- Capital One (Mclean, VA)
- Senior Investigator II-TMO Fraud **The Anti-Money Laundering (AML) Sr. Investigator II -TMO Fraud ** supervises various AML processes, which might include ... for planning and conducting processes related to anti-money laundering, fraud and global sanction activities as well as managing...or at least 2 years of experience as an Analyst **Preferred Qualifications:** + Bachelor's Degree + 3+ years… more
- Capital One (Mclean, VA)
- Former Discover Intern, Data Analyst Associate - 2026 Key Role Details + Full-time new hires for this role will start as a cohort in a rotational program either ... cohort, either in February 2026 or August 2026 **Data Analyst Associate - 2026** In our 30 years as...unstructured data + Use data mining techniques to identify fraud rings + Test the effectiveness of our marketing… more
- System One (Ashburn, VA)
- Job Title: Business Risk Analyst Location: Vienna, VA Type: Contract Contractor Work Model: Remote Role: A Business Risk Analyst analyzes business processes and ... account activity to identify red flags, suspicious activity, and potential fraud schemes. Conduct complex analysis into fraudulent transactions, including account… more
- Coinbase (Richmond, VA)
- …is expected and fully supported. *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying ... to alerts regarding anomalous customer and transaction behavior * Measure fraud performance across payment methods, develop core metrics, and create dashboards… more
- CACI International (Sterling, VA)
- Business Analyst Job Category: Information Technology Time Type: Full time Minimum Clearance Required to Start: None Employee Type: Regular Percentage of Travel ... looking for a motivated, career and customer-oriented Mid-level Business Analyst with Agile methodology experience to join our Customs...+ 1-year check for misconduct such as theft or fraud + Applicable combination of education and experience: +… more
- BOOZ, ALLEN & HAMILTON, INC. (Springfield, VA)
- GEOINT Throughput Analyst , Mid The Opportunity: With all the information available today, it takes a skilled intelligence analyst to know how to find and ... government and military every day, we need an intel analyst like you to do just that. As a...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- BOOZ, ALLEN & HAMILTON, INC. (Virginia Beach, VA)
- Intelligence Analyst The Opportunity: With all the information available today, it takes a skilled intelligence analyst to know how to find, interpret, and ... by our military every day, we need an intelligence analyst like you to support our warfighters. As an...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- BOOZ, ALLEN & HAMILTON, INC. (Arlington, VA)
- Special Program Data Analyst The Opportunity: As a seasoned data analyst , you love diving into data and turning it into meaningful insights. With the abundance ... useful information to solve challenges. As a lead data analyst at Booz Allen, you can use your skills...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- BOOZ, ALLEN & HAMILTON, INC. (Fort Belvoir, VA)
- Cybersecurity Operations Center Analyst The Opportunity: Are you ready to take a strategic role in cyber defense? Are you looking for an opportunity to protect the ... you want to be a Cybersecurity Operations Center Cyber Analyst . As a Cybersecurity Operations Center Cyber Analyst...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- CACI International (Ashburn, VA)
- Change Management Analyst Job Category: Communications Time Type: Full time Minimum Clearance Required to Start: None Employee Type: Regular Percentage of Travel ... * CACI is currently looking for a Change Management Analyst with agile methodology experience to join our BEAGLE...+ 1-year check for misconduct such as theft or fraud + Minimum 3 years of related work experience.… more