- Citizens (Glen Allen, VA)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card ... systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst will...strict deliverables Required Skills/Experience + 5+ years of advanced analytics work experience preferably in Financial Services industry +… 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 ... on new responsibility, promotes continuous learning, and rewards innovation. Fraud - when a customer's personal information is stolen...with and influence the priorities of partner teams and senior leaders + Empower and coach your direct reports… more
- Citizens (Glen Allen, VA)
- …enhancements, and process improvements, with an initial focus on fraud risk management. By leveraging data and analytics , coupled with deep business ... detection and prevention product platform portfolio. This is a senior leadership role, responsible for shaping the roadmap for...consulting, or agile delivery roles. + Strong expertise in fraud risk management or related domains in… more
- Bank of America (Richmond, VA)
- Fraud Analytics and Innovation Senior ...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… 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… more
- Bank of America (Richmond, VA)
- Fraud Analytics and Innovation Senior Analyst (Vendor Onboarding and Innovation) Charlotte, North Carolina;Richmond, Virginia; Plano, Texas; Chandler, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud - Analytics -and-Innovation- Senior -Analyst--Vendor-Onboarding-and-Innovation-\_25038687) **Job Description:** At Bank… 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
- 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
- S&P Global (Charlottesville, VA)
- …and supplier risk while facing exposure to customer defaults, supplier risk , and macroeconomic uncertainty. Our solutions help senior finance, treasury, and ... and expansion of existing accounts. + Position our Credit Risk Solutions suite ( analytics , scorecards, ratings, workflow...how we sell into corporates. + High visibility with senior leadership and input into commercial strategy. + Work… more
- S&P Global (Charlottesville, VA)
- …in internal operations and client delivery models. + Experience selling financial data, analytics , SaaS, or risk /credit solutions is strongly preferred. + Strong ... Our Professional Services vertical is focused on driving adoption of our Credit Risk Solutions within leading consulting and advisory firms. These firms use our… more
- Capital One (Mclean, VA)
- …Qualifications:** + Understanding of payment network transactional processing systems, real-time analytics , and fraud detection technologies within a high-volume ... Director, Payment Network Technology Risk Capital One is one of the fastest...role demands a proven track record of partnering with senior business and technology leaders to proactively identify and… more
- RELX INC (Alexandria, VA)
- …technical certifications, such as Cellular Technologies Investigative SME, Certified Fraud Examiner, CompTIA, Certified Analytics Professional, or sworn ... About the Business LexisNexis Risk Solutions is the essential partner in the...colleagues and customers and interacting effectively with command-level and senior leadership. Requirements + Must be a US citizen.… more
- Lincoln Financial (Richmond, VA)
- …**Requisition #:** 74448 **The Role at a Glance** We are seeking an enthusiastic Senior IT Auditor who is a self-starter and initiative driven, ready to take ... Plan audit engagements, identify inherent risks and control objectives, perform risk assessments and identify IT-related risks and vulnerabilities based on business… 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 ... client experience, and ensuring the Bank minimizes its total cost of fraud . **Responsibilities:** + Enables business analytics , including data analysis, trend… more
- RELX INC (Alexandria, VA)
- About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Government division, our solutions assist government ... to enhance investigations. You can learn more about LexisNexis Risk at the link below. https:// risk .lexisnexis.com/government About...make an impact in communities. About the Job: The Senior Sales Executive promotes and sells a portfolio of… more
- RELX INC (Alexandria, VA)
- …by delivering solutions combining public and industry-specific content with advanced technology and analytics . You can learn more about LexisNexis Risk at the ... by delivering solutions combining public and industry-specific content with advanced technology and analytics . You can learn more about LexisNexis Risk at the… more
- Capital One (Mclean, VA)
- …of experience in people management + 1+ year of experience in AML, Sanctions, Compliance, Risk or Fraud + 1+ year of model design, development and deployment ... to Anti-Money Laundering (AML). With the help of talented partners across Product, Tech, Risk , and the Lines of Business, you'll be building our Machine Learning and… more
- BOOZ, ALLEN & HAMILTON, INC. (Alexandria, VA)
- …and subject matter experts to increase decision space, understand strategic risk , and develop courses of action. Analysts employ expert judgment, adaptable ... facilitate and synchronize enterprise-level campaign adjustment. You will help DoD senior leadership mobilize for long-term campaigning, marshal DoD resources and… more
- Lincoln Financial (Richmond, VA)
- …Capital (RBC) / free cash flow (FCF) forecasts and 5-year capital plans, including analytics for senior leadership. + You will assist in enterprise-wide capital ... stress testing, sensitivity analysis, and scenario modeling to help identify risk exposures and support recommendations to senior leadership. + You will… more
- Capital One (Richmond, VA)
- …automating Billions of Dollars in decisions including Credit Line Increases, Fraud , Marketing, Multi-Card decisions more. You'll also have your future customers ... are comfortable in conversation with stakeholders ranging from technical customers to senior leadership. The successful candidate will deliver their goals through a… more