Jobs near Arlington: 12,428
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Relevance Score ranked on: FRAUD
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
85.6
0mi
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
85.6
0mi
Updated: December 16
Channel Sales and Partnerships Manager –Insights, Identity, Fraud, and Open Banking Solutions (Open to Remote US)
Arlington
Meet assigned targets for revenues through and with channel partners - Define the desired profile of potential partners with the help of management - Research, identify, qualify and screen potential partners that align with the target partner profile - Gain qualified partners’ commitment to becoming ...
Search Terms: Channel Sales, Manager, Solutions, Sales, Banking
84.6
0mi
Updated: December 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
84.4
4.5mi
Updated: November 26
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
84.3
4.5mi
Updated: November 23
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
84.3
4.5mi
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
84.3
4.5mi
Updated: November 23
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
82.9
8.3mi
Updated: November 15
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
80.9
8.3mi
Updated: December 17
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
79.4
8.3mi
Updated: November 26
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