management Lead** will be a senior team member, working ... Director to implement first-line model management activities on a portfolio of fraud and financial crimes models, while closely partnering with Bank Financial Crimes… more
- PNC (Tysons Corner, VA)
- …basis. Some responsibilities may be performed remotely, at manager's discretion. As a senior validator you will perform rigorous independent reviews of some of PNC's ... most important models including fraud models, anti-money laundering models, as well as various types of machine-learning models. Key Responsibilities: 1. Independent… more
- Prime Therapeutics (Richmond, VA)
- … fraud , waste, and abuse. **Responsibilities** + Participate in enterprise -level risk assessment activities; together with Internal Audit leadership, ... Auditor Senior - Remote **Job Description** The Senior Internal Auditor conducts audit projects that...Lead brainstorming sessions for each audit conducted to identify fraud and other potential risks + Oversee the technical… more
- Capital One (Richmond, VA)
- …(12074), United States of America, Richmond, Virginia Director, Data Engineering - Enterprise Identity Platform Capital One is seeking a Director of Data Engineering ... to work in our Enterprise Identity Platform organization. This individual will manage the...teams to deliver highly performant and scalable data and fraud products and platforms to drive consumption of data… 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 ... Operating Officer (oCOO), working with both internal and external stakeholders to identify, assess, and mitigate...performance and the quality of products and services. The Senior Risk Specialist will ensure compliance with SAP's risk… more
- TD Bank (Vienna, VA)
- …risk matters resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager, AML Financial Crime Risk ... on the management of the portfolio and financials, with deep industry, external/ internal , enterprise knowledge, recognizing and anticipating emerging trends and… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Auditor, Financial Crimes Compliance (Hybrid) Capital One's Audit function is a dedicated group ... and professional opportunity. Capital One is seeking an energetic, self-motivated Senior Auditor interested in becoming part of our Financial Crimes Compliance… more
- Humana (Richmond, VA)
- …part of our caring community and help us put health first** The Senior Compliance Professional serves as the designated Regulatory Compliance contact for the ... Virginia Medicaid contract. The Senior Compliance Professional's work assignments involve moderately complex to complex issues where the analysis of situations or… more
- Capital One (Mclean, VA)
- Center 3 (19075), United States of America, McLean, Virginia Senior Software Engineer, Back End (Python/AWS) Do you love building and pioneering in the technology ... major transformation within Capital One. About The Team: The Enterprise ML Libraries & Tools (EMLT) Workflows team provides...DS customers on many of the most critical credit, fraud , and decisioning models to ensure they can onboard… more
- Amazon (Arlington, VA)
- Description The Amazon Security Enterprise Protection team builds tools and services for the monitoring and response to malicious activity on the Amazon internal ... reduce risks to Amazon. We are looking for a Senior Security Engineer who is excited about designing and...responsibilities This role will allow you to work with internal service teams, IT services teams, Risk Assessment and… more
- Elevance Health (Richmond, VA)
- **Investigator Senior ** _This position will work a hybrid model (remote and office), 1-2 times per week. The Ideal candidate will live within 50 miles of one of our ... recover, eliminate and prevent unnecessary medical-expense spending. The Investigator Senior is responsible for the independent identification, investigation and… more
- Elevance Health (VA)
- **Investigator Senior ** **Supports the Payment Integrity line of business** _Location: This position will work a hybrid model (remote and office). The ideal ... recover, eliminate and prevent unnecessary medical-expense spending. The **Investigator Senior ** is responsible for the independent identification, investigation and… more
- Somatus (Mclean, VA)
- …and mental well-being + Community engagement opportunities + And more! The Senior Vice President of Finance will lead financial activities that support critical ... budgeting, and resource allocation in all functional areas. + Oversee the enterprise level budget process, and the consolidation and synthetization of brand level… more
- Capital One (Richmond, VA)
- West Creek 3 (12073), United States of America, Richmond, Virginia Senior Manager, Product Design Lead The Design team at Capital One is at the forefront of ... a Sr. Manager, Product Design Lead to join the Fraud & Disputes design team. Our mission is to...and creating new - standards to contribute to our internal design system, best practices, and guidelines + Storytelling… more