Jobs near McLean: 18,508
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Relevance Score ranked on: FRAUD
Fraud Senior Director
McLean
Are you excited by the chance to create an impact and work in a dynamic flexible environment? Do you have expertise in Financial Crimes prevention and operations? If so, please consider this opportunity and apply to the Fraud and Financial Crimes Compliance Senior Director and work in conjunction wit...
Search Terms: Director, Fraud, Senior, Operations, Technology
89.3
0mi
Updated: August 20
Manager, Cyber Fraud Intelligence Associate
McLean
Synthesize disparate sets of data from sources such as malware, cyber attack patterns, and closed and open-source intelligence to inform instrumentation and detections. Create mechanisms to combine multiple detection signals, which can automatically highlight cyber fraud threats to specific at-risk c...
Search Terms: Fraud, Intelligence, Manager, Associate, Cyber
89.3
0mi
Updated: August 25
DoW SkillBridge Fellowship - Senior Fraud Investigator
Vienna
TRANSITIONING SERVICE MEMBERS ONLY AS PART OF THE Do. W/ DoD SKILLBRIDGE PROGRAM FELLOWSHIP - - Global Security Investigations is seeking a Skill. Bridge Fellow interested in gaining hands-on experience in fraud investigations, financial crimes, and investigative support within a professional corpora...
Search Terms: Fraud, Bridge, Investigator, Senior, Fellow
85.6
3.9mi
Updated: August 27
Fraud Management Specialist
Vienna
Identify patterns and trends indicating potential fraud or account abuse. Monitor member account activity to proactively detect fraudulent transactions and suspicious activity. Take immediate corrective or protective action and escalate cases to Security for investigation. Review and analyze potentia...
Search Terms: Fraud, Management, Specialist, Operations, Technology
84.5
3.9mi
Updated: July 29
Principal II - Fraud Analytics Lead (Consulting Manager)
Arlington
The Principal II Fraud Analytics Lead will provide strategic technical leadership for fraud analytics operations, analytical methodologies, platform integration activities, and investigative initiatives. This position establishes analytical approaches, guides technical direction across workstreams, a...
Search Terms: Analytics, Fraud, Manager, Lead, Data Science
83.4
8.3mi
Updated: August 04
Staff - Fraud Analytics Consultant (Senior Consultant)
Arlington
The Staff Fraud Analytics Consultant will perform assigned fraud analytics, data analysis, reporting, and investigative support activities as part of a multidisciplinary team. This position will apply standard professional concepts and methodologies to solve structured analytical problems, work indep...
Search Terms: Consultant, Analytics, Fraud, Staff, Data Science
83.4
8.3mi
Updated: August 04
Staff II - Fraud Analytics Consultant (Senior Consultant)
Arlington
The Staff II Fraud Analytics Consultant will contribute complex and detailed analysis in support of advanced analytics, fraud detection, cybersecurity monitoring, and investigative activities as part of a multidisciplinary team. This position will work with data scientists, fraud analysts, cybersecur...
Search Terms: Consultant, Analytics, Fraud, Staff, Data Science
83.4
8.3mi
Updated: August 04
Support Specialist - Fraud Analytics Operations (Senior Consultant)
Arlington
The Fraud Analytics Operations Support Specialist will support fraud analytics operations, reporting, stakeholder coordination, project documentation, and business operations activities. This position will work under general supervision, use judgment and initiative to resolve routine problems, suppor...
Search Terms: Support Specialist, Operations, Analytics, Fraud, Business Operations
83.4
8.3mi
Updated: August 04
Associate - Fraud Analytics Consultant (Senior Consultant)
Arlington
The Associate II Fraud Analytics Consultant will support fraud analytics, data review, reporting, and investigative analysis activities as part of a multidisciplinary team. This position will use developed analytical skills to evaluate data, support assigned data preparation and quality review activi...
Search Terms: Consultant, Analytics, Fraud, Associate, Data Science
83.4
8.3mi
Updated: August 04
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