- Citizens (Glen Allen, VA)
- …fraud strategies, tools, processes, models and ensure that they deliver superior fraud detection while balancing approval rate and product P&L impacts. ... Description The Fraud Risk Sr Analyst is accountable...stakeholders. Mine application data to develop segmentation to improve fraud detection and minimize impact to legitimate… more
- Bank of America (Richmond, VA)
- …and ongoing management of new and existing third-party vendors specializing in fraud detection and prevention solutions. The ideal candidate will leverage ... Fraud Analytics and Innovation Senior Analyst (Vendor Onboarding and Innovation) Charlotte, North Carolina;Richmond, Virginia; Plano, Texas; Chandler, Arizona;… more
- Navy Federal Credit Union (Vienna, VA)
- …to drive efficiency in Fraud Operations and highlight opportunities for the Fraud Detection team. Potential Projects: + Build out scam prevention dashboard ... Federal members + Build a proactive account takeover dashboard to highlight detection opportunities for countermeasure creation The Summer Associate Program is a… more
- Navy Federal Credit Union (Winchester, VA)
- …level staff and business unit partners + Support projects related to sanctions evasions, fraud or money laundering detection , prevention or root cause analysis + ... validation reviews, discrepancies associated with information provided, and assess potential fraud risk + Compile, prepare and maintain data for analysis and… more
- Parsons Corporation (Centreville, VA)
- …looking for. **Job Description:** Parsons is looking for an amazingly talented **Senior SOC Analyst ** to join our team! In this role, you will study the company's ... sources (eg, individual host logs, network traffic logs, firewall logs, and Intrusion Detection System [IDS] logs) to identify possible threats to network security +… more
- Steampunk (Mclean, VA)
- **Overview** We are seeking a skilled and proactive **SOC Analyst ** to join our team. Be an agent of change on a team committed to achieving client-focused, ... latest cybersecurity threats and trends. + Applying threat intelligence to enhance detection and prevention measures. + Assisting in maintaining and improving SOC… more
- BOOZ, ALLEN & HAMILTON, INC. (Arlington, VA)
- …useful information to solve global challenges. Across private and public sectors-from fraud detection to cancer research to national intelligence-we need you ... Joint Force Capabilities Data Analyst The Opportunity: As a data scientist, you're...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- The MITRE Corporation (Mclean, VA)
- …(JTR, FAR, CFR) + Audit and risk monitoring: experience with Detect/Oversight; fraud detection and duty-of-care/traveler risk programs + Training and ... 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… more
- BOOZ, ALLEN & HAMILTON, INC. (Alexandria, VA)
- Comply-to-Connect and Endpoint Policy Analyst The Opportunity: When our country's cyber security is on the line, simply reacting is not enough-we need a plan. And ... NAC ) , device authentication and authorization, and endpoint detection and response ( EDR ) capabilities + Ability...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- Coinbase (Richmond, VA)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... processes, and future enhancements. * Test compliance tools, rules, and/or detection models, providing actionable feedback to technology machine learning teams. *… more
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