- PenFed Credit Union (Mclean, VA)
- …employee; 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 ... fraud strategy performance evaluation and detection metrics. + Develop and manage fraud prevention strategies through data analysis and business insight. +… more
- PenFed Credit Union (Mclean, VA)
- …it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Fraud Business Analyst at our Tysons, Virginia location. The primary purpose ... datasets, creating and maintaining MIS, monitoring and identifying emerging fraud trends, and communicating findings to management. Responsibilities Reasonable… more
- Amazon (Arlington, VA)
- …seeking a Senior Risk Analyst to support the Internal Audit Forensics and Fraud team. This team takes a holistic approach to evaluating fraud and compliance ... projects to address fraud , waste, abuse, and compliance risks across the business - Provide subject matter expertise to mitigate fraud - Support processes… more
- Bank of America (Richmond, VA)
- Fraud Analytics and Innovation Lead Analyst ...fraud and scams in Consumer Products and Small Business . This includes considering end to end fraud ... credit cards. Key responsibilities include applying knowledge of multiple business and technical-related topics, independently driving strategic improvements, large-scale… more
- Bank of America (Richmond, VA)
- Sr Fraud Analyst II - GPO ...grow, and make an impact. Join us! **Line of Business Job Description:** The Global Payment Operations (GPO) organization ... for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing of account activity to… more
- Bank of America (Richmond, VA)
- …Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative Thinking + Monitoring, Surveillance, ... Cons Prod Strategic Analyst IV Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, Arizona; Charlotte, North… more
- Capital One (Mclean, VA)
- Sr. Business Analyst , Premium Spend Experiences This is your opportunity to join Capital One's Premium Spend Experiences team as we transform how credit card ... projects that drive the growth and success of a business . As a Senior Business Analyst...One including: Design, Product, Tech, Marketing, Risk, Legal, Compliance, Fraud , and others to drive improvement in product quality,… more
- Steampunk (Mclean, VA)
- **Overview** As a ** Business Analyst Lead** you will lead the collection, capture, and management of mission user needs from prioritization, concept development, ... identify and mitigate risks. We are looking for a Business Analyst with excellent communication skills who...take your picture to verify your identity and prevent fraud . Steampunk is a **Change Agent** in the Federal… more
- Parsons Corporation (Centreville, VA)
- …looking for. **Job Description:** We are seeking an experienced and highly motivated Senior Business Analyst to join our Data and Reporting Team as part of ... + Minimum of 5 years of experience as a Business Analyst , with a focus on data...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Steampunk (Mclean, VA)
- …clients for technical teams building **Salesforce** systems. **Contributions** As a **Senior** ** Business Analyst ** you will lead the collection, capture, and ... certification, or equivalent + 6+ years functioning as a Business Analyst for teams building custom software...take your picture to verify your identity and prevent fraud . Steampunk is a **Change Agent** in the Federal… more