- Capital One (Richmond, VA)
- …all of these transactions to ensure customers and Capital One do not fall victim to fraud . As an analyst on the team, you will be accountable for enabling great ... Business Analysis Manager - SBB Fraud Defense **Summary:** As a Business Analysis Manager...closely with colleagues across Capital One including: IT, Sales, Operations , Finance and others to drive improvement in quality,… more
- Capital One (Richmond, VA)
- …Qualifications:** + Bachelor's degree + 1+ years of experience in Anti-Money Laundering (AML), Fraud , Investigations, or as an Analyst + 6+ months of financial ... Anti-Money Laundering Investigator II - List Screening Operations **Job Description:** List Screening Operations (LSO) performs screening, research, and… more
- Deloitte (Arlington, VA)
- AML 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
- Micron Technology, Inc. (Manassas, VA)
- …to learn, communicate and advance faster than ever. We're seeking a mid-level Intelligence Analyst to join our security team. This position is hands-on and ideal for ... develop comprehensive threat assessments. + Participate in threat monitoring and watch operations , ensuring 24/7 awareness of emerging security risks. + Engage with… more
- BOOZ, ALLEN & HAMILTON, INC. (Mclean, VA)
- SOC Manager The Opportunity: We are seeking an experienced Security Operations Center (SOC) Project Technical Manager to lead the operations and technical ... for managing SOC personnel, driving operational excellence, overseeing SOC analyst functions, and ensuring effective incident response across both on-premises… more
- BOOZ, ALLEN & HAMILTON, INC. (Norfolk, VA)
- …and find solutions that keep our nation safe. As a defense mission analyst , you'll bring your vast expertise to work alongside thought leaders supporting Navy ... Work with us to shape the future of maritime operations in alignment with top naval priorities. Join us....take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- Capital One (Mclean, VA)
- …our existing business critical services. We are actively seeking a senior level Analyst who will be responsible for upfront discovery, analysis, and solutioning of ... new initiatives and operations management. As a leader in this tech organization,...years of experience with Originations, Customer Management, Collections, and Fraud + 2+ years of experience working on integrations… more
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