- USAA (Chesapeake, VA)
- …+ Closely partner with Strategies team, Director of Fraud Identity Analytics and Director of Fraud Model Management and Model Users on model ... company's library of internal packages and applications. Works with model risk management to validate the results...continental US with occasional business travel. **The Opportunity** The ** Lead Data Scientist - Fraud Identity Analytics**… more
- Deloitte (Mclean, VA)
- …US Office of Comptroller of Currency Supervisory Guidance on Model Risk Management and other regulatory requirements + Lead the development of written and ... ACH, wire, Zelle, peer-to-peer, and credit card) + Design fraud program management reporting, including reporting to...client counterparts, and actively participate in discussions on project management and work delivery needs + Lead … more
- Capital One (Richmond, VA)
- …United States of America, Richmond, Virginia Manager, Operations Servicing Strategy, Fraud and Disputes Claims Experience (Hybrid) As a **Manager, Operations ... Servicing Strategy, Fraud and Disputes Claims Experience** , you will be...network + Partner with horizontal program teams to implement model -based error detection, develop appropriate uptraining based on type… more
- Lincoln Financial Group (Richmond, VA)
- …for this opportunity. **Requisition #:** 73532 **The Role at a Glance** This position will lead a team that is responsible for a pricing and rating model for ... and perform complex actuarial analysis and provide recommendations for leveraging the pricing model across the business unit. The model will directly feed… more
- Amazon (Arlington, VA)
- …to senior management . * Being a visible and vocal role model across the wider business for Amazon's customer-centric culture, championing Selling Partner needs ... worldwide by protecting customers, brands, selling partners and Amazon from fraud , counterfeit, and abuse as well as empowering, providing world‐class support,… more
- Ankura (VA)
- …(TM), Customer Risk Rating (CRR), Sanctions Screening and Staffing Tools; + Participate in Model Risk Management such as data quality analysis, model ... team of excellence founded on innovation and growth. Responsibilities: + Serve as lead contact for Client engagements including delegation of duties and project … more
- Elevance Health (Norfolk, VA)
- **Investigator II** **Location:** This position will work on hybrid model (remote and office). Candidates must live within 50 miles of one of our Elevance Health ... the identification, investigation and development of cases against perpetrators of healthcare fraud in order to recover corporate and client funds paid on fraudulent… more
- Elevance Health (Norfolk, VA)
- **Investigator II - Pharmacy** **Location:** This position will work a hybrid model (remote and office). The Ideal candidate will live within 50 miles of one of our ... the identification, investigation and development of cases against perpetrators of healthcare fraud in order to recover corporate and client funds paid on fraudulent… more
- Deloitte (Rosslyn, VA)
- …ESG, digital assets, blockchain, and predicting when risk events (such as fraud ) have occurred and the associated organizational impact + Defining and calculating ... analytical models; providing advice and recommendations on topics such as improving model efficacy, enhancing model governance, and assessing compliance with… more
- Target (Virginia Beach, VA)
- …secure culture, including crisis response, a strong safety environment and crowd management planning, providing support to both guests and team members + Creating ... through your team + Identifying strategic resolutions of external theft and fraud , and apprehending individuals attempting to cause a loss, in accordance with… more
- Capital One (Mclean, VA)
- …conduct risk program management . + You have a proven ability to lead and grow a multifunctional cybersecurity organization. + You are experienced in leading ... a demonstrated leader, who's passionate about cybersecurity and risk management . You see security as an innovation enabler and...when to pull in experts and escalate. You will lead a team of dynamic and talented cybersecurity professionals… more
- Capital One (Mclean, VA)
- …environment where the ideas of others can be heard and championed. You will lead the way in creating next-generation talent for Capital One Tech, mentoring internal ... recruiting to keep building our community. Distinguished Engineers are expected to lead through technical contribution. You will operate as a trusted advisor for… more
- Lincoln Financial Group (Richmond, VA)
- …will be responsible for designing, developing, and implementing Master Data Management solutions. It involves working closely with business stakeholders, data ... process. The ideal candidate will have a strong background in data management , excellent problem-solving skills, and experience with MDM tools and technologies.… more
- Target (Waynesboro, VA)
- …function to keep our guests, team and brand safe and secure and lead through crisis events. They protect profitable sales by mitigating shortage risks, preventing, ... investigating and resolving theft and fraud to ensure product is available for our guest....secure + Experience in crisis response, safety and crowd management ; providing support to both guests and team members… more
- TD Bank (Chantilly, VA)
- …save time and money, and exceed their needs + Utilizes Customer Relationship Management tools to proactively play a key role in Customer assessments, proactively ... identifies Customer solutions and lead -focused outbound sales activities + Evaluates issues, errors and...solution or partner referral + Utilizes the Customer relationship management tools to understand and gather Customer information to… more
- TD Bank (Dumfries, VA)
- …needs and offer a solution or partner referral + Utilizes Customer Relationship Management tools to proactively play a key role in Customer assessments, proactively ... identifies Customer solutions and lead -focused outbound sales activities + Evaluates issues, errors and problems based on practices and existing precedents or… more
- Amazon (Arlington, VA)
- …for accelerating our selling partners' business growth. We are entrusted with preventing fraud and abuse, and we are guardians for all our customers. We deliver ... (TM ) combined with a strong business and project management background. You must be able to thrive and...position will be responsible for the following activities: . Lead Suspicious Activity Monitoring Risk Mitigation team by risk… more
- Elevance Health (Norfolk, VA)
- …_Location:_ Alternate locations may be considered. This position will work in a hybrid model (remote and office). The ideal candidate will live within 50 miles of ... Processes and tracks all incoming reimbursement checks. + Assists in managing fraud hotline calls. + Provides administrative support for investigative management … more