Fraud Analyst Jobs in Mclean, VA

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Engineer, Application Development (Remote)

Lincoln Financial Group

Remote

Full-time

Alternate Locations: Work from Home Work Arrangement: Hybrid/Flexible : Work at home and use the office as appropriate for in-person collaboration. Relocation assistance: is not available for this opportunity. Requisition #: 72984 The Role at a Glance Seeking Engineer, Application Development (EAD) to help drive the growth of the Digital Technology at Lincoln Financial Group. You will work hand-in-hand with the overall Corporate IT team, including leadership, to execute innovative business

Field Investigator - Fulltime Position - Washington , DC - ONSITE

Tech Rakers

Washington, District of Columbia, USA

Full-time

Job Title: Field Investigator Location: Washington, DC Job Responsibilities: Conduct comprehensive background investigations, including interviews and data analysis.Interpret and evaluate results from various examinations with meticulous attention to detail.Prepare detailed reports to facilitate informed decision-making.Minimum Qualifications: Extensive experience in investigative roles, with a minimum of 5 years' service, and no less than 2 years of experience as a Background Investigator, Crim

Data Scientist (Federal Govt Program)- Secret Clearance MUST!

ASG

Washington, District of Columbia, USA

Full-time

Job Description: ASG is seeking a Level II Data scientist -Architecture Council to support USCENTCOM opportunity. What You Will Do: Support development of insider threat strategy in support of protecting CDAO technical offerings; balance short-term wins with long-term investments to progressively mature CDAO s defenses against insider threats.Lead coordination of policy and strategy related to insider threats with industry partners and other DoD components.Lead exploration of data sources that

Mainframe Performance Engineer

GeBBS Consulting

Washington, District of Columbia, USA

Contract

GeBBS Consulting is a healthcare technology professional services and consulting firm based in Towson, Maryland servicing clients throughout the US. We are celebrating our 26th year in business. We have two divisions: 1) Hospital / Provider Practice 2) Managed Care / Payer Practice we work directly with health plans (very strong in the Blue Cross Blue Shield space). GeBBS Consulting has over two decades of experience supporting healthcare clients throughout the US. We are currently hiring a Main

Sr. Ab Initio Developer

GeBBS Consulting

Reston, Virginia, USA

Contract

GeBBS Consulting is a healthcare technology professional services and consulting firm based in Towson, Maryland servicing clients throughout the US. We are celebrating our 26th year in business. We have two divisions: 1) Hospital / Provider Practice 2) Managed Care / Payer Practice we work directly with health plans (very strong in the Blue Cross Blue Shield space). GeBBS Consulting has over two decades of experience supporting healthcare clients throughout the US. We are currently hiring a Sr.

IT Developer (ACE (IIB) Developer)

iTech Solutions

Vienna, Virginia, USA

Contract

" Advanced knowledge of IT systems, infrastructure, software development, and Agile methodologies. " Significant experience writing ACE/IIB flows. " Significant experience working with IBM MQ queues. " Clear understanding of Agile concepts: User Stories, Acceptance Criteria, Definition of Done, etc. " Significant experience working with all levels of staff, management, stakeholders, and vendors. " Significant experience working with multiple simultaneous projects. " Strong self-motivation

Fraud Risk Assessment Project Manager

iTech Solutions

Washington, District of Columbia, USA

Full-time, Contract

Description: Essential Duties Ensure all deliverables meet both project scope and project owner expectations; Provide guidance and direction to the project team; Responsible for the timeliness and budget of all work activates and project deliverables; Lead the project kick-off meeting, milestone status meetings, and deliverable review meetings; Interface directly with project owners and business product owners throughout the course of the engagement, as required; Exercise oversight of the p

Security Engineer - Threat & Fraud Protection (Online Retail and eCommerce) / Security Engineer - CIAM (customer identity access management)

QATOS LLC

Remote

Contract, Third Party

Position: Security Engineer Threat & Fraud Protection (Online Retail and eCommerce) / Security Engineer CIAM (customer identity access management) Location: Remote Responsibilities: Leverage Microsoft Entra identity and access management suite (IAM/CIAM), Dynamics 365 Dynamic Fraud Protection, Graph APIsandother 3rd party threat intelligenceproducts to build solutions for preventing identity, account, payment, API, and Bot based threats and fraud.Research, investigate, and disrupt fraud on cust

Oracle FCCM Performance Optimisation (Database Admin)

SightSpectrum LLC

Remote or Cherry Hill, New Jersey, USA

Third Party, Contract

Role: Oracle FCCM Performance Optimisation (Database Admin) No.of Openings: 2 Exp: 8 to 10 Years in Oracle, 5 years in FCCM Location: Cherry Hill, NJ/Toronto/Remote Rate: Open Job Type: C2C Domain Exp: Fraud/Money Laundering Interview: 2 Rounds Project Duration: 2 Years

Full Stack Engineer - 90% back end/10% front end

Yoh - A Day & Zimmerman Company

Remote or San Francisco, California, USA

Full-time

Full Stack Engineer 90% back end/10% front end Looking for a back end heavy full stack engineer who has experience with large scale systems, has Java and is experienced with migrations. If someone has experience migrating large scale systems from Ruby to Java than they would be a home run! This is not only someone who is well versed in backend development but also has a solid product sense and likes to work with best in class, product managers, designers, and data scientists. Projects: The lar

Oracle Financial Services Analytical Applications (OFSAA) With AML EXPERIENCE.-

Savi Technologies

Remote

Full-time

Hi team, Title: Oracle Financial Services Analytical Applications (OFSAA) With AML EXPERIENCE. Location: Toronto, CANADA Onsite Mandatory Skills: Oracle OFSSA, Oracle FCCM for AML, AML Transaction Monitoring. Job Description: Developed baseline/advanced Transaction Monitoring models to mitigate Regulatory and Money laundering (AML) risks. Refitted TM models through continuous learning, AI, and quality assurance to reduce the False positives by 30%. Customer Acquisition, Customer behavior, Fraud

Senior Information Security Architect (CISSP) - REMOTE

GeBBS Consulting

Remote

Contract

GeBBS Consulting is a healthcare technology professional services and consulting firm based in Towson, Maryland servicing clients throughout the US. We are celebrating our 26th year in business. We have two divisions: 1) Hospital / Provider Practice 2) Managed Care / Payer Practice we work directly with health plans (very strong in the Blue Cross Blue Shield space). GeBBS Consulting has over two decades of experience supporting healthcare clients throughout the US. We are currently hiring a Seni

Payments Solutions Architect REMOTE

Vega Consulting Solutions

Remote

Third Party, Contract

Must have CURRENT Payment Architect experience! Vega Consulting Solutions, Inc. is searching for a Payments Solutions Architect for a long term contract assignment. This position is 100% Remote based. The Payment Solutions Architect be responsible for design and development of our Clients large scale platforms. Candidates must have experience as Payments Solutions Architect. Seasoned architect with strong payment domain expertiseSME in Solution Architecture, Technical Product Management, Strateg

TriZetto Facets Java Developer

GeBBS Consulting

Remote

Contract

GeBBS Consulting, a leader in Healthcare Technology solutions, has an immediate opening for a Java Developer with experience working on the TriZetto Facets to support a major healthcare partner in a remote role. Position Description: The Facets Developer will be supporting the creation of real-time data interface between the TriZetto Facets core claims system and an outside entity using a combination of Java, Spring Boot, Kafka, and Kubernetes. What Youll Get to Do: Receive development tasks

Data Scientist

Caspex Corporation

Remote or Sunnyvale, California, USA

Full-time

Qualifications Solid background in machine learning, deep learning, statistical analysis, and software developmentProficient in data mining, machine learning, and deep learning packages in Python/Tensorflow/KerasExperience working with large data sets and cloud computing (Hive, Spark, Google Cloud Platform, or Azure)Proficient in coding SQL, Python, Java, or JavaScriptAdvanced degree (Master or PhD) in any STEM field plus 4~6 years of related experienceOption 1- Bachelor s degree in Statistics,

Sr Consultant, Dynamics ERP

XTIVIA

Remote

Full-time

XTIVIA - Sr Consultant, Dynamics ERP This is a remote role, within the United States. This position is full-time. How you will make a difference The Dynamics ERP Specialist will be accountable to the VP of Operations and will be compensated based on their experience. The primary responsibilities of this role include defining and implementing business requirements, configuring, and customizing ERP modules for multiple departments, and working collaboratively with participating departments to enha

Data Security Consultant

OP Consulting Group LLC

Remote

Full-time, Part-time, Contract, Third Party

Data Security Consultant Location: MN (Remote) Duration: 2 years contract Sample Tasks: Assist with evaluation of architecture interfacing with other state/federal/local systems. Assist with assessing the security of any equipment needed. Assist with the evaluation of data integrity and data security. Assist with ensuring all background check compliance is met for all project team members. Assist with creating procedures to ensure the proper access rights are granted. Assist in building User A