- Nelnet (Washington, DC)
- …the first time. As a result, we are thrilled to expand our team to include a Fraud Manager . The Fraud Manager is responsible for the creation of deposit ... fraud prevention strategies and oversight of day-to-day fraud prevention processing for Nelnet Bank. This role will...for Nelnet Bank. This role will stay abreast of fraud methodologies and ensure the right prevention measures are… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Sr Business Manager , CML Payment Fraud **As a Senior Manager , Business Analysis at Capital One, ... to ultimately strengthen and reinforce our overall Commercial payment fraud defenses.** **About the Role:** **The Senior Manager... fraud defenses.** **About the Role:** **The Senior Manager of Commercial Payment Fraud will lead… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Manager , Data Science - Card Fraud Detection Data is at the center of everything we do. As a ... agony in their financial lives. **Team Description** The Card Fraud Data Science team builds the machine learning models...our customers and Capital One against fraudsters. We prevent fraud at many steps of a customer journey, from… more
- Capital One (Mclean, VA)
- …card business units that investigate and respond to consumer complaints, disputes, and fraud indicators. The Counsel/ Manager will apply strategic and analytical ... Center 3 (19075), United States of America, McLean, Virginia Manager -Counsel Capital One's growing Legal department will allow you to showcase your talents in a fast… more
- Ross Stores, Inc. (Alexandria, VA)
- …and development for our teams\. **GENERAL PURPOSE:** The Area Loss Prevention Manager \(ALPM\) is responsible for protecting the assets of Ross Stores, Inc\. ... regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and… more
- Parsons Corporation (Chantilly, VA)
- …looking for. **Job Description:** Parsons is looking for an amazingly talented **Internal Audit Manager ** to join our team! In this role you will get to manage the ... strong written/oral communication skills; expertise in internal controls/information technology/project management/ fraud /accounting is required. **What Required Skills You'll Bring:** +… more
- Pixalate, Inc. (Washington, DC)
- Business Operations Manager Employment Type: Full-time Location: United States Minimum Experience: 5+ years Pixalate is an online trust and safety platform that ... Is Enabling a $65 Million Scam, New Research Says (https://gizmodo.com/apple-icloud-private-relay-ad- fraud -scam-research-1849803510) + Adweek: A 7-Figure Ad Fraud … more
- M&T Bank (Timonium, MD)
- …preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer (KYC) and customer information ... ensure compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. + Demonstrate teamwork by proactively… more
- HomeSafe Alliance (Washington, DC)
- **Title:** Regional Network Development Manager - Northwest **HomeSafe Alliance** is the single global household goods movement manager of over 300,000 Military ... Personal Property Shipping Offices. The **NW Regional Network Development Manager ** opportunity will be based in the Northwest (WA,...serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job… more
- HomeSafe Alliance (Washington, DC)
- **Title:** Sr. General Accounting Manager **HomeSafe Alliance** is the single global household goods movement manager for USTRANSCOM and the US Armed Forces, ... US Coast Guard, and their families. The Sr. Accounting Manager plays a crucial role in supporting the Financial...serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job… more
- PSI Services (Washington, DC)
- **Description** **Title:** Data Forensics Manager **Location:** US Remote **_About PSI_** _We are PSI Services. We power world leading tests. Delivered with trusted ... more about what we do at:_ _https://www.psiexams.com/\_ **About the Role** The manager , Psychometric Analytics is responsible for the detection of fraudulent test… more
- Pixalate, Inc. (Washington, DC)
- Office Manager / Executive Assistant (Washington DC Area) Employment Type: Full-time Location: On-site at our DC/VA office Minimum Experience: 2+ years Pixalate is ... Is Enabling a $65 Million Scam, New Research Says (https://gizmodo.com/apple-icloud-private-relay-ad- fraud -scam-research-1849803510) + Adweek: A 7-Figure Ad Fraud … more
- Pixalate, Inc. (Washington, DC)
- VP UX Product Manager (Corporate Branding/Website) Pixalate Inc. is an online trust and safety platform that protects businesses, consumers, and children from ... Is Enabling a $65 Million Scam, New Research Says (https://gizmodo.com/apple-icloud-private-relay-ad- fraud -scam-research-1849803510) + Adweek: A 7-Figure Ad Fraud … more
- Citizenship and Immigration Services (Camp Springs, MD)
- Summary This Fraud Detection and National Security (FDNS) position is embedded in the International and Refugee Affairs Division's (IRAD), Headquarters. As a ... Supervisory Immigration Officer, you will supervise Fraud Detection and National Security (FDNS) Immigration Officers who...full resume will be made available to the hiring manager if you are referred. Be clear and specific… more
- Pixalate, Inc. (Washington, DC)
- VP Product Manager (Developer APIs) Employment Type: Full-Time Location: DC/VA/MD Area Minimum Experience: 2-4 years experience Pixalate is an online trust and ... Is Enabling a $65 Million Scam, New Research Says (https://gizmodo.com/apple-icloud-private-relay-ad- fraud -scam-research-1849803510) + Adweek: A 7-Figure Ad Fraud … more
- Amazon (Arlington, VA)
- …Intelligence, Safety and Compliance (RISC) team is seeking a high performing Risk Manager to support our food and product safety regulatory reporting program in ... and customer feedback to assist in litigation proceedings. -Build and track fraud detection mechanisms to remove fraudulent feedback from the investigation workflow,… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Manager , Data Science - Consumer Identity Machine Learning Data is at the center of everything we do. As ... the models that ensure our most important customer data is accurate, fighting fraud and other bad behavior, while enabling seamless digital experiences across all… more
- Citizenship and Immigration Services (Camp Springs, MD)
- Summary This Fraud Detection and National Security (FDNS) position is located in the FDNS Refugee, Asylum, and International Operations (RAIO) Directorate's Vetting ... procedures, and identify, articulate, and pursue suspected immigration benefit fraud . Responsibilities The responsibilities described are for the full performance… more
- Navy Exchange Services (NEX) (Annapolis, MD)
- Title: Asset Protection/Safety Manager ($22-$36.9M) Location: United States-Maryland-Annapolis Job Number: 240000OV Navy Exchange Service Command (NEXCOM) offers ... and external theft investigations, suspected unethical conduct, accidents, workplace violence, fraud , waste or abuse and ensure that activities are conducted within… more
- Navy Federal Credit Union (Vienna, VA)
- …business objectives, improve the quality of service, and mitigate legal and fraud exposure. Collaborate with other REL business units, Regulatory Compliance, Office ... and programs to identify and mitigate exposure to operational, regulatory, legal and fraud concerns + Assist in the development and translation of strategy and goals… more