- Fannie Mae (Washington, DC)
- …following responsibilities: * Plan, conduct, and document inquiries into allegations of mortgage fraud and reconcile fraud risk and conduct an investigation ... As a valued colleague on our team, you will contribute your knowledge of mortgage fraud schemes to fraud investigations. In this role, you will operate with… more
- Fannie Mae (Washington, DC)
- …loans, identifying fraud , and originating loans * Skilled in Excel Multifamily Risk - Asset Management - Advisor Target Pay Range: $138,000 - $180,000 ... *THE IMPACT YOU WILL MAKE* The Multifamily Senior Asset Manager role will offer you the flexibility to make...reporting performance to key stakeholders. * Evaluate and manage risk of current assets, along with reviewing governance and… more
- Fannie Mae (Washington, DC)
- …loans, identifying fraud , and originating loans * Skilled in Excel Multifamily Risk - Asset Management - Lead Associate Target Pay Range: $121,000 - ... changes, along with reporting portfolio performance to key stakeholders. * Evaluate risk of current assets, while complying with governance and controls *THE… more
- Raymond James Financial, Inc. (Washington, DC)
- The Fraud Governance Manager plays a key role in the oversight and strategic coordination of the firm's fraud risk management framework. This role is ... enterprise. + Assist in the administration of the firm's Enterprise Fraud Risk Management Committee, including agenda development, materials preparation,… more
- Capital One (Mclean, VA)
- …, our Enterprise Fraud team is focused on creating a best in class fraud risk management program by ensuring our people, processes and technology are ... Business Manager - Enterprise External Fraud Within Capital One Risk ...ever-changing environment. This team oversees, advises and assesses external fraud risk management activities occurring… more
- Capital One (Mclean, VA)
- …large part of the business is based on rigorous analytic marketing & credit risk management + Strong business judgment, leadership and integrity: He/she should ... Sr. Business Manager - Retail Fraud Strategy and...designed to deliver on new go-to-market strategies + Credit Risk : Drive step-change improvements in credit performance by connecting… more
- Capital One (Mclean, VA)
- …large part of the business is based on rigorous analytic marketing & credit risk management + Strong business judgment, leadership and integrity: He/she should ... Sr. Business Manager - SBB Fraud Defense **Summary:**...bad actors; and (2) develops sophisticated approaches to balance risk and friction in the movement of customer funds.… more
- Capital One (Mclean, VA)
- …directly with the Fraud Strategy group and partnering across the Treasury Management value chain including Operations, Compliance and Risk partners **We are ... thinking + **Thought Leadership** + Provide presentations on Treasury Management Fraud solutions across the Value Chain...be regularly worked. Charlotte, NC: $132,800 - $151,600 for Manager , Project Management McLean, VA: $146,100 -… more
- Capital One (Mclean, VA)
- Manager , Counsel: Complaints, Disputes & Fraud (Hybrid) Capital One's growing Legal department will allow you to showcase your talents in a fast paced, fun ... depth and breadth of experience to strategize and influence management as well as the business lines you support....enjoying our exceptional culture and work life balance. The Counsel/ Manager will be a part of the Consumer and… more
- Humana (Washington, DC)
- …part of our caring community and help us put health first** The Manager , Fraud and Waste Investigator: Nurse Audit/Review performs clinical audit/validation ... form of objectives and determines approach, resources, schedules and goals. The Manager , Fraud and Waste Investigator: Nurse Audit/Review validates and… more
- Coinbase (Washington, DC)
- …and alignment. Attendance is expected and fully supported. *Team/ Role Paragraph:* As a Manager on the Risk Analytics team, you'll build and lead our new ... experience combating account takeover (ATO) and scams in a Fraud , Trust & Safety, Risk , or Account...or Account Security role. * 2+ years in people management or leading analysts/tech leads; able to coach while… more
- Navy Federal Credit Union (Vienna, VA)
- …Manages, directs, and supervises staff and implements policies and tactical plans relative to risk management for an assigned areas of risk . Manages one ... services + Broad knowledge of debit and/or credit card fraud issues, patterns and processes + Broad experience leading...of training, education and experience + Extensive experience in risk management Hours: Monday - Friday, 8:00AM… more
- Parsons Corporation (Washington, DC)
- …be actively managed and integrated with scheduling, engineering, QA, and cost functions. + Risk management must be **proactive, embedded at the IPT level** , and ... is looking for an amazingly talented **Domain Lead - Risk , Issue, and Opportunity Manager ** to join... Management Professional (PMP) certification, preferred. + Project Management Institute (PMI) Risk Management … more
- Coinbase (Washington, DC)
- …up this group which include Product Foundations (ie Identity, Payment, Risk , Proofing & Regulatory, Finhub), Machine Learning, Customer Experience, and ... Infrastructure). The mission of the Risk Platform Team is to foster business growth by...scalable, and customizable engineering systems to detect and prevent fraud , incorporating mechanisms for real-time, near-real-time, and scheduled workflows.… more
- Coinbase (Washington, DC)
- …(ie. job duties): * Determine the vision and strategy for systems that optimize risk management for Coinbase's business * Build robust, scalable, and resilient ... a fast-paced environment * Knowledge in financial products, including Risk Management * Experience building robust and...building machine learning models * Experience designing and implementing risk or fraud controls * Experience leading… more
- Capital One (Mclean, VA)
- … across the payments network. This suite includes a variety of tools-such as fraud detection platforms, risk case management systems, partner review ... Sr. Associate, Product Management - Risk Capabilities Product ...Manager to lead the development of a new Risk Partner System of Record (RPSOR) -a foundational platform… more
- Bank of America (Washington, DC)
- …Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. The **Global Financial Crimes Manager - Red Flags ... Global Financial Crimes Manager - Red Flags Management Charlotte,...and frontline awareness, while directly supporting regulatory readiness and risk management efforts. **Responsibilities:** + Manage the… more
- Capital One (Mclean, VA)
- …assess customer Bank Secrecy Act (BSA)-AML risks. -Manage the rollout of BSA-AML risk management tools and methodologies across the Bank. -Work in conjunction ... Manager ** **Job Description:** The Anti-Money Laundering (AML) Investigations Manager will manage various AML Fraud processes,...or equivalent certification -At least 3 years of people management experience -At least 3 years of Fraud… more
- Capital One (Mclean, VA)
- Manager , Project Management (Hybrid) As a...you will be overseeing complex, dynamic projects that reduce fraud risk or improve customer and/or Associate ... achievements. This role is on the Customer Protection (ie Fraud ) team within Retail Bank. Customer Protection is a...be regularly worked. McLean, VA: $146,100 - $166,700 for Manager , Project Management Richmond, VA: $132,800 -… more
- Capital One (Mclean, VA)
- Manager , Product Management , AI/ML Vendor Evaluations Product Management at Capital One is a booming, vibrant craft that requires finding value creation ... analysts across the business apply to making decisions, managing risk , detecting fraud , and delivering intelligent and...be regularly worked. Cambridge, MA: $158,400 - $180,800 for Manager , Product Management Chicago, IL: $144,000 -… more
