Fraud Business Analyst jobs in Virginia
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FRAUD & BSA ANALYST
Reviewing, monitoring, and reporting on Office of Foreign Assets (OFAC) alerts to identify potential red flags for suspicious activity on member accounts. Leading the investigation and review process on more complex, high dollar f...
| Company | Firefighters First Credit Union |
|---|---|
| Address | United States |
| Category | Information Technology |
| Salary | $74,839 - $83,154 a year |
| Job type | Full-time |
| Date Posted | 4 weeks ago See detail |
Fraud & BSA Analyst
Firefighters First Credit Union
United States
$74,839 - $83,154 a year
Reviewing, monitoring, and reporting on Office of Foreign Assets (OFAC) alerts to identify potential red flags for suspicious activity on member accounts. Leading the investigation and review process on more complex, high dollar f...
4 weeks ago seen
Business Systems Analyst
Sapiens Development
Remote
$88K - $111K a year
Partner with business stakeholders to understand their needs, challenges, and opportunities for process improvement.. Analyze existing insurance workflows and identify opportunities for automation and efficiency gains.. Gather and...
4 weeks ago seen
Fraud Operations Analyst
Sleeper
California, United States
$40,000 - $70,000 a year
Protect the integrity of our games and user community by monitoring and analyzing suspicious player activity for potential fraud, taking immediate action to mitigate losses when necessary. Review user wallet transactions (deposits...
4 weeks ago seen See more...
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Business Continuity Analyst
York Power Authority
United States
Perform statistical, quantitative and qualitative analysis on individual risks and the risk inventory to identify underlying relationships and assist in the risk roll-up/alignment process. Work with the Enterprise and/or Operation...
4 weeks ago seen
Business Systems Analyst, GTM
Podium
United States
Work with Podiums business partners to identify, define, and clarify the scope of problems/issues in terms of system requirements and processes. Understand key Go-to-Market (Marketing + Sales) operational processes and be comfort...
4 weeks ago seen
Business Strategy Analyst - Tampa, United States - USAA
Usaa
United States
The Business Strategy Analyst - Deposit Offers role focuses on analyzing and optimizing deposit promotional offer campaigns. This position involves setting learning agendas, making recommendations for offer enhancements, creating...
4 weeks ago seen
Business Operations Analyst in Remote Anywhere in the U.S. at TeamHealth
Teamhealth
Remote
Under limited supervision, be responsible for multiple analyses and deliverables, while monitoring, summarizing, communicating, and reporting status. Takes analysis and reporting tasks from original concept through final implement...
a month ago seen
Healthcare Fraud Data Analyst, Senior
Booz Allen Hamilton, Inc.
Virginia, United States
5+ years of experience using statistical methodologies to identify vulnerabilities in Medicare, Medicaid, and Managed Care programs. Experience with health care information, for example health claims data and ICD-10 codes, physici...
a month ago seen See more...
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Analyst, Business Intelligence - APAC
Hilton
West Virginia, United States
What will I be doing? As the Analyst, Business Intelligence - APAC, you will be responsible for performing the following tasks to the highest standards: Hilton will hold its Team Members accountable to the following key area...
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Lead Business Intelligence Analyst
Discover Financial Services
West Valley City, UT
Paid Parental Leave. Paid Time Off. 401(k) Plan. Medical, Dental, Vision, & Health Savings Account. STD, Life, LTD and AD&D. Recognition Program. Education Assistance. Commuter Benefits. Family Support Programs. Employee Stock Pur...
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Business Advisor II-Fraud Detection Support - Phoenix, United States - USAA
Usaa
United States
Identifies opportunities and provides guidance on procedure and process improvement and/or implements business solutions to meet business needs. Collaborates with enterprise partners to facilitate the development of business rules...
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Business Intelligence Analyst Senior - Phoenix, United States - USAA
Usaa
United States
Leads and participates in gathering complex and often outstanding business requirements by partnering with customers to define the business problem and data needs. Applies a sophisticated understanding of multiple data structures...
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Business Rules Analyst-Intermediate - Phoenix, United States - USAA
Usaa
United States
Assists in the development of solutions and recommendations for business requirements, Business Rules, product offerings or changes to existing systems/applications. Works with internal and external resources to define business re...
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Business Rules Analyst-Mid-Level - Phoenix, United States - USAA
Usaa
United States
Serves as a domain expert and gathers requirements, researches, and analyzes system details, parameters, or options to implement Business Rules, product offerings or changes to existing systems/applications. Translates business ne...
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Business Intelligence Analyst II - Phoenix, United States - USAA
Usaa
United States
Independently or with mentorship, participates in capturing business requirements by partnering with customer to define the business problem and data needs. Applies working knowledge of multiple data structures and sources to supp...
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Business Advisor II- Fraud Detection Training - Phoenix, United States - USAA
Usaa
United States
Identifies opportunities and provides guidance on procedure and process improvement and/or implements business solutions to meet business needs. Collaborates with enterprise partners to facilitate the development of business rules...
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Business Applications Analyst - San Antonio, United States - USAA
Usaa
United States
Evaluates business needs and reviews system requirements for accuracy; translates data between business users and technical developers. Collaborates with internal stakeholders to understand business needs and opportunities specifi...
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Business Strategy Analyst - San Antonio, United States - USAA
Usaa
United States
Collaborates with stakeholders to identify key business assumptions and hypotheses around line of Business Strategy. Evaluates and uncovers strategic insights related to Profit & Loss. performance including Product Strategy, Prici...
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Business Strategy Analyst Senior - San Antonio, United States - USAA
Usaa
United States
Collaborates with key stakeholders to identify key business assumptions and hypotheses around line of Business Strategy. Continuously refines hypotheses and identifies business questions to explore further. Facilitates the integra...
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Business Operations Analyst I- Claims Quality Assurance - Phoenix, United States - USAA
Usaa
United States
Partners with the business and Information Technology to meet the needs for COSA data reporting, analytics and project deliverables. Performs advanced compilation, analysis and reporting of COSA data; delivers key insights and rec...
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Business Process Analyst - Philadelphia, United States - City of Philadelphia
City Of Philadelphia
United States
The work you do here matters to millions. Philadelphia is growing, why not grow with it? Find a career in a place where everyone belongs. We care about your wellbeing. Optimize productivity by designing, implementing, and testing...
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Business Intelligence Analyst I - Tampa, United States - USAA
Usaa
United States
Independently participates in capturing complex business requirements by partnering with customers to define the business problem and data needs. Applies an intermediate understanding of multiple data structures and sources to lea...
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Senior Analyst - Business Analytics
Cvs Health
Rhode Island, United States
Proactively defines, identifies, develops and creates data responsive to regulatory requirements. Including but not limited to the following: . Perform analytical work requiring ability to capture, analyze and interpret claims dat...
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IT Analyst, Business Management - Information Technology
World Bank
Washington, United States
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Business Intelligence Analyst - Georgetown University
Georgetown University
Washington, United States
Collaborating regularly and productively with University Information Services and its Business Intelligence team to develop and implement strategy for data and reporting infrastructure that aligns with University priorities. Estab...
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Business Intelligence Analyst
Alignrx Llc
Remote
$92,400 - $118,000 a year
Design, develop, and maintain ETL processes using SSIS (SQL Server Integration Services) to ensure accurate and timely data extraction, transformation, and loading. Utilize strong T-SQL skills to create and optimize queries for da...
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Business Development/Marketing Analyst
Ctc Technology & Energy
Remote
$71K - $90K a year
You are self-directed, highly motivated, well-organized and excited to learn. You are a creative thinker with strong technical writing skills. You are a strong communicator that treats your coworkers with respect and kindness. You...
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Business Operations Analyst III - Las Vegas, United States - DISH
Dish
United States
Responsible for daily/weekly/monthly/ad-hoc reporting for supported orgs. Handles key operational support functions and special ad-hoc projects from the Ops manager. Develops best practices that can be implemented throughout the o...
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Apprenticeship - Business & Transformation Analyst - (H/F)
Axa
Delaware, United States
Contribute to key initiatives enabling GEM unit to further improve business performance for AXA:Setup and monitoring of relationships with Global insurance: 360 view of AXAs business relationships, monitor commercial performanc...
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Business Systems Analyst 3
Robert Half
Peachtree Corners, GA
Documentation: Create comprehensive documentation for architecture design and processes to enable the development team. Generate Source to Target mapping document. Team Collaboration: Work closely with cross-functional teams inclu...
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