- 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 Leader -...return for the business unit. Job expectations include using data and analytics to solve complex problems, ... leadership to drive performance. This role will conceptualize, design and implement fraud prevention, fraud detection, and claims strategies; understand and… more
- Bank of America (Richmond, VA)
- Fraud Analytics and Innovation Leader -...return for the business unit. Job expectations include using data and analytics to solve complex problems, ... leadership to drive performance. This role will support efforts to identify fraud prevention and detection opportunities and solutions. The candidate will be… more
- Amazon (Arlington, VA)
- …Finance Operations and uses signals in transactional data such as invoices and payments as indicators of theft, fraud , waste or abuse. We are looking for ... Description Amazon is seeking a data -driven, highly motivated, eager to identify threat actors,...have a passion for fraud prevention, advanced fraud detection techniques, analytics , and be able… more
- Amazon (Arlington, VA)
- …Finance Operations and uses signals in transactional data such as invoices and payments as indicators of theft, fraud , waste or abuse. We are looking for ... Description Amazon is seeking a data -driven, highly motivated, eager to identify threat actors,...have a passion for fraud prevention, advanced fraud detection techniques, analytics , and be able… 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
- Mastercard (Arlington, VA)
- …At least seven years of experience in the field of data and analytics solutions for identity, business insights, fraud , and/or open banking applications * ... more customers through strategic partners focusing on our Insights, Analytics , Identity, Fraud , and Open Banking solutions...about our solutions here and here. We offer advanced analytics and insights that help data and… 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
- Truist (Richmond, VA)
- …utilizing speech analytics solution Extract, interpret, analyze, validate, and integrate data using internal and external appended data sources to develop ... + Pursue business outcomes valued through increased revenue and/or efficiency leveraging data -driven insights powered by analytics in support of enhanced… more
- Amazon (Herndon, VA)
- …tools and tactics to scale their impact in world-wide markets. The Analytics role supports our services that focus on Analytic technologies, including Kinesis, ... for Kafka. These technologies allow our customers to analyze data from a wide variety of applications such as...variety of applications such as digital marketing, intelligent heuristics, fraud detection, ad tech, games, and IoT. Having the… 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 ... team. S/he will partner with stakeholders to develop new 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
- Capital One (Mclean, VA)
- …is in the process of obtaining a Bachelor's Degree plus 3 years of experience in data analytics , or currently has, or is in the process of obtaining Master's ... Develop the models that ensure our most important customer data is accurate, fighting fraud and other...Degree plus 1 year of experience in data analytics with an expectation that required… 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
- 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
- Mastercard (Arlington, VA)
- …experience and skills: Experience in the field of data and analytics solutions for identity, business insights, and fraud applications Experience sourcing, ... more customers through strategic partners focusing on our Insights, Analytics , Identity, and Fraud solutions in the...about our solutions here and here. We offer advanced analytics and insights that help data and… more
- Mastercard (Arlington, VA)
- …economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and ... Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital payments… 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
- Amazon (Arlington, VA)
- …AWS services such as these to provide bill generation, payment processing, fraud prevention, customer usage, and analytics to both AWS customers and internal ... and organizations around the world have varied and increasingly strict data protection needs. These requirements add complexity to operating our… 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