Jobs near Rockville: 10,738
RS
Relevance Score ranked on: FRAUD
Senior Analyst, SMI-Fraud Detection
Rockville
This Senior Analyst position within the Surveillance and Market Intelligence section of Market Regulation is responsible for conducting routine surveillance reviews to identify unusual market activity for evidence of violations of applicable federal securities, FINRA and/or RSA client rules and regul...
Search Terms: Senior Analyst, Fraud, Analyst, Technology, Surveillance
84.9
0mi
Updated: December 17
Multifamily Fraud & Financial Crimes Senior (Hybrid - 3 days in office - VA)
McLean
The Technology & Operational Risk department within the Multifamily division is seeking a Multifamily Fraud & Financial Crimes Senior Analyst. The Fraud & Financial Crimes Senior Analyst will play a pivotal role in the prevention, detection, investigation, and reporting of suspicious activity on the ...
Search Terms: Financial, Fraud, Senior Analyst, Senior, Business Partner
82.5
10mi
Updated: November 15
Fraud Management Director
Washington
At PwC, our people in Financial Crimes Risk and Compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice, and solutions. They help organisations navigate complex regulatory landscapes and enhance their internal controls to mitigate risks effectively. In r...
Search Terms: Director, Fraud, Management, Business Development, Compliance Manager
82.1
15mi
Updated: November 26
Fraud Technologist - Data and Analytics - Manager
Washington
At PwC, our people in Financial Crimes Data and Analytics focus on leveraging data to drive insights and make informed business decisions. They utilise advanced analytics techniques to help clients optimise their operations and achieve their strategic goals. In business intelligence at PwC, you will ...
Search Terms: Fraud, Technologist, Manager, Analytics, Data
82
15mi
Updated: November 23
Fraud Technologist - Data and Analytics - Sr Associate
Washington
At PwC, our people in Financial Crimes - Data and Analytics focus on leveraging data to drive insights and make informed business decisions. They utilise advanced analytics techniques to help clients optimise their operations and achieve their strategic goals. In business intelligence at PwC, you wil...
Search Terms: Fraud, Technologist, Analytics, Associate, Data
82
15mi
Updated: November 23
Fraud Technologist - Data and Analytics - Sr. Manager
Washington
A career within Data and Analytics services will provide you with the opportunity to help organisations uncover enterprise insights and drive business results using smarter data analytics. We focus on a collection of organisational technology capabilities, including business intelligence, data manage...
Search Terms: Fraud, Analytics, Manager, Technologist, Technology
82
15mi
Updated: November 23
Senior Software Engineer, Full Stack - Cyber Fraud (Python, Serverless)
McLean
Center 3 (19075), United States of America, McLean, Virginia. Senior Software Engineer, Full Stack - Cyber Fraud (Python, Serverless)Do you love building and pioneering in the technology space? Do you enjoy solving complex business problems in a fast-paced, collaborative, inclusive, and iterative del...
Search Terms: Software Engineer, Python, Full Stack, Fraud, Server
80.6
10mi
Updated: December 17
Fraud Investigator , Vendor Investigations & Transaction Accuracy
Arlington
Amazon is seeking a data-driven, highly motivated, eager to identify threat actors, and organized Investigator of Corporate Fraud Prevention. The selected individual will support investigations within Vendor & Transaction Accuracys (VITA), Corporate Fraud program. The team is responsible for detectin...
Search Terms: Vendor, Investigator, Transaction, Fraud, Technical Support
79.7
14mi
Updated: December 16
Senior Fraud Investigator , Vendor Investigations & Transaction Accuracy
Arlington
Amazon is seeking a data-driven, highly motivated, eager to identify threat actors, and organized Investigator of Corporate Fraud Prevention. The selected individual will support investigations within Vendor & Transaction Accuracys (VITA), Corporate Fraud program. The team is responsible for detectin...
Search Terms: Vendor, Investigator, Transaction, Fraud, Technical Support
79.7
14mi
Updated: December 16
Fraud Analytics Senior (Hybrid – 3 Days in Office – VA or TX)
McLean
The Fraud Analytics Senior will play a meaningful role in identifying, analyzing, and mitigating fraud risks within the Single-Family. This person will partner with the business units to demonstrate a blend of analytics, visualization, and reporting skills, this role will develop data-driven insights...
Search Terms: Analytics, Fraud, Senior, Office, Data Engineer
79
10mi
Updated: November 26
- 1
- 2
- 3
- 4
- >
Job Abstracts is an independent Job Search Engine. Job Abstracts is not an agent or representative and is not endorsed, sponsored or affiliated with any employer. Job Abstracts uses proprietary technology to keep the availability and accuracy of its job listings and their details. All trademarks, service marks, logos, domain names, and job descriptions are the property of their respective holder. Job Abstracts does not have its members apply for a job on the jobabstracts.com website. Additionally, Job Abstracts may provide a list of third-party job listings that may not be affiliated with any employer. Please make sure you understand and agree to the website's Terms & Conditions and Privacy Policies you are applying on as they may differ from ours and are not in our control.