Fraud jobs in Glen Allen, VA

Fraud Strategy & Analytics Lead (Banking)

Remote

•

3d ago

Hybrid role in Malvern, PA | Charlotte, NC | Phoenix, AZ. Candidate must be local or willing to relocate. Other Details: Work Authorization: Open to F1 OPT, STEM, TN, etc.Interview Process: 3 rounds via MS TeamsRelocation Assistance for non-local candidates. Required Skills: Proven experience in fraud strategy or fraud data science, including building strategies or models in the banking industry.Demonstrated leadership in retail banking or consumer card fraud initiatives, driving client priorit

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Full-time

Depends on Experience

Check Fraud Investigator

Remote

•

Today

Open and manage cases for all fraud and suspicious activity reported by bank employees, customers or other persons in CFIS case management system.Prepare Suspicious Activity Referrals in compliance with applicable regulations.Collaborate with members of CFIS to assist with the successful completion of various fraud related tasks.Review surveillance systems and extracts photos for use by bank and/or law enforcement personnel.Maintain proficiency with numerous Bank records and systems.Use records

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Contract

$35 - $45

Sr. Business Manager - SBB Fraud Defense

Richmond, Virginia

•

10d ago

Sr. Business Manager - SBB Fraud Defense Summary: As a Sr. Business Manager within the SBB Fraud strategy team, you will apply your strategic and analytical skills to major company challenges. You will be working with a team of skilled business analysts to develop and test strategies that ultimately impact the bottom line of a rapidly growing national digital business. You will do it all in a collaborative environment that values your insight, encourages you to take on new responsibility, promo

Full-time

USD 193,000.00 - 220,300.00 per year

Manager, Data Science - US Card (Fraud)

Richmond, Virginia

•

10d ago

Manager, Data Science - 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 offer using statistical modeling and the relational database, cutting edge technology in 1988! Fast-forward a few years, and this little innovation and our passion for data has skyrocketed us to a Fortune 200 company and a leader in the world of data-driven decision-making. As a Data Scientist at Capital One, you'l

Full-time

USD 175,800.00 - 200,700.00 per year

Principal Data Scientist - Debit Card Fraud Risk

Richmond, Virginia

•

20d ago

General information Career area Deposits Operations Work Location(s) 1100 Virginia Drive, PA, 12850 W Gran Bay Pkwy, FL, 2911 Lake Vista Drive, TX, 601 S. Tryon Street, NC Remote? No Ref # 21090 Posted Date 11-10-25 Working time Full time Ally and Your Career Ally Financial only succeeds when its people do - and that's more than some clich people put on job postings. We live this stuff! We see our people as, well, people - with interests, families, friends, dreams, and causes that are all import

Full-time

USD 110,000.00 - 180,000.00 per year

Senior Data Scientist, Risk & Fraud

Remote or California

•

Today

Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams - People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more - provide support and guidance at the corporate level. They work across business groups and around the globe, spanning time zones and disciplines to develop inclusive People policies, forecast finances, give legal counsel, safeguard systems, nurture

Full-time

USD 198,000.00 - 297,000.00 per year

Data & Reporting Analyst- Mortgage

Glen Allen, Virginia

•

Today

Job Description Responsible for financial reporting, planning and analysis for a specific business unit, division or product. Supports the business by providing financial reporting and analysis to aid business management and gives guidance and advice on accounting issues and the financial implications of business trends. Responsibilities typically include ensuring adequacy of controls, P&L and Balance Sheet reporting, and reconciliations. Product control functions will also have responsibility

Full-time

Business Manager - Anti-Money Laundering, Modeling and Advanced Data Insights

Richmond, Virginia

•

10d ago

Business Manager - Anti-Money Laundering, Modeling and Advanced Data Insights Summary: As a Business Analysis Manager at Capital One, you will apply your strategic and analytical skills to major company challenges. You'll team with world-class professionals to develop and test strategies that ultimately impact the bottom line. And you will do it all in a collaborative environment that values your insight, encourages you to take on new responsibility, promotes continuous learning, and rewards in

Full-time

USD 158,400.00 - 180,800.00 per year

Sr. Technical Product Manager

Richmond, Virginia

•

Today

McKesson is an impact-driven, Fortune 10 company that touches virtually every aspect of healthcare. We are known for delivering insights, products, and services that make quality care more accessible and affordable. Here, we focus on the health, happiness, and well-being of you and those we serve - we care. What you do at McKesson matters. We foster a culture where you can grow, make an impact, and are empowered to bring new ideas. Together, we thrive as we shape the future of health for patien

Full-time

USD 117,000.00 - 195,000.00 per year

Associate Highway Engineer

Remote or Chicago, Illinois

•

Today

In a world of possibilities, pursue one with endless opportunities. Imagine Next! At Parsons, you can imagine a career where you thrive, work with exceptional people, and be yourself. Guided by our leadership vision of valuing people, embracing agility, and fostering growth, we cultivate an innovative culture that empowers you to achieve your full potential. Unleash your talent and redefine what's possible. Job Description: Parsons is looking for a talented entry level Associate Highway Engine

Full-time

USD 26.25 - 45.96 per hour

Associate Engineer - Communications

Remote

•

Today

Full-time

USD 26.25 - 45.96 per hour

Principal Cyber Security Incident Handler / DFIR

Remote

•

Today

Job Description A leading healthcare company is seeking a Principal Cyber Security Incident Handler to join their dynamic team. You will be responsible for utilizing incident response, investigative and forensics skills to respond to security breaches, implement containment measures, and investigate impacts. You'll use forensic best practices and provide chain of custody service for criminal investigations involving issues such as fraud, employee situations, etc. You'll evaluate artifacts for m

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Contract

$90 - $110

Supervising Engineer - Traffic

Remote or Raleigh, North Carolina

•

Today

Full-time

USD 108,700.00 - 190,200.00 per year

Transportation Infrastructure Intern - Spring/Summer 2026

Remote or Irvine, California

•

Today

In a world of possibilities, pursue one with endless opportunities. Imagine Next! At Parsons, you can imagine a career where you thrive, work with exceptional people, and be yourself. Guided by our leadership vision of valuing people, embracing agility, and fostering growth, we cultivate an innovative culture that empowers you to achieve your full potential. Unleash your talent and redefine what's possible. Job Description: Parsons is now hiring for a Transportation Engineering Intern to join

Full-time

USD 21.88 - 38.27 per hour

SIU Investigator - P&C (mid-level) - Remote

Remote or San Antonio, Texas

•

Today

Why USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families. Embrace a fulfilling career at USAA, where our core values - honesty, integrity, loyalty and service - define how we treat each other and our members. Be part of what truly makes us special and impactful. The Opportunity We are looking for a SIU Investigato

Full-time

USD 77,120.00 - 147,390.00 per year

SVP of Operations / IGaming / Remote

Remote

•

Today

A fast-growing Los Angeles based iGaming and real-money wagering company is seeking a full-time SVP of Operations to oversee and elevate its multi-state operations ecosystem. This executive role spans three critical operational domains: Racing Operations, Player Operations, and Service Operations supporting a patented gaming platform that blends wagering, casino-style gameplay, and regulated transaction flows. This is a high-impact opportunity for a seasoned operations leader within gaming, wage

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Full-time

$200000 - $300000

Financial Intelligence Analyst

Remote or Hybrid in Vienna, Virginia

•

Today

Title: Financial Intelligence Analyst Location: Vienna, VA (REMOTE) Duration: Initial 6 months, with potential extensions Compensation: $30/hour - $35/hour Work Requirements: , Holders or Authorized to Work in the U.S.Financial Intelligence Analyst To perform research and analysis of client's activity to identify red flags, suspicious activity, and potential fraud schemes. Conduct complex analysis into fraudulent transactions, including account takeovers, identity theft, synthetic identities, an

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Contract

BASED ON EXPERIENCE

Wet Etch Process Engineer

Remote or Boise, Idaho

•

Today

Our vision is to transform how the world uses information to enrich life for all. Micron Technology is a world leader in innovating memory and storage solutions that accelerate the transformation of information into intelligence, inspiring the world to learn, communicate and advance faster than ever. At Micron-Boise, ID, we are undergoing a historic $15 billion investment in semiconductor manufacturing; construction began in early 2023, with DRAM production slated for the second half of the dec

Full-time

Principal Process Engineer

Remote

•

Today

In a world of possibilities, pursue one with endless opportunities. Imagine Next! At Parsons, you can imagine a career where you thrive, work with exceptional people, and be yourself. Guided by our leadership vision of valuing people, embracing agility, and fostering growth, we cultivate an innovative culture that empowers you to achieve your full potential. Unleash your talent and redefine what's possible. Job Description: Principal Process Engineer - Wastewater Systems - Los Angeles, CA OPP

Full-time

USD 100,900.00 - 176,600.00 per year

Security ML Engineer (L5)

Remote

•

Today

Netflix is one of the world's leading entertainment services, with over 300 million paid memberships in over 190 countries enjoying TV series, films and games across a wide variety of genres and languages. Members can play, pause and resume watching as much as they want, anytime, anywhere, and can change their plans at any time. The team you will join: We leverage data and ML to identify anomalies, detect threats, and automate security decisions at Netflix scale. Our work defends against accou

Full-time

USD 190,000.00 per year

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Fraud jobs in Glen Allen, VA, USA