- 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...experience leading teams to mine and analyze transactional electronic data with competency in a variety of analytics… more
- Amazon (Arlington, VA)
- …prevention and investigations - 2+ years of operating in a fraud prevention or fraud detection program - Data analytics expertise, and knowledge of SQL, ... uniquely situated within Finance Operations, and uses signals in transactional data such as invoices and payments as indicators of theft, fraud , waste, or… more
- Bank of America (Richmond, VA)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, Massachusetts; ... structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and...fraud experience and/or 2+ years of analytical experience ( Payment card /Retail Bank background preferred) ▪ Proficient in… 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 ... during the settlement of cash and securities each day. The Global Payment Operations (GPO) organization delivers global wire repair and ACH (High/Low Value)… more
- USAA (Chesapeake, VA)
- …the continental US with occasional business travel. **The Opportunity** The **Senior Data Scientist - Financial Crimes and Transaction Analytics ** is responsible ... products and processes: + Develop and continuously update internal fraud models in the transactions and payment ...and methodologies. + Serves as a mentor to junior data scientists in modeling, analytics , and computer… more
- Bank of America (Richmond, VA)
- …communication skills **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, and ... structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and...fraud experience and/or 2+ years of analytical experience ( Payment card /Retail Bank background preferred) ▪ Proficient in… more
- Amazon (Arlington, VA)
- …malicious activity on the Amazon internal network. We collect, process, and analyze data from all parts of Amazon's worldwide infrastructure to identify and reduce ... mission critical systems that protect Amazon and our customer data . In Amazon Security, our challenges are broad and...Assessment and Security Response teams to build detections and analytics that find and reduce insider risk. You will… more
- Bank of America (Richmond, VA)
- …+ Python, Hadoop + 2+ years of fraud experience **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management ... within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation… more
- Lincoln Financial Group (Richmond, VA)
- …Undergraduate degree in Actuarial Science, Applied Mathematics, Statistics, Economics, Computer Science, Data Science or Data Analytics or other quantitative ... Actuarial Data Solutions team. S/he will develop data & analytics solutions using cutting-edge tools...chat rooms. We will never ask applicants to provide payment during the hiring process or extend an offer… more
- Lincoln Financial Group (Richmond, VA)
- …Financial Strategy & Management, Appointed Actuary, Experience Studies, Modeling and Data Analytics & Actuarial Transformation. ADP participants are expected ... Undergraduate degree in Actuarial Science, Applied Mathematics, Statistics, Economics, Computer Science, Data Science or Data Analytics or other quantitative… more
- Capital One (Mclean, VA)
- …is in the process of obtaining a Bachelor's Degree plus 5 years of experience in data analytics , or currently has, or is in the process of obtaining a Master's ... to collect, explore, visualize and analyze numerical and textual data (billions of customer transactions, clicks, payments ,...Degree plus 3 years in data analytics , or currently has, or is… more
- UMB Bank (Richmond, VA)
- …frameworks (Hadoop, Spark). + You have experience with BI tools (Power BI, Tableau) and data analytics , including data modeling, ETL processes, and SQL. + ... management, card transactions, core banking deposits and customer processing, loan processing, payments , and fraud management. **_Bonus Points If:_** + You have… more
- Bank of America (Richmond, VA)
- …GL tools (EPM) **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration ... Fraud financial reporting and capabilities roadmap with focus on Total cost of Fraud insights. + Develop compelling vision and data driven business cases for… more
- Navient (Richmond, VA)
- …in risk management roles within fintech or banking industry lending, risk management, risk analytics , credit, data science, fraud or information management + ... + **Private student loans** - low rates, people-first service, and flexible payments . + **Student loan refinancing** - break free from high-interest rates or… more
- Amazon (Arlington, VA)
- …problems. The ideal candidate should be passionate about the use of advanced data analytics and technology to identify risk patterns and establish connections ... company. Our team is comprised of experts in risk domains such as fraud , cybersecurity, data security, insider risk, regulatory compliance, etc. with a… more
- Lincoln Financial Group (Richmond, VA)
- …' analytics champion' educating the business to drive adoption and usage of data analytics to further business results + Identify, analyze and interpret ... expertise and direction to design and implement in-depth business analytics , metrics and predictive modeling to support goals and...IT & other stakeholders to evaluate current state of data and develop tactical plans to improve data… more
- Mastercard (Arlington, VA)
- …everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help ... Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital payments… more
- Somatus (Mclean, VA)
- …a specified budget. + Payment Integrity Product Areas- Clinical Claim Review, Payment Analytics , Fraud Capture and Utilization Review Product Management ... Planning and Analysis and operational finance requiring knowledge of MedEcon, Analytics , Clinical Performance and Provider Finance. This role is responsible for… more
- Navy Federal Credit Union (Vienna, VA)
- …Membership, Real Estate Lending, Lending, HR, Finance, Procurement, Risk, Security, Fraud , Contact Center and Branch Operations. Oversee the development, design, ... member services + Lead the technology strategy, vision, and execution across Core Payments , which includes ACH, Wires, Securities, Payments Hub etc. + Lead… more
- Capital One (Mclean, VA)
- …will only make you a better auditor. This will require leveraging the power of data analytics and furthering your technical expertise. + You're a teacher. You do ... ensure the quality of Consumer and Commercial Compliance risks, AML, Sanctions and Fraud risk management is effective across all lines of business within Capital… more