• Sr . Associate, Fraud Investigative…

    Capital One (Richmond, VA)
    Sr . Associate, Fraud Investigative Analyst (Hybrid) A Senior Associate Investigative Analyst has an in-depth knowledge of Fraud Processes, ... matter expert for the domain + Monitor and analyze fraud data to identify trends and patterns...be regularly worked. McLean, VA: $94,600 - $107,900 for Sr . Assoc, Fraud Investigative Analyst … more
    Capital One (09/24/25)
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  • Fraud Risk Analytics Sr…

    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
    Citizens (09/27/25)
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  • Fraud Analytics and Innovation…

    Bank of America (Richmond, VA)
    Fraud Analytics and Innovation Senior Analyst Richmond, Virginia;Plano, Texas; Chandler, Arizona; Charlotte, North Carolina; Chicago, Illinois; Jacksonville, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/ Fraud -Analytics-and-Innovation- Senior - Analyst \_25036375-2) **Job Description:** At Bank… more
    Bank of America (09/27/25)
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  • Fraud Analytics and Innovation…

    Bank of America (Richmond, VA)
    Fraud Analytics and Innovation Senior Analyst (Vendor Onboarding and Innovation) Charlotte, North Carolina;Richmond, Virginia; Plano, Texas; Chandler, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud -Analytics-and-Innovation- Senior - Analyst --Vendor-Onboarding-and-Innovation-\_25038687) **Job Description:** At Bank… more
    Bank of America (09/30/25)
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  • Analyst / Sr . Analyst…

    S&P Global (Charlottesville, VA)
    …outset-ensuring smooth execution, adoption, and long-term impact. **Responsibilities and Impact:** The Analyst / Sr . Analyst , Project Manager plays a key role ... while balancing stakeholder expectations + Develop skills through mentoring from senior leaders, while also guiding junior colleagues. + Work on cross-business,… more
    S&P Global (09/22/25)
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  • OSINT Planner/ Analyst ( Sr )

    Parsons Corporation (Fort Belvoir, VA)
    …looking for. **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
    Parsons Corporation (09/08/25)
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  • Fraud Analytics and Innovation Lead…

    Bank of America (Richmond, VA)
    Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation-Lead- Analyst Authentication-Strategy\_25034833) **Job Description:** At Bank of… more
    Bank of America (09/04/25)
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  • Summer Associate Internship ( Fraud…

    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
    Navy Federal Credit Union (09/06/25)
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  • AML Project Delivery Senior Analyst

    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...transform their organization. Join our team and use advanced data , AI, and emerging technologies with industry insights to… more
    Deloitte (09/12/25)
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  • Senior Pattern Analyst - LNSSI

    RELX INC (Alexandria, VA)
    …government agencies and law enforcement to drive insights from complex data sets, improving operation efficiency, increasing program integrity, discovering, and ... Special Services Inc (LNSSI) Controlled Investigation Unit (CIU) delivers customized analyst services related to pattern analysis, device geolocation, and data… more
    RELX INC (09/04/25)
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