Jobs near Rockville: 10,873
RS
Relevance Score ranked on: FRAUD
Risk and Fraud Analyst
Rockville
The Risk and Fraud Analyst will identify, monitor, and mitigate high-risk accounts and high-risk transactions through the Bam Platform, investigating and researching alerts. This position relies on the individual’s experience, judgment, and institutional knowledge to plan and accomplish objectives. T...
Search Terms: Analyst, Fraud, Risk, Monitoring, Fraud Prevention
85.9
0mi
Updated: January 17
Single-Family Fraud Investigations Manager - REMOTE
McLean
Are you excited by the chance to create an impact and work in a dynamic flexible environment? Do you have expertise in compliance and operations? If so, please apply to the Single Family Fraud Investigations Manager opportunity and work in conjunction with Single Family (SF) Acquisitions business lea...
Search Terms: Fraud, Manager, Family, Remote, Operations
84.6
10mi
Updated: January 17
Single-Family Fraud Operations Senior - REMOTE
McLean
Are you excited by the chance to create an impact and work in a dynamic flexible environment? Do you have expertise in fraud operations? If so, please apply to the Fraud Operations Senior and work in conjunction with Single Family (SF) Acquisitions business leaders. Apply now and learn why there’s #M...
Search Terms: Operations, Fraud, Senior, Family, Operation
84.6
10mi
Updated: January 17
Senior Associate, Cyber Fraud Fusion, Cyber Intelligence
McLean
Produce intelligence products analyzing cyber fraud adversary trends and the impact to Capital One’s consumer products and defenses. Maintain expertise of the current cyber threat landscape and attack vectors. Build productive relationships with other cyber teams, fraud and product partners to identi...
Search Terms: Fraud, Intelligence, Cyber, Associate, Senior
83.9
10mi
Updated: January 17
Business Manager - Enterprise External Fraud
McLean
You will regularly engage with leaders and executives across Capital One’s fraud defense teams to provide thought leadership and challenge the lines of business on their fraud risk management activities. Given the importance of fraud risk management to the Company, this role is high-profile with oppo...
Search Terms: Business Manager, Fraud, Enterprise, Manager, Business
83.6
10mi
Updated: January 08
Fraud Technologist - Data and Analytics - Sr. Manager
Washington
A career within Data and Analytics services will provide you with the opportunity to help organisations uncover enterprise insights and drive business results using smarter data analytics. We focus on a collection of organisational technology capabilities, including business intelligence, data manage...
Search Terms: Fraud, Analytics, Manager, Technologist, Technology
83.5
15mi
Updated: January 14
Fraud Management Director
Washington
At PwC, our people in Financial Crimes Risk and Compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice, and solutions. They help organisations navigate complex regulatory landscapes and enhance their internal controls to mitigate risks effectively. In r...
Search Terms: Director, Fraud, Management, Business Development, Compliance Manager
82.9
15mi
Updated: January 08
Internal Audit Manager, Forensic & Fraud
Arlington
Amazon is seeking an Internal Audit manager to support the Forensics & Fraud team. This team takes a holistic approach to evaluating fraud risk across the company through investigations and proactive fraud risk management. We are looking for an Internal Audit Manager to lead investigations, audits an...
Search Terms: Audit Manager, Fraud, Forensic, Internal, Manager
82.6
14mi
Updated: January 03
Fraud Technologist - Data and Analytics - Manager
Washington
At PwC, our people in Financial Crimes Data and Analytics focus on leveraging data to drive insights and make informed business decisions. They utilise advanced analytics techniques to help clients optimise their operations and achieve their strategic goals. In business intelligence at PwC, you will ...
Search Terms: Fraud, Technologist, Manager, Analytics, Data
82.6
15mi
Updated: January 04
Fraud Technologist - Data and Analytics - Sr Associate
Washington
At PwC, our people in Financial Crimes - Data and Analytics focus on leveraging data to drive insights and make informed business decisions. They utilise advanced analytics techniques to help clients optimise their operations and achieve their strategic goals. In business intelligence at PwC, you wil...
Search Terms: Fraud, Technologist, Analytics, Associate, Data
82.6
15mi
Updated: January 04
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