- Bank of America (Richmond, VA)
- …to minimize process gaps and deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst - This job is responsible for ... Fraud Analytics and Innovation Lead Analyst ...analyses of online logins, device characteristics, and other non-monetary data to minimize fraud loss exposure and… more
- Lincoln Financial (Richmond, VA)
- …opportunity. **Requisition #:** 74274 **The Role at a Glance** We are seeking a Senior Analyst , Risk Management to join the Market Risk oversight team, which ... and analytical skills with the ability to translate complex data into actionable insights. + Strong written and verbal...with the ability to present complex risk information to senior stakeholders. + High level of attention to detail,… more
- PenFed Credit Union (Mclean, VA)
- …it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Fraud Business Analyst II at our Tysons, Virginia location. The primary purpose of ... data analytics required to identify, monitor, and mitigate fraud risk and to provide fraud MIS....current fraud trends & root causes, identify fraud risk gaps, and collaborate with senior … more
- Bank of America (Richmond, VA)
- Cons Prod Strat Analyst III - Global Payment Operations Fraud Charlotte, North Carolina;Jacksonville, Florida; Kennesaw, Georgia; Richmond, Virginia **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Cons-Prod-Strat- Analyst -III Global-Payment-Operations- Fraud \_25007211-2) **Job Description:** At Bank of… more
- USAA (Chesapeake, VA)
- …essence of work performed by the Fraud Strategy & Analytics Analyst II involves gathering, manipulating, and synthesizing data (eg, attributes, transactions, ... us special and impactful. **The Opportunity** As a dedicated ** Fraud Strategy & Analytics Analyst II** ,...to effectively present to colleagues for peer review and senior /lead analysts. + Incorporates visualization techniques to support the… more
- Capital One (Mclean, VA)
- …Will be responsible for managing the Claims System of Record (CSOR) and Fraud Reporting Service (FRS), core data products associated with the resolution ... Sr . Associate, Product Management - Customer Services &...This Product Manager will partner closely with the Business Analyst team that utilizes CSOR data and… more
- Parsons Corporation (Springfield, VA)
- …looking for. **Job Description:** Parsons is looking for an amazingly talented ** Sr .** **CI Cyber Technical Analysis** to join our team! **Overall Assignment ... Description:** To produce, per analyst on average, 36 weekly threat reports, eight monthly...into technical requirements. + Detect anomalous activity through network data analysis. + Develop custom scripts/programs for automated cyber… more
- Deloitte (Richmond, VA)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability...transform their organization. Join our team and use advanced data , AI, and emerging technologies with industry insights to… more
- PNC (Tysons Corner, VA)
- …performed remotely, at manager's discretion. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Enterprise Fraud and Anti-Money ... contribute to the company's success. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Balance Sheet Analytics & Modeling organization,… more
- BOOZ, ALLEN & HAMILTON, INC. (Arlington, 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...a leader on our multi-disciplinary team of analysts and data scientists, you'll lead teams to evaluate data… more