- Amazon (Arlington, VA)
- Description Amazon is hiring a Senior Risk Manager for the product team within the Vendor Investigations & Transaction Accuracy (VITA) organization to ... the end-to-end prototype execution, working alongside our engineering partners, fraud and risk teams, and business leaders to identify and implement cutting-edge… more
- Amazon (Arlington, VA)
- …to pay vendors correctly and on time. If you are excited about fraud investigations, identifying corruption and bribery, risk management, operational excellence, ... senior leadership on the best-in-class, future state of fraud detection and global investigations * Partner with and...field * 10+ years' experience implementing and managing operational risk and fraud detection in invoicing, payments,… more
- Capital One (Mclean, VA)
- …United States of America, McLean, Virginia Sr . Business Manager - Bank Fraud Defense **Summary:** As a Senior Business Manager at Capital One, you ... One and our Retail Customers from various forms of fraud . As we modernize our systems to meet the...designed to deliver on new go-to-market strategies + Credit Risk : Drive step-change improvements in credit performance by connecting… more
- PNC (Tysons Corner, VA)
- …have an opportunity to contribute to the company's success. As a Sr . Quantitative Analytics/Modeling Consultant within PNC's Model Risk Management organization, ... regular basis. Some responsibilities may be performed remotely, at manager 's discretion. As a senior validator you...reviews of some of PNC's most important models including fraud models, anti-money laundering models, as well as various… more
- Amazon (Arlington, VA)
- Description Amazon is seeking a data-driven, highly motivated, and organized Senior Program Manager to support Vendor & Transaction Accuracy's (VITA) Retail ... spaces. The chosen leader will be an experienced program manager who is skilled in leading multiple simultaneous programs...on best practices, identify training gaps and opportunities for fraud investigators, and manage upwards with senior … more
- Citizens (Glen Allen, VA)
- …functions. This role focuses on operational and compliance risks, as well as other enterprise risk disciplines. The Senior manager work with CSO lines of ... Description The Senior Manager of First Line of...Description The Senior Manager of First Line of Defense (1LOD) ...Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner (CFE) + Certification in Risk … more
- Capital One (Richmond, VA)
- West Creek 7 (12077), United States of America, Richmond, Virginia Sr . Risk Associate The Capital One Commercial Banking division services a $50 billion loan ... senior exposure in a dynamic and changing business. Risk specialists at Capital One are motivated professionals with...assignment and job responsibility + Collaborate with second line Risk (eg ERM, ORM, Compliance/AML), Audit, Legal, Fraud… more
- Wells Fargo (Roanoke, VA)
- **About this role:** Wells Fargo is seeking an Analytics Senior Manager in the Inclearing/ACH team within Fraud & Claims Management (FCM) as part of Consumer ... for alternatives, approaches, or solutions through the development and enhancement of fraud strategies and upstream controls to mitigate risk of event/intel… more
- Capital One (Mclean, VA)
- Center 3 (19075), United States of America, McLean, Virginia Sr . Business Manager - Global Workplace Services Workplace Analytics In Global Workplace Services ... branches, and cafes) and support our Security Operations. This Sr . Business Manager will help design, build,...for both Capital One and its partners + Credit Risk : Drive step-change improvements in credit performance by connecting… more
- Bank of America (Richmond, VA)
- …money movement, trend identification and development of segmentation to responsibly manage fraud risk .** + **Ensures effective governance and cadence on progress ... will be responsible for providing guidance to strategic analysis to improve portfolio risk , fraud and scam detection, and operational performance for consumer… more
- Truist (Richmond, VA)
- …targets or acquisitions, as required. Work closely with Business Unit (BU) leaders, Consumer Senior Credit and Policy Officer, and Manager to discuss these risks ... and maintained in key portfolio risk functions eg portfolio administration, risk mitigation/ fraud and default management. Consider credit risk practices… more
- Amazon (Arlington, VA)
- …report to senior Compliance leadership on progress. . Assess and communicate risk posture to the senior management, Compliance Officers, legal, and business ... selling partners' business growth. We are entrusted with preventing fraud and abuse, and we are guardians for all...the future. SPTC designs and builds the software systems, risk models, compliance solution and operational processes across Amazon… more
- TD Bank (Vienna, VA)
- …**Department Overview:** We are seeking a highly skilled Senior Data Science Manager in our Financial Crime Risk Modeling & Advanced Analytics team. In ... Analytics, Insights, & Artificial Intelligence **Job Description:** **Job Description:** The Senior Manager , Advanced Analytics leads a specialized team of… more
- Bank of America (Richmond, VA)
- …working with messy data that spans a variety of data sources. As a Fraud Strategy Manager with the Client Protection organization, you will capitalize on ... Consumer Products Strategy Manager II Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort...**Required Qualifications:** + 3+ years of experience in Authentication, Fraud , or other related risk fields +… more
- Capital One (Mclean, VA)
- …business units and lead small to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform ... (19052), United States of America, McLean, Virginia Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance (Hybrid) Capital One's Audit function… more
- RELX INC (Alexandria, VA)
- Senior Investigative Analyst Are you looking to utilize your former law enforcement skills in a new career? Do you enjoy using an investigative approach to show ... value and insights while communicating with customers? About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within… more
- US Marine Corps (Quantico, VA)
- …the organization functioning smoothly and effectively. Responsibilities Performs duties as Senior BI Programmer Analyst for Business Intelligence. Uses knowledge of ... and property to preclude or minimize the potential for fraud , waste, and abuse. MCCS has a process that...across IT and business functions on research, initiatives and risk profiling, IT architecture, solutions roadmaps, and other areas… more
- Bank of America (Richmond, VA)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... team work. **Required Qualifications:** + 8+ years of experience in risk management, fraud prevention/detection/investigation experience in the financial… more
- Truist (Richmond, VA)
- …techniques to support credit policy, loss forecasting, pricing, origination scoring, fraud risk scoring, automated decisioning, default management, dealer ... models or collaborate with model developers/vendors to support custom origination scoring, fraud risk scoring and elasticity modeling used in pricing. Support… more
- Bank of America (Richmond, VA)
- …that transformation in our client onboarding and digital/card transaction areas. The Emerging Fraud Risk Strategies team is keenly focused on product innovation ... trend identification and development of segmentation to responsibly manage fraud risk . + Ensures effective governance and...and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk … more