Fraud Risk Data Science Manager
Capital One National Association
An established industry player is seeking a creative and technical Data Scientist to join their innovative team focused on fraud prevention. In this exciting role, you'll leverage advanced technologies like Python and machine learning to develop models that protect customer accounts. You'll collaborate with diverse teams to tackle complex challenges and drive impactful solutions. This position offers a unique opportunity to work with big data and cutting-edge techniques, contributing to a company that values data-driven decision-making and customer security. Join us in making a difference in the financial lives of millions! #J-18808-Ljbffr Capital One National Association
- ...Lane is combining the power of data, technology, and exceptional... ...Role As the Head of Data Science, you will lead the strategic... ...: marketing, acquisitions, fraud, portfolio management, collections, and more. You... ..., and practice sound risk management. You are a person...RiskFraudWork experience placementRemote workWork from homeFlexible hours
- ...A global data solutions company is seeking an Account Manager focused on risk and fraud solutions. The ideal candidate must have at least four years of field sales experience and a proven track record in the corporate sector. This remote position involves prospecting...RiskFraudRemote work
- Capital One is looking for a Fraud Risk Manager for Business Cards and Payments in Richmond, VA. In this hybrid role, you will lead a team focused... ...with at least 3 years of experience and proficiency in data analysis and team leadership. Strong communication skills are...RiskFraud
- Capital One National Association is seeking a Data Scientist in Richmond, VA, to lead a team focused on fair lending and compliance analytics... ...and data analysis to help identify and mitigate compliance risks while developing insights that benefit customers. The ideal...Risk
- ...Configuration Analyst, where your expertise in ACH operations and fraud prevention will play a pivotal role in ensuring secure and... ...compliant payment processes. In this dynamic position, you will analyze risks, implement fraud detection strategies, and collaborate with...RiskFraud
- A leading financial services firm in Richmond, VA seeks a Data Science Manager to leverage data analysis tools and build machine learning models. Candidates should hold a relevant quantitative degree and have substantial experience in data analytics. The role emphasizes...Risk
- A financial services firm in Richmond, VA seeks a Senior Risk Associate to support fraud mitigation through risk assessments and project management. The role requires strong analytical and problem-solving skills, as well as team collaboration. Candidates must have a Bachelor...RiskFraud
- A progressive finance company based in Richmond, VA is seeking a Fraud Investigator to monitor and research risk signals, conduct investigations, and review onboarding processes for new merchants. The ideal candidate will have over 2 years of experience in fraud detection...RiskFraud
- ...Richmond, Virginia, responsible for developing and executing account plans for corporate accounts. You will prospect new business, manage the sales process, and maintain relationships with decision-makers. The ideal candidate has a proven track record in sales, particularly...RiskFraudRemote job
- ...REQUIREMENT Job Title: Senior Data Engineer Location: Richmond, VA... ...Support data modeling, data quality, metadata management, and lineage tracking across multiple domains (credit, payments, risk, fraud). Develop and productionize Spark/Python...RiskFraudContract work
$146.1k - $166.7k
Manager, Risk Advisor | Retail Bank Manager, Retail Bank Risk Advisor Risk Managers at Capital... ...across all levels. Leverage technology and data to develop proactive risk insight.... ...and programs in Risk. 1+ years of AML or Fraud experience. PMP Certification or Masters...RiskFraudFull timeWork at office- ...preventing financial loss caused by theft and fraud and supporting safety and environmental... ...report any hazardous or unsafe condition to the Manager on Duty and carry out job responsibilities in a manner that minimizes the risk of injury to themselves, other associates,...RiskFraudLocal area
- A leading financial services company is seeking a Senior Business Analyst to analyze customer data, develop risk detection models, and collaborate with teams to ensure compliance. The role requires strong analytical skills and a degree in a quantitative field. Preferred...RiskFraud
- ...financial services company in Richmond, VA seeks a Fraud Investigator to monitor and research risk signals for fraud. Responsibilities include evaluating merchant applications, managing fraud claims, and leveraging various data tools. Candidates should have 2+ years of...RiskFraud
- ...Technical Project Manager Anywhere Type: Contract... ...strong SDLC knowledge, risk management capability,... ...Microsoft Excel for data analysis, tracking, and... ...activity, please contact fraud@eliassen.com .... ...business advisory, and life sciences solutions. For nearly 4...RiskFraudHourly payContract workLocal areaRemote work
- ...our customers to return. Assist the department manager in reaching sales and profit goals established... ...customer or employee accidents Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud to store management Ability to work...RiskFraudSeasonal work
$94.6k - $107.9k
The Commercial Fraud Strategy team plays the crucial role of protecting Capital One’s Commercial... ...balance customer experience with fraud risks and losses. Role As a Senior Risk... ...fraud mitigation efforts through project management activities Ensure processes comply with...RiskFraudFull timePart timeLocal area- ...What You'll Do Are you a senior-level data scientist with a passion for building and deploying high-impact fraud or credit risk models? Koalafi is seeking an... ...decisions. This position reports to the Manager of Data Science and regularly partners with senior leaders...RiskFraudWork at officeRelocation packageFlexible hours
- Atlantic Union Bank is seeking a Senior Manager for Fraud Strategy and Trend Analytics, based in Glen Allen, Virginia. This role involves owning and developing fraud risk strategies across multiple products and channels to minimize losses while enhancing customer experience...RiskFraud
- ...store goals. Develop adequate scheduling to manage customer volume throughout hours of operation.... ...or employee accidents. Report all safety risks, or issues, and illegal activity, including robbery, theft, or fraud. Must be able to perform the essential functions...RiskFraudFull timeLocal area
- ...& Anti‑Corruption (ABAC) team manages the enterprise‑wide ABAC Compliance... ...regulations. The Principal Risk Specialist helps implement and... ...controls to prevent internal fraud. The role applies risk... ...years of experience working with data tools such as Microsoft Excel...RiskFraudFull timePart timeLocal area
$200.7k - $229.1k
...Senior Manager, Product Manager - Enterprise Payments Product Management at Capital... ...—including engineering, operations, risk/compliance, data science, data strategy and business partners... ...experience while minimizing fraud and cost. Capital One Product Framework...RiskFraudFull timePart timeLocal area$146.1k - $166.7k
Manager, Compliance Testing The Compliance Testing Manager performs a key second line... ...Identify the need for improved data sourcing and partner with business and... ...of compliance testing, legal, audit, risk management or Fraud investigation experience At least 1 year...RiskFraudFull timePart timeLocal areaFlexible hours$147.1k - $167.9k
...Principal Associate, Data Scientist - Anti-Money Laundering... ...money laundering, fraud, terrorist financing,... ...and customer risk rating with machine learning... ...business analysts, risk managers, and product owners to... ...experience developing data science solutions using open-source...RiskFraudFull timePart timeLocal areaFlexible hours$48.4k
...conformity with internal policies, applicable laws and regulations. Provide support to management, conduct certain client account transaction approvals, assist with oversight of risk/fraud management and take on special projects as assigned by manager. Client account...RiskFraudFull timeWork experience placementH2bWork at officeRelocation package$111.2k - $126.9k
...models to safeguard Capital One from fraud and money laundering. Risk management is at the center of what we do at... ...Analyzing customer and transactional data to identify opportunities for... ..., Analytics, Mathematics, Computer Science, Computer engineering, Software engineering...RiskFraudFull timeTemporary workPart timeLocal area$144k - $164.4k
Manager, Software Risk Lead - Enterprise Services Risk Office Capital One is a diversified bank that... ...analysis of various business and risk data and information to proactively identify... ...management, anti-money laundering (AML) or fraud Strong communication and relationship...RiskFraudFull timePart timeWork at officeLocal areaShift work$151.9k - $173.4k
## Fraud Risk Manager - Business Cards and Payments, HybridApplylocations: Richmond, VA: McLean, VAtime type: Full timeposted on: Posted Todayjob... ...policies, and the overall risk profile of the organization.* Data Analysis and Insight Generation: Proactively analyze data to...RiskFraudFull timePart timeLocal area$243.87k - $286.9k
...users of crypto. The Senior Manager, Adversary Management is... ...of threat intelligence, cyber-fraud, blockchain (Web 3.0) and traditional... ...necessary to aid in effective risk and governance for all facets... ...can be found here). Global Data Privacy Notice for Job...RiskFraudLocal area$179.4k - $204.7k
Manager, Data Scientist - Model Risk Office Data is at the center of everything we do. As a startup, we disrupted... ...hands-on experience developing data science solutions using open-source tools... ...or validating models related to fraud detection, digital marketing, cybersecurity...RiskFraudFull timePart timeWork at officeLocal areaImmediate startFlexible hours
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