- Fannie Mae (Reston, VA)
- …following responsibilities: * Plan, conduct, and document inquiries into allegations of mortgage fraud and reconcile fraud risk and conduct an investigation ... As a valued colleague on our team, you will contribute your knowledge of mortgage fraud schemes to fraud investigations. In this role, you will operate with… more
- Fannie Mae (Reston, VA)
- …loans, identifying fraud , and originating loans * Skilled in Excel Multifamily Risk - Asset Management - Lead Associate Target Pay Range: $121,000 - ... changes, along with reporting portfolio performance to key stakeholders. * Evaluate risk of current assets, while complying with governance and controls *THE… more
- Raymond James Financial, Inc. (Washington, DC)
- The Fraud Governance Manager plays a key role in the oversight and strategic coordination of the firm's fraud risk management framework. This role is ... enterprise. + Assist in the administration of the firm's Enterprise Fraud Risk Management Committee, including agenda development, materials preparation,… more
- Capital One (Mclean, VA)
- …, our Enterprise Fraud team is focused on creating a best in class fraud risk management program by ensuring our people, processes and technology are ... Business Manager - Enterprise External Fraud Within Capital One Risk ...ever-changing environment. This team oversees, advises and assesses external fraud risk management activities occurring… more
- Capital One (Mclean, VA)
- …large part of the business is based on rigorous analytic marketing & credit risk management + Strong business judgment, leadership and integrity: He/she should ... Sr. Business Manager - SBB Fraud Defense **Summary:**...bad actors; and (2) develops sophisticated approaches to balance risk and friction in the movement of customer funds.… more
- Capital One (Mclean, VA)
- …directly with the Fraud Strategy group and partnering across the Treasury Management value chain including Operations, Compliance and Risk partners **We are ... thinking + **Thought Leadership** + Provide presentations on Treasury Management Fraud solutions across the Value Chain...be regularly worked. Charlotte, NC: $132,800 - $151,600 for Manager , Project Management McLean, VA: $146,100 -… more
- Capital One (Mclean, VA)
- Manager , Counsel: Complaints, Disputes & Fraud (Hybrid) Capital One's growing Legal department will allow you to showcase your talents in a fast paced, fun ... depth and breadth of experience to strategize and influence management as well as the business lines you support....enjoying our exceptional culture and work life balance. The Counsel/ Manager will be a part of the Consumer and… more
- Humana (Washington, DC)
- …part of our caring community and help us put health first** The Manager , Fraud and Waste Investigator: Nurse Audit/Review performs clinical audit/validation ... form of objectives and determines approach, resources, schedules and goals. The Manager , Fraud and Waste Investigator: Nurse Audit/Review validates and… more
- Coinbase (Washington, DC)
- …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 new ... experience combating account takeover (ATO) and scams in a Fraud , Trust & Safety, Risk , or Account...or Account Security role. * 2+ years in people management or leading analysts/tech leads; able to coach while… more
- Parsons Corporation (Centreville, VA)
- …be actively managed and integrated with scheduling, engineering, QA, and cost functions. + Risk management must be **proactive, embedded at the IPT level** , and ... is looking for an amazingly talented **Senior Program Director- Risk , Issue, and Opportunity Manager ** to join... Management Professional (PMP) certification, preferred. + Project Management Institute (PMI) Risk Management … more
- Coinbase (Washington, DC)
- …(ie. job duties): * Determine the vision and strategy for systems that optimize risk management for Coinbase's business * Build robust, scalable, and resilient ... a fast-paced environment * Knowledge in financial products, including Risk Management * Experience building robust and...building machine learning models * Experience designing and implementing risk or fraud controls * Experience leading… more
- Coinbase (Washington, DC)
- …up this group which include Product Foundations (ie Identity, Payment, Risk , Proofing & Regulatory, Finhub), Machine Learning, Customer Experience, and ... Infrastructure). The mission of the Risk Platform Team is to foster business growth by...scalable, and customizable engineering systems to detect and prevent fraud , incorporating mechanisms for real-time, near-real-time, and scheduled workflows.… more
- Capital One (Mclean, VA)
- … across the payments network. This suite includes a variety of tools-such as fraud detection platforms, risk case management systems, partner review ... Sr. Associate, Product Management - Risk Capabilities Product ...Manager to lead the development of a new Risk Partner System of Record (RPSOR) -a foundational platform… more
- Capital One (Mclean, VA)
- …assess customer Bank Secrecy Act (BSA)-AML risks. -Manage the rollout of BSA-AML risk management tools and methodologies across the Bank. -Work in conjunction ... Manager ** **Job Description:** The Anti-Money Laundering (AML) Investigations Manager will manage various AML Fraud processes,...or equivalent certification -At least 3 years of people management experience -At least 3 years of Fraud… more
- Capital One (Mclean, VA)
- Manager , Product Management , AI/ML Vendor Evaluations Product Management at Capital One is a booming, vibrant craft that requires finding value creation ... analysts across the business apply to making decisions, managing risk , detecting fraud , and delivering intelligent and...be regularly worked. Cambridge, MA: $158,400 - $180,800 for Manager , Product Management Chicago, IL: $144,000 -… more
- RELX INC (Washington, DC)
- …Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn more ... directly impact our customers' ability to mitigate and manage risk . About the job: The National Account Manager...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices… 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 ... relentless focus on innovation with a passion for improving customer experiences around fraud prevention. Detecting and preventing fraud behaviors as early as… more
- PNC (Tysons Corner, VA)
- …objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations of our people ... Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Fraud Management , Internal Controls, Problem Solving **Work Experience**… more
- Capital One (Mclean, VA)
- …team is responsible for end to end development, deployment, and monitoring of these critical risk management models. The Role: As a Business Analysis Manager ... business is based on rigorous analytic marketing & credit risk management + Leadership: May manage and...+ 1+ year of experience in AML, Sanctions, Compliance, Risk or Fraud + 2+ years of… more
- Capital One (Mclean, VA)
- …be building our Machine Learning and AI model roadmap in order to strengthen our risk management and AML programs. This role is focused on supporting and ... business is based on rigorous analytic marketing & credit risk management + Strong business judgment, leadership...+ 1+ year of experience in AML, Sanctions, Compliance, Risk or Fraud + 1+ year of… more
