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Keywords: Fraud Analyst, Location: Virginia

Page: 1

Fraud Analyst

Fraud Analyst Job Category: Finance and Accounting Time Type: Part time Minimum Clearance Required to Start: DOJ...: The Fraud Analyst position is a great opportunity for analysts to further their career path supporting the Department...

Location: Virginia
Posted Date: 18 Jan 2026
Salary: $57500 - 117900 per year

Senior Business Analyst, Commercial Fraud Strategy

Senior Business Analyst, Commercial Fraud Strategy Summary: The Commercial Fraud Strategy team plays the crucial... role of protecting Capital One's Commercial Banking clients from fraud in an ever changing environment. This team oversees...

Company: Capital One
Location: McLean, VA
Posted Date: 07 Dec 2025
Salary: $109000 - 124400 per year

Business Analysis Manager - SBB Fraud Defense

to ensure customers and Capital One do not fall victim to fraud. As an analyst on the team, you will be accountable for enabling...Business Analysis Manager - SBB Fraud Defense Summary: As a Business Analysis Manager at Capital...

Posted Date: 07 Jan 2026
Salary: $164800 - 188100 per year

Sr Logistics Analyst

Logistics Analyst to join our team! In this role you will get to support our DoD client with Logistics planning and operations... recruitment practices. To learn more about recruitment fraud and how to report it, please refer to ....

Company: Parsons
Location: Lorton, VA
Posted Date: 18 Jan 2026

Performance Management and Internal Controls Program Analyst, Senior

Performance Management and Internal Controls Program Analyst, Senior The Opportunity: In this role you will provide... the right to take your picture to verify your identity and prevent fraud. Work Model Our people-first culture...

Posted Date: 17 Jan 2026
Salary: $77600 - 176000 per year

All-Source Intelligence Analyst, Mid

All-Source Intelligence Analyst, Mid The Opportunity: With all the information available today, it takes a skilled... intelligence analyst to know how to find and interpret the best data to give their clients the right answers. With the critical...

Location: Quantico, VA
Posted Date: 16 Jan 2026
Salary: $62000 - 141000 per year

Portfolio Business Operations Analyst

Overview: Steampunk is seeking a Portfolio Business Operations Analyst who is excited with delivering solutions... during interviews and assessments. We reserve the right to take your picture to verify your identity and prevent fraud. Steampunk...

Company: Steampunk
Location: McLean, VA
Posted Date: 16 Jan 2026
Salary: $50000 - 60000 per year

Business Analyst Intern - Summer 2026

Business Analyst Intern - Summer 2026 Key Role Details This is a full-time paid internship program spanning... of your most recent full-time degree program following completion of the internship Business Analyst Internship - Summer 2026...

Posted Date: 16 Jan 2026
Salary: $99000 per year

Wargaming Analyst

Wargaming Analyst The Opportunity: Support Air Force wargaming as part of a collaborative planning team focused... the right to take your picture to verify your identity and prevent fraud. Work Model Our people-first culture...

Location: Arlington, VA
Posted Date: 15 Jan 2026

Senior Operations Support Program Analyst

Operations Support Program Analyst to join our team! Overview: Manage daily operations/logistics procedures to ensure..., supply, acquisitions, program management, program analyst, operations analyst etc. 15+ years preferred Prior military...

Company: Parsons
Location: Herndon, VA
Posted Date: 15 Jan 2026
Salary: $72900 - 127600 per year

Change Management Analyst

Change Management Analyst Job Category: Communications Time Type: Full time Minimum Clearance Required to Start...: CACI is currently looking for a Change Management Analyst with agile methodology experience to join our BEAGLE (Border...

Location: Ashburn, VA
Posted Date: 14 Jan 2026
Salary: $66100 - 135600 per year

Supply Chain Risk Management Analyst

Supply Chain Risk Management Analyst The Opportunity: When our country’s cyber security is on the line, simply... the right to take your picture to verify your identity and prevent fraud. Work Model Our people-first culture...

Location: Arlington, VA
Posted Date: 14 Jan 2026
Salary: $55200 - 126000 per year

Foreign Military Sales Analyst

Foreign Military Sales Analyst The Opportunity: Research, develop, analyze, assess, plan, and support the... the right to take your picture to verify your identity and prevent fraud. Work Model Our people-first culture...

Location: Arlington, VA
Posted Date: 14 Jan 2026
Salary: $62000 - 141000 per year

Data Analyst

Data Analyst The Opportunity: As a data analyst, you love diving into data and turning it into meaningful insights... into useful information to solve challenges. As a data analyst at Booz Allen, you can use your skills and experience to support a mission...

Location: Arlington, VA
Posted Date: 14 Jan 2026
Salary: $62000 - 141000 per year

AML Project Delivery Senior Analyst

environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate... Finance, Fraud, Retail Banking, Private Banking, and Wealth Management 2+ Years Experience performing AML case investigations...

Company: Deloitte
Location: Rosslyn, VA
Posted Date: 14 Jan 2026
Salary: $66200 - 121800 per year

Cybersecurity Program Office Analyst

Cybersecurity Program Office Analyst The Opportunity: When our country’s cybersecurity is on the line, simply... to verify your identity and prevent fraud. Work Model Our people-first culture prioritizes the benefits of flexibility...

Location: Alexandria, VA
Posted Date: 13 Jan 2026
Salary: $69400 - 158000 per year

Senior Business Analyst - EPX Strategy

Senior Business Analyst - EPX Strategy As a Senior Business Analyst at Capital One, you will apply your strategic... of future consumer credit and Fraud trends to historical behavior and testing hypotheses using rigorous monitoring and analysis...

Company: Capital One
Location: McLean, VA
Posted Date: 11 Jan 2026
Salary: $111200 - 126900 per year

Insurance Analyst, Financial Institutions Research

markets with an initial focus on the US, Canada and Bermuda, partnering with lead analyst on existing coverage and expanding.... Recruitment Fraud Alert: If you receive an email from a spglobalind.com domain or any other regionally based domains, it...

Company: S&P Global
Location: Virginia
Posted Date: 10 Jan 2026
Salary: $77004 - 96000 per year

Multifamily Financial Crimes Professional Analyst

– Financial Crimes Operations team as a Financial Crimes Professional Analyst. The Operations team manages daily activities... for receiving tips and inquiries. Provide initial assessment and prioritization of fraud tips received. Assist with internal...

Company: Freddie Mac
Location: McLean, VA
Posted Date: 10 Jan 2026
Salary: $108000 - 160000 per year

ELINT Order of Battle Analyst

ELINT Order of Battle Analyst The Opportunity: With all the information available today, it takes a skilled... electronic intelligence (ELINT) analyst to know how to find and interpret the best data to give their clients the right answers...

Posted Date: 09 Jan 2026
Salary: $61900 - 141000 per year