Talent.com
Senior Fraud Intelligence Analyst

Senior Fraud Intelligence Analyst

VirtualVocationsRockville, Maryland, United States
job_description.job_card.variable_hours_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
job_description.job_card.job_description

A company is looking for a Senior Analyst, Fraud Intelligence.

Key Responsibilities

Analyze large-scale behavioral, transactional, and interaction data to uncover signals indicative of fraud and abuse

Develop monitoring frameworks, dashboards, and mitigation solutions to respond to emerging fraud threats

Collaborate with cross-functional teams to define and execute effective fraud strategies

Required Qualifications

3+ years of experience in fraud analytics, preferably in e-commerce or retail

Bachelor's degree or higher in a quantitative field such as Mathematics, Statistics, or Computer Science

Proficiency in SQL and experience with Python libraries like pandas and NumPy

Strong grasp of core data science and analytics concepts, including statistical analysis and modeling

Experience in a startup or high-growth environment is preferred

serp_jobs.job_alerts.create_a_job

Intelligence Analyst • Rockville, Maryland, United States

Job_description.internal_linking.related_jobs
  • serp_jobs.job_card.promoted
Senior Cyber Intelligence Analyst

Senior Cyber Intelligence Analyst

Leidos IncOdenton, MD, United States
serp_jobs.job_card.full_time
Looking for an opportunity to make an impact?.At Leidos, we deliver innovative solutions through the efforts of our diverse and talented people who are dedicated to our customers' success.We empowe...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Senior Cyber Intelligence Analyst

Senior Cyber Intelligence Analyst

LeidosOdenton, MD, United States
serp_jobs.job_card.full_time
Looking for an opportunity to make an impact?.At Leidos, we deliver innovative solutions through the efforts of our diverse and talented people who are dedicated to our customers' success.We empowe...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Fraud Research Analyst

Fraud Research Analyst

Clearance JobsWashington, DC, US
serp_jobs.job_card.full_time
Kadiak, LLC, a Koniag Government Services company, is seeking a Fraud Research Analyst with a Secret Clearance to support Kadiak and our government customer in Washington, DC.This position is for a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Senior Fraud Analyst - Risk

Senior Fraud Analyst - Risk

Capital BankRockville, MD, United States
serp_jobs.job_card.full_time
Maryland and has been serving our communities since 1999.We stand as a publicly traded company (NASDAQ : CBNK) with over $3 billion in assets. We offer commercial and consumer banking services to cli...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Senior All Source Intelligence Analyst

Senior All Source Intelligence Analyst

Clearance JobsArlington, VA, US
serp_jobs.job_card.full_time
Top Secret / SCI Senior Level Career (10+ yrs experience) Intelligence Crystal City, VA (On-Site / Office).Bachelors Degree and a minimum of 10 years of relevant experience in the Intelligence Communit...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Counterintelligence Analyst Senior

Counterintelligence Analyst Senior

BluehawkWashington, DC, US
serp_jobs.job_card.full_time
Counterintelligence Analyst Senior.BLUEHAWK, LLC is a professional services firm providing intelligence, information technology, language, and training services to the U.Government and commercial ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Senior Fraud Intelligence Analyst

Senior Fraud Intelligence Analyst

VirtualVocationsAlexandria, Virginia, United States
serp_jobs.job_card.full_time
A company is looking for a Senior Analyst, Fraud Intelligence.Key Responsibilities Analyze large-scale behavioral, transactional, and interaction data to uncover signals indicative of fraud and a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
Fraud Governance Analyst

Fraud Governance Analyst

VirtualVocationsAlexandria, Virginia, United States
serp_jobs.job_card.full_time
A company is looking for a Fraud Governance Analyst III to provide operational and administrative support to the Bank Secrecy Act and Fraud Procedure team. Key Responsibilities Publish and maintai...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Fraud Analyst

Fraud Analyst

AmentumBaltimore, MD, US
serp_jobs.job_card.full_time
Review data from vendors who provide health care services paid by the federal government to identify anomalies that might be indicative of improper billing or other types of fraud.Initiate contacts...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Senior Fraud Analyst - Risk

Senior Fraud Analyst - Risk

Capital Bank MDRockville, MD, United States
serp_jobs.job_card.full_time
Maryland and has been serving our communities since 1999.We stand as a publicly traded company (NASDAQ : CBNK) with over $3 billion in assets. We offer commercial and consumer banking services to cli...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Senior Business Intelligence Analyst

Senior Business Intelligence Analyst

VirtualVocationsArlington, Virginia, United States
serp_jobs.job_card.full_time
A company is looking for a Senior Business Intelligence Analyst.Key Responsibilities Lead stakeholder groups and analytics teams in the development of dashboards, scorecards, and key performance ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Senior Risk Analyst

Senior Risk Analyst

Zip Co LimitedWashington, DC, US
serp_jobs.job_card.full_time
Join our Risk team at Zip, where we focus on ensuring the success and profitability of portfolio.Our team leverages analytics to manage exposure, improve customer engagement, and continually manage...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Senior Cybersecurity Analyst

Senior Cybersecurity Analyst

VirtualVocationsRockville, Maryland, United States
serp_jobs.job_card.full_time
A company is looking for a Senior Cybersecurity Analyst to enhance its cyber threat intelligence capabilities.Key Responsibilities Monitor the threat landscape to identify new tactics and techniq...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Fraud Prevention Director

Fraud Prevention Director

VirtualVocationsWashington, District of Columbia, United States
serp_jobs.job_card.full_time
A company is looking for a Director of Fraud Prevention.Key Responsibilities Define and drive reporting and analytics for fraud investigation within debit card programs Provide ongoing analysis ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Fraud & Risk Investigator

Fraud & Risk Investigator

VirtualVocationsAlexandria, Virginia, United States
serp_jobs.job_card.full_time
A company is looking for an Associate Fraud & Risk Investigator.Key Responsibilities Review patron accounts and transactions for fraudulent and risky behavior Assist Senior Fraud Risk Investigat...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
Fraud Prevention Analyst

Fraud Prevention Analyst

VirtualVocationsFairfax, Virginia, United States
serp_jobs.job_card.full_time
A company is looking for a Senior Associate, Fraud Prevention Analyst.Key Responsibilities Conduct thorough investigations and analyses of financial transactions to detect and prevent fraudulent ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Fraud Analyst (iGaming)

Fraud Analyst (iGaming)

VirtualVocationsBaltimore, Maryland, United States
serp_jobs.job_card.full_time
A company is looking for a Fraud & Payments Analyst (iGaming).Key Responsibilities Monitor transactions and user activity to identify potential fraud and money laundering cases Investigate flagg...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_less
  • serp_jobs.job_card.promoted
Senior Security Analyst

Senior Security Analyst

VirtualVocationsFairfax, Virginia, United States
serp_jobs.job_card.full_time
Security Analyst, Falcon Complete (Hybrid).Key Responsibilities Exercise incident handling processes across Windows, Mac, and Linux platforms Perform malware analysis and develop processes for i...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Fraud Investigation Specialist

Fraud Investigation Specialist

VirtualVocationsFairfax, Virginia, United States
serp_jobs.job_card.full_time
A company is looking for a Fraud Investigation Specialist I to identify, investigate, and prevent fraudulent activity.Key Responsibilities Lead in-depth investigations into various fraud allegati...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Fraud Operations Team Lead

Fraud Operations Team Lead

VirtualVocationsWashington, District of Columbia, United States
serp_jobs.job_card.full_time
A company is looking for a Fraud Operations Team Lead (Night Shift).Key Responsibilities Lead and develop a team of Fraud Associates to investigate suspicious activities and protect the platform ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours