- 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 ... systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst will...and recommend remedial actions to all stakeholders. Mine application data to develop segmentation to improve fraud … more
- Bank of America (Richmond, VA)
- Sr Fraud Analyst II - Global Payment Operations Fraud Richmond, Virginia **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/ Sr - Fraud - Analyst -II Global-Payment-Operations- Fraud \_25040537) **Job… more
- Parsons Corporation (Fort Belvoir, VA)
- …what's possible. **Job Description:** Parsons is looking for an amazingly talented **OSINT Planner/ Analyst ( Sr )** to join our team! **What You'll Be Doing:** + ... of the tasking, collection, exploitation, and dissemination of OSINT. + Conduct data assembly and analysis; participate in focus groups; prepare draft documents and… more
- Bank of America (Richmond, VA)
- Device and Non-Monetary Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Device-and-Non-Monetary- Fraud -Analytics-and-Innovation- Senior - Analyst \_25042172-2) **Job Description:** At Bank… more
- 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 ...trends, emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. + Analyze data and… more
- Bank of America (Richmond, VA)
- Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler, ... 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)
- …and trends to leadership via dashboards and reports. The team uses innovative data analytics techniques to drive efficiency in Fraud Operations and highlight ... degree in business administration, statistics, or related field + Preferred internship analyst or full-time experience in data analysis and reporting +… more
- CACI International (Sterling, VA)
- Senior Business Analyst Job Category: Information...team is crucial. **What you'll get to do:** The Sr . Business Analyst will support the ITI2.1 ... is currently looking for a motivated, career and customer-oriented Senior Business Analyst with Agile methodology experience...+ 1-year check for misconduct such as theft or fraud + 7+ years of related experience + College… more
- Deloitte (Arlington, 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...transform their organization. Join our team and use advanced data , AI, and emerging technologies with industry insights to… more
- Insight Global (Clover, VA)
- Job Description Insight Global is seeking a Sr Business Analyst to support the analysis and reporting needs of the Virginia Credit Union (VACU) Cards & Payments ... team. This role focuses on both product strategy and fraud management within Cards & Payments. The candidate will...scripts, and queries to extract, clean, interpret, and prepare data . The goal is to answer business questions and… more