• 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...and recommend remedial actions to all stakeholders. Mine application data to develop segmentation to improve fraud … more
    Citizens (10/02/25)
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  • Summer Associate Internship ( Fraud…

    Navy Federal Credit Union (Vienna, VA)
    …The team uses innovative data analytics techniques to drive efficiency in Fraud Operations and highlight opportunities for the Fraud Detection team. ... degree in business administration, statistics, or related field + Preferred internship analyst or full-time experience in data analysis and reporting +… more
    Navy Federal Credit Union (09/06/25)
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  • Joint Force Capabilities Data…

    BOOZ, ALLEN & HAMILTON, INC. (Arlington, VA)
    Joint Force Capabilities Data Analyst The Opportunity: As a data scientist, you're excited at the prospect of unlocking the secrets held by a data set, ... to solve global challenges. Across private and public sectors-from fraud detection to cancer research to national intelligence-we need...wait. You Have: + 5+ years of experience with data analytics or operations research, including … more
    BOOZ, ALLEN & HAMILTON, INC. (09/11/25)
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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...transform their organization. Join our team and use advanced data , AI, and emerging technologies with industry insights to… 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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  • Summer Associate Internship (Digital Payments…

    Navy Federal Credit Union (Vienna, VA)
    … Operations Analysis team. Responsibilities will include analyzing historical data , implementation schedules, and industry benchmarks and trends to identify and ... support for Zelle, Web Bill Pay, and internal transfer operations . The Summer Associate will work in a flexible...and be able to connect the details in the data to the bigger picture business trends to identify… more
    Navy Federal Credit Union (09/06/25)
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  • Asset Protection Investigations Analyst

    Family Dollar (Chesapeake, VA)
    … Analyst role is supporting Shrink improvement for Family Dollar banner. The analyst is expected to analyze large data sets to identify business 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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  • Financial Intel Analyst IV

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

    RELX INC (Alexandria, VA)
    …government agencies and law enforcement to drive insights from complex data sets, improving operation efficiency, increasing program integrity, discovering, and ... Special Services Inc (LNSSI) Controlled Investigation Unit (CIU) delivers customized analyst services related to pattern analysis, device geolocation, and data… more
    RELX INC (09/04/25)
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