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Fraud jobs in Springfield, VA

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Job alert Jobs 1 - 10 of 273

Regional Fraud Investigator

Burke & Herbert Bank & Trust  –  Kingstowne, VA, 22315
Job Description Summary/Objective The Regional Fraud Investigator position is a key role in the Fraud Investigations Unit of the Corporate Security Department. This position is responsible for conducting comprehensive external fraud investigations ... - Apr 30

Fraud Analyst/Researcher - Security Clearance

CACI  –  Washington, DC
Fraud Analyst/Researcher Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee Type: Regular Percentage of Travel Required: Up to 10% Type of Travel: Continental US * * * What You’ll Get to Do ... - May 01

Fraud Investigator III

Goldschmitt and Associates  –  Washington, DC
... Summary: Goldschmitt and Associates is seeking a Fraud Investigator III to bolster a Government customer’s fraud detection capabilities. Specifically, we require fraud investigation expertise to conduct SBA pandemic relief program eligibility and ... - Apr 12

Advisor, Product Management, Fraud Solutions

Transunion  –  Reston, VA, 20191
... Our US Fraud Solutions group leads the development of product innovations that improve consumer conversion, fraud detection, and prevention. Our solutions are used for consumer onboarding, sign-on authentication, high-risk transactions, and other ... - May 01

Sr Business Manager, CML Payment Fraud

Capital One  –  McLean, VA
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 ... - Apr 18

Manager, Data Science - Card Fraud Detection

Capital One  –  McLean, VA
Center 1 (19052), United States of America, McLean, Virginia Manager, Data Science - Card Fraud Detection Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card ... - May 01

Data Scientist Sr Manager - Fraud (Hybrid)

Stori Card - US  –  Arlington, VA
Job Description About Stori Stori is a fast-growing, venture-backed financial technology company, on a mission to democratize credit access for 400 million underbanked LatAm consumers. Stori currently operates in Mexico and has a global team with... - Apr 29

Director (Cyber / Fraud)

Visa  –  Ashburn, VA
... Visa is at the forefront of disrupting fraud from multiple vectors. Our team is seeking a Director of Product Manager that is passionate about building products that customers will love. You will join a dynamic and fast-paced environment and work ... - Apr 27

Principal, Data Scientist - US Card - Fraud

Capital One  –  McLean, VA
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 ... - Apr 25

Senior Fraud Analyst

Lafayette Federal Credit Union  –  Rockville, MD, 20852
... Do you have experience investigating suspicious transactions alerted through the fraud monitoring system? Do you understand the requirements of the Bank Secrecy Act and financial crime laws? If so, then Lafayette Federal may have the perfect ... - Apr 15
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