- 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
- 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
- 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 (Washington, DC)
- …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
- Nuvei (Reston, VA)
- …offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 ... on the journey! We are looking for a Revenue Analyst to join our fast-growing Merchant Pricing & Analysis...fast-growing Merchant Pricing & Analysis team. Reporting to our Senior Manager of Billing, you will be supporting the… 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
- Veterans Affairs, Inspector General (Washington, DC)
- …including health care, procurement, benefits, education, construction, and other fraud ; cybercrime and identity theft; bribery, embezzlement, and conflicts of ... professional staff in headquarters divisions and regional field offices that use data analytics, cyber-tools, covert operations, and other strategies to detect and… more
- Walmart (Reston, VA)
- Position Summary What you'll do + IDA is looking for a Senior software engineer- Information Security (Full-Stack ), who has a passion for developing products and ... Team: Decision Automation** At Walmart, we prioritize innovation and data security. Our team is dedicated to maintaining a...combine a range of services and expertise to prevent fraud , detect threats, and manage digital risk and access.… more
- Cognosante (Fort Detrick, MD)
- …and partnerships **What Is the position?** The Project Coordinator - Brain Health Research ( Senior Analyst ), located at Fort Detrick, MD, supports all facets of ... to: + Collect, organize, and analyze blast injury research program and project data from laboratories and organizations of the DoD, other Federal agencies, academia,… 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
- 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
- The MITRE Corporation (Mclean, VA)
- …topics such as complex scheduling, medical image analysis, and identifying changes in data streams. Job Description: Chief Engineer: Senior competency lead for ... us. Department Summary: This is an opportunity for a creative Operations Research Analyst to join MITRE's Operations Research department. We are large group of over… more