- Wells Fargo (Roanoke, VA)
- …Internal Fraud Analytics Team. A part of the Chief Operating Office under Fraud and Claims Operations , the team provides analytic support and internal ... this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise... fraud detection capabilities for the Enterprise Internal Fraud program. Learn more about our career areas and… more
- Wells Fargo (Roanoke, VA)
- … Fraud Detection Analytics Team. A part of the Chief Operating Office under Fraud and Claims Operations , the team provides analytic support and internal ... fraud detection capabilities for the Enterprise Internal Fraud program. The position/team develops strategies that identify employee behaviors that may be… more
- Bank of America (Richmond, VA)
- …metrics to identify root causes ▪ Basic understanding of 1st and 3rd party fraud ( claims to charge-off timing, chargeback recovery rights, etc.) ▪ Proven strong ... Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano,...the production of product performance reports and updates for senior management LOB Job Description: As a Client Protection… more
- Wells Fargo (Roanoke, VA)
- …work experience, training, military experience, education **Desired Qualifications:** + 2+ years of fraud & claims operations experience + 2+ years of ... a Senior Business Execution Consultant for the Fraud & Claims Management Contact Strategy and...above. Other core locations within the Wells Fargo Consumer Operations , Fraud & Claims Management… more
- Microsoft Corporation (Reston, VA)
- …attorney to handle global investigations and drive high-impact disruption operations targeting sophisticated cybercriminal networks and other online threats, ... and those abusing Artificial Intelligence (AI) technology for malicious purposes. This Senior Corporate Counsel, Digital Crimes Unit, Customer Security & Trust role… more
- USAA (Chesapeake, VA)
- …Come be a part of what makes us so special! As a dedicated Manager Senior for Financial Crimes and Transaction Analytics, you will lead and develops a highly ... in the continental US with occasional business travel. **The Opportunity** The ** Senior Manager - Financial Crimes and Transaction Analytics** is responsible the… more
- CVS Health (Richmond, VA)
- …Conduct high level, complex investigations of known or suspected acts of healthcare fraud , waste and abuse. + Conduct Investigations to prevent payment of suspect or ... fraudulent claims submitted by insured's, providers, claimants and customers. +...company and customer money lost as a result of fraud , waste and abuse. + Cooperates with federal, state,… more
- Bank of America (Richmond, VA)
- …and non- fraud products supporting Adhoc report and analytical requests to support fraud and claims LOBs. The candidate will coordinate the production of ... the production of product performance reports and updates for senior management + Analyze complex data to provide insights...causes + Basic understanding of 1st and 3rd party fraud ( claims to charge-off timing, chargeback recovery… more
- Wells Fargo (Roanoke, VA)
- …scalability, and security for Wells Fargo. Services include deposits, payments and ATM operations , global fraud and claims , account reconciliation, cash ... seeking an Associate Customer Service Representative in **Everyday Banking.** CSBB Operations delivers a diverse set of foundational operational and contact center… more