• Sr. Associate, Fraud Investigative…

    Capital One (Richmond, VA)
    …Associate Investigative Analyst has an in-depth knowledge of Fraud Processes, investigation experience, understanding of corporate initiatives, experience ... Sr. Associate, Fraud Investigative Analyst (Hybrid) A Senior...worked. McLean, VA: $94,600 - $107,900 for Sr. Assoc, Fraud Investigative Analyst Richmond, VA: $86,000 -… more
    Capital One (09/24/25)
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  • Asset Protection Investigations…

    Family Dollar (Chesapeake, VA)
    The Asset Protection (AP) Investigation Analyst role is supporting Shrink improvement for Family Dollar banner. The analyst is expected to analyze large data ... needs to support new and existing AP technologies. The analyst will work to support field users by creating...creating and maintaining Asset Protection tools and reporting for fraud , case management, and AP programs. Principal Duties &… more
    Family Dollar (09/25/25)
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  • AML Project Delivery Senior Analyst

    Deloitte (Richmond, VA)
    …Banking, and Wealth Management + 2+ Years Experience performing AML case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you...4+ Years Experience performing QC for alert and/or case investigations , specifically pertaining to Trade Finance, Fraud ,… more
    Deloitte (09/12/25)
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  • Financial Intel Analyst IV

    Navy Federal Credit Union (Winchester, VA)
    …suspicious account activity requiring more complex research or in- depth investigation . Identify, review, and report suspicious activity and risk exposure across ... and regulatory requirements are met + Create detailed reports of investigations to include actions taken and results, including completing Suspicious Activity… more
    Navy Federal Credit Union (10/02/25)
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  • Senior Pattern Analyst - LNSSI

    RELX INC (Alexandria, VA)
    …About our Team The LexisNexis Special Services Inc (LNSSI) Controlled Investigation Unit (CIU) delivers customized analyst services related to ... revenue, and making timely and informed decisions to enhance investigations . You can learn more about LexisNexis Risk at...Federal Law Enforcement. About the Role As a Pattern Analyst in LNSSI you will work directly with operational… more
    RELX INC (09/04/25)
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  • AML Project Delivery Senior Analyst

    Deloitte (Richmond, VA)
    …Banking, and Wealth Management + 2+ Years Experience performing AML case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as… more
    Deloitte (09/24/25)
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  • Compliance Lead Analyst

    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 (09/10/25)
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  • Payments Risk Analyst II

    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
    Coinbase (08/09/25)
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  • Senior SOC Analyst

    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 ... immediate/potential threats. + Receive cases from the DETECT team and perform deep-dive investigations to determine root cause. + Work with IT and other units as… more
    Parsons Corporation (09/25/25)
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  • Program Analyst

    BOOZ, ALLEN & HAMILTON, INC. (Quantico, VA)
    Program Analyst The Opportunity: As a program analyst , you love diving into data and turning it into meaningful insights. With the abundance of structured and ... into useful information to solve challenges. As a program 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. (09/20/25)
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