- 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
- PenFed Credit Union (Mclean, VA)
- …it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Fraud Business Analyst II at our Tysons, Virginia location. The primary purpose of ... data analytics required to identify, monitor, and mitigate fraud risk and to provide fraud MIS.... fraud MIS. The incumbent will investigate financial fraud and analyze data to expose fraudulent… more
- USAA (Chesapeake, VA)
- …essence of work performed by the Fraud Strategy & Analytics Analyst II involves gathering, manipulating, and synthesizing data (eg, attributes, transactions, ... us special and impactful. **The Opportunity** As a dedicated ** Fraud Strategy & Analytics Analyst II** ,...+ Supports identifying and gathering the relevant and quality data sources required to fully answer and address the… more
- Bank of America (Richmond, VA)
- Cons Prod Strat Analyst III - Global Payment Operations Fraud Charlotte, North Carolina;Jacksonville, Florida; Kennesaw, Georgia; Richmond, Virginia **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Cons-Prod-Strat- Analyst -III Global-Payment-Operations- Fraud \_25007211-2) **Job Description:** At Bank of… 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
- Steampunk (Mclean, VA)
- **Overview** We are looking for a ** Data Analyst ** to work with our team and our clients to architect and develop data models, data warehouses, lakes, ... pipelines. We are looking for more than just a " Data Analyst ", but a technologist with excellent...take your picture to verify your identity and prevent fraud . Steampunk is a **Change Agent** in the Federal… more
- Deloitte (Richmond, VA)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology ... 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
- Lincoln Financial (Richmond, VA)
- …74224 **The Role at a Glance** This position will be responsible for data protection technology and platform delivery, and operational tasks within a core ... This specialist position will perform and deliver on routine data protection implementation and support assignments/projects while simultaneously leveraging and… more
- Deloitte (Mclean, VA)
- …it to the power of Deloitte. Reach your exponential ! As a Forensic Analytics Analyst , you'll use your technology and data analytics skills to help clients ... December 2025. Work You'll Do As a Forensic Analytics Analyst , you will: + Join a fast-growing practice...data -driven solutions for regulatory risk, anti-money laundering, and fraud management using both traditional and emerging technologies +… 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 ... interpret the best data to give their clients the right answers. With...government and military every day, we need an intel analyst like you to do just that. As a… more