Flow of funds management Jobs

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Manager, Fraud Risk

Ramp

•

New York, New York, USA

Full-time

About Ramp Ramp is the ultimate platform for modern finance teams. Combining corporate cards with expense management, bill payments, vendor management, accounting automation and more, Ramp's all-in-one solution is designed to save businesses time and money, and free finance teams to do the best work of their lives. Our mission is to help build healthier businesses, and it's working: over 25,000 businesses on Ramp to save an average 5% and close their books 8x faster. Founded in 2019, Ramp powers
Posted 45 days ago | Updated 3 days ago

Fraud Risk Analyst

Ramp

•

New York, New York, USA

Full-time

About Ramp Ramp is the ultimate platform for modern finance teams. Combining corporate cards with expense management, bill payments, vendor management, accounting automation and more, Ramp's all-in-one solution is designed to save businesses time and money, and free finance teams to do the best work of their lives. Our mission is to help build healthier businesses, and it's working: over 25,000 businesses on Ramp to save an average 5% and close their books 8x faster. Founded in 2019, Ramp powers
Posted 60+ days ago | Updated 10 hours ago

Cryptocurrency Analyst with OSINT

Cosmos IT Solutions

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Falls Church, Virginia, USA

Contract, Third Party

Cryptocurrency Analyst with OSINT experience (Top-Secret Clearance Required) Scope: GDIT has an immediate need for a Cryptocurrency Analyst. This candidate must have experience evaluating internet information from social media, chats, forums, darknet, TOR network, news feeds, internet relay chats and other sources of data openly available on the Internet. Then using crypto currency tracing skills and experience working with law enforcement to understand how bad actors navigate in open-source pl
Easy Apply
Posted 31 days ago | Updated 4 days ago

OSINT/ Cyber Crime Analyst - SECRET / TS -Hybrid (*3 days onsite)

ASD, Inc.

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Falls Church, Virginia, USA

Contract

INTELLIGENCE ANALYST SENIOR (Secret or Top-Secret Clearance Required) HOW AN INTELLIGENCE ANALYST SENIOR WILL MAKE AN IMPACT Intelligence Gathering and Assessment Analyze data from these various sources and identify investigative opportunities and intelligence to support the many investigative programs to include cybercrime, narcotics, identify theft, dangerous goods, and workplace violenceEvaluating Internet information from social media, chats, forums, darknet, TOR network, news feeds, intern