- Intuit (Mountain View, CA)
- …Masters Degree (or equivalent work experience) How you will lead + Performing top quality fraud intelligence research on clear, deep and dark web sources ... abused by adversaries. In this role, you'll leverage data, fraud intelligence , and research to...bring + 3+ years of experience as a Threats intelligence researcher on the darkweb, deep web… more
- Bank of America (Fort Worth, TX)
- Senior Fraud Analyst II- Customer Service Unit Fort Worth, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make ... for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing of account activity to… more
- Bank of America (Boston, MA)
- …updates for senior management **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, ... Consumer Product Strategy Analyst III - Fraud Detection Strategies Charlotte, North Carolina;Belfast, Maine; Plano,...+ Data and Trend Analysis + Innovative Thinking + Research **_This position is not eligible for sponsorship._** **Required… more
- Bank of America (Boston, MA)
- …strong analytical and communication skills **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, ... Consumer Product Strategy Analyst III- Digital Fraud Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas;...the production of product performance reports and updates for senior management + Analyze complex data to provide insights… more
- Guidehouse (Washington, DC)
- …license denials, interpretive guidance, or return without action letters; + Research , analyze, and document complex financial, trade, and other business activities ... experience working in or with OFAC and/or related sanctions, law enforcement, and intelligence task forces. + Prior experience with the submission or receipt of OFAC… more
- Bank of America (Chicago, IL)
- Cyber Threat Intelligence Senior Technical Analyst Denver, Colorado;Chicago, Illinois **Job Description:** Our Cyber Threat Hunting, Intelligence & Defense ... millions of customers. **Role Responsibilities** The position of Cyber Threat Intelligence Senior Technical Analyst is responsible for collecting, analyzing,… more
- Walmart (Bentonville, AR)
- …position is located in Bentonville, AR or Reston, VA. Walmart's Cyber Intelligence Team supports the teams located within Information Security and other business ... is expected to demonstrate up-to-date expertise in the cyber intelligence field and apply this to the development, execution,...combine a range of services and expertise to prevent fraud , detect threats, and manage digital risk and access.… more
- Vanguard (Malvern, PA)
- …junior data scientists and analysts. Your Challenge: As a Data Scientist / Artificial Intelligence / Machine Learning / AI/ML Scientist, you will work with a highly ... and data engineers in developing the next generation AI/ML enabled financial fraud and financial crimes prevention solutions for Vanguard. You will apply your… more
- Guidehouse (Mclean, VA)
- …difference and promote your long-term development and success. As a Consultant or Senior Consultant, you will have the opportunity to support projects to address ... will have the opportunity to interact with the clients' senior management and to enhance your skills in the...serve clients regarding China, in cybersecurity and cyber threat intelligence , open-source Intelligence (OSINT), supply chain risk… more
- SAIC (Arlington, VA)
- …of Strategic Capital (OSC) within the Office of the Under Secretary of Defense for Research and Engineering. The Senior Advisor plays a critical role in OSC's ... support the financing of investments in critical technology sectors. This senior professional will provide written analysis covering corporate lending, project… more
- Microsoft Corporation (Redmond, WA)
- …that impact billions of lives around the world. Welcome to the applied research arm of Microsoft Security AI (Artificial Intelligence ), where we engage ... Senior Director of Applied Science who will lead research teams in the research and development...to security and safety domains, such as malware detection, fraud prevention, or cyber-physical systems. + Experience in leading… more
- Hackensack Meridian Health (Edison, NJ)
- …transform healthcare and serve as a leader of positive change. The ** Senior Internal Auditor** is responsible for planning and performing operational, financial and ... - Audit Services. **Responsibilities** A day in the life of a ** Senior Internal Auditor** at **Hackensack Meridian** **_Health_** includes: + Plans and organizes… more
- Microsoft Corporation (Redmond, WA)
- …domain. + Previous experience in any of the following: identity systems, security, threat intelligence , fraud , or abuse. Applied Sciences IC4 - The typical base ... of our customers. We are currently seeking an experienced ** Senior ** **Data Scientist** to contribute to our efforts in...users or services. + Analyze new data sources and research new patterns and techniques that can be used… more
- Bank of America (Denver, CO)
- …as OSCP, OSCE, or CREST are highly desirable + Experience reviewing threat intelligence and conducting OSINT research + Familiarity with defensive technologies ... Adaptive Threat Simulation Senior Manager Denver, Colorado;Chicago, Illinois **Job Description:** Bank...to build, improve, and evolve detections based on threat research and simulations. The use of industry-accepted and reviewed… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …solutions that would include exception and trend reporting for proactive risk and/or fraud identification, as well as automated control testing. . Assist in the ... . Assist in continuous monitoring of operational metrics and fraud indicators. . Assist in the development of solutions...feedback and coaching to other data analysts. . Independently Research and implement industry best practices for Audit Data… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Counsel, Enterprise Innovation Product Counsel (Payments) As Capital One Enterprise Innovation ... mobile app, and our sharing and collection of data to support fraud prevention. You'll also apply complex commercial transaction structuring, negotiation and… more
- Three Saints Bay (Washington, DC)
- ** Senior Forensic Accountant (3357)** Location **Washington, DC** Job Code **3357** \# of Openings **1** Apply Now ... (https://phg.tbe.taleo.net/phg01/ats/careers/v2/applyRequisition?org=GATEWAYVENT&cws=55&rid=3357) Kiliuda Consulting is looking for a Senior Forensic Accountant to join our team in Washington,… more
- NANA Regional Corporation (Albuquerque, NM)
- **Overview** Akima Systems Engineering (ASE) supports the Intelligence , DoD, and Science and Research communities with tools, domain knowledge, analyst teams and ... with the skills, experience and passion to successfully leverage the complete intelligence lifecycle across America's most critical initiatives. As an Alaska Native… more
- General Dynamics Information Technology (Lanham, MD)
- …MBI (T2) **Job Family:** Scientists **Skills:** Analytical Thinking,Clinical Data, Research Data,Science,Scientific Research **Experience:** 10 + years ... people supporting and securing some of the most complex government, defense, and intelligence projects across the country. We ensure today is safe and tomorrow is… more
- RELX INC (Raleigh, NC)
- …working within the Data Discovery and Enrichment Organization at LexisNexis. As a Senior Data Discovery and Enrichment Expert I, you will have a good understanding ... features and products for our customers. You will start by working closely with senior team members and, as you progress, you'll begin to work independently on… more