Average salary: $115,500 /yearly

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Search Results: 822 vacancies

West Creek 3 (12073), United States of America, Richmond, Virginia Anti-Money Laundering (AML) Fraud Investigator II The qualified candidate will support various Anti-Money Laundering (AML) Fraud processes for our various lines of business, which might include... 
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Capital One

Richmond, VA
17 days ago
 ...clients a competitive edge. Job Description Job Title: FIU Fraud Analyst Job Location: Virginia/Works from Home, City,...  ...provide customer service to internal and external customers, investigation of potential fraud, documentation of fraud related alerts, and... 
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ZILLION TECHNOLOGIES, INC

Glen Allen, VA
5 days ago
 ...Investigator Specialist Job no: 5012347 Work type: Full-Time (Salaried) Location: Richmond (City), Virginia Categories: Health and Human Services Title: Investigator Specialist State Role Title: Prog Admin Specialist II Hiring Range... 
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Virginia Department of Human Resource Management

Richmond, VA
3 days ago
 ...professionals. We are Looking for P/T experienced surveillance investigators who have the ability to work remotely, independently, and who...  ...field of risk mitigation. We help our clients fight back against fraud through the use of our full suite of services. We provide the... 
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Ethos Risk Services

Richmond, VA
7 days ago
 ...), 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... 
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Capital One

Richmond, VA
17 days ago
 ...Job Description Job Description Come grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced Field Investigators in the Richmond, VA or surrounding area. This is a part-time position to start with the ability to turn... 
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Lemieux & Associates LLC

Richmond, VA
28 days ago
 ...adventure awaits. Assurance - Forensic & Integrity Services - Investigations – Intern The EY Forensic & Integrity Services practice...  ...our team, you will be on the cutting edge of current trends in fraud and forensic investigations, as well as being at the heart of... 
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EY

Richmond, VA
5 days ago
 ...United States of America, Richmond, Virginia Senior Associate Investigator Capital One, a Fortune 500 company and one of the nation’...  ...triage and comprehensive research on allegations of internal fraud, insider threats, and unethical business practices.... 
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Capital One

Richmond, VA
a month ago
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... 
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Capital One

Richmond, VA
14 days ago
 ...awards. Salary Range $85,000.00 - $140,300.00 Target Openings 2 What Is the Opportunity? Under general direction, the Fire Investigator is responsible for conducting high complexity in-depth fire and explosion investigations on fires referred to the fire... 
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Travelers Insurance

Richmond, VA
20 days ago
 ...Responsibilities Peraton's Risk Decision Group is the leading provider of federal background investigation services, supporting numerous government agencies for 20+ years. Our staff demonstrates exceptional quality, integrity and professionalism, with a focus on National... 
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Peraton

Richmond, VA
1 day ago
 ...Job Title: Unemployment Insurance(UI) Fraud SME Job Location: Richmond, VA- Hybrid Job Duration: Long-Term Job Description- Unemployment Insurance (UI) Fraud Remediation We are seeking a highly skilled and experienced Unemployment Insurance... 
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Apptad Inc

Richmond, VA
17 days ago
11 West 19th Street (22008), United States of America, New York, New York Manager, Data Science - Fraud, Deep Learning Manager , Data Scientist,  Fraud Data is at the center of everything we do. As a startup, we disrupted the credit card industry... 
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Capital One

Richmond, VA
10 days ago
 ...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... 
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Capital One

Richmond, VA
16 days ago
 ...West Creek 3 (12073), United States of America, Richmond, Virginia Special Investigations Unit (SIU) Anti-Money Laundering Supervisor **Job Title:** **Anti-Money Laundering (AML) Supervisor** **Level:** **Sr. Associate** The Anti-Money Laundering (AML) Supervisor... 
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Capital One

Richmond, VA
3 days ago
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... 
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Capital One

Richmond, VA
a month ago
 ...complete assigned cases. ● Testify to the collected facts obtained in any hearing or court of law as needed. ● Assist other investigators as needed. ● Make sound judgments and decisions while in the field. ● Turn in required documentation, evidence, and video in... 
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GII-PII LLC

Richmond, VA
8 days ago
 ...Overview West Creek 3 (12073), United States of America, Richmond, Virginia AML Sr. Investigator I - Special Investigations Unit Anti-Money Laundering Sr. Investigator I - Complex Investigations Unit, Special Investigations Unit Anti-Money Laundering (AML... 
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Capital One

Richmond, VA
15 days ago
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... 
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Capital One

Richmond, VA
a month ago
 ...Overview West Creek 3 (12073), United States of America, Richmond, Virginia Senior Associate, Product Management - Investigator Platforms Product Management at Capital One is a booming, vibrant craft that requires reimagining the status quo, finding value creation... 
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Capital One

Richmond, VA
15 days ago