- 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
- 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...transform their organization. Join our team and use advanced data , AI, and emerging technologies with industry insights to… more
- BOOZ, ALLEN & HAMILTON, INC. (Springfield, VA)
- …your 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 ... As a Geospatial Intelligence ( GEOINT ) Source Strategies Analyst ( SSA ) , you use your spe...and implement the most efficient strategies to acquire the data they require. Using your understanding of various collection… more
- BOOZ, ALLEN & HAMILTON, INC. (Norfolk, VA)
- …and find solutions that keep our nation safe. As a defense mission analyst , you'll bring your vast expertise to work alongside thought leaders supporting Navy ... missile defense, surface warfare, and electronic warfare + Knowledge of tactical data links ( TDL ) and multi-TDL architectures, including for theater-level… more
- Capital One (Mclean, VA)
- …investments in our existing business critical services. We are actively seeking a senior level Analyst who will be responsible for upfront discovery, analysis, ... Operations. + 2+ years of experience with Originations, Customer Management, Collections, and Fraud + 2+ years of experience working on integrations + 2+ years of… more