Fraud Analyst Jobs in Mclean, VA

1 - 20 of 83 Jobs

Senior Fraud Data AnalystJob Title - Senior Fraud Data Analyst

Kforce Technology StaffingCompany Name - Kforce Technology Staffing

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Remote or Draper, Utah, USA

Contract

RESPONSIBILITIES: Kforce has a client in Draper, UT that is seeking a Senior Fraud Data Analyst. Summary: The Senior Fraud Data Analyst uses a combination of experience and data analysis to: 1) identify and mitigate fraudulent account activity, 2) discover patterns and anomalies in member behavior, and 3) develop metrics around transactional and operational data to report on fraud attempts, losses and trends. The Senior Fraud Data Analyst will stay abreast of new fraud risk trends and support n

AML - FRAUD - BSA - PROFESSIONALJob Title - AML - FRAUD - BSA - PROFESSIONAL

ALTA IT ServicesCompany Name - ALTA IT Services

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Laurel, Maryland, USA

Full-time

Fraud Management and BSA Compliance Officer Location: Laurel, MD Full Benefits - $150K Resumes to Criss Brient at: Fraud Management and BSA Compliance Officer plays a pivotal role in safeguarding the integrity and reputation of our organization. This position is responsible for managing fraud and ensuring compliance with the Bank Secrecy Act (BSA), USA PATRIOT Act, Office of Foreign Assets Control (OFAC) and Anti-Money Laundering (AML) regulations. You will develop and implements strategies,

Healthcare Revenue Integrity Managing ConsultantJob Title - Healthcare Revenue Integrity Managing Consultant

Navigant ConsultingCompany Name - Navigant Consulting

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McLean, Virginia, USA

Full-time

Job Family : Operational Effectiveness Consulting Travel Required : None Clearance Required : Ability to Obtain Public Trust What You Will Do : The position contributes to identification and resolution of payment integrity issues to support increasing the accuracy of claims adjudication and provider payments. Oversees internal team(s) and work with multiple client groups. Decisions are typically related to the implementation of new/updated payment methodology or implementation of corrections to

Business AnalystJob Title - Business Analyst

PeratonCompany Name - Peraton

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Washington, District of Columbia, USA

Full-time

About Peraton Peraton is a next-generation national security company that drives missions of consequence spanning the globe and extending to the farthest reaches of the galaxy. As the world's leading mission capability integrator and transformative enterprise IT provider, we deliver trusted, highly differentiated solutions and technologies to protect our nation and allies. Peraton operates at the critical nexus between traditional and nontraditional threats across all domains: land, sea, space,

IG Auditor/Program AnalystJob Title - IG Auditor/Program Analyst

USAJOBSCompany Name - USAJOBS

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Washington, District of Columbia, USA

Full-time

Duties Protect your nation by helping to strengthen Central Intelligence Agency programs and operations through independent oversight! As an Inspector General Auditor, your work will help the CIA effectively and efficiently carry out its vital national security mission. Your work will also promote good stewardship of CIA resources and help detect and deter fraud, waste, and abuse. As an Inspector General Auditor with the CIA, you will use your analytic and critical thinking skills to evaluate a

Lead Data Science ManagerJob Title - Lead Data Science Manager

Booz Allen HamiltonCompany Name - Booz Allen Hamilton

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Alexandria, Virginia, USA

Full-time

Job Number: R0180042 Data Science Manager, Lead The Opportunity: As a data scientist, you're excited at the prospect of unlocking the secrets held by a data set, and you're fascinated by the possibilities presented by IoT, machine learning, and artificial intelligence. In an increasingly connected world, massive amounts of structured and unstructured data open new opportunities. As a data scientist at Booz Allen, you can turn these complex data sets into useful information to solve global challe

Senior Lead Software Engineer, Full Stack (The Capital One Lab)Job Title - Senior Lead Software Engineer, Full Stack (The Capital One Lab)

Capital OneCompany Name - Capital One

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McLean, Virginia, USA

Full-time

Center 3 (19075), United States of America, McLean, Virginia Senior Lead Software Engineer, Full Stack (The Capital One Lab) Do you love building and pioneering in the technology space? Do you enjoy solving complex business problems in a fast-paced, collaborative, inclusive, and iterative delivery environment? At Capital One, you'll be part of a big group of makers, breakers, doers and disruptors, who solve real problems and meet real customer needs. We are seeking Full Stack Software Enginee

Senior Federal Internal Control ConsultantJob Title - Senior Federal Internal Control Consultant

Navigant ConsultingCompany Name - Navigant Consulting

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McLean, Virginia, USA

Full-time

Job Family : Finance & Accounting Consulting Travel Required : None Clearance Required : Ability to Obtain Public Trust What You Will Do : Our finance professionals help our federal clients transform their business processes, improve internal controls, improve efficiency of operations, increase transparency and performance management, and to comply with Federal laws and regulations. We provide technical and coordination support over internal control assessments, corrective action planning, audit

Sr. AWS Dedicated Cloud Engineer, Mercury ADC OperationsJob Title - Sr. AWS Dedicated Cloud Engineer, Mercury ADC Operations

Amazon Development Center U.S., Inc.Company Name - Amazon Development Center U.S., Inc.

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Herndon, Virginia, USA

Full-time

Would you like to implement innovative cloud computing solutions and solve the world's most complex technical problems? Do you have a deep passion and desire to engineer and operate the world's largest cloud computing infrastructure to build a better world for future generations?This is an exciting opportunity to use the latest cloud computing technologies to help U.S. Government agencies implement innovative cloud computing solutions and solve technical problems.AWS established a specialized gr

IG IT Auditor/Program AnalystJob Title - IG IT Auditor/Program Analyst

USAJOBSCompany Name - USAJOBS

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Washington, District of Columbia, USA

Full-time

Duties Protect your nation by helping to strengthen Central Intelligence Agency programs and operations through independent oversight! As an Inspector General Information Technology (IT) Auditor, your work will help CIA effectively and efficiently carry out its vital national security mission. Your work will also promote good stewardship of CIA resources and help detect and deter fraud, waste, and abuse. As an Inspector General IT Auditor for CIA, you will conduct IT audits of CIA programs and

Data EngineerJob Title - Data Engineer

Booz Allen HamiltonCompany Name - Booz Allen Hamilton

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Washington, District of Columbia, USA

Full-time

Job Number: R0192047 Data Engineer The Opportunity: Ever-expanding technology like IoT, machine learning, and artificial intelligence means that there's more structured and unstructured data available today than ever before. As a data engineer, you know that organizing big data can yield pivotal insights when it's gathered from disparate sources. We need an experienced data engineer like you to help our clients find answers in their big data to impact important missions-from fraud detection to

Akamai EngineerJob Title - Akamai Engineer

Apex SystemsCompany Name - Apex Systems

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Vienna, Virginia, USA

Full-time

Job#: 2024791 Job Description: Cyber Security Engineer , IV - Web Defense Engineer Basic Purpose Our client is seeking a Cyber Security Engineer to implement the latest Botnet, WAF and Fraud detection technology and strategies to ensure the cybersecurity posture of the clients enterprise is resilient, effective across the organization and scalable. Additionally, this position will provide cybersecurity engineering support to research, evaluate, design, implement, and maintain system and produc

Enterprise Risk and Fraud DirectorJob Title - Enterprise Risk and Fraud Director

Shimento, Inc.Company Name - Shimento, Inc.

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Remote

Contract

Enterprise Risk and Fraud Director Job description. Summary The Risk and Fraud Director is responsible for the first-line prevention strategies for enterprise fraud. This role will have responsibility for customer advocacy, ensuring alignment with the lines of business, and overall ownership of the strategic roadmap. Key Responsibilities Manages all aspects of Fraud Prevention activities aligned with reduction of fraud-related losses and proactive risk assessments.Serves as the primary Fraud

Data EngineerJob Title - Data Engineer

Booz Allen HamiltonCompany Name - Booz Allen Hamilton

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McLean, Virginia, USA

Full-time

Job Number: R0187618 Data Engineer The Opportunity: Ever-expanding technology like IoT, machine learning, and artificial intelligence means that there's more structured and unstructured data available today than ever before. As a data engineer, you know that organizing big data can yield pivotal insights when it's gathered from disparate sources. We need an experienced data engineer like you to help our clients find answers in their big data to impact important missions-from fraud detection to c

Business Analyst - Schools and Libraries (E-Rate)Job Title - Business Analyst - Schools and Libraries (E-Rate)

USACCompany Name - USAC

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Washington, District of Columbia, USA

Full-time

USAC's target compensation range for a new hire into this position is $60,000 - $88,000 USD per year. Actual salary may vary depending on job-related factors based on knowledge, skills, and experience, as evaluated throughout the interview process. In addition, this position may be eligible for an annual performance bonus. USAC has a comprehensive benefits package that includes Medical, Dental, Vision, 401 (k), FSA, Life Insurance, Paid Time Off, Commuter Benefits and Wellness Programs. Why Work

Mid Data EngineerJob Title - Mid Data Engineer

Booz Allen HamiltonCompany Name - Booz Allen Hamilton

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Arlington, Virginia, USA

Full-time

Job Number: R0192042 Data Engineer, Mid The Opportunity: Ever-expanding technology like IoT, machine learning, and artificial intelligence means that there's more structured and unstructured data available today than ever before. As a data engineer, you know that organizing big data can yield pivotal insights when it's gathered from disparate sources. We need an experienced data engineer like you to help our clients find answers in their big data to impact important missions-from fraud detection

Senior Financial Analyst - Audit Readiness and RemediationJob Title - Senior Financial Analyst - Audit Readiness and Remediation

Navigant ConsultingCompany Name - Navigant Consulting

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Washington, District of Columbia, USA

Full-time

Job Family : Finance & Accounting Consulting Travel Required : None Clearance Required : Ability to Obtain Public Trust What You Will Do : Our professionals help our clients to identify, evaluate, and solve some of their most complex challenges, assisting them in achieving their strategic goals and objectives to fulfill their mission. We help our clients transform their business processes, improve efficiency of operations, evaluate and improve internal controls, strengthen policies and controls,

Data ScientistJob Title - Data Scientist

Booz Allen HamiltonCompany Name - Booz Allen Hamilton

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Washington, District of Columbia, USA

Full-time

Job Number: R0187971 Data Scientist The Opportunity: As a data scientist, you're excited at the prospect of unlocking the secrets held by a data set, and you're fascinated by the possibilities presented by IoT, machine learning, and artificial intelligence. In an increasingly connected world, massive amounts of structured and unstructured data open new opportunities. As a data scientist at Booz Allen, you can help turn these complex data sets into useful information to solve global challenges. A

Data ScientistJob Title - Data Scientist

Booz Allen HamiltonCompany Name - Booz Allen Hamilton

•

Washington, District of Columbia, USA

Full-time

Job Number: R0187969 Data Scientist The Opportunity: As a data scientist, you're excited at the prospect of unlocking the secrets held by a data set, and you're fascinated by the possibilities presented by IoT, machine learning, and artifi cia l intelligence. In an increasingly connected world, massive amounts of structured and unstructured data open new opportunities. As a data scientist at Booz Allen, you can help turn these complex data sets into useful information to solve global challenges.

Data EngineerJob Title - Data Engineer

Booz Allen HamiltonCompany Name - Booz Allen Hamilton

•

Chantilly, Virginia, USA

Full-time

Job Number: R0188277 Data Engineer The Opportunity: Ever-expanding te chn ology like IoT, machine learning, and artifi cia l intelligence means that there's more structured and unstructured data available today than ever before. As a data engineer, you know that organizing big data can yield pivotal insights when it's gathered from disparate sources. We need an experienced data engineer like you to help our clients find answers in their big data to impact important missions from fraud detection