- Bank of America (Richmond, VA)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation-Lead- Analyst Fraud ... Fraud Analytics and Innovation Lead Analyst ...strategic enhancements. Sound technical knowledge of SAS / SQL, financial statements, business processes, and fraud subject… more
- Bank of America (Richmond, VA)
- Fraud Analytics and Innovation Lead Analyst ...are guided by a common purpose to help make financial lives better through the power of every connection. ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud -Analytics-and-Innovation-Lead- Analyst \_25039719-2) **Job Description:** At Bank of America,… more
- Navy Federal Credit Union (Vienna, VA)
- …reports. The team uses innovative data analytics techniques to drive efficiency in Fraud Operations and highlight opportunities for the Fraud Detection team. ... and display root cause analysis of problems + Partner with leaders and senior staff to define specifications for reports and analysis based on business needs… more
- CACI International (Sterling, VA)
- Senior Business Analyst Job Category: Information...+ 1-year check for misconduct such as theft or fraud + 7+ years of related experience + College ... * * * CACI is currently looking for a motivated, career and customer-oriented Senior Business Analyst with Agile methodology experience to join our Customs and… more
- BOOZ, ALLEN & HAMILTON, INC. (Alexandria, VA)
- Defense Intelligence and Operations Analyst , Senior The Opportunity: As an intel analyst , you know that the intelligence community provides national leaders ... need to keep our country safe. As an intelligence analyst at Booz Allen, you'll use your proficient problem-solving...your total well-being. Our offerings include health, life, disability, financial , and retirement benefits, as well as paid leave,… more
- Deloitte (Rosslyn, VA)
- …who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and ... + 2+ Years Experience in AML/sanctions regulations as they apply to financial institutions, including retail, wholesale and international banks, Trade Finance, … more
- BOOZ, ALLEN & HAMILTON, INC. (Alexandria, VA)
- Kinetic Capabilities Industrial Base Portfolio Analyst , Senior The Opportunity: As a Kinetic Capabilities defense mission professional, you ask questions others ... keep our nation safe. As an industrial base focused, Kinetic Capabilities portfolio analyst , you'll bring your strategic and technical expertise to work alongside … more
- BOOZ, ALLEN & HAMILTON, INC. (Alexandria, VA)
- Operations Research Analyst , Senior The Opportunity: As an operations analyst , you're passionate about exploring the root cause of an issue and then ... for a creative solution. We need an experienced research analyst like you to help us solve complex problems...your total well-being. Our offerings include health, life, disability, financial , and retirement benefits, as well as paid leave,… more
- BOOZ, ALLEN & HAMILTON, INC. (Norfolk, VA)
- Operational and Exercise Assessment Analyst , Senior The Opportunity: As a defense mission professional, you ask questions others don't. You understand the ... missions that keep our nation safe. As an Operational and Exercise Assessment Analyst , you'll bring your analytic skills and operational expertise to work on… more
- BOOZ, ALLEN & HAMILTON, INC. (Arlington, VA)
- Technology Transfer Analyst , Senior Key Role: Apply expert knowledge of US export control policies , International Traffic in Arms Regulations ( ITAR ) , Export ... support your total well-being. Our offerings include health, life, disability, financial , and retirement benefits, as well as paid leave, professional development,… more