- Marriott (Bethesda, MD)
- **Additional Information** Analyst , Fraud Investigations **Job Number** 24055430 **Job Category** Finance & Accounting **Location** Marriott International HQ, ... direct MI requests involving credit card, check counterfeiting, system or computer fraud , financial fraud , embezzlement, P-Card, and Corporate Card misuse and/or… more
- Lincoln Financial Group (Washington, DC)
- …for this opportunity. **Requisition #:** 72337 **The Role at a Glance** The Sr . Analyst , Enterprise Architect ensures that complex architecture decisions are ... for assigned area(s) of responsibility, assesses the impact, and collaborates with senior management to incorporate new trends and developments in current and future… more
- RELX INC (Washington, DC)
- Senior Data Analyst Are you a customer centric and data driven individual? Are you eager to work on quality data sources serving our end user ... products? About our TeamThis teams mission is transforming data into actionable insights. This role is perfect for...prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships with their… more
- PNC (Tysons Corner, VA)
- …opportunity to contribute to the company's success. As a Quantitative Analytics Model Analyst Senior within PNC's Balance Sheet Analytics and Modeling (BSAM) ... lines of business (Retail, commercial, Technology, Security, and Enterprise Fraud ); business process/model owners; and independent risk management, and audit.… more
- Meta (Washington, DC)
- …experience in deriving strategic-level insights from quantitative datasets. **Required Skills:** Data Analyst , Trust and Safety Intelligence Responsibilities: 1. ... that represent real-world threats. You will enjoy working with one of the strongest data sets in the world, cutting edge technology, and the ability to see your… more
- Citizenship and Immigration Services (Washington, DC)
- Summary This position is located in Fraud Detection and National Security (FDNS), FDNS EB-5 Investor Program Office (IPO). As a Supervisory Management and Program ... Analyst , you will analyze major administrative aspects of substantive...systems management techniques and analysis to identify and resolve data problems, coordinate with personnel at the Headquarters and… more
- Chenega Corporation (Washington, DC)
- **Req ID:** 28874 **Summary** **Investigative Analyst I** ** Analyst I, Budget** Are you ready to enhance your skills and build your career in a rapidly evolving ... transnational organized crime, money laundering, cybercrime, intellectual property rights, fraud , embezzlement, stolen art, cultural antiquities, counterfeiting, identity theft,… more
- Amentum (Mclean, VA)
- …utilizing Intelligence Data Visualization Tools (ie Google Earth, Palantir, and, Analyst Notebook, Target Cop); + Be proficient in utilizing the Microsoft Office ... services to US government and commercial clients around the globe. Our Senior Leaders, Subject Matter Experts, and Operational Specialists have direct, on-the-ground… more
- Sallie Mae (Sterling, VA)
- …and making informed conclusion through the use analytical tools and methodologies available.The IA Senior Data Analyst will carry out the process of ... of DA manager. Also, provide continual guidance to the staff/ senior auditors (ie understand the data , perform... Specialist + Leads efforts to educate/train the IA Data Analyst and other IA team members… more
- Bausch + Lomb (Washington, DC)
- …Objectives** The purpose of this position is to work as a laboratory analyst providing material science characterization of hydrogel materials. The senior ... analytical chemist will utilize strong analytical skills that provide data driven conclusions to assist in research and development project objectives from idea… more
- Highmark Health (Washington, DC)
- …policies, practices, and standards. Analyzes associated policies, guidelines, market data to continuously improve risk management and gain appropriate enrollment ... or manage existing membership. Analyzes data such as financial conditions of the organization, participation percentage, type of industry, characteristics of… more
- Walmart (Reston, VA)
- …in a DevOps environment. **About Team:** At Walmart, we prioritize innovation and data security. Our team is dedicated to maintaining a secure operating environment ... combine a range of services and expertise to prevent fraud , detect threats, and manage digital risk and access....Walmart Global Tech. We're a team of software engineers, data scientists, cybersecurity expert's and service professionals within the… more
- Capital One (Mclean, VA)
- …cases and frameworks + Collaborate in talented & diverse cross-functional teams across Business Analyst , Data Analyst , Data Science, Product, Tech, and ... digital world of banking. This role provides an opportunity to take a data driven approach to analyze and identify potential threat vectors and vulnerabilities in… more
- Marriott (Bethesda, MD)
- …Support Specialist to the Department of Investigations. The Investigative Analyst is involved in collecting, evaluating, analyzing reports and information ... programs that are pertinent to the issue at hand. + Provide analytical data and comprehensive reports in support of investigations for cases involving theft, … more