- Parsons Corporation (Chantilly, VA)
- …and redefine what's possible. **Job Description:** **Job Description:** As a Business Analyst Intern, you will work closely with business leaders and our Business ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- Steampunk (Mclean, VA)
- **Overview** **Steampunk** is seeking a **Portfolio Business Operations Analyst ** who is excited with delivering solutions and outcomes. The ideal future Punk will ... reserve the right to take your picture to verify your identity and prevent fraud . Steampunk is a **Change Agent** in the Federal contracting industry, bringing new… more
- The MITRE Corporation (Mclean, VA)
- …MITRE's Finance Business Operations is seeking to hire a Travel and Expense Analyst to support our well-established Travel and Expense team. The ideal candidate will ... FAR, CFR) + Audit and risk monitoring: experience with Detect/Oversight; fraud detection and duty-of-care/traveler risk programs + Training and communications skills… more
- Truist (Richmond, VA)
- …data related to specialized transactions, functions, work volume, productivity, fraud , client complaints, titles, negative reserve, finance and quality issues. ... process. Experience conducting other investigative research work in order to mitigate fraud and other risk to the bank. Critical thinking and problem solving… more
- Truist (Richmond, VA)
- …worthiness of a borrower to include knowing how to read a credit report, identify fraud red flags and question items that are suspicious in nature that may result in ... all red flags to ensure they are addressed accordingly and escalate files for fraud review. + Assist with the development and updating of departmental procedures. +… more
- Citizens (Glen Allen, VA)
- …data and/or documentation which may include customer data and/or Review for fraud /risk activities and/or perform moderately complex analysis to identify and resolve ... process level issues. + May perform ad hoc analysis and reporting and collaborate with management and/or project team stakeholders. + Ensure the consistent and timely production of management and exception reporting as well as analysis of data for executive… more
- Parsons Corporation (Dahlgren, VA)
- …of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/ ... . About Us Parsons is a digitally enabled solutions provider focused on the defense, security, and infrastructure markets. With nearly 75 years of experience, Parsons is uniquely qualified to deliver cyber/converged security, technology-based intellectual… more
- V2X (Chantilly, VA)
- …Researching, preparing, and presenting reports and briefings as required + Detecting fraud , waste, abuse, and misuse of information technologies systems + Proposing ... new methodologies and/or tools to improve analytic capabilities + Participating in working groups and technical meetings to address issues **Experience:** + Strong SQL experience, and technical experience relevant to querying and analyzing data for… more
- Navy Federal Credit Union (Vienna, VA)
- …predict, and identify opportunities to influence production optimization, fraud /scam identification and minimization, training, upskilling/reskilling personnel, and ... impact on support operations (eg, risk, reporting, audits) + Understand the Navy Federal business unit dependencies across and how the Digital Payments core strategies and future operational design are affected. + Develop recommendations for team formations,… more
- Steampunk (Mclean, VA)
- …reserve the right to take your picture to verify your identity and prevent fraud . Steampunk is a **Change Agent** in the Federal contracting industry, bringing new ... Steampunk participates in the E-Verify program._ Refer a Friend (https://careers-steampunk.icims.com/jobs/6910/project-control- analyst /job?mode=apply&apply=yes&in\_iframe=1&hashed=-336029103) **Need help finding the right job?** We can… more