- Wells Fargo (Roanoke, VA)
- Wells Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Insights and Analysis Team. This role will support the newly ... created Enterprise Internal Fraud (EIF) group...internal customers **Required Qualifications:** + 7+ years of Analytics , Reporting, Financial Modeling or Statistics experience, or equivalent… more
- Wells Fargo (Roanoke, VA)
- …this role:** Wells Fargo is seeking a Senior Analytics Consultant for the Enterprise Internal Fraud Insights and Analysis Team. This role will support ... the newly created Enterprise Internal Fraud (EIF) group...internal customers **Required Qualifications:** + 4+ years of Analytics experience, or equivalent demonstrated through one or a… more
- Capital One (Mclean, VA)
- …product, operations, and enterprise risk groups as well as the enterprise -wide fraud defense community to drive continuous improvements. The team has ... and executing against a bold agenda. (S)he will partner across the enterprise -wide fraud community and other value-chain stakeholders (strategy, ops, product,… more
- Lincoln Financial Group (Richmond, VA)
- …initiatives by positively influencing and supporting change management and/or departmental/ enterprise team initiatives. * Identifies, recommends, and solutions for ... other procurement systems. * Demonstrated strong relationship management skills with internal clients (eg management, peers and colleagues); proven ability to… more
- Bank of America (Richmond, VA)
- …may be responsible for include (but are not limited to): + Link Analysis/Graph analytics to find and mitigate densely connected fraud networks + Developing and ... with H2O or similar advanced analytical tools **Skills** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem… more
- Capital One (Mclean, VA)
- …Compliance Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual audit ... small to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities...and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a relentless focus… more
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- …Summary: Responsible for the management of investigative exception based POS analytics , assists with ecommerce investigative analysis, develops and assists with ... investigations and metrics. Duties and Responsibilities: Manages and conducts internal and external theft investigations, suspected unethical conduct, accidents,… more
- Capital One (Mclean, VA)
- …influencers, and transformational leaders who drive impactful work for the enterprise . Capital One is seeking an energetic, self-motivated Audit Director interested ... 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
- Capital One (Mclean, VA)
- …on audits of the Retail Bank, which also includes Small Business Banking and Enterprise Payments. **Here's what we're looking for in an ideal teammate:** + You are ... and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a relentless focus...auditor. This will require leveraging the power of data analytics and furthering your technical expertise. + You're a… more
- Sallie Mae (Sterling, VA)
- …appetite and in accordance with the policies and standards of the enterprise -wide risk management program. + Developing and providing timely, comprehensive and ... accurate risk reporting and analytics for Operations leadership. This will include process analysis,...risk assessments, risks associated with new business initiatives, and enterprise top risks. + Developing a broader suite of… more
- Amazon (Arlington, VA)
- …pioneers in areas such as recommendation engines, product search, eCommerce fraud detection, and large-scale optimization of fulfillment center operations. The ... approaches to areas such as drug discovery, customer segmentation, fraud prevention, capacity planning, predictive maintenance, pricing optimization, call center… more
- UMB Bank (Richmond, VA)
- … enterprise projects interacting with cross-functional teams comprised of internal & external technical contributors, IT managers and various other stakeholders. ... The **UMB Governance** organization within Enterprise Technology Services (ETS) is comprised of IT...spend your time:_** + Managing multiple projects across data analytics and/or digital banking programs. + Developing business case… more
- Ford Motor Company (Richmond, VA)
- …bigger than ourselves. Are you ready to change the way the world moves? ** Enterprise Technology** plays a critical part in shaping the future of mobility. If you're ... role will work with our Dealers, Business Partners, Software Product Managers, Analytics and Research teams, to execute strategies and tactics that improve customer… more
- Anywhere Real Estate (Virginia Beach, VA)
- …programs and procedures as needed. + Exposure to risk management, including Enterprise Risk Management, Fraud Risk Management, or Technology Risk Management, ... Estate is seeking a Audit Manager to join their Internal Audit Department! In this role, you will: +...streamline audit processes, including driving simplification, use of data analytics and AI tools as applicable. + Perform follow-up… more
- The MITRE Corporation (Mclean, VA)
- …military logistics, radio-spectrum frequency management, health care delivery, cybersecurity analytics , fraud detection, satellite planning, homeland security ... impact in fields as diverse as cybersecurity, healthcare, aviation, defense, and enterprise transformation. We're making a difference every day-working for a safer,… more
- Ford Motor Company (Richmond, VA)
- …bigger than ourselves. Are you ready to change the way the world moves? ** Enterprise Technology** plays a critical part in shaping the future of mobility. If you're ... role will work with our Dealers, Business Partners, Software Product Managers, Analytics and Research teams, to execute strategies and tactics that improve customer… more
- Lincoln Financial Group (Richmond, VA)
- …Pricing, Valuation, Modeling, Risk Management, Asset Liability Management, Investments, Data Analytics , and Internal Audit.** ADP participants are expected to ... responsibilities across multiple lines of business, delivering insightful, value-add, actionable analytics and governance to drive business results. In any actuarial… more
- DXC Technology (Richmond, VA)
- … Enterprise Technology Stack for business process outsourcing, insurance, analytics and engineering, applications, security, cloud, IT outsourcing, and modern ... and public sector organizations trust DXC to deploy services across the Enterprise Technology Stack to drive new levels of performance, competitiveness, and customer… more
- DXC Technology (Richmond, VA)
- … Enterprise Technology Stack for business process outsourcing, insurance, analytics and engineering, applications, security, cloud, IT outsourcing, and modern ... and public sector organizations trust DXC to deploy services across the Enterprise Technology Stack to drive new levels of performance, competitiveness, and customer… more
- Lincoln Financial Group (Richmond, VA)
- …relevant accounting literature . * You will support in assessing quarterly analytics and internal management reports/requests by conducting and communicating ... collaborate effectively with team members and applicable key stakeholders across the enterprise to facilitate the accurate and timely completion of the investment… more