Fraud Detection Associate jobs in Arlington, VA

Fraud Detection Associate monitors account activity to detect possible customer fraud. Performs analysis to identify possible front-end and/or back-end fraud. Being a Fraud Detection Associate identifies areas for increased security procedures and reports to fraud prevention associates. May contact customers to verify or explain unusual account activity. Additionally, Fraud Detection Associate requires a high school diploma. Typically reports to a supervisor or manager. The Fraud Detection Associate possesses a moderate understanding of general aspects of the job. Works under the close direction of senior personnel in the functional area. May require 0-1 year of general work experience. (Copyright 2024 Salary.com)

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Manager, Data Science - Card Fraud Detection
  • Hispanic Technology Executive Council
  • Mc Lean, VA FULL_TIME
  • Center 1 (19052), United States of America, McLean, VirginiaManager, Data Science - Card Fraud Detection

    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, youll be part of a team thats leading the next wave of disruption at a whole new scale, using the latest in computing and machine learning technologies and operating across billions of customer records to unlock the big opportunities that help everyday people save money, time and agony in their financial lives.

    Team Description

    The Card Fraud Data Science team builds the machine learning models that help protect our customers and Capital One against fraudsters. We prevent fraud at many steps of a customer journey, from the application to spending and payments, using real-time models. We care very deeply about doing things the right way, automating, and innovating to improve the customer experience and prevent fraud.

    In this role, 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, H2O, Spark, and more to reveal the insights hidden within huge volumes of numeric and textual data
    • Build machine learning models through all phases of development, from design through training, evaluation, validation, and implementation
    • Flex your interpersonal skills to translate the complexity of your work into tangible business goals

    The Ideal Candidate is:

    • Innovative. You continually research and evaluate emerging technologies. You stay current on published state-of-the-art methods, technologies, and applications and seek out opportunities to apply them.
    • Technical. Youre comfortable with open-source languages and are passionate about developing further. You have hands-on experience developing data science solutions using open-source tools and cloud computing platforms.
    • Statistically-minded. Youve built models, validated them, and backtested them. You know how to interpret a confusion matrix or a ROC curve. You have experience with clustering, classification, sentiment analysis, time series, and deep learning.
    • A data guru. Big data doesnt faze you. You have the skills to retrieve, combine, and analyze data from a variety of sources and structures. You know understanding the data is often the key to great data science.

    Basic Qualifications:

    • Currently has, or is in the process of obtaining a Bachelors Degree plus 6 years of experience in data analytics, or currently has, or is in the process of obtaining a Masters Degree plus 4 years of experience in data analytics, or currently has, or is in the process of obtaining PhD plus 1 year of experience in data analytics, with an expectation that required degree will be obtained on or before the scheduled start date
    • At least 2 years experience in open source programming languages for large scale data analysis
    • At least 2 years experience with machine learning
    • At least 2 years experience with relational databases

    Preferred Qualifications:

    • At least 1 year of experience working with AWS
    • At least 4 years experience in Python, Scala, or R for large scale data analysis
    • At least 4 years experience with machine learning
    • At least 4 years experience with custom code-driven machine learning projects using packages such as XGBoost, pySpark, H2O
    • At least 4 years experience with one of the following modeling techniques: regression, classification, clustering, anomaly detection, or feature selection
    • At least 4 years experience with SQL

    Capital One will consider sponsoring a new qualified applicant for employment authorization for this position.

    The minimum and maximum full-time annual salaries for this role are listed below, by location. Please note that this salary information is solely for candidates hired to perform work within one of these locations, and refers to the amount Capital One is willing to pay at the time of this posting. Salaries for part-time roles will be prorated based upon the agreed upon number of hours to be regularly worked.

    New York City (Hybrid On-Site): $201,400 - $229,900 for Mgr, Data Science

    Candidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidates offer letter.

    This role is also eligible to earn performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI). Incentives could be discretionary or non discretionary depending on the plan.

    Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at the. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.

    This role is expected to accept applications for a minimum of 5 business days.No agencies please. Capital One is an equal opportunity employer committed to diversity and inclusion in the workplace. All qualified applicants will receive consideration for employment without regard to sex (including pregnancy, childbirth or related medical conditions), race, color, age, national origin, religion, disability, genetic information, marital status, sexual orientation, gender identity, gender reassignment, citizenship, immigration status, protected veteran status, or any other basis prohibited under applicable federal, state or local law. Capital One promotes a drug-free workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York Citys Fair Chance Act; Philadelphias Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries.

    If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at . All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.

    For technical support or questions about Capital One's recruiting process, please send an email to

    Capital One does not provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information available through this site.

    Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).

     

  • 3 Days Ago

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Fraud Associate
  • Xtreme Solutions Inc
  • Washington, DC FULL_TIME
  • FRAUD ASSOCIATE LEVEL I CLASSIFICATION: Non-Exempt SECURITY CLEARANCE REQUIRED: Secret GS EQUIVALENT: GS-6 Step 1- $20.49/hourly Comprehensive Benefits LOCATION: 600 19th Street NW, Washington, DC 200...
  • 29 Days Ago

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Leak Detection Technician - Now Hiring
  • American Leak Detection of Greater Maryland
  • Washington, DC FULL_TIME
  • Job DescriptionAmerican Leak Detection - Traveling Leak Detection Technician American Leak Detection is seeking out highly motivated individuals looking for a full-time career as a Water Leak Detectio...
  • 21 Days Ago

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Director of Legal Education (Attorney)
  • Taxpayers Against Fraud Education Fund
  • Washington, DC FULL_TIME
  • Join Our Team: Director of Legal Education (Attorney)Are you passionate about advocating for justice and empowering whistleblowers? The Anti-Fraud Coalition is a public interest, non-profit, legal org...
  • 2 Months Ago

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Detection Engineer
  • OneZero Solutions
  • Ashburn, VA FULL_TIME
  • We are an employee-centric company that truly appreciates our team members and their value to our customers and the missions they support. We pride ourselves on being forward-leaning thinkers and fost...
  • Just Posted

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Explosive detection
  • Allied Universal
  • Herndon, VA FULL_TIME
  • Job Description Hiring Canine Handlers Now! Ready to make a difference as a canine handler. Previous canine experience not required, training provided. Hourly Pay Rate : $28.51 Canine Stipend provided...
  • 5 Days Ago

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0 Fraud Detection Associate jobs found in Arlington, VA area

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Sales Associate
  • Hudson Group
  • Dulles, VA
  • $300 HIRING BONUS FOR JOINING OUR TEAM! Grow With Us! Hudson is North America's leading travel retailer. For over 30 yea...
  • 5/6/2024 12:00:00 AM

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Sales Associate
  • Hudson Group
  • Baltimore, MD
  • $300 HIRING BONUS FOR JOINING OUR TEAM! Grow With Us! Hudson is North America's leading travel retailer. For over 30 yea...
  • 5/6/2024 12:00:00 AM

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Warehouse Associate
  • BlueTriton Brands
  • Lorton, VA
  • BlueTriton is a leading provider of spring and purified water products - the name behind your favorite bottled water bra...
  • 5/6/2024 12:00:00 AM

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Warehouse Associate
  • Hudson Group
  • Dulles, VA
  • WE ARE OFFERING A $300 HIRING BONUS FOR JOINING OUR TEAM! Grow With Us! Hudson is North America's leading travel retaile...
  • 5/6/2024 12:00:00 AM

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Associate District Manager
  • ADP
  • Arlington, VA
  • ADP is hiring a Sales Representative, Small Business Services. Are you ready to build a rewarding future? Uncapped commi...
  • 4/30/2024 12:00:00 AM

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Associate Dentist
  • Porter Dental & Braces - a Benevis company
  • Baltimore, MD
  • Overview: Work for a company that is truly making the world a happier place, one smile at a time! At Benevis, we create ...
  • 4/22/2024 12:00:00 AM

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Associate Dentist
  • Pine Dentistry & Braces - a Benevis company
  • Washington, DC
  • Overview: Work for a company that is truly making the world a happier place, one smile at a time! At Benevis, we create ...
  • 4/13/2024 12:00:00 AM

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Pets Hotel Associate
  • PetSmart
  • Bethesda, MD
  • PETS HOTEL ASSOCIATE ABOUT OUR HOTEL: Working at PetSmart is not a job, it’s a community of those who work together for ...
  • 12/29/2017 12:00:00 AM

Arlington County is located in northeast Virginia and is surrounded by Fairfax County and the Falls Church to the southwest, the City of Alexandria to the southeast, and Washington, D.C. to the northeast directly across the Potomac River, which forms the county's northern border. Other landforms also form county borders, particularly Minor's Hill and Upton's Hill on the west. According to the U.S. Census Bureau, the county has a total area of 26.1 square miles (67.6 km2), of which 26.0 square miles (67.3 km2) is land and 0.1 square miles (0.3 km2) (0.4%) is water. It is the smallest county by...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Associate jobs
$39,510 to $53,537
Arlington, Virginia area prices
were up 1.3% from a year ago

Fraud Detection Associate in Springfield, OH
They are the ones responsible for monitoring any activity, done by the customers, to determine the presence of the customer’s fraud.
February 09, 2020
Fraud Detection Associate in Lompoc, CA
They analyze all angles of people’s activity to determine if there is really the presence of fraud, either from the back end or front end of a specific activity.
December 31, 2019
Fraud Detection Associate in Lowell, MA
One of the jobs that are highly recognized in the public is a fraud detection associate.
January 16, 2020