- Nelnet (Richmond, VA)
- …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 ... Operations Director, as well as the Bank's Anti-Money Laundering team, Finance, Compliance , and Technology teams, to ensure a deposit fraud prevention program is… more
- Capital One (Richmond, VA)
- …legal advice for a retail bank + Experience in Regulation E, Regulation CC, Regulation DD, UDAAP , Articles 3 , 4 and 4A and the Uniform Commercial Code (UCC) + ... West Creek 7 (12077), United States of America, Richmond, Virginia Senior Manager , Senior Counsel - Consumer and Small Business **About the role:** The Consumer and… more