- Capital One (Mclean, VA)
- …Services The Card Services Finance team, within Card Finance, is seeking a Senior Financial Analyst to join our Fraud Finance team. The Fraud Finance team ... Fraud Strategy organization, including full ownership of Fraud Strategy expense forecasting and reporting, as well as...aspect of the Card business. As a Senior Financial Analyst , you will work for a company that invests… more
- CACI International (Washington, DC)
- …You'll Get to Do** This position is located in the Criminal Division of the Fraud Section. As a Litigation Support Analyst , the employee provides Case Support to ... Litigation Support Analyst Job Category: Service Contract Act Time Type: Full...the Market Integrity Major Fraud Unit of Fraud Section. You'll work closely… more
- SGI Global, LLC (Alexandria, VA)
- SGI Global is seeking an Investigative Analyst to provide technical and programmatic support services for new and on-going projects and activities for the OIG's ... (OI). **This position is contingent upon contract award** Responsibilities The Investigative Analyst must execute duties in support of the following: + Planning,… more
- Bank of America (Washington, DC)
- Cyber Threat Intelligence Senior Technical Analyst Denver, Colorado;Washington, District of Columbia; Chicago, Illinois **Job Description:** Our Cyber Threat ... **Role Responsibilities** The position of Cyber Threat Intelligence Senior Technical Analyst is responsible for collecting, analyzing, and actioning cyber threat… more
- Deloitte (Mclean, VA)
- Deloitte Risk & Financial Advisory Analyst - Forensic Analytics What does trust mean to you? At Deloitte Risk & Financial Advisory, we believe trust is a ... us as we work to build a more trustworthy tomorrow. As an Analytics Analyst , you will leverage your technology and data analytics skillsets to assist our clients… more
- RELX INC (Washington, DC)
- …skill sets to include geospatial and intelligence analysis, crime and fraud analysis, criminal psychology, computer and data science, statistics, geography, and ... Science Role: + Meet all requirements of the Pattern Analyst role and responsibilities + Design, create, deliver, and...prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships with their… more
- CIBC (Washington, DC)
- …Doing** Reporting to the Senior Manager, Operational Threat Intelligence, the Analyst , Operational Threat Intelligence is responsible for tactical level information ... across the cyber, financial, geopolitical, and physical security domains. The Analyst leverages knowledge and robust experience with intelligence methodologies to… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Business Analyst Intern - Summer 2025 Key Role Details + This is a full-time paid internship program ... full-time degree program following completion of the internship **Business Analyst Internship - Summer 2025** As an intern in...analyzing the business impacts of credit approval and real-time fraud detection, just to name a few. You'll have… more
- General Dynamics Information Technology (Fairfax, VA)
- …+ years of related experience **Job Description:** GDIT is searching for Senior Data Analyst to join our growing team. You will support an exciting program focused ... to Medicare. Our work depends on a Senior Data Analyst joining our team to support our customer, Center...and presentation of results **Desired Skills:** + Experience with fraud detection + Experience using data visualization tools such… more
- Deloitte (Rosslyn, VA)
- …Have a passion for technology, digging into data, and solving problems? As an Analyst in our Discovery practice, you'll have the opportunity to assist clients and ... include: + Perform data analysis and present findings in support of fraud , embezzlement, theft of intellectual property, data management and/or other forensic and… more
- Lincoln Financial Group (Vienna, VA)
- …Role at a Glance** We are excited to bring on an Investment Accounting Analyst to support the Investment Accounting and Reporting Team at Lincoln Financial Group. ... Job** As a regulatory GAAP and Statutory Investment Reporting Analyst , you will be responsible for providing timely and...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Three Saints Bay (Alexandria, VA)
- **Investigative Analyst (3495)** Location **Alexandria, VA** Job Code **3495** \# of Openings **2** Apply Now ... (https://phg.tbe.taleo.net/phg01/ats/careers/v2/applyRequisition?org=GATEWAYVENT&cws=55&rid=3495) Kiliuda Consulting is looking for an Investigative Analyst to join our team in Alexandria, VA. **Responsibilities:**… more
- Meta (Washington, DC)
- …threats including: criminal organizations, human trafficking and exploitation, and scams/ fraud . We are seeking security analysts to investigate sophisticated threat ... and high-visibility risks the company is facing.We are seeking an experienced analyst with expertise in briefing, applying the intelligence cycle, working across a… more
- Lincoln Financial Group (Washington, DC)
- …Role at a Glance** We are excited to bring on an Investment Accounting Analyst , with a focus on derivatives, to support the Investment Accounting and Reporting Team ... employees. **General Purpose of Job** As an Investment Accounting Analyst , you will be responsible for providing timely and...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Deloitte (Rosslyn, VA)
- …and predictive analytics, drawing conclusions, and developing recommendations? As an Analyst in Deloitte Risk & Financial Advisory, you'll have the opportunity ... pressing business challenges as it relates to risk and trust. Sample Analyst responsibilities may include: DEVELOPING ANALYTICS SOLUTIONS + Designing, building, and… more
- CACI International (Ashburn, VA)
- Program Operations Analyst Job Category: Project and Program Management Time Type: Full time Minimum Clearance Required to Start: None Employee Type: Regular ... you'll get to do:** Serves as a Program Operation Analyst who will be responsible for: + Responsible for...1 year check for misconduct such as theft or fraud + College degree (BS) in Business, Accounting or… more
- Amentum (Chantilly, VA)
- …in utilizing Intelligence Data Visualization Tools (ie Google Earth, Palantir, and, Analyst Notebook, Target Cop); + Be proficient in utilizing the Microsoft Office ... certification, such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) is preferred. **CONUS and OCONUS Travel may be Required**… more
- ManTech (Chantilly, VA)
- …numerous. Currently, ManTech is seeking a motivated, career and customer-oriented Investigative Analyst to join our team in Chantilly, VA. **Summary** The successful ... Performing all-source analysis in support of the Sponsor's mission + Detecting fraud , waste, abuse, and misuse of information technologies systems + Researching,… more
- Deloitte (Mclean, VA)
- Watchlist Intelligence Analyst Are you ready for an exciting opportunity that offers professional growth? Do you want to utilize cutting edge approaches and ... to identify, combat, and mitigate national security threats such as fraud , money laundering, sanctions violations, cybercrime, threats of terrorism, human… more
- Aeyon (Arlington, VA)
- Job Description: Aeyon seeks a dedicated Level IV Business Systems Analyst to ensure financial integrity, compliance, and operational effectiveness through rigorous ... financial reports and implement robust controls to prevent errors, detect fraud , and ensure compliance with financial standards. + Variance and Sensitivity… more