- Capital One (Richmond, VA)
- …portfolio. Serves as subject matter expert for the domain + Monitor and analyze fraud data to identify trends and patterns + Communicate recommendations for ... Sr. Associate, Fraud Investigative Analyst (Hybrid) A Senior...fraud attacks against Capital One for Debit Transaction Fraud by analyzing data and other intelligence… more
- Bank of America (Richmond, VA)
- Fraud Analytics and Innovation Senior Analyst Richmond, Virginia;Plano, Texas; Chandler, Arizona; Charlotte, North Carolina; Chicago, Illinois; Jacksonville, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/ Fraud -Analytics-and-Innovation-Senior- Analyst \_25036375-2) **Job Description:** At Bank of America,… more
- Bank of America (Richmond, VA)
- Fraud Analytics and Innovation Senior Analyst (Vendor Onboarding and Innovation) Charlotte, North Carolina;Richmond, Virginia; Plano, Texas; Chandler, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud -Analytics-and-Innovation-Senior- Analyst --Vendor-Onboarding-and-Innovation-\_25038687) **Job Description:** At Bank of America,… more
- Bank of America (Richmond, VA)
- Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation-Lead- Analyst Authentication-Strategy\_25034833) **Job Description:** At Bank of… more
- Navy Federal Credit Union (Vienna, VA)
- …and trends to leadership via dashboards and reports. The team uses innovative data analytics techniques to drive efficiency in Fraud Operations and highlight ... degree in business administration, statistics, or related field + Preferred internship analyst or full-time experience in data analysis and reporting +… more
- CACI International (Ashburn, VA)
- Data Analyst Job Category: Information Technology...1 year check for misconduct such as theft or fraud . 7+ years of professional experience working on ... * * * **The Opportunity:** CACI is currently looking for a Data Analyst with agile methodology experience to join our BEAGLE (Border Enforcement Applications… more
- BOOZ, ALLEN & HAMILTON, INC. (Arlington, VA)
- Joint Force Capabilities Data Analyst The Opportunity: As a data scientist, you're excited at the prospect of unlocking the secrets held by a data set, ... intelligence. In an increasingly connected world, massive amounts of structured and unstructured data open new opportunities. As a data scientist at Booz Allen,… more
- Steampunk (Mclean, VA)
- …integrated with Human-Centered Design and DevSecOps. **Contributions** We are looking for a ** Data Analyst ** to work with our team and clients to architect ... pipelines** . We seek more than a traditional " Data Analyst , we're looking for a **technologist...take your picture to verify your identity and prevent fraud . Steampunk is a **Change Agent** in the Federal… more
- Deloitte (Richmond, VA)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...transform their organization. Join our team and use advanced data , AI, and emerging technologies with industry insights to… more
- Parsons Corporation (Centreville, VA)
- …Parsons is looking for an amazingly talented **Risk & Opportunity Data Analyst ** to join our team! In this role ... (eg, modularization, digital delivery, supplier innovation) + Integrate risk posture data into monthly performance reviews and FAA deliverables + Ensure **Scalable… more
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