- 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
- Capital One (Mclean, VA)
- …Expert (SME) in AML/ Fraud ; provide direction and assistance on AML Fraud related issues/ investigations + Perform quality assurance of completed ... least 2 years of experience in Anti-Money Laundering (AML), Fraud , Investigations or at least 2 years...Investigations or 3+ years of experience as an analyst + 2+ years of Microsoft Office or Google… more
- Coinbase (Richmond, VA)
- …, identify patterns, and find the root cause. * A passion for fighting fraud . * The curiosity to self-drive investigations , identify patterns, and find the ... is expected and fully supported. As a Payments Risk Analyst on the Payments Risk Operations team, you will...will be fully responsible and accountable for the end-to-end investigation and resolution of risk-related escalations involving any of… 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 ... responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR.… more
- Coinbase (Richmond, VA)
- …equivalent practical experience * Strong knowledge of pull payment processes and experience with fraud claim investigations * A passion for fighting fraud ... is expected and fully supported. *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying… more
- System One (Vienna, VA)
- …Development, Cybersecurity, Data & Advanced Analytics, and Agile Transformation Services. SAR Analyst Contract Hybrid in Vienna, VA Pay: 30-35/hr W2 Description * ... suspicious account activity requiring more complex research or in- depth investigation . Identify, review, and report suspicious activity and risk exposure across… 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 ... government and military every day, we need an intel analyst like you to do just that. As a...Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for… more
- BOOZ, ALLEN & HAMILTON, INC. (Arlington, VA)
- Special Program Data Analyst The Opportunity: As a seasoned data analyst , you love diving into data and turning it into meaningful insights. With the abundance ... useful information to solve challenges. As a lead data analyst at Booz Allen, you can use your skills...Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for… more
- BOOZ, ALLEN & HAMILTON, INC. (Fort Belvoir, VA)
- Cybersecurity Operations Center Analyst The Opportunity: Are you ready to take a strategic role in cyber defense? Are you looking for an opportunity to protect the ... you want to be a Cybersecurity Operations Center Cyber Analyst . As a Cybersecurity Operations Center Cyber Analyst...Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for… more
- BOOZ, ALLEN & HAMILTON, INC. (Springfield, VA)
- CI Cyber Threat Technical Analyst Key Role: Produce weekly, monthly, and quarterly actionable Technical CI Cyber or TSCM threat reports in collaboration with ... threat analysis + 5+ years of experience with technical threat analysis or cyber investigations + Active TS/SCI clearance; willingness to take a polygraph exam + HS… more