13 Anti Fraud Jobs in McLean, VA
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Systems Administrator Cornerstone Defense - Mclean, VA Certified Solutions Architect AWS Certified Developer Project Management Professional (PMP) Certified Scrum Master (CSM) Professional Scrum Master (PSM) Certified Anti-Money Laundering Specialist (CAMS Unspecified 14 days ago
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Head of Konexo, US Eversheds Sutherland - Washington, DC, United States in financial crime prevention and remediation. deep understanding of Federal and State financial crime regulations, including anti-money laundering (AML), counter-terrorist financing (CTF), fraud prevention 7 days ago
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Expert Counter Threat Planner (SOCOM) Amentum - Arlington, VA, United States : Additional certification, such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) is preferred. **CONUS and OCONUS Travel may be Required** Amentum is proud to be an Equal 15 days ago
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Data Scientist Mid-Level PeopleTec - Arlington, VA relevant technical leadership experience. Exemplary technical writing skills. Prior experience in insider threat detection, fraud detection, or anti-abuse engineering is preferred. A traditional background Unspecified 6 days ago
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Data Scientist KamisPro - Alexandria, VA, United States , and either Tensorflow or PyTorch. Previous relevant technical leadership experience. Exemplary technical writing skills. Prior experience in insider threat detection, fraud detection, or anti-abuse engineering 21 days ago
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Counter Threat Finance (CTF) Planner (supporting SOCOM) Amentum - Arlington, VA DoD intelligence and intelligence oversight policies, procedures, and requirements. Desired Skills: Additional certification, such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Unspecified 6 days ago
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Data Scientist SDV International - Falls Church, VA technical writing skills. Prior experience in insider threat detection, fraud detection, or anti-abuse engineering is preferred. A traditional background in cybersecurity is not required. MINIMUM $100,000 - $125,000 21 days ago
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Counter Threat Finance (CTF) Analyst (E23) Amentum - Arlington, VA requirements of this contract Desired Skills: Additional certification, such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) is preferred **CONUS and OCONUS Travel may Unspecified 6 days ago
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Software Engineer Byte Systems, LLC - Reston, VA .(Mandatory) Demonstrated experience and understanding of digital techniques and technologies to mitigate technical signatures. 10.(Mandatory) Demonstrated experience with digital anti-fraud techniques Unspecified 28 days ago
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Cyber Machine Learning Engineer Booz Allen Hamilton - Washington, DC -oriented tasks for cybersecurity or anti-fraud solutioning, including developing engineering analysis, machine learning algorithms, data models, or architecture strategy for cyber or fraud defense purposes Unspecified 27 days ago
Top locations
- Arlington, VA (6)
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