- 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
- 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
- Deloitte (Rosslyn, 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 (Mclean, VA)
- …to deliver insights into forensic and transactional challenges, supporting investigations such as fraud , anti-corruption compliance, restructuring, safety, ... 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 address… more
- Deloitte (Mclean, VA)
- …prepare client presentations, reports, and deliverables on projects including accounting and fraud investigations , false claims act cases, and complex business ... in December 2025. Work You'll Do As a Forensic Analyst , you will: + Work on multiple projects, leveraging...clients predict, detect, and respond to global crises, corporate fraud , corruption, whistleblower allegations, and other complex risks by… 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 ... years of experience with technical threat analysis or cyber investigations + Active TS/SCI clearance; willingness to take a...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- BOOZ, ALLEN & HAMILTON, INC. (Springfield, VA)
- Counterintelligence Cyber Threat Analyst Key Role: Produce weekly actionable Technical Counterintelligence (CI) Cyber status reports in collaboration with teammates, ... threat analysis + 5+ years of experience with cyber investigations + Active TS/SCI clearance; willingness to take a...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- Amentum (Sterling, VA)
- …may include human intelligence and signals reporting, criminal and regulatory investigations , cases for designation, and experience with Bank Secrecy Act reporting ... (SAR). + Proficiency with intelligence tools such as Palantir, Google Earth, Analyst Notebook, TAC, DataXplorer, Voltron Suite. + Strong understanding of interagency… more
- Parsons Corporation (Springfield, VA)
- …looking for. **Job Description:** Parsons is looking for an amazingly talented **Insider Threat Analyst ** to join our team! In this role you will get to **Monitor ... familiar with conducting operations relating to insider threat, counterintelligence investigations , and counterespionage. + Familiar with data analytics tools used… more
- Deloitte (Richmond, VA)
- …Banking, and Wealth Management + 2+ Years Experience performing AML case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory,...you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as… more