- Bank of America (Richmond, VA)
- Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation-Lead- Analyst \_25028063) **Job Description:** At Bank of America,… more
- 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
- Coinbase (Richmond, VA)
- …connection, and alignment. Attendance is expected and fully supported. As a Payments Risk Analyst on the Payments Risk Operations team, you will play a critical role ... closely with sub-teams focused on areas like risk modeling, fraud detection, and analytics. The goal of these partnerships...experience we strive to provide. To thrive in this analyst role, a strong foundation of payments risk knowledge… 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
- 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
- General Dynamics Information Technology (Reston, VA)
- …**US Citizenship Required:** Yes **Job Description:** Own your career as a Cyber Security Analyst at GDIT. Here, you'll have the opportunity to build strong lines of ... GDIT, people are our differentiator. As a Cyber Security Analyst you will help ensure today is safe and...unclassified systems of a major Intelligence Community Agency for fraud , waste, and abuse, to include inappropriate content, illegal… 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
- BOOZ, ALLEN & HAMILTON, INC. (Charlottesville, VA)
- Order of Battle Analyst The Opportunity: Do you find yourself constantly looking for more and better information? Do you want a job where you can use your knowledge ... national security? Never has the role of an intelligence analyst been so meaningful. More connected devices, larger storage...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