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 is seeking a Data Scientist in Richmond, VA, to lead a team focused on fair lending and compliance... ...learning and data analysis to help identify and mitigate compliance risks while developing insights that benefit customers. The ideal...Risk
$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- ...our customers to return. Assist the department manager in reaching sales and profit goals established for... ...or employee accidents Report all safety risks/issues and illegal activity, including robbery, theft or fraud Must be able to perform the essential job functions...RiskFraudSeasonal workNight shift
$151.9k - $173.4k
...Fraud Risk Manager - Business Cards and Payments, Hybrid Business Cards & Payments manages Capital One's Corporate and Small Business credit... ..., and the overall risk profile of the organization. Data Analysis and Insight Generation: Proactively analyze data to...RiskFraudFull timePart timeLocal area- 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
- Atlantic Union Bank is looking for a Senior Manager, Fraud Strategy & Trend Analytics to lead the development of data-driven fraud processes and controls. This role encompasses managing fraud risk strategies while ensuring customer experiences and supporting business growth...RiskFraud
- ...Director Of Risk Operations At Koalafi, we believe in a world... ...will own end-to-end operational fraud prevention and risk review... ...Collaborate with Sales and Account Management on difficult merchant... ...available tools including application data, internal systems, and third-...RiskFraudWork at officeRelocation packageFlexible hours
- ...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
- ...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... ...or employee accidents. Report all safety risks, or issues, and illegal activity, including: robbery, theft or fraud. Ability to work cooperatively in high paced...RiskFraudSeasonal work
$96.5k - $110.1k
...Senior Risk Associate, Investigations Quality As a Senior Associate... ...cause analysis and developing data-driven recommendations for key... ...3 years of process or project management experience At least 3 years... ...), Association of Certified Fraud Examiners (ACFE), Six Sigma...RiskFraudFull timePart timeWork at officeLocal area$13.6 per hour
...Operations FLSA Status: Non-Exempt Reports To: Store Manager SUMMARY The Sales Associate is responsible for a providing... ...management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES ~ There are no supervisory...RiskFraudHourly payPart time- ...identifying and mitigating financial crime risk. The BSA/AML Analyst operates under... ...illicit activity, including money laundering, fraud, structuring, or activity lacking a clear... ...and assist in preparing BSA/AML-related management reports, metrics, and Board materials....RiskFraudWork at office
$27.02 per hour
...analyzes Individual and/or Group medical risk factors for new enrollment, yearly... ...policies, guidelines and market data to continuously improve risk management and gain appropriate enrollment or... ...including but not limited to fraud detection, wellness/disease management...RiskFraudFor contractorsWork at officeLocal area$13.6 per hour
...Department: Operations FLSA Status: Non-Exempt Reports To: Store Manager SUMMARY The Sales Associate is responsible for providing... ...management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES ~ There are no supervisory...RiskFraudHourly payPart time- ...Senior Data Scientist Richmond, VA or Arlington, VA At Koalafi, we believe... ...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
- ...Consumer Credit Risk Management Ensure the efficient and balanced risk management of the credit... ...administration, risk mitigation/fraud and default management. Consider credit... ...based on performance study and industry data. 7. Oversee the credit review process...RiskFraudFull timePart timeWork at officeRemote work
$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- ...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
$101.1k - $115.4k
...Senior Associate Product Manager – US Card Core Platforms &... ...We build technology-led, data-driven products across Fraud, Recoveries, Collections,... ...Business Analysts, Tech, Ops, Risk, and Design to deliver... ..., business analysis, data science, or software engineering...RiskFraudFull timePart timeWork at officeLocal area$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- ...and sound business practices. Risks and controls will be evaluated... ...and considers the potential for fraud while conducting internal... ...exception trackers and verifies management’s timely remediation of unsatisfactory... ...Workiva, ACL, IDEA, or other data analytics/mining software....RiskFraudFlexible hours
$123.3k - $140.7k
...Senior Associate, Data Scientist - Anti-Money Laundering... ...money laundering, fraud, terrorist financing, and... ...and customer risk rating with machine learning... ...business analysts, risk managers, and product owners to... ...experience developing data science solutions using open-...RiskFraudFull timePart timeLocal areaFlexible hours$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 areaFlexible hours- ...Development Officer II manages model development activities... ...Business, Function or Risk discipline. Core... ...cycle include planning, data appropriateness, model... ...crimes (including AML, fraud, sanctions, and cyber-enabled... ...applied quantitative science, or equivalent...RiskFraudWork at office
- ...Shrink observes activities to detect theft, fraud, or suspicious activity; collects... ...AP and/or store leadership. Creates and manages records using approved company methods for... ...and sales floor free of hazards to reduce risk of accidents. Supports stores in cases of...RiskFraudHourly payFor contractorsWork experience placementLocal areaDay shift
$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$135.6k - $154.8k
...Senior Associate, Data Scientist - Audit Data Science Data is at the center of everything... ...powered applications, AML/Fraud identification, and... ...scientists, data analysts, risk professionals, software engineers, and product managers to manage risk and uncertainty...RiskFraudFull timePart timeLocal areaFlexible hours$200.7k - $229.1k
...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...RiskFraudFull timePart timeLocal area$155.3k - $177.2k
...Senior Audit Manager, Financial Crimes Compliance (Hybrid) Capital... ...Screening, Sanctions, External Fraud and Internal Fraud. Responsibilities... .... Perform BSA/AML, and Fraud risk assessments of business... ...processes. Leverage available data and analytical tools during the...RiskFraudFull timePart timeLocal area3 days per week
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