- Navy Federal Credit Union (Vienna, VA)
- …via dashboards and reports. Analyze business problems and issues using business intelligence tools that incorporate data from internal and external sources. ... understanding of business and operating environment + Effective skill using business intelligence applications and/or cloud services + Knowledge of reporting… more
- Koniag Government Services (Washington, DC)
- …ID 24200164** **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Research Analyst with a Secret Clearance to support **Kadiak** and ... Washington, DC. _This position is for a Future New Business Opportunity._ We offer competitive compensation and an extraordinary...Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Research Analyst . A Fraud … more
- Navy Federal Credit Union (Vienna, VA)
- …+ Clean and organize raw data and generate descriptive statistics in support of business intelligence and data science projects + Support and participate in team ... The Data Engineering team, which is a part of Fraud Systems and Technology, is primarily focused on managing...The DE team collaborates with various enterprise functions and business units within NFCU to ensure that the data… more
- Bank of America (Washington, DC)
- Cyber Threat Intelligence Technical Analyst Denver, Colorado;Washington, District of Columbia; Chicago, Illinois **Job Description:** At Bank of America, we are ... with millions of customers. **Role Responsibilities:** The position of Cyber Threat Intelligence Technical Analyst is responsible for collecting, analyzing, and… more
- TEKsystems (Vienna, VA)
- Financial intelligence Analyst -CTR + Start Date: ASAP...are simple to complete **Not the same as a Fraud or SAR analyst Eligibility requirements apply ... -Training Dates are TBD + Job Title: Financial Intelligence Analyst -CTR + Why is it...is TBD- M-F 9-530pm EST. + Shift Schedule: Normal Business hours are 8-430 EST, but they are flexible.… more
- Treasury, Financial Crimes Enforcement Network (Vienna, VA)
- …money laundering, and other financial crime. Serve at the nation's financial intelligence unit and protect the United States financial system from criminals and ... 31 CFR Chapter X), which includes requirements regarding money services business registration and Suspicious Activity Report filing. Analyze issues and prepares… more
- National Reconnaissance Office (NRO) (Chantilly, VA)
- …experience in one or more of the following areas: data analytics, business intelligence , computer programming or data engineering. + Demonstrated experience ... of spacecraft, NRO collects and delivers the best space-based intelligence , surveillance, and reconnaissance content on the planet. Learn...or appropriate experience. + Demonstrated experience as a data analyst or business data analyst .… more
- SGI Global, LLC (Alexandria, VA)
- …criminal, civil, administrative, and proactive investigations involving grant and/or contract fraud , particularly as it relates to Small Business Innovation ... SGI Global is seeking an Investigative Analyst to provide technical and programmatic support services...Business Technology Transfer , foreign influence, and pandemic fraud investigations. + Expert knowledge of Federal laws of… more
- General Dynamics Information Technology (Reston, VA)
- …with monitoring and protecting the classified and unclassified systems of a major Intelligence Community Agency for fraud , waste, and abuse, to include ... **Job Description:** Own your career as a Cyber Security Analyst at GDIT. Here, you'll have the opportunity to...logs to determine events of interest. + Monitor for fraud , waste and abuse, including content inappropriate to the… more
- RELX INC (Washington, DC)
- Pattern Analyst About the business : LexisNexis Special Services Inc (LNSSI) provides data-driven operational and tactical Pattern Analysis, Geolocation Analysis, ... Inc. (LNSSI) was founded to help government agencies create actionable intelligence and inform data-driven decisions. The Controlled Investigation Unit (CIU)… more
- Chenega Corporation (Washington, DC)
- **Req ID:** 33718 **Summary** **Intermediate Cyber Defense Forensic Analyst ** **Remote** Are you ready to enhance your skills and build your career in a rapidly ... evolving business climate? Are you looking for a career where...in your employer's core culture? If so, Chenega Military, Intelligence & Operations Support (MIOS) could be the place… more
- PenFed Credit Union (Mclean, VA)
- …funnel conversion optimization, data analytics, financial assessment, business intelligence , and performance reporting. The Analyst II will understand ... with key stakeholders including Product Owner, Marketing, Operations, User Experience, Finance, Fraud , IT, and external business partners to evaluate, manage,… more
- RELX INC (Alexandria, VA)
- …well we deliver these results. We are looking for a dynamic and analytical Marketing Analyst to join our Marketing team. Reporting to the Sr. Director of Demand & ... to inform our marketing strategies, optimize campaigns and drive business growth. You will be responsible for all marketing...You have demonstrated B2B experience within software companies (data intelligence solutions would be a plus) + You have… more
- Amazon (Washington, DC)
- … Intelligence specialist who is an industry expert in the fields of threat intelligence or fraud . The Threat Intelligence team, part of Special Projects ... experience in at least two of the following areas: threat intelligence , data analyst , information security, security operations/incident response, cyber-crime… more
- The MITRE Corporation (Mclean, VA)
- …Java) + Demonstrated ability to use at least one simulation, optimization, or business intelligence platform (eg, Gurobi, CPLEX, Stella, Simio, Arena, AnyLogic, ... Summary: This is an opportunity for a creative Operations Research Analyst , Statistician, or Data Scientist to join MITRE's Operations Research department.… more
- Deloitte (Rosslyn, VA)
- …throughout their lifecycle from purchasing a company to investigating potential fraud . Our GPS Advisory Investigations and Intelligence ("I&I") practice ... and Public Services ("GPS") Advisory LLP advises clients on managing business controversy and conflict, executing deals, and maintaining regulatory compliance. We… more
- Pixalate, Inc. (Mclean, VA)
- …+ Work with media journalists and industry analysts on product briefings and analyst reports + Support Sales and Business Development in presenting product ... + Minimum 5+ years developing widely adopted B2B SaaS Enterprise Products with Fraud Detection and Prevention, Malware, or Threat Intelligence capabilities +… more