- Intuit (Mountain View, CA)
- …Masters Degree (or equivalent work experience) How you will lead + Performing top quality fraud intelligence research on clear, deep and dark web sources ... abused by adversaries. In this role, you'll leverage data, fraud intelligence , and research to...bring + 3+ years of experience as a Threats intelligence researcher on the darkweb, deep web… more
- Chenega Corporation (Washington, DC)
- **Summary** **C2 ALASKA, LLC** Telework The ** Fraud Analyst III Senior Bank Secrecy Act Analyst** actively supports the United States Securities and Exchange ... Gather digital information and documents as necessary to compile intelligence files. + Analyze transaction data, research ...+ Minimum six (6) years of experience as a Fraud Analyst or Financial Investigator. + Certified Fraud… more
- JPMorgan Chase (Tampa, FL)
- …and cross-LOB data organizations) + Act as a primary global escalation point for Fraud Detection related inquiries + Support Ad-hoc research and resolution of ... career as a Business Analysis Manager with our dynamic fraud team. You'll have the opportunity to make a... Prevention Strategy and Analytics team provides data-driven business intelligence to all major stakeholder groups within JPMorgan Payments… more
- Bank of America (Boston, MA)
- …strong analytical and communication skills **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, ... Consumer Product Strategy Analyst III- Digital Fraud Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas;...the production of product performance reports and updates for senior management + Analyze complex data to provide insights… more
- Guidehouse (Washington, DC)
- …license denials, interpretive guidance, or return without action letters; + Research , analyze, and document complex financial, trade, and other business activities ... experience working in or with OFAC and/or related sanctions, law enforcement, and intelligence task forces. + Prior experience with the submission or receipt of OFAC… more
- Bank of America (Chicago, IL)
- Cyber Threat Intelligence Senior Technical Analyst Denver, Colorado;Chicago, Illinois **Job Description:** Our Cyber Threat Hunting, Intelligence & Defense ... millions of customers. **Role Responsibilities** The position of Cyber Threat Intelligence Senior Technical Analyst is responsible for collecting, analyzing,… more
- Walmart (Bentonville, AR)
- …position is located in Bentonville, AR or Reston, VA. Walmart's Cyber Intelligence Team supports the teams located within Information Security and other business ... is expected to demonstrate up-to-date expertise in the cyber intelligence field and apply this to the development, execution,...combine a range of services and expertise to prevent fraud , detect threats, and manage digital risk and access.… more
- Microsoft Corporation (Redmond, WA)
- …that impact billions of lives around the world. Welcome to the applied research arm of Microsoft Security AI (Artificial Intelligence ), where we engage ... Senior Director of Applied Science who will lead research teams in the research and development...to security and safety domains, such as malware detection, fraud prevention, or cyber-physical systems. + Experience in leading… more
- Hackensack Meridian Health (Edison, NJ)
- …transform healthcare and serve as a leader of positive change. The ** Senior Internal Auditor** is responsible for planning and performing operational, financial and ... - Audit Services. **Responsibilities** A day in the life of a ** Senior Internal Auditor** at **Hackensack Meridian** **_Health_** includes: + Plans and organizes… more
- Microsoft Corporation (Redmond, WA)
- …domain. + Previous experience in any of the following: identity systems, security, threat intelligence , fraud , or abuse. Applied Sciences IC4 - The typical base ... of our customers. We are currently seeking an experienced ** Senior ** **Data Scientist** to contribute to our efforts in...users or services. + Analyze new data sources and research new patterns and techniques that can be used… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Counsel, Enterprise Innovation Product Counsel (Payments) As Capital One Enterprise Innovation ... mobile app, and our sharing and collection of data to support fraud prevention. You'll also apply complex commercial transaction structuring, negotiation and… more
- Three Saints Bay (Washington, DC)
- ** Senior Forensic Accountant (3357)** Location **Washington, DC** Job Code **3357** \# of Openings **1** Apply Now ... (https://phg.tbe.taleo.net/phg01/ats/careers/v2/applyRequisition?org=GATEWAYVENT&cws=55&rid=3357) Kiliuda Consulting is looking for a Senior Forensic Accountant to join our team in Washington,… more
- NANA Regional Corporation (Albuquerque, NM)
- **Overview** Akima Systems Engineering (ASE) supports the Intelligence , DoD, and Science and Research communities with tools, domain knowledge, analyst teams and ... with the skills, experience and passion to successfully leverage the complete intelligence lifecycle across America's most critical initiatives. As an Alaska Native… more
- General Dynamics Information Technology (Lanham, MD)
- …MBI (T2) **Job Family:** Scientists **Skills:** Analytical Thinking,Clinical Data, Research Data,Science,Scientific Research **Experience:** 10 + years ... people supporting and securing some of the most complex government, defense, and intelligence projects across the country. We ensure today is safe and tomorrow is… more
- RELX INC (Raleigh, NC)
- …working within the Data Discovery and Enrichment Organization at LexisNexis. As a Senior Data Discovery and Enrichment Expert I, you will have a good understanding ... features and products for our customers. You will start by working closely with senior team members and, as you progress, you'll begin to work independently on… more
- Abbott (Santa Clara, CA)
- …legal issues to support the operations of a global leader in the research , development, manufacturing, sales and marketing of medical device products. The attorney ... matters relating to procurement, sales, licensing, marketing, co-promotion and research collaborations. + Reviewing marketing programs and promotional materials to… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Associate Data Scientist, Audit Data Science _Senior Associate_ Data Scientist, _Audit Data ... multiple domains from LLM based chatbots, GenAI powered applications, to AML/ Fraud solutions, Card statements anomaly detection, Customer call transcripts … more
- Pew Charitable Trusts (Washington, DC)
- Senior Officer, Compliance (hybrid) Position Overview Ignite your career as the Senior Officer of Compliance at Pew! In this role, you will assist in elements of ... internal + controls, and ensuring compliance, along with responsibility for planning, research , and analysis. + One of the following certification is required:… more
- Intuit (Mountain View, CA)
- Overview Intuit is looking for innovative and hands-on Senior Data Scientist to join the Intuit AI team. This team embeds artificial intelligence and machine ... into our product portfolio and business to create smarter products, improve anti- fraud and security and enhance customer care. Come join our collaborative and… more
- Leonardo DRS, Inc. (Beavercreek, OH)
- **Job ID: 109400** The Leonardo DRS Airborne and Intelligence Systems business is a global leader and strategic partner committed to delivering world-class, full ... life-cycle defense and intelligence products that protect the security of our nation...to include: conflicts of interests; improper practices; liability and fraud + Understand contract design and structure to include:… more