Senior Fraud Analyst
PLANIT Group
PLANIT Group is seeking a Senior Open Source Intelligence Analyst in Arlington, VA, with the ability to identify and monitor emerging fraud typologies across various channels. Candidates should possess a Bachelor’s degree and at least 10 years of professional experience. This role requires proficiency in OSINT analysis, fraud detection methodologies, and strong communication skills, with responsibilities including the production of intelligence reports and collaboration with internal stakeholders. #J-18808-Ljbffr
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$90k - $120k
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$80k - $93k
...we have guidelines on how AI can be appropriately used during your application and interviews which can be found here. Fraud Investigations Analyst Role Overview ID.me is looking for a Fraud Investigations Analyst to join our organization as an execution-focused individual...Full timeTemporary workWork at officeRemote workFlexible hours- ...Be part of our success story as a PayPal Fraud Analyst to review transactions and identify suspicious activity. Work with your team to maintain efficiency and high standards. Stay adaptable to changing priorities and business needs. Perks include competitive pay, flexible...Flexible hours
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$31 - $42 per hour
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$130k - $160k
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...and lead, and together we will improve the way the world works and lives. Key responsibilities of the Investment Banking Consulting Senior Manager may include: Lead the design, execution, and governance of large-scale, complex transformation programs for global...SeniorLive inWork at officeLocal area- ...HITT Contracting in Falls Church, VA, seeks a Senior Manager, Risk Management to lead insurance functions and optimize programs. This role requires deep expertise in property & casualty insurance, strategic oversight, and hands-on leadership. Ideal candidates should have...Senior
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$200k - $240k
Description SAIC's Solutions & Technology group is seeking an experienced Solutions Architect to join the Solutions & Technology group. The position is preferred to be based out of Chantilly, VA but open to a hybrid role in Reston, VA or Arlington, VA. Reporting directly...Senior- ...Ernst & Young Oman is hiring a Real Estate Tax Senior Manager based in Arlington, Virginia. This role involves leading tax planning projects, managing teams, and providing advisory services in the real estate, hospitality, and construction sectors. The ideal candidate...Senior
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...Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the organization's Audit Committee. Audit professionals are...SeniorFull timePart timeLocal area3 days per week- ...A leading fintech company is seeking a highly analytical Senior Credit Manager to join the U.S. team. This role involves driving decisions on loan performance and credit strategy, along with owning the testing and analytics ecosystem. Candidates should have strong SQL...SeniorRemote work2 days per week
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