Senior Fraud Strategy & Partnerships Manager
Capital One National Association
Capital One National Association is looking for a Sr. Business Manager for Fraud to enhance partnership fraud mitigation strategies. This role involves strategic leadership, working cross-functionally with teams to implement innovative features, and owning a business segment with potential P&L accountability. The ideal candidate should possess strong analytical skills, ability to manage teams and drive improvements in credit performance. With a Bachelor’s degree and a minimum of 3 years of relevant experience, the individual will lead direct marketing efforts and develop product strategies. The position is located in McLean, Virginia, and offers a competitive salary and benefits. #J-18808-Ljbffr Capital One National Association
$142.9k - $266k
Digital Experience & Web Strategist, Senior Manager Job Number: R0239178 We are seeking a strategic... ...‑coach role: you will lead through strategy and influence, while also providing direct... ...and protect against identity fraud. You are expected to be on camera during...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote work- Senior Business Manager, Fraud Operations Strategy The Senior Business Manager of Fraud Operations Strategy will lead a high-performing team of data science and risk professionals dedicated to protecting the global payment network. This role is responsible for overseeing...SeniorFraudLocal area
- .... In this role, you will conduct independent reviews of models including fraud and machine-learning models. Your work will enhance validation processes and ensure quality in model risk management. The ideal candidate holds a Master's degree in a quantitative field and...SeniorFraud
$141k - $211k
Freddie Mac is seeking a Product Owner Manager in McLean, Virginia, to lead product strategy in the Fraud & Financial Crimes team. You will translate operational needs into effective product solutions while collaborating across various departments. This role requires 8...SeniorFraud$133k - $197k
Freddie Mac is seeking a Multifamily Fraud & Financial Crimes Senior Analyst to perform independent investigations, collaborate with the Multifamily division, and ensure compliance with financial crimes regulations. The ideal candidate will have a college degree in accounting...SeniorFraud- Capital One is seeking a Manager of Product Management for the Pulse BOSS product in McLean, Virginia. This role focuses on enhancing and... ...One's debit network, overseeing back-office processes and fraud prevention mechanisms. The ideal candidate will have at least 3...SeniorFraud
- ...involves conducting detailed analyses of account activity and collaborating with various business units to prevent fraud. Candidates with strong analytical skills and regulatory knowledge are encouraged to apply for this mid-senior level contract position. #J-18808-Ljbffr...SeniorFraudContract work
$216.75k - $255k
...demonstrated background in credit card and/or banking management to shape our vision, deliver smart financial solutions,... ...problems and build a highly secure platform together! As Senior Manager, Head of Fraud Strategy, you will lead the strategy and execution of fraud...SeniorFraudWork at officeFlexible hoursShift work$229.9k - $262.4k
Capital One National Association in McLean, VA is hiring a Senior Manager for their Data Science - Model Risk Office. The role focuses on evaluating and developing fraud models using advanced algorithms while mentoring junior data scientists. Ideal candidates bring extensive...SeniorFraudWork at office- Serco Inc. is seeking a skilled professional to oversee fraud detection and risk operations for a federal contract in McLean, VA. The role involves leading a team to analyze applications for fraud and reporting findings to various stakeholders. The ideal candidate possesses...SeniorFraudContract work
- Capital One is looking for a Senior Business Analyst in McLean, VA to enhance fraud detection models within the Anti-Money Laundering (AML) team. This role involves... ...business challenges and contribute to compliance strategies. Preferred qualifications include a Master’s Degree...SeniorFraud
- Hobbsnews is seeking a Senior Manager, Data Science for their Model Risk Office based in McLean, Virginia. The successful candidate will leverage advanced algorithms and mentor junior data scientists while contributing to model risk management. This role requires a strong...SeniorFraudWork at office
- Information Technology Senior Management Forum in McLean, VA is looking for a Senior Manager of Data Science to lead innovative projects in model risk. You’ll work across billions of customer records employing machine learning to improve financial decision-making. The role...SeniorFraud
- Capital One in McLean, Virginia, is seeking an Account Manager, Strategic Partnerships to oversee hotel supplier relationships. You will be responsible for account management, growth, and performance optimization of Capital One Travel’s hotel portfolio. The position requires...Senior
- Capital One in McLean, VA seeks a Senior Business Manager to lead the core deposits forecasting function. In this role, you will merge sophisticated... ...and quantitative analysis with forward-thinking business strategies to drive portfolio growth and profitability. The position...Senior
- Freddie Mac is seeking a Fraud Analytics Senior to identify and mitigate fraud risks in the Single-Family division. The role emphasizes strong analytical skills and experience with SAS and SQL, as well as proficiency in Power BI and Tableau for data visualization. The...SeniorFraudFull time
- An established industry player is seeking a Senior Business Manager to leverage strategic and analytical skills in tackling major challenges. This role within the Anti-Money Laundering team focuses on financial performance reporting, variance analysis, and strategic insights...Senior
$164.8k - $188.1k
Capital One National Association is seeking a Business Analysis Manager in McLean, Virginia. The ideal candidate will leverage... ...Arbitration team. Responsibilities include developing business strategies, leading product modeling efforts, mentoring analysts, and ensuring...Senior$194k - $291k
...term value realization for Amplitude's customers. The Senior Technical Success Manager owns customer deployment, adoption, and value... ...Notice. Staying Safe - Protect Yourself From Recruitment Fraud We are aware of individuals and entities fraudulently...SeniorFraudWork at officeRemote workHome officeFlexible hours- Phase2 Technology is looking for a Senior Manager AI Solutions Architect to design and implement effective AI architectures in McLean, Virginia. You will lead engineering teams and oversee the development of solutions addressing complex business problems. The ideal candidate...SeniorRemote job
$106.7k - $121.7k
Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance (FCC) (Hybrid... ...engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that... ...and recommendations to all levels of management. Operate independently and ensure work is...SeniorFraudFull timePart timeLocal area3 days per week$125k - $140k
...Senior Business Analyst (Techno-Functional) - Secret Clearance Location: Tysons, VA (On-... ...assurance, workforce training, knowledge management, and continuous improvement initiatives.... ...Laundering (AML), Bank Secrecy Act (BSA), fraud detection, financial investigations, or related...SeniorFraud- ...government services firm is seeking an ACE Investigator in Arlington, Virginia. The role focuses on conducting investigations related to fraud in government programs, utilizing advanced analytical techniques. Candidates must have strong communication skills and proficiency...SeniorFraud
- ...The National Volunteer Fire Council (NVFC) seeks a Corporate Relations Manager to lead corporate sponsorship and partnership efforts. The role involves cultivating relationships with corporate sponsors and partners, managing proposals, and ensuring engagement. The ideal...SeniorRemote work
- ...KENTUCKY SOCIETY OF ASSOCIATION EXECUTIVES INC is hiring a Corporate Relations Manager to enhance partnerships with corporate sponsors. This vital role involves managing a robust portfolio of partnerships to secure funding and build relationships, including attendance...SeniorRemote work
$115k - $170k
Overview As a Steampunk Senior Salesforce Functional Analyst, you will work with Technical/Solutions Architects and Developers to translate... ...right to take your picture to verify your identity and prevent fraud. Steampunk is a Change Agent in the Federal contracting...SeniorFraud- ...PLANIT Group is seeking a Senior Open Source Intelligence Analyst in Arlington, VA, with the ability to identify and monitor emerging fraud typologies across various channels. Candidates should possess a Bachelor’s degree and at least 10 years of professional experience...SeniorFraud
- ...gear? Virginia Tire & Auto is looking for a Senior Accounts Payable Specialist to join our... ...accounting professional with experience managing an Accounts Payable team. The ideal candidate... ...to ensure compliance and reduce risk of fraud or error Create and act on month-end...SeniorFraud
- ...Serco is seeking an Experienced Compliance/Fraud Specialist in Herndon, VA, to support federal health insurance programs. This hybrid role involves conducting internal compliance reviews and external audits. Qualified candidates will have a Bachelor's degree and at least...SeniorFraud
$175k - $200k
...Account Executive Director, Insurance, in Washington, DC, to drive strategic growth in the insurance industry. This role involves managing full-cycle sales and leading high-impact efforts for AI-powered identity solutions. Candidates should have 7–9+ years of SaaS sales...SeniorFraud
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