Fraud Analyst - Washington, DC

· WHO WE ARE · City First Bank N.A. is a mission-driven Community Development Financial Institution (CDFI) principally focused on a transformative impact in underserved, urban markets with the highest needs to drive equitable economic development. Our credit activities are purel ...

· WHO WE ARE · City First Bank N.A. is a mission-driven Community Development Financial Institution (CDFI) principally focused on a transformative impact in underserved, urban markets with the highest needs to drive equitable economic development. Our credit activities are purel ...

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 ...

TeleSolv Consulting has an immediate opportunity to work with the Federal Government as a Financial Analyst. · This is an ONSITE position based in Washington, DC. This job opportunity is centered around candidates with experience involving criminal investigative and data manageme ...

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. · ...

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 ...

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

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. · ...

+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. · ...

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 ...

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 ...

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 ...

+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 ...

· Overview · 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 relentlessl ...

We're looking for bold thinkers to help shape the future of Robinhood's fraud defenses for banking products. · The Money Customer Management team's mission is to build industry-defining customer experiences and decision systems across our consumer banking products. · ...

The Investigative Support Analyst provides task-specific investigative support to designated criminal and civil investigations in the Inspection Service field division offices. · The job requires extensive experience in communicating orally and in writing, conducting research usi ...