- Citizens (Glen Allen, VA)
- …and seek opportunities to continuously learn, consider a career at Citizens as a Fraud Customer Support Sr. Specialist. In this role, you'll play ... service experience in one of our most critical departments at Citizens. Our Fraud Customer Support colleagues acquire the training, and assistance needed to… more
- Amazon (Arlington, VA)
- Description We are seeking a Senior Security Engineer to join the AWS Fraud Prevention team. The mission of AWS Fraud Prevention is to protect AWS and its ... inconvenience, and damage arising from fraudulent behaviors. As a Senior Security Engineer (SecEng) in AWS Fraud ... Prevention services that proactively protect every single AWS customer . A successful candidate will have a firm grasp… more
- Wells Fargo (Roanoke, VA)
- …Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Analytics Team. A part of the Chief Operating Office under Fraud and ... the team provides analytic support and internal fraud detection capabilities for the Enterprise Internal Fraud...or any other status protected by applicable law. Employees support our focus on building strong customer … 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 ... wallets, depository, ACH, wire, Zelle, peer-to-peer, and credit card) + Design fraud program management reporting, including reporting to support management of… more
- Wells Fargo (Roanoke, VA)
- …is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Detection Analytics Team. As part of the Chief Operating Office under Fraud ... the team provides analytic support and internal fraud detection capabilities for the Enterprise Internal Fraud...or any other status protected by applicable law. Employees support our focus on building strong customer … 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 Operating ... Fraud and Claims Operations, the team provides analytic support and internal fraud detection capabilities for...or any other status protected by applicable law. Employees support our focus on building strong customer … more
- Amazon (Arlington, VA)
- …Transaction Accuracy (VITA) organization to accelerate some of our top initiatives in our anti- fraud product suite. You will support the development of fraud ... Description Amazon is hiring a Senior Product Manager for the product team within...an execution plan. * Develop a deep understanding of customer needs in the fraud prevention and… more
- Bank of America (Richmond, VA)
- …online banking login events hold an important key to securing best-in-class fraud performance and exceptional customer experiences. The selected candidate will ... to minimize fraud loss exposure and negative impacts to the customer experience. Key responsibilities include utilizing a variety of systems, such as Excel,… more
- Bank of America (Richmond, VA)
- Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New ... in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both… more
- USAA (Chesapeake, VA)
- …with engineering partners, delivers solutions at scale, and enables customer -facing applications. Leverages database, cloud, and programming knowledge to build ... occasional business travel. **The Opportunity** The **Lead Data Scientist - Fraud Identity Analytics** is responsible for development and implementation of… more
- Bank of America (Richmond, VA)
- …+ Leads coordination of the production of product performance reports and updates for senior management Fraud Prevention and Detection is looking for a model ... Consumer Product Strategy Analyst III - Fraud Model Governance Analyst Newark, Delaware;Plano, Texas; Richmond,...teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of… 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...the most complex quantitative analyses and models development to support decision-making by running quantitative strategies. + Develops new… more
- Microsoft Corporation (Reston, VA)
- …ransomware and other malware, business email compromise (BEC) and account takeover attacks, tech support fraud , and the array of online scams, and some of the ... and those abusing Artificial Intelligence (AI) technology for malicious purposes. This Senior Corporate Counsel, Digital Crimes Unit, Customer Security & Trust… more
- Wells Fargo (Roanoke, VA)
- **About this role:** Wells Fargo is seeking a Senior Business Execution Consultant for the Fraud & Claims Management Contact Strategy and Management Team as part ... experience, use project management skills, and participate in stakeholder meetings in support of customer communications. The team supports automated and digital… more
- Zoom (Richmond, VA)
- What you can expect Zoom Video Communications is hiring a Payments Senior Product Manager to drive eCommerce solutions for zoom.us, including but not limited to ... payment expansion, optimizing payment processing and fraud mitigation as well as vendor assessment and management....in monthly releases. About the Role As a Payments Senior Product Manager (SPM) you'll help deliver the roadmap… more
- CVS Health (Richmond, VA)
- …Agencies within the timeframes required by Law. + Facilitates the recovery of company and customer money lost as a result of fraud , waste and abuse. + Cooperates ... evidence in support of case investigations. + Strong communication and customer service skills and the ability to effectively interact with Aetna's customers. +… more
- SAP (Herndon, VA)
- …of Americans. We offer SAP solutions with specialized levels of security and support to meet the requirements of US national security and critical infrastructure ... customers. **This position requires access to customer data; Must be a US citizen. SAP NS2...must have managers approval to transfer.** **JOB SUMMARY:** The Senior Risk Specialist plays a pivotal role in NS2s… more
- TD Bank (Vienna, VA)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, AML Financial Crime Risk Investigation (US) oversees/manages a team ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager, AML Financial Crime Risk Investigation (US) develops and… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Product Manager- Senior Associate **This role is for the AirKey team, within the Emerging Payments & ... card into a hardware authenticator, that can help reduce fraud for banks and other third parties. As a... for banks and other third parties. As a Senior Associate, Product Manager, you will help create the… 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...Collaborating with technology, product, and business teams to uncover customer and business needs - then translating them into… more