- 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
- 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
- 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
- CACI International (Sterling, VA)
- Program Operations Analyst Job Category: Project and...1 year check for misconduct such as theft or fraud + College degree (BS) in Business, Accounting or ... Type of Travel: Local * * * CACI is currently looking for a Program Operations Analyst with Agile methodology experience to join our Customs and Border… more
- 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
- Lincoln Financial (Richmond, VA)
- …for this opportunity. **Requisition #:** 74762 **The Role at a Glance** The Analyst , Investment Accounting Trade Operations will provide timely and accurate more ... complex investment data and investment accounting for the General Account Invested...Lincoln Financial (LF) investment positions to support strategic investment operations and initiatives. They also enhance departmental capability by… more
- Steampunk (Mclean, VA)
- **Overview** **Steampunk** is seeking a **Portfolio Business Operations Analyst ** who is excited with delivering solutions and outcomes. The ideal future Punk ... 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
- 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
- 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
- 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