Jobs near McLean: 13,206
RS
Relevance Score ranked on: FRAUD
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
90.5
0mi
Updated: January 08
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
84.9
12mi
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
84.7
8.3mi
Updated: January 03
Senior Software Engineer, Full Stack - Cyber Fraud (Python, Serverless)
McLean
Center 3 (19075), United States of America, McLean, Virginia. Senior Software Engineer, Full Stack - Cyber Fraud (Python, Serverless)Do you love building and pioneering in the technology space? Do you enjoy solving complex business problems in a fast-paced, collaborative, inclusive, and iterative del...
Search Terms: Software Engineer, Python, Full Stack, Fraud, Server
84.4
0mi
Updated: December 17
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
84.2
12mi
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
84.2
12mi
Updated: January 04
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
84.2
12mi
Updated: January 04
Manager, Counsel: Complaints, Disputes andamp; Fraud
McLean
Include but are not limited to:Provide legal advice and support on responses to customer complaints and disputes;Work with compliance and business partners to investigate consumer complaints and develop appropriate written response;Identify and coordinate resolution of potential line of business comp...
Search Terms: Manager, Business Operations, Fraud, Dispute, Legal
82.3
0mi
Updated: December 13
Principal Associate, Data Scientist - Fraud Intelligence
McLean
You will:Partner with a cross-functional team of data scientists, software engineers, and product managers to deliver a product customers love. Leverage a broad stack of technologies — Python, Conda, AWS, H 2 O, Spark, and more — to reveal the insights hidden within huge volumes of numeric and textua...
Search Terms: Data Scientist, Associate, Fraud, Intelligence, Data Science
82.2
0mi
Updated: December 10
Fraud Management - Manager
Washington
A career in our Anti Money Laundering practice, within Regulatory Response and Remediation services, will provide you with the opportunity to help organisations build resilience and embed regulatory compliance into their operating models by improving processes, technology, and data. We develop strate...
Search Terms: Management, Manager, Fraud, Compliance Manager, Internal
81.7
12mi
Updated: January 10
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