UNKNOWN

FEED

Onsite: If this position is listed as onsite, work will primarily be performed at a Booz Allen office or customer facility, where employees will collaborate directly with colleagues and customers as required by the role. You'll help shape data-driven strategies using methods, such as statistical analysis, cost-benefit analysis, lifecycle cost estimation, and what-if scenario modeling to deliver actionable insights.

YEAR

Booz Allen is an advanced technology company. We build commercial-grade products and solutions for America’s most critical defense, civil, and national security priorities.

Booz Allen Hamilton Inc.

Cost Analyst

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Onsite: If this position is listed as onsite, work will primarily be performed at a Booz Allen office or customer facility, where employees will collaborate directly with colleagues and customers as required by the role. As a data analyst on our team, you'll perform analysis on relevant information from a variety of sources to prepare documents, reports, summaries, and replies to inquiries, ensuring accuracy and proper format of the information provided.

Booz Allen Hamilton Inc

Data Analyst, Mid

What You'll Be Doing: The Critical Incident Response Center - Fraud Analyst within ADP''s Global Security Organization (GSO) Global Cybersecurity Services is responsible for monitoring multiple sources of analytical computer and physical security related information. The CIRC Analyst, who will be part of AMRS CIRC team and the wider GCS organization of the GSO, must have holistic understanding of the modern cyber fraud and basic knowledge of the cyber security landscape with a strong background in incident response and process documentation.

ADP powers the working world with comprehensive solutions that drive business success. Consistently named one of the "Most Admired Companies" by FORTUNE® Magazine, and recognized by Forbes® as one of "The World's Most Innovative Companies," ADP has over a half-million clients around the globe and 65 years of experience as one of the largest providers of human capital management solutions world-wide.


At ADP, we believe that diversity fuels innovation. ADP is committed to equal employment opportunities regardless of race, color, genetic information, creed, religion, sex, sexual orientation, gender identity, lawful alien status, national origin, age, marital status, non-job related physical or mental disability, or protected veteran status. We support an inclusive workplace where associates excel based on personal merit, qualifications, experience, ability, and job performance.

Automatic Data Processing Inc

Fraud Analyst

Additional responsibilities may include documenting research findings and actions on cases for possible referrals for Suspicious Activity Reporting, Identity Theft Operations (ITO) and Suspected Financial Abuse and the analysis of fraud cases to identify possible trends and points of compromise and presents case analysis to Senior Fraud Operations Analyst and/or Management when needed. This position is responsible for performing detailed fraud monitoring and investigation of moderate to complex account activity and client behavior analyses, which includes but is not limited to online banking, wires, ACH, Check, Debit/ATM, and external transfer activity, while ensuring that all department procedures are followed.

BankUnited Inc

Fraud Operations Analyst I

OTHER

Systems Analyst, you’ll be a trusted partner between Business and Technology at Concora Credit, helping shape how our System of Record (Fiserv Optis) supports customer servicing, product design, rewards, fraud, and the broader credit card ecosystem. Exposure to Finance, Credit Card, and/or Payments (servicing, merchant processing, compliance/regulatory, fraud, credit applications, card orders/inventory, credit bureau, disputes, and more) is a plus!

Concora Credit Inc.

Sr. Systems Analyst

[AW]-iCims

The Commercial Credit Risk Analyst II is responsible for reviewing risk and making credit limit decisions on small business credit applications falling outside of automated decisioning thresholds (grey area). Qualifications: Ability to quickly and accurately evaluate credit applications routed for manual adjudication (grey area) to determine if the credit risk profile is acceptable and to ensure any fraud indicators are acceptably mitigated.

Multi Service

Credit Risk Analyst II

Assists in escalated issues from calls and tickets, helps stores and the store support system with troubleshooting issues related to hardware and software, ensuring technology is running smoothly. Protects the company's assets and financial information by ensuring the accuracy and effectiveness of internal control procedures and informing management and/or appropriate officials of potential fraud risk.

Hibbett

Helpdesk Analyst, L2

Regulation E, Regulation Z, VISA Operating Rules, UCC, Federal Credit Reform Act (FCRA), Regulation J, Regulation CC, NACHA, Bank Secrecy Act/Anti-Money Laundering/Patriot Act (BSA/AML), Telephone Consumer Protection Act (TCPA), Office of Foreign Assets Control(OFAC) and Identity Theft red flags.). General Description of Available Benefits for Eligible Employees of Truist Financial Corporation: All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by the division of Truist offering the position.

Truist Financial Corporation

Enterprise Fraud Management Support Specialist I

This may include, but is not limited to, business unit yearly critical few initiatives, corporate projects, defining current business processes, system utilization and the exploration of new processes and tools to eliminate waste and provide faster and more accurate throughput within the facilities. Identify, design, and maintain operational dashboards and automated data pipelines that consolidate data across ERP, WMS, and TMS platforms delivering clean, reliable datasets with meaningful narratives for operations and functional stakeholders.

Greenheck Group

Business Process Analyst II/III

At Booz Allen, you can apply your vulnerability analysis, network mapping, exploitation, and signals intelligence (SIGINT)experience to execute offensive cyber operations that inform our nation’s most critical security missions. This is a chance to define your expertise as you develop new skills incorporating raw, often time-sensitive intelligence paired with a multitude of platforms and tools enabling you to affect the targeting narrative or picture.

Booz Allen Hamilton

Technical Targeter and Discovery Analyst

Backed by top-tier venture investors, including QED, Matrix Partners, Commerce Ventures, NFX, and 500 Startups and included in the Forbes Fintech 50 list, Mudflap offers fleet fuel management solutions. By helping over 100,000 underserved small businesses save over $1.5 billion on fuel, Mudflap has quickly grown into a profitable fintech platform that processes billions in annual payment volume.

Mudflap

Senior Fraud Analyst

In this Machine Learning Engineer role focused on Algorithm Development and End-to-End Production at our VOD streaming company, you will lead the creation and deployment of scalable ML models to detect account sharing fraud, drawing from user behavior data like geolocation, concurrent sessions, and device profiles. This position is essential for collaborating with data scientists, product analysts, and data engineers, translating research prototypes into production systems that enhance detection accuracy while minimizing user disruption, aligning with proven strategies from streaming giants to boost subscriber growth.

Crunchyroll

Senior Machine Learning Engineer, Fraud Detection

At Booz Allen, you can apply your vulnerability analysis, network mapping, exploitation, and signals intelligence (SIGINT) experience to execute offensive cyber operations that inform our nation's most critical security missions. This is a chance to define your expertise as you develop new skills incorporating raw, often time-sensitive intelligence paired with a multitude of platforms and tools enabling you to affect the targeting narrative or picture.

Technical Targeter And Discovery Analyst

You understand AML and Fraud risks well enough to follow the pattern of unusual activity across accounts, devices, funding sources, counterparties, and behavioral patterns, and you can show the shape of a network in a way a non-investigator understands. Real typology depth across both money laundering and fraud - mule and money movement networks, first-party fraud, synthetic and stolen identity, scams and social engineering, elder financial exploitation, etc.

Chime USA, Inc.

Lead Analyst, Financial Crimes

Were looking for an experienced financial crime analyst to support our overall fraud and anti-money laundering (AML) strategy and operations, working alongside and supporting the Financial Crime lead as a critical member of the team. You will help lead efforts to build a best-in-class program that directly supports a seamless and frictionless client experience while reducing fraud and AML risk exposure and protecting against financial loss and regulatory risk.

Under Technologies Inc

Financial Crime Analyst

ADAPTED_NOW

Key Responsibilities: Requirements Gathering Hold working sessions and interviews with team, and the extended divisional team to capture the functional and data requirements for fraud logging; Document the current-state fraud intake and logging process, including handoffs, roles, and the data captured today. Summary: The core of the role is analysis and design rather than platform build: gathering requirements, mocking up the fraud logging screen using benchmarking data from other life insurance companies, and documenting the end-to-end workflow in close collaboration with team members as subject-matter experts.

Kforce is a solutions firm specializing in technology, finance and accounting, and professional staffing services. Our KNOWLEDGEforce® empowers top companies to achieve their digital transformation goals. We curate teams of technical experts who deliver solutions custom-tailored to each client’s needs. These scalable, flexible outcomes are shaped by deep market knowledge, thought leadership and our multi-industry expertise.
 
Our integrated approach is rooted in 60 years of proven success deploying highly skilled professionals on a temporary and direct-hire basis. Each year, approximately 18,000 talented experts work with the Fortune 500 and other leading companies. Together, we deliver Great Results Through Strategic Partnership and Knowledge Sharing®.

Kforce Inc.

Business Analyst II (Remote)

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Onsite: If this position is listed as onsite, work will primarily be performed at a Booz Allen office or customer facility, where employees will collaborate directly with colleagues and customers as required by the role. Using your understanding of various collection platforms, you'll explore new data sources, build effective queries, and combine information from disparate sources, including SIGINT, GEOINT, and OSINT.

Space All-Source Intelligence Analyst

Ability to develop high-quality deliverables, complex written products, and formal or informal briefings tailored to clients, including tactical to strategic levels, and actionable leads. Salary at Booz Allen is determined by various factors, including but not limited to location, the individual's particular combination of education, knowledge, skills, competencies, and experience, as well as contract-specific affordability and organizational requirements.

All-Source Intelligence Analyst, Mid

HOUR

Every day brings a new challenge as you investigate fraud cases, analyze transaction patterns, collaborate with law enforcement, and help members navigate difficult situations with confidence and care. Conduct investigations involving electronic fraud, debit and credit card fraud, account takeover, identity theft, check forgery, elder financial exploitation, money laundering, and check kiting.

Beacon Credit Union

Fraud Analyst (NOT REMOTE)

Gethired

0-2 years of relevant experience through internships, research projects, coursework, co-ops, or academic projects in procurement, construction, engineering, project management, supply chain, analytics, or related fields. Using data-driven insights, market intelligence, and AI-enabled solutions, the team delivers value across Micron's global operations while fostering a collaborative culture focused on innovation and continuous improvement.

Principal Scientist Jobs in the United States

Cost Analyst Booz Allen Hamilton Inc.

Data Analyst, Mid Booz Allen Hamilton Inc

Fraud Analyst Automatic Data Processing Inc

Fraud Operations Analyst I BankUnited Inc

Sr. Systems Analyst Concora Credit Inc.

Credit Risk Analyst II Multi Service

Helpdesk Analyst, L2 Hibbett

Enterprise Fraud Management Support Specialist I Truist Financial Corporation

Business Process Analyst II/III Greenheck Group

Technical Targeter and Discovery Analyst Booz Allen Hamilton

Senior Fraud Analyst Mudflap

Senior Machine Learning Engineer, Fraud Detection Crunchyroll

Technical Targeter And Discovery Analyst Booz Allen Hamilton Inc.

Lead Analyst, Financial Crimes Chime USA, Inc.

Financial Crime Analyst Under Technologies Inc

Business Analyst II (Remote) Kforce Inc.

Space All-Source Intelligence Analyst Booz Allen Hamilton Inc.

All-Source Intelligence Analyst, Mid Booz Allen Hamilton Inc.

Fraud Analyst (NOT REMOTE) Beacon Credit Union

Intern – Procurement Cost Analyst Micron Technology Inc

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