- 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
- 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
- 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
- Coinbase (Richmond, VA)
- …connection, and alignment. Attendance is expected and fully supported. *Team/ Role Paragraph:* As a Manager on the Risk Analytics team, you'll build and lead ... our platform. This role will report to the Director, Risk Analytics and Operations and will be...experience combating account takeover (ATO) and scams in a Fraud , Trust & Safety, Risk , or Account… more
- Bank of America (Richmond, VA)
- …reporting, initiative support, sanctions screening, monitoring payment flows 24X7 and Fraud Analytics & Alert Management in accordance with established ... and analyzing of account activity to assess levels of risk and fraud . Job expectations include completing...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Coinbase (Richmond, VA)
- …alignment. Attendance is expected and fully supported. *Team/ Role Paragraph* As a Risk Manager on the Risk Analytics team, you'll be a key individual ... experience combating account takeover (ATO) and scams in a Fraud , Trust & Safety, Risk , or Account...stakeholders at all levels. * An understanding of blockchain analytics and/or fraud trends within the cryptocurrency… more
- City National Bank (Richmond, VA)
- …are tuned and tested periodically, and models and documentation meet bank Model Risk Management requirements. Sr Manager shall work with Technology and ... and Natural Language Processing, to further enhance and target detection scenarios and risk themes. Regarding OFAC solutions, manager shall be responsible for… 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
- DXC Technology (Richmond, VA)
- …& Renewal Management** + Define tailored engagement strategies based on account health, risk , and growth potential. + Manage the renewal cycle with a focus on ... CRM Platforms: SAP Customer Data Cloud, Salesforce, Gainsight, Totango, or similar. + Analytics & Reporting Tools: SAP Analytics Cloud (SAC), Power BI, Tableau,… more