• Fraud Risk Analytics Sr Analyst

    Citizens (Glen Allen, VA)
    Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with ... on IT tools and systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst...financial institution is a plus Education Bachelor's Degree in Operations Management, Mathematics, Statistics, Actuarial Sciences, Economics, Engineering or… more
    Citizens (10/02/25)
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  • Summer Associate Internship ( Fraud…

    Navy Federal Credit Union (Vienna, VA)
    …and reports. The team uses innovative data analytics techniques to drive efficiency in Fraud Operations and highlight opportunities for the Fraud Detection ... that show key performance indicators, identify areas of improvement into current operations , and display root cause analysis of problems + Partner with leaders… more
    Navy Federal Credit Union (09/06/25)
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  • Program Financial Operations Analyst

    CACI International (Ashburn, VA)
    Program Financial Operations Analyst Job Category: Finance and Accounting Time Type: Full time Minimum Clearance Required to Start: None Employee Type: Regular ... * **Opportunity:** CACI is currently looking for Program Financial Operations Analyst to join our BEAGLE (Border...1 year check for misconduct such as theft or fraud + College degree (BS) in Business, Accounting or… more
    CACI International (09/10/25)
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  • AML Project Delivery Senior Analyst

    Deloitte (Richmond, VA)
    AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients to achieve profitable… more
    Deloitte (09/12/25)
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  • Portfolio Business Operations…

    Steampunk (Mclean, VA)
    **Overview** **Design. Disrupt. Repeat.** Steampunk is seeking a **Portfolio Business Operations Analyst ** who is excited with delivering solutions and outcomes. ... Steampunk participates in the E-Verify program._ Refer a Friend (https://careers-steampunk.icims.com/jobs/6893/portfolio-business- operations - analyst /job?mode=apply&apply=yes&in\_iframe=1&hashed=-336029103) **Need help finding the right job?**… more
    Steampunk (10/02/25)
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  • Asset Protection Investigations Analyst

    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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  • Summer Associate Internship (Digital Payments…

    Navy Federal Credit Union (Vienna, VA)
    …will also be providing support for Zelle, Web Bill Pay, and internal transfer operations . The Summer Associate will work in a flexible hybrid manner. This role will ... be a member of the Digital Payments Operations group but with strong connections and synergies with the Product Strategy team and Business Operations Analysis… more
    Navy Federal Credit Union (09/06/25)
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  • Financial Intel Analyst IV

    Navy Federal Credit Union (Winchester, VA)
    …direction. OFAC To support day-to-day Office of Foreign Assets Control (OFAC) operations , compliance analyses and projects across the enterprise in compliance with ... validation reviews, discrepancies associated with information provided, and assess potential fraud risk + Compile, prepare and maintain data for analysis and… more
    Navy Federal Credit Union (10/02/25)
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  • AML Project Delivery Senior Analyst

    Deloitte (Richmond, VA)
    …to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on ... from complexity and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients to achieve profitable growth and competitive… more
    Deloitte (09/24/25)
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  • Analyst /Sr. Analyst , Project…

    S&P Global (Charlottesville, VA)
    …The Market Intelligence Program Management Office (PMO) is part of the Operations function within S&P Global's Market Intelligence division. We lead and manage ... outset-ensuring smooth execution, adoption, and long-term impact. **Responsibilities and Impact:** The Analyst /Sr. Analyst , Project Manager plays a key role in… more
    S&P Global (09/22/25)
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