- Coinbase (Richmond, VA)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... of attention to detail *Nice to haves:* * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience in project management, analytics, or vendor… more
- Navy Federal Credit Union (Winchester, VA)
- …Federal Members include but are not limited to social engineering, brand abuse, fraud schemes and identity theft. CAAT collaborates with additional teams across Navy ... proposal on findings from analysis and research to management up to and including senior executives + Process and update data in automated systems; may generate and… more
- Parsons Corporation (Dahlgren, VA)
- …**future** opportunities, including Requirements Analysts, Software Baseline Analysts, and Senior Systems Analysts. Our ideal candidates bring extensive experience ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- Capital One (Mclean, VA)
- Senior Business Manager - Digital Product Strategy As a Senior Business Manager at Capital One, you will apply your strategic and analytical skills to major ... visionary strategies, tackling challenging problems, and leading high performing analyst teams that partner horizontally across the organization. General… more
- Coinbase (Richmond, VA)
- …and scheduled risk-detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns, fight ... scalable, and intelligent systems required to detect and prevent fraud , scams, and account takeovers at scale. As a...system. *About the Role* We are looking for a Senior Staff Machine Learning Engineer to lead the design… more
- Steampunk (Mclean, VA)
- **Overview** As a **Steampunk** ** Senior ** **Release Manager** , you will be an integral part of an Agile team working closely with the projectmanager and ... for thisrole + 3+ years of experience as an Analyst or Developer on projects utilizing Agile Scrum methodology...take your picture to verify your identity and prevent fraud . Steampunk is a **Change Agent** in the Federal… 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 ideas and collaborate on projects as a… more
- Coinbase (Richmond, VA)
- …and scheduled risk-detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns, fight ... scalable, and intelligent systems required to detect and prevent fraud , scams, and account takeovers at scale. As a...the "how." * *Mentor and Lead:* Act as a * senior technical leader and mentor for other senior… more
- BOOZ, ALLEN & HAMILTON, INC. (Springfield, VA)
- …client make informed decisions? With all the information available today, it takes a skilled analyst to know how to find and interpret the best data to give their ... As a Geospatial Intelligence ( GEOINT ) Source Strategies Analyst ( SSA ) , you use your spe...strategies against existing and emerging problem sets for warfighters, senior policy makers, internal clients, and US Intelligence Community… 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 ... communication; able to craft clear, impactful intelligence products and brief senior leadership. **Preferred Qualifications:** + Masters degree + 10 years… more