- Bank of America (Washington, DC)
- …policy, operational/ fraud risk management requirements. The Financial Crimes Analytics Senior Analyst is a subject matter expert in the identification ... Senior Analyst - Global Financial Crimes...in risk management, financial crimes investigations, anti-money laundering (AML), Fraud , and/or Economic Sanctions regulations + Data … more
- Election Assistance Commission (Washington, DC)
- Summary The Senior Program Analyst reports to the Assistant Inspector General for Audits and Evaluations within the Office of Inspector General (OIG). OIG ... activities, and grants to states and nonprofit organizations. Responsibilities The Senior Program Analyst is responsible for performing oversight activities… more
- Chenega Corporation (Washington, DC)
- …in the federal marketplace and the data visualization environment. The ** Senior Cyber Defence Forensic Analyst (Lead)** is responsible for examining digital ... **Req ID:** 33276 **Summary** ** Senior Cyber Defense Forensic Analyst ** **Washington...(CS) provides federal agencies empowered solutions in Cybersecurity and Data Visualization. Our Subject Matter Experts offer decades of… more
- GRF CPAs & Advisors (Bethesda, MD)
- …verticals and services are expected to expand as the practice continues to evolve. As a Senior Analyst in GRF Risk & Advisory Services, you will be expected to ... made up of four verticals: Internal Audit, Enterprise Risk Management (ERM), Fraud Risk Management, and Cybersecurity with services that fall into the following… more
- The MITRE Corporation (Mclean, VA)
- …us. Department Summary: This is an opportunity for a creative Operations Research Analyst , Statistician, or Data Scientist to join MITRE's Operations Research ... logistics, radio-spectrum frequency management, health care delivery, cybersecurity analytics, fraud detection, satellite planning, homeland security and civilian aviation.… more
- Lincoln Financial Group (Washington, DC)
- …**Requisition #:** 73815 **The Role at a Glance** We are seeking an enthusiastic Senior IT Auditor transitioning from a traditional IT role and eager to embrace a ... on an in-depth review of IT systems, cybersecurity and data integrity controls. If you are passionate about driving...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… 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 ... **Role Responsibilities:** The position of Cyber Threat Intelligence Technical Analyst is responsible for collecting, analyzing, and actioning cyber threat… more
- Highmark Health (Washington, DC)
- …resulting from evidence of employee malfeasance, including but not limited to, fraud , theft, privacy and security violations, or other violations of enterprise ... completed consistently and in accordance with policy, as well as conducting fraud related audits and forensic reviews. **ESSENTIAL RESPONSIBILITIES** + Leads the… more
- PenFed Credit Union (Mclean, VA)
- …analytics agenda that optimizes portfolio performance against profit and loss constraints. The Analyst II will place particular emphasis on data mining and will ... of the PenFed family. PenFed is hiring a (Hybrid) Analyst II, Consumer Lending Strategy at our Tysons, Virginia...primary purpose of this job is to work with senior management to determine the strategic plan for 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, ... founded to help government agencies create actionable intelligence and inform data -driven decisions. The Controlled Investigation Unit (CIU) delivers customized … more
- Meta (Washington, DC)
- …threats including: criminal organizations, human trafficking and exploitation, and scams/ fraud . We are seeking security analysts to investigate sophisticated threat ... risks the company is facing.We are seeking an experienced analyst with expertise in writing and briefing, applying the...to extract, assimilate, and correlate a wide variety of data in order to surface, analyze, and disrupt threat… more
- Navy Federal Credit Union (Vienna, VA)
- …Business Operations Analysis team. Responsibilities will include analyzing historical data , implementation schedules, and industry benchmarks and trends to identify ... bridge strategy and operations, and be able to connect the details in the data to the bigger picture business trends to identify data -driven recommendations. The… more
- Quality Technology Services, LLC (Ashburn, VA)
- …materials + Direct experience serving as an insider threat/risk program manager or senior analyst in industry or government assessing complex threats; scoping ... will be the development of relationships with stakeholders to gain access to data needed to enrich the company's threat education, awareness, and communication. The… more
- Amazon (Arlington, VA)
- …experience - Working cross-functionally with various technical stakeholders - Engineers, Business Analyst , Data Science team Amazon is committed to a diverse ... selling partners' business growth. We are entrusted with preventing fraud and abuse, and we are guardians for all...to ensure continued safety and compliance for Amazon. This senior leader will leverage their knowledge of regulations, their… more
- Amazon (Arlington, VA)
- …experience - - Working cross-functionally with various technical stakeholders - Engineers, Business Analyst , Data Science teams Amazon is committed to a diverse ... selling partners' business growth. We are entrusted with preventing fraud and abuse, and we are guardians for all...across business and technical teams and effectively report to senior Compliance leadership on progress. . Assess and communicate… more
- SitusAMC (Washington, DC)
- …expected credit loss models, stress testing, risk measurement, valuation, BSA/AML and Fraud modeling. The ideal candidate will have experience modeling the cash ... role requires effective challenge of model's conceptual framework, variable selection, data integrity, process verification and testing and model documentation and… more
- Office of Inspector General (Washington, DC)
- …Inspector General (AIG) for Inspections and to be a proactive member of our senior leadership team. This position is located at GSA headquarters in Washington, DC ... procedures for recordkeeping, survey work, defining project scope, fieldwork and data analysis, report writing, and implementation for inspections and evaluations.… more