- Bank of America (Richmond, VA)
- Fraud Analytics and Innovation Leader - Digital Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; Phoenix, Arizona; Fort Worth, Texas; New ... performance. Client Protection is looking for an experienced program leader to join the digital commerce fraud ...Policy and Strategy Development: Stay updated with the latest fraud trends, regulatory requirements, and best practices. Lead… more
- USAA (Chesapeake, VA)
- …occasional business travel. **The Opportunity** The ** Lead Data Scientist - Fraud Identity Analytics ** is responsible for development and implementation of ... of what makes us so special! As a dedicated Lead Data Scientist, you will translate business problems into...attempts + Closely partner with Strategies team, Director of Fraud Identity Analytics and Director of … more
- Capital One (Mclean, VA)
- …We are looking for a motivated analytical individual who will join us as a key leader on the Enterprise Fraud team. In this role, you will regularly engage with ... analytical skills to solve major company challenges. You will lead and partner with world-class professionals to evaluate and... programs that will help make Capital One a leader in fraud risk management. And you'll… more
- Amazon (Arlington, VA)
- …clear communication, and consistency in delivering results. Key job responsibilities - Lead global investigations, advisory projects and fraud risk assessment ... an Internal Audit manager to support the Forensics & Fraud team. This team takes a holistic approach to...and analysis to learn the business - Apply data analytics and forensic technology skills to drive innovation… more
- Capital One (Mclean, VA)
- …1 (19052), United States of America, McLean, Virginia Manager, Data Scientist - Application Fraud Team Data is at the center of everything we do. As a startup, ... in 1988! Fast-forward a few years, and this little innovation and our passion for data has skyrocketed us...skyrocketed us to a Fortune 200 company and a leader in the world of data-driven decision-making. As a… more
- Mastercard (Arlington, VA)
- …at Mastercard reach more customers through strategic partners focusing on our Insights, Analytics , Identity, Fraud , and Open Banking solutions in the NAM region. ... transactions secure, simple, smart and accessible. Our technology and innovation , partnerships and networks combine to deliver a unique...years of experience in the field of data and analytics solutions for identity, business insights, fraud ,… more
- Capital One (Mclean, VA)
- …1 (19052), United States of America, McLean, Virginia Principal Associate, Data Scientist - Fraud Intelligence Data is at the center of everything we do. As a ... in 1988! Fast-forward a few years, and this little innovation and our passion for data has skyrocketed us...skyrocketed us to a Fortune 200 company and a leader in the world of data-driven decision-making. As a… more
- Deloitte (Rosslyn, VA)
- …GPS Deloitte Risk & Financial Advisory helps agencies navigate a variety of risks to lead in the marketplace and disrupt through innovation . The insights of our ... career? Have a passion for digging into data, models and predictive analytics , drawing conclusions, and developing recommendations? As an Analytics Intern… more
- Bank of America (Richmond, VA)
- …to prevent it? We are investing in world-class solutions to protect our clients from fraud and searching for the right analytic leader to help drive that ... team, we are looking for an innovative, strategic thought leader to design and develop innovative new tools and...analytics or initiative development in a digital context ( fraud , social engineering product development, etc.) - Proven track… more
- The MITRE Corporation (Mclean, VA)
- …military logistics, radio-spectrum frequency management, health care delivery, cybersecurity analytics , fraud detection, satellite planning, homeland security ... benefits, exceptional professional development opportunities, and a culture of innovation that embraces diversity, inclusion, flexibility, collaboration, and career… more
- The MITRE Corporation (Mclean, VA)
- …in the country; our job is to make them more effective. The Tax and Data Analytics department (P823) is seeking a Lead Data Management and Strategy expert to ... benefits, exceptional professional development opportunities, and a culture of innovation that embraces diversity, inclusion, flexibility, collaboration, and career… more
- USAA (Chesapeake, VA)
- …with occasional business travel. **The Opportunity** **As a dedicated Dispute Transformation Lead , you will be responsible for planning for highly complex processes ... process re-engineering and technology implementation to enable process redesign and innovation . Leads the overall management of process performance by developing… more
- Mastercard (Arlington, VA)
- …Mastercard Services reach more customers through strategic partners focusing on our Insights, Analytics , Identity, and Fraud solutions in the NAM region. The ... Required experience and skills: Experience in the field of data and analytics solutions for identity, business insights, and fraud applications Experience… more
- Capital One (Mclean, VA)
- …Compliance Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual audit ... + Participate in major components of business units and lead small to medium size BSA / AML, Sanctions,...small to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities… more
- Capital One (Mclean, VA)
- …Compliance Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual audit ... in major components of BSA / AML, Sanctions, and Fraud Compliance audits. Assist in performing risk assessments of...a firm believer that a rich understanding of data, innovation , and technology will only make you a better… more
- Capital One (Mclean, VA)
- …database, cutting edge technology in 1988! Fast-forward a few years, and this little innovation and our passion for data has skyrocketed us to a Fortune 200 company ... and a leader in the world of data-driven decision-making. As a...ensure our most important customer data is accurate, fighting fraud and other bad behavior, while enabling seamless digital… more
- Somatus (Mclean, VA)
- …specified budget. + Payment Integrity Product Areas- Clinical Claim Review, Payment Analytics , Fraud Capture and Utilization Review Product Management + Oversees ... Up Somatus Strong We foster an inclusive work environment that promotes collaboration and innovation at every level. Our values bring our mission to life and serve… more
- Capital One (Mclean, VA)
- …ensure the quality of Consumer and Commercial Compliance risks, AML, Sanctions and Fraud risk management is effective across all lines of business within Capital ... ensure the team maintains a comprehensive understanding of the AML, Sanctions, Fraud and broader Compliance risk profile of the audit universe. Responsibilities: +… more
- Capital One (Mclean, VA)
- …database, cutting edge technology in 1988! Fast-forward a few years, and this little innovation and our passion for data has skyrocketed us to a Fortune 200 company ... and a leader in the world of data-driven decision-making. As a...modernize the way Capital One identifies potential money laundering, fraud , terrorist financing, and human trafficking through the use… more
- Capital One (Mclean, VA)
- …database, cutting edge technology in 1988! Fast-forward a few years, and this little innovation and our passion for data has skyrocketed us to a Fortune 200 company ... and a leader in the world of data-driven decision-making.** **As a...Bachelor's Degree plus 4 years of experience in data analytics , or currently has, or is in the process… more