Fraud jobs in Richmond, VA

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Risk Manager I
Citizens Bank 386 reviews - Glen Allen, VA
the Strategy & Analytics team within the Debt Management, Mortgage, and Fraud Operations department (DMMFO). The colleague will be responsible for collections...
Sponsored by Citizens Bank - 30+ days ago
1011 Product Specialist - Visionplus
ReqRoute, Inc - Richmond, VA
Has hands on experience of managing key interfaces like Credit Bureaus, Fraud solutions like Falcon, Triad Raptor, Experian solutions like strategy manager and...
Sponsored by Dice - 7 days ago

Fraud Representative (USA)

Capital One 1,378 reviews - Glen Allen, VA
Summary: Bank Fraud Operations prevents and detects fraud for our deposit customers. This position is... to verify and update fraud related concerns. The goal...
7 days ago - save job - email - more...

Account Specialist II - Fraud

RichmondGov.com - Richmond, VA
qualified individual to fill the position of Account Specialist II in the Fraud Unit. Duties include, but are not limited to : Processing invoices; Preparation... $25,279 - $40,976 a year
11 days ago - save job - email - more...

Assoc Claims Specialist, Cas

Nationwide Mutual Insurance Company 543 reviews - Richmond, VA
to partner with SIU and Subrogation to identify fraud and subrogation opportunities. 11. May serve as the... with SIU to identify fraud. Identifies subrogation...
2 days ago - save job - email - more...

Payments Manager

Call Federal Credit Union 3 reviews - Richmond, VA
regulations * Minimize fraud losses through payment... and management experience is essential. Extensive fraud management and risk mitigation as it relates to...
Easily apply
10 hours ago - save job - email - more...

Anti Money Laundering Quality Control Principal Coordinator

Capital One 1,378 reviews - Richmond, VA
Office Preferred Qualifications -Bachelor's degree in Criminal Justice, Fraud Prevention, or Homeland Security -At least 2 years work experience in an AML...
13 hours ago - save job - email - more...

Product Trainer

Verisk Health 21 reviews - Richmond, VA
to realize audacious aspirations for our healthcare system. Be it eliminating fraud, waste, and abuse; guiding population health management with data-driven...
Verisk Analytics - 1 day ago - save job - email - more...

Fraud Intake Coordinator

Capital One 1,378 reviews - Glen Allen, VA
detail focused associates to join Capital One as a Fraud Intake Coordinator. In this role, you will assist... activity to identify fraud • Verify account activity...
27 days ago - save job - email - more...

Auditor Senior (Internal) - #00573

Dept of Corrections 12 reviews - Richmond, VA
special projects, including investigations resulting from allegations of fraud, waste, or abuse. Minimum Qualifications High school diploma or equivalent. A... $45,674 - $76,750 a year
Virginia Jobs - 12 days ago - save job - email - more...

Branch Member Service Representative I - Chester Branch

Virginia Credit Union 14 reviews - Richmond, VA
recording monetary instrument purchases, reporting suspicious activity to the Fraud Risk Management Department, and completing all required training. Must...
3 days ago - save job - email - more...

SIU Field Investigator

Travelers 37 reviews - Richmond, VA
investigations to detect fraud on claims against the... staff in the detection of external and or internal fraud, plus workplace violence. Interprets and conveys...
30+ days ago - save job - email - more...
Payments Manager
Call Federal Credit Union 3 reviews - Richmond, VA
regulations * Minimize fraud losses through payment... and management experience is essential. Extensive fraud management and risk mitigation as it relates to...
Easily apply
Sponsored by Call Federal Credit Union - 10 hours ago
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