- Coinbase (Richmond, VA)
- …Specifically, you will partner closely with sub-teams focused on areas like risk modeling, fraud detection , and analytics. The goal of these partnerships will be ... is expected and fully supported. As a Payments Risk Analyst II on the Payments Risk Operations team, you...risks and support joint efforts to proactively mitigate payments fraud . At the same time, you must ensure any… more
- Parsons Corporation (Centreville, VA)
- …and redefine what's possible. **Job Description:** Parsons is seeking a talented DCO Analyst - SME with a background in building, maintaining processes and training ... approaches for MARFORCYBER's operational APT detection tool. You will play a critical role in...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- The MITRE Corporation (Mclean, VA)
- …experience, including the use of Detect/Oversight or other compliance tools; familiarity with fraud detection and duty-of-care programs. + Ability to create and ... with us. MITRE's Finance Business Operations team is seeking a Travel & Expense Analyst to play a key role in the execution, optimization, and evolution of our… 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
- The MITRE Corporation (Mclean, VA)
- …logistics, radio-spectrum frequency management, health care delivery, cybersecurity analytics, fraud detection , satellite planning, homeland security and ... a difference with us. This is an opportunity for a creative Operations Research Analyst to join MITRE's Operations Research department. We are a large group of over… more
- Coinbase (Richmond, VA)
- …deep learning, LLMs, GNNs, reinforcement learning) to address diverse challenges like fraud detection , recommender systems, feed ranking, and risk assessment. * ... scheduled risk- detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns, fight baddies,… more
- Coinbase (Richmond, VA)
- …scheduled risk- detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns, fight baddies, ... building the flexible, scalable, and intelligent systems required to detect and prevent fraud , scams, and account takeovers at scale. As a member of this team,… more
- CVS Health (Richmond, VA)
- …Python who can transform complex healthcare data into actionable insights to support fraud , waste, and abuse (FWA) detection and Medicaid regulatory & compliance ... We are seeking a highly analytical and detail-oriented Data Analyst to join our Special Investigation Unit within a...maintain complex data analyses to support investigations of potential fraud , waste, and abuse in Medicaid claims and provider… more
- BOOZ, ALLEN & HAMILTON, INC. (Mclean, VA)
- …for managing SOC personnel, driving operational excellence, overseeing SOC analyst functions, and ensuring effective incident response across both on-premises ... such as NIST, FISMA, and agency policies, and provide guidance on detection engineering, SIEM and SOAR tuning, log management, threat analysis, and security… more