- Citizens (Glen Allen, VA)
- Description The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the ... in the development of fraud processes, strategies and controls to mitigate fraud risk from origination. Responsibilities include evaluation of new tools and… more
- Capital One (Mclean, VA)
- Sr. Business Manager - Retail Fraud Strategy and Analytics Summary: As a Senior Manager , Business Analysis at Capital One, you will apply your strategic ... you to take on new responsibility, promotes continuous learning, and rewards innovation. Fraud - when a customer's personal information is stolen or bank account is… more
- Bank of America (Richmond, VA)
- Fraud Analytics and Innovation Senior Leader -...leader to have a direct impact on the forward-looking fraud risk management strategy at one of the ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud - Analytics -and-Innovation-Senior-Leader Industry-Trends-and-Capabilities-Leader\_25038672) **Job Description:** At Bank of… more
- Bank of America (Richmond, VA)
- Fraud Analytics and Innovation Senior Leader - Emerging Fraud Technology Richmond, Virginia;Plano, Texas; Chandler, Arizona; Jacksonville, Florida; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/ Fraud - Analytics -and-Innovation-Senior-Leader Emerging- Fraud -Technology\_25038693) **Job Description:** At… more
- Bank of America (Richmond, VA)
- Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, ... and drive new ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling vision and data driven business cases… more
- Bank of America (Richmond, VA)
- Fraud Analytics and Innovation Senior Analyst (Vendor Onboarding and Innovation) Charlotte, North Carolina;Richmond, Virginia; Plano, Texas; Chandler, Arizona; ... to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. We are seeking a… more
- Capital One (Richmond, VA)
- Business Manager - Enterprise External Fraud Within Capital One Risk Management, our Enterprise Fraud team is focused on creating a best in class ... fraud risk management program by ensuring our...record of decision making and problem solving based on analytics + Strong business judgment, leadership and integrity +… more
- Amazon (Arlington, VA)
- …Account Compliance Insights team is looking for a highly analytical and result-oriented Risk Manager who can analyze business decisions, troubleshoot issues, and ... selling partners' business growth. We are entrusted with preventing fraud and abuse, and we are guardians for all...working with and synthesizing very large datasets. As a Risk Manager , you will be responsible for… more
- Coinbase (Richmond, VA)
- …supported. *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying and mitigating ... broader customer experience. This role will report to the Manager of Payments Risk for NAMER and...with machine learning models * An understanding of blockchain analytics and/or fraud trends within the cryptocurrency… more
- Capital One (Mclean, VA)
- …other diverse lines of business and specialty areas + Perform AML and Fraud risk assessments of business activities, potential risks exposures, and materiality ... at some data, so you'll want to ensure that analytics doesn't scare you off. + You're a teacher....Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE)… more
- Capital One (Mclean, VA)
- Manager Data Science ** Manager ** **_,_** **Data...Kubernetes, and more to build sequence models to detect fraud risk using deep learning techniques like ... innovation with a passion for improving customer experiences around fraud prevention. Detecting and preventing fraud behaviors...Bachelor's Degree plus 6 years of experience in data analytics , or currently has, or is in the process… more
- Capital One (Mclean, VA)
- Manager , Data Science ** Manager ** **_,_** **Data Scientist,** **_Retail Bank Data Science_** **Data is at the center of everything we do. As a startup, we ... and agony in their financial lives.** **Team Description** **The Risk and Resiliency team in the Retail Bank builds...critically, build connections with your partners to understand the fraud threats of today and tomorrow so you can… more
- Bank of America (Richmond, VA)
- …organization, and risk teams. **Client Protection Shared Services** - Advanced Analytics is looking for a seasoned and energetic data science leader to join ... and ensuring the Bank minimizes its total cost of fraud . **Responsibilities:** + Enables business analytics , including...Analytics + Data Visualization + Presentation Skills + Risk Management + Adaptability + Collaboration + Consulting +… more
- Capital One (Mclean, VA)
- Business Manager - Anti-Money Laundering, Modeling and Advanced Data...+ 1+ year of experience in AML, Sanctions, Compliance, Risk or Fraud + 1+ year of ... Insights Summary: As a Business Analysis Manager at Capital One, you will apply your strategic...With the help of talented partners across Product, Tech, Risk , and the Lines of Business, you'll be building… more
- Capital One (Richmond, VA)
- Enterprise Feature Platform Migration Product Manager Product Management at Capital One is a booming, vibrant craft that requires reimagining the status quo, finding ... revolution transforms our society and our industry. **About the Team** As a Manager , Product Management on AIML's Enterprise Feature Platform (EFP) product team, you… more
- Capital One (Mclean, VA)
- Business Manager - Anti-Money Laundering, Models and Advanced Data...+ 1+ year of experience in AML, Sanctions, Compliance, Risk or Fraud + 2+ years of ... to end development, deployment, and monitoring of these critical risk management models. The Role: As a Business Analysis... management models. The Role: As a Business Analysis Manager at Capital One, you will apply your strategic… more
- Capital One (Mclean, VA)
- Sr. Business Manager - SBB Mass Market M&A **Summary:** As a Sr. Business Manager within SBB, you will apply your strategic and analytical skills to major ... work closely with other business analysts, product managers, marketing managers, fraud , legal, compliance, and many other associates to develop business strategy… more
- Capital One (Mclean, VA)
- …scientists and analysts across the business apply to making decisions, managing risk , detecting fraud , and delivering intelligent and personalized customer ... Manager , Product Management, AI/ML Vendor Evaluations Product Management...as well as partners in product, tech, architecture and risk to inform strategy, prioritization and requirements definition +… more
- Capital One (Mclean, VA)
- Manager , Product Manager - Retail Bank Product...transact while protecting the bank and our customers from fraud , scams and risk . This role will be ... technology, data, and human experience. This Dynamic Limits Product Manager will focus on one of the most critical...customer experience after an automated decision flags them for risk . This is a highly collaborative role, who will… more
- Capital One (Richmond, VA)
- Principal Process Manager , AML Procedural and Operational Excellence As a Principal Process Manager in Capital One's Anti-Money Laundering (AML) department, you ... tasks in efficient and well-managed ways. The Principal Process Manager will play a key role in delivering business...on integrating the DFS work into COF + Using analytics and data to tell a compelling story to… more