Fraud Analyst - Alexandria

This is an onsite position based in Washington DC. The job opportunity is centered around candidates with experience involving criminal investigative and data management. · ...

We're hiring a Fraud Prevention Analyst to identify analyze and prevent fraudulent activity across customer accounts and transactions. · Review flagged transactions accounts and activity logs. · Analyze behavior patterns to detect fraud attempts. · Document suspected fraud cases ...

Kadiak LLC a Koniag Government Services company is seeking a Fraud Research Analyst with a Secret Clearance to support Kadiak and our government customer in Washington DC. We offer competitive compensation and an extraordinary benefits package including health dental and vision i ...

Kadiak, LLC, a Koniag Government Services company, is seeking a Fraud Research Analyst with a Secret Clearance to support Kadiak and our government customer in Washington, DC. This position is for a Future New Business Opportunity. · We offer competitive compensation and an extra ...

We need a data expert like you to bring your expertise to strengthen government organizations' ability to drive outcomes using data. As a client-facing data analyst on our Civil Sector team, you'll work closely with your clients to understand their questions and needs. · ...

+As a data analyst at Booz Allen, you can use your skills and experience to support a mission and use data for good. · +Use your data analytics expertise to support client and stakeholder relationships. · ...

Fraud AnalystWe need a data expert like you to bring your expertise to strengthen government organizations' ability to drive outcomes using data. · Use your data analytics expertise to support client and stakeholder relationships. · Contribute to impactful work and guide decision ...

We are seeking a Data Analyst to join our team. As a data analyst at Booz Allen, you can use your skills and experience to support a mission and use data for good.We need a data expert like you to bring your expertise to strengthen government organizations' ability to drive outco ...

As a data analyst at Booz Allen, you will use your skills and experience to support government organizations in driving outcomes using data. · You will work closely with clients to understand their questions and needs. · ...

We need a data expert like you to bring your expertise to strengthen government organizations' ability to drive outcomes using data. · ...

We are looking for a Fraud Prevention Analyst Lead who combines hands-on operational skills with strategic foresight to design optimize and implement a scalable fraud management framework leveraging advanced data analytics third-party fraud tools automation and AI. · Develop and ...

A Fortune 50 financial services organization is currently seeking a Fraud Investigations Analyst to support enterprise fraud and financial crimes initiatives. · ...

We are a values driven organization putting Relationships FIRST. EagleBank is focused on being Flexible, Involved, Responsive, Strong, and Trusted. · The ACH Fraud Analyst provides processing and operational support to our fraud risk mitigating applications. · ...

A Fortune 50 financial services organization is currently seeking a Fraud Investigations Analyst to support enterprise fraud and financial crimes initiatives. · ...

+Job summary · We are a values driven organization putting Relationships FIRST. EagleBank (NASDAQ – EGBN) is focused on being Flexible, Involved, Responsive, Strong, and Trusted. · By prioritizing meaningful connections with our customers, employees, and shareholders, · we relent ...

A Fortune 50 financial services organization is seeking a Fraud Investigations Analyst to support enterprise fraud and financial crimes initiatives. · ...

+Job summary · Fraud Investigations Analyst supports enterprise fraud initiatives. Performs in-depth research for complex fraud investigations.+ResponsibilitiesPerforming in-depth research and analysis of account activityConducting complex investigations involving account takeove ...

We are a values driven organization putting Relationships FIRST. We celebrate diversity and intentionally seek out opportunities to learn from one another's experience. · Features including maternity and parental leaves · wellness discounts, · healthcare premium sharing, · employ ...

We are a values driven organization putting · Relationships FIRST · . EagleBank (NASDAQ – EGBN) is focused on being Flexible Involved Responsive Strong Trusted By prioritizing meaningful connections with our customers employees and shareholders we relentlessly deliver the most co ...

This job involves analyzing revenue fraud. · Identify and prevent fraudulent activities. ...

This is a high-volume SAR program focused on complex transactional reviews and narrative development. The work is hands-on and highly structured. · Conduct end-to-end SAR investigations · Analyze transaction activity to identify red flags related to fraud and other financial crim ...