- Navy Federal Credit Union (Vienna, VA)
- Overview Develop and implement statistical models to detect and prevent fraud using behavioral, financial, and organizational data . Create descriptive and ... analyses on fraud patterns + Work with large-scale datasets, ensuring data quality, feature engineering and model interpretability + Conduct A/B testing, analyze… more
- UMB Bank (Washington, DC)
- … prevention strategies across all payment channels. Will work with the Enterprise Fraud Prevention and Claims teams to provide data to help identify emerging ... of First Data 's Defense Edge, IBM's Safer Payment or equivalent fraud strategy system. +...statistics or equivalent field of study OR 2 years data analytics or banking experience + 1… more
- Amazon (Arlington, VA)
- …Finance Operations and uses signals in transactional data such as invoices and payments as indicators of theft, fraud , waste or abuse. We are looking for ... Description Amazon is seeking a data -driven, highly motivated, eager to identify threat actors,...have a passion for fraud prevention, advanced fraud detection techniques, analytics , and be able… more
- Amazon (Arlington, VA)
- …to address fraud , waste, abuse, and compliance risks. They will leverage data analytics for risks assessment, project planning and delivery. The Analyst will ... We are seeking a Senior Risk Analyst to support the Internal Audit Forensics and Fraud team. This team takes a holistic approach to evaluating fraud and… more
- Mastercard (Arlington, VA)
- …experience and skills: Experience in the field of data and analytics solutions for identity and fraud applications Experience sourcing, qualifying, screening ... economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and… more
- Capital One (Mclean, VA)
- … payments lifecycle, ensuring accurate and timeline processing, enhancing fraud detection and risk controls while improving operational efficiency. This includes ... Sr.Manager, Product Manager- Enterprise Payments **Capital One, a Fortune 500 company and... Product & Technology division is modernizing our core payment processing platforms to support the rowing scale and… more
- Capital One (Mclean, VA)
- …Computer Science, or a related quantitative field) plus 6 years of experience performing data analytics + A Master's Degree in a quantitative field (Statistics, ... Develop the models that ensure our most important customer data is accurate, fighting fraud and other...a quantitative concentration plus 4 years of experience performing data analytics + A PhD in a… more
- Guidehouse (Mclean, VA)
- …learning and artificial intelligence + Fundamental understanding of statistics, advanced data visualization, analytics techniques, and the applications of ... their financial crime technology solutions through the application of advanced analytics , machine learning, and artificial intelligence. The financial crime space… more
- Capital One (Mclean, VA)
- …is in the process of obtaining a Bachelor's Degree plus 5 years of experience in data analytics , or currently has, or is in the process of obtaining a Master's ... Develop the models that ensure our most important customer data is accurate, fighting fraud and other...Degree plus 3 years in data analytics , or currently has, or is… more
- Ryder System (Washington, DC)
- …regulatory obligations. The Audit Services Data Scientist Intern will support the Data Analytics team by leveraging data science techniques across ... Support the automation and streamlining of audit processes through the use of data analytics tools. + Document code methodologies and processes for… more
- JPMorgan Chase (Washington, DC)
- …in **social engineering** **and** **assessments of critical business processes** such as payment operations, fraud , and supplier management. The primary focus of ... detailed findings, risk assessments, and remediation recommendations - making data -driven decisions that encourage continuous improvement + Utilize threat… more
- Citizenship and Immigration Services (Camp Springs, MD)
- …and effectiveness of program operations; Solving mission critical needs through data analytics and tool development; Resolving complex policy questions ... independence, and limited complexity. Aggregates, cleans, validates, summarizes, and formats data measuring activities, efficiency and utility of anti- fraud … more
- Amazon (Arlington, VA)
- Description The Special Projects & Investigations team seeks a data -driven program manager to strengthen our fraud and abuse prevention efforts. You will manage ... acts decisively, and is passionate about learning. Our team tackles diverse fraud challenges including account compromise, counterfeit products, identity fraud ,… more
- Mastercard (Arlington, VA)
- …engineering and data science skills to partner with product leads, analytics and engineering colleagues, and clients to develop new solutions and support ... economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and… more
- Mastercard (Arlington, VA)
- …for defining and executing the strategic vision at the intersection of SaaS, data analytics , and AI-driven insights. Key Responsibilities: * Serve as the ... can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible....(GDPR, CCPA, SOC2, etc.). * Stay ahead of SaaS, data analytics , and AI trends, evaluate potential… more
- Amazon (Arlington, VA)
- …AWS services such as these to provide bill generation, payment processing, fraud prevention, customer usage, and analytics to both AWS customers and internal ... and organizations around the world have varied and increasingly strict data protection needs. These requirements add complexity to operating our… more
- Mastercard (Arlington, VA)
- …economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and ... Management Who is Mastercard? Mastercard is a global technology company in the payments industry. Our mission is to connect and power an inclusive, digital economy… more
- Mastercard (Arlington, VA)
- …economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and ... Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital payments… more
- Otsuka America Pharmaceutical Inc. (Rockville, MD)
- …NJ or Rockville, MD. **Job Description** + Lead quarterly transactional analyses of data related, but not limited to emails, expenses, call notes, speaker programs, ... including conducting interviews and drafting reports. + Analyze and monitor compliance data and metrics to identify trends and assess the effectiveness and… more
- Somatus (Mclean, VA)
- …a specified budget. + Payment Integrity Product Areas- Clinical Claim Review, Payment Analytics , Fraud Capture and Utilization Review Product Management ... Planning and Analysis and operational finance requiring knowledge of MedEcon, Analytics , Clinical Performance and Provider Finance. This role is responsible for… more