Average salary: $175,500 /yearly
More statsSearch Results: 209 vacancies
West Creek 6 (12076), United States of America, Richmond, Virginia
Manager, Product Management, Card Fraud
Customers contact Capital One millions of times annually for help with resolving a problem with a transaction on their account. These problems range...
Suggested
Full time
Part time
Local area
Immediate start
...Job Description
Job Description Credentialed Background Investigator - Top Secret
Xcelerate Solutions is seeking an experienced Background Investigator to work in tandem with the Defense Counterintelligence and Security Agency (DCSA) and our IC customers to help...
Suggested
Contract work
Work experience placement
Home office
...), United States of America, McLean, Virginia
Principal Investigator
Capital One, a Fortune 500 company and one of the nation... ...(SARs)
Certified Protection Professional (CPP), Certified Fraud Examiner (CFE), or Association of Certified Anti-Money...
Suggested
Full time
Part time
For contractors
Local area
Center 1 (19052), United States of America, McLean, Virginia
Principal, Data Scientist - US Card - Fraud
Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card offer...
Suggested
Full time
Part time
Local area
Flexible hours
Center 2 (19050), United States of America, McLean, Virginia
Sr Business Manager, CML Payment Fraud
As a Senior Manager, Business Analysis at Capital One, you will apply your strategic and analytical skills to major company challenges. You will lead and team...
Suggested
Full time
Temporary work
Part time
Local area
Shift work
Locations: VA - Richmond, United States of America, Richmond, Virginia
Principal Associate, CB.xd - Fraud & Disputes
At Capital One, we’re building a leading information-based technology company. Still founder-led by Chairman and Chief Executive Officer Richard...
Suggested
Full time
Part time
Local area
West Creek 6 (12076), United States of America, Richmond, Virginia
Senior Associate, Product Management, Card Fraud
Customers contact Capital One millions of times annually for help with resolving a problem with a transaction on their account. These problems...
Suggested
Full time
Part time
Local area
West Creek 6 (12076), United States of America, Richmond, Virginia
Manager, Product Management, Card Fraud
Customers contact Capital One millions of times annually for help with resolving a problem with a transaction on their account. These problems range...
Suggested
Full time
Part time
Local area
Immediate start
West Creek 3 (12073), United States of America, Richmond, Virginia
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...
Suggested
Full time
Part time
Local area
Center 2 (19050), United States of America, McLean, Virginia
Business Manager - Commercial Payment Fraud
Summary:
As a Business Analysis Manager at Capital One, you will apply your strategic and analytical skills to major company challenges. You'll team...
Suggested
Full time
Temporary work
Part time
Local area
Shift work
...United States of America, Chicago, Illinois
Manager, AML Investigations - CIU, Law Enforcement
Title: AML Investigations... ...processes, which might include suspicious activity investigations, fraud investigations, global sanctions screening, enhanced due...
Suggested
Full time
Part time
Local area
West Creek 7 (12077), United States of America, Richmond, Virginia
Risk Manager, Fraud Advisory | Retail Bank
Capital One, a Fortune 500 company and one of the nation’s top 10 banks, offers a broad spectrum of financial products and services to consumers,...
Suggested
Permanent employment
Full time
Part time
Bank staff
Local area
Center 2 (19050), United States of America, McLean, Virginia
Director, Public-Private Partnerships Investigations
The Anti-Money Laundering (AML) Group is a core risk function within Capital One’s Corporate Compliance Department. This Group serves as a second...
Suggested
Full time
Part time
Local area
11 West 19th Street (22008), United States of America, New York, New York
Principal Data Scientist - Data Science - Fraud, Deep Learning
Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing...
Suggested
Full time
Part time
Local area
Flexible hours
...States of America, Richmond, Virginia
Anti-Money Laundering Investigator II - List Screening Operations
List Screening... ...Qualifications:
- Bachelor's Degree in Criminal Justice, Fraud Prevention, Homeland Security, Finance, or Military experience...
Suggested
Full time
Part time
Local area
Work from home
Home office
West Creek 3 (12073), United States of America, Richmond, Virginia
Anti-Money Laundering Supervisor, Special Investigations Unit
Job Description
Job Title: Anti-Money Laundering (AML) Supervisor
Level: Sr. Associate
The Anti-Money Laundering...
Full time
Part time
Local area
In House Counsel Jobs California | JDHuntr 54604 Associate General Counsel, Investigations (Hybrid), McLean, VA
To apply go to JDHuntr.com
*build trusted partnerships across the firm and collaborate with fellow members of the Legal, Ethics and Compliance team to protect...
Full time
...Creek 3 (12073), United States of America, Richmond, Virginia
Anti-Money Laundering Subject Matter Expert (SME) - Special Investigations Unit (SIU)
The Complex Investigations Unit in the AML Department performs specialized investigations to assess risks...
Full time
Part time
Local area
...customer needs
~ Cash handling experience
~ Ability to follow policies, procedures, and regulations
~ Ability to identify potential fraud/risky accounts and take appropriate action to prevent loss
~ Well-organized, independent and able to prioritize in a fast-paced...
Holiday work
Work experience placement
Local area
Weekend work
...an excellent diagnostician, able to drive the most challenging investigations for your team.
We are committed to supporting our new team... ...computation, pricing, metering, discounts, cost insights, security, and fraud prevention services for AWS customers. The Mercury ADC...
Temporary work
Flexible hours
