| Job alert | Jobs 61 - 70 of 467 |
Fraud Data Scientist
ID.me
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McLean, VA
... Job Description Overview We are seeking a Fraud Data Scientist to gather critical insights and identify and analyze fraud patterns across the ID.me network. In this role, you will work closely with the Fraud Analytics Team, Fraud Investigations Team ... - Apr 26
Senior Counsel, Enterprise Innovation Product Counsel (Payments)
Capital One
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Tysons, VA, 22107
... as well as, payments related features on our mobile app, and our sharing and collection of data to support fraud prevention. ... In this role, you'll be part of a team that: * Provides strategic advice: You'll be something of an investigator: you'll ... - May 10
Consultant Business Process Improvement & Optimization Contract
Inabia Software
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Herndon, VA, 20170
Client: SOMOS Website: They at the forefront of developing, testing, and delivering the tools needed to build trust, preserve integrity, and mitigate fraud using Toll-Free Numbers. Work in tandem with the Federal Communications Commission (FCC) to ... - May 09
AVP BSA/AML
Northwest Federal Credit Union
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Herndon, VA
... Participates in responses to exam and audit concerns and oversees corrective actions of all related compliance deficiencies or violations Maintains current knowledge of industry and compliance and fraud trends, and changes to laws and regulations ... - May 02
Marine Investigations Manager
Ryde Technologies, LLC
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Sterling, VA, 20101
... • Oversees the scheduling of Investigator attendance onboard ships and following up with DPA and Investigators when needed. • Assists the Director in reviews of legal aspects of investigations; evaluates and prepares draft summary of findings, ... - May 03
Senior Counsel, Enterprise Innovation Product Counsel
Capital One
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Tysons, VA, 22107
... as well as, payments related features on our mobile app, and our sharing and collection of data to support fraud prevention. ... In this role, you'll be part of a team that: * Provides strategic advice: You'll be something of an investigator: you'll ... - May 07
Senior Data Analyst - Commerce Analytics
Disney Direct to Consumer
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Washington, DC
About the Role & Team The Subscriber Lifecycle Analytics team is looking for a Senior Data Analyst to join the Commerce Analytics function supporting global fraud analytics across Disney’s streaming service offerings (Disney+, Hulu, ESPN+). The ... - May 15
Project Manager
Axle
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Bethesda, MD, 20810
... Lead the oversight and management of quality assurance including investigator site audits, internal audits, and clinical vendors/CROs audits with guidance from management. This includes the development and/or review of tools including audit agendas, ... - May 15
Collections Data Analytics Specialist - North American Region
Volkswagen
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Reston, VA
... · Monitor and report on fraud performance (committed and recovered), working closely with the Fraud team. · Support in the preparation and presentation of a comprehensive quarterly Credit Committee package. Using rigorous analysis and monitoring to ... - Apr 24
Training Specialist
Constellis
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Reston, VA, 20191
... and facilitating training programs as well as knowledge of instructional design and training software (e.g., Articulate, Captivate, Camtasia, etc.) RESPONSIBILITIES: * Oversee Program Management Office (PMO) and Investigator training programs. ... - May 07