| Job alert | Jobs 31 - 40 of 329 |
Cyber Security Analyst
Base-2 Solutions, LLC
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Reston, VA, 20190
... tasked with monitoring and protecting the classified and unclassified systems of a major Intelligence Community Agency for fraud, waste, and abuse, to include inappropriate content, illegal activity, Identity leakage, and Insider threat activity. ... - May 15
BSA/AML Analyst
Sandy Spring Bancorp, Inc.
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Reston, VA, 20190
About the Job GENERAL SUMMARY: With minimal to no supervision, the BSA/AML Analyst is responsible for day-to-day monitoring and/or investigation of potentially suspicious activity, ensuring accurate and timely submission of all required reports (i.e ... - May 14
Risk Operations Analyst
Visa
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Ashburn, VA
... The ROC is a critical priority of executive leadership and focuses on the fast identification and mitigation of high impact fraud attempts in the global payment ecosystem. This team operates 24/7 working 12-hour shifts. The schedule will be biweekly ... - May 05
Cyber Security Analyst
Base-2 Solutions, LLC
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Reston, VA, 20190
... tasked with monitoring and protecting the classified and unclassified systems of a major Intelligence Community Agency for fraud, waste, and abuse, to include inappropriate content, illegal activity, Identity leakage, and Insider threat activity. ... - May 08
Data Engineer
Booz Allen
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Chantilly, VA, 20151
... 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 cancer research, to national intelligence. As a big data engineer at Booz Allen, you'll implement ... - May 16
SAP Financial Consultant
CACI
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Ashburn, VA
... Citizen with the ability to pass CBP background investigation, criteria includes but is not limited to: 3 year check for felony convictions 1 year check for illegal drug use 1 year check for misconduct such as theft or fraud Bachelor’s degree or ... - May 16
Help Desk Specialist
CACI
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Ashburn, VA
... Citizen with the ability to pass CBP background investigation, criteria include, but not limited to: 3-year check for felony convictions 1 year check for illegal drug use 1 year check for misconduct such as theft or fraud Bachelor’s Degree ... - May 16
AML Consultant
SymphonyAI, LLC.
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Downtown, DC, 20004
... As part of our Sensa-NetReveal delivery team, the AML Consultant serves as subject matter expert collaborating directly with our customers and internal teams on planning, installation and effective adoption of Sensa Netreveal AI solutions. You will ... - May 03
Director Of Finance
CMA CGM (America) LLC
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Arlington, VA, 22201
... • Establish and maintain constructive and beneficial relationships with other departments within AML, the Group, and company’s partners to drive the organization’s financial performance, process improvement, and value to the Group; serve as business ... - May 10
Sr. Consultant, Testing and Strategy - Visa Payments Threat Labs (VPTL
Visa
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Ashburn, VA
... This individual will be responsible for strategic projects, UAT testing, performing testing for our clients to ensure the safety of their transactions, testing new tools and products, and developing new fraud scenarios for testing purposes. This ... - May 12