- Bank of America (Richmond, VA)
- Fraud Analytics and Innovation Leader - Digital Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; Phoenix, Arizona; Fort Worth, Texas; New York, ... strategic insights and decision. + Ability to present, lead, support, and influence senior management and business stakeholders. + Innovation mindset with the… more
- USAA (Chesapeake, VA)
- …with occasional business travel. **The Opportunity** The **Lead Data Scientist - Fraud Identity Analytics ** is responsible for development and implementation of ... attempts + Closely partner with Strategies team, Director of Fraud Identity Analytics and Director of ... targeting and model development efforts + Drives continuous innovation in modeling efforts including advanced techniques like graph… more
- Amazon (Arlington, VA)
- …- Perform in-depth review and analysis to learn the business - Apply data analytics and forensic technology skills to drive innovation and efficiencies - ... an Internal Audit manager to support the Forensics & Fraud team. This team takes a holistic approach to...and developing teams on large scale investigations - Data analytics experience - CPA, Chartered Accountant, CFE, CIA, MBA,… 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
- Capital One (Mclean, VA)
- …(19052), United States of America, McLean, Virginia Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance (FCC) (Hybrid) Capital One's Audit ... you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to...a firm believer that a rich understanding of data, innovation , and technology will only make you a better… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Senior Data Scientist, Consumer Identity Machine Learning Data is at the center of everything we do. As ... in 1988! Fast-forward a few years, and this little innovation and our passion for data has skyrocketed us...ensure our most important customer data is accurate, fighting fraud and other bad behavior, while enabling seamless digital… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Manager, Data Analysis - Anti-Money Laundering Modeling and Advanced Data Insights At Capital ... in 1988! Fast-forward a few years, and this little innovation and our passion for data has skyrocketed us...leader in the world of data-driven decision-making. As a Senior Manager, you will partner cross-functionally with teams throughout… 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)
- Locations: VA - McLean, United States of America, McLean, Virginia Senior Associate Data Scientist **_Sr Assoc, Data Science_** **,** **_Anti-Money Laundering ... in 1988! Fast-forward a few years, and this little innovation and our passion for data has skyrocketed us...modernize the way Capital One identifies potential money laundering, fraud , terrorist financing, and human trafficking through the use… more
- Capital One (Mclean, VA)
- Center 3 (19075), United States of America, McLean, Virginia Senior Business Manager - Industry & Competitor Intelligence The Sr Manager, Industry & Competitor ... as well as other relevant industries (eg MarTech, Social Media, CX/UX, Data Analytics /Big Data). As a Sr. Business Analysis Manager at Capital One, you will… more
- Motion Recruitment Partners (Fairfax, VA)
- Senior Machine Learning Engineer / GraphDB / Contract-to-Hire Fairfax, Virginia **100% Remote** Contract $70/hr - $100/hr **Job Description** Our client?is a ... the power of data and machine learning. With expertise in advanced analytics , cloud computing, and cutting-edge technologies like graph data science, they develop… 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
- Bank of America (Richmond, VA)
- …policy, strategy, analytics or initiative development in a digital context ( fraud , social engineering product development, etc.) - Proven track record of being ... problem solver as well as an effective influencer at senior levels of the company. This is a key...4-year college degree Skills: + Analytical Thinking + Business Analytics + Data Mining + Fraud Management… 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, ... and will be passionate about the selling partner experience, innovation , and cross-team partnerships to deliver business impact. The...GPOs and the role involves regular interactions with the senior management on status, risks and is a key… 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 ... and databases, which are used in organizational reporting, applications, and analytics . The team manages these assets by performing database maintenance and… more