• Fraud Analyst / Investigator

    IT Concepts (Woodlawn, MD)
    …for driven and innovative individuals to join our team. IT Concepts is seeking a Fraud Analyst / Investigator who will support several projects at a federal ... values - customer-centricity, teamwork, driven to deliver, innovation, and integrity - ensure we work together to be the...as well as input from other sources to identify fraud + Communicates with internal and external sources related… more
    IT Concepts (08/23/24)
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  • Threat Investigator , Youth Safety Team

    Meta (Menlo Park, CA)
    …trafficking and exploitation, and scams/ fraud . We are seeking a security analyst - threat investigator to investigate sophisticated threat actors, advance ... **Summary:** The Integrity , Investigations, Intelligence and Events (i3E) teams at...the company is facing.We are seeking an experienced security analyst to help drive our understanding and mitigation of… more
    Meta (09/06/24)
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  • Criminal Intelligence Investigator

    Ada County (Boise, ID)
    Criminal Intelligence Investigator Print (https://www.governmentjobs.com/careers/adacounty/jobs/newprint/4668189) Apply  Criminal Intelligence Investigator ... and Phone Toll Analysis; + Determines source reliability, accuracy, and integrity of intelligence to assist in developing investigative leads, links, patterns,… more
    Ada County (09/24/24)
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  • Central Investigations Analyst

    Meta (Washington, DC)
    …collaborate with teams across the company. **Required Skills:** Central Investigations Analyst Responsibilities: 1. Investigate issues regarding fraud , scams, ... Our team is seeking a highly motivated and experienced investigator who will have the opportunity to work on... with experience in understanding and mitigating issues around fraud , scams, and deceptive practices. In addition to having… more
    Meta (09/14/24)
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  • CSIS Intermediate Analyst

    Citigroup (Tampa, FL)
    The CSIS Invstgtns Intrmdt Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. ... of own team and other closely related teams. **Responsibilities:** + An Investigator will be responsible for the coordination and investigation of high level… more
    Citigroup (08/28/24)
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  • Research Compliance Analyst - Educator

    MD Anderson Cancer Center (Houston, TX)
    …reimbursement or billing compliance, healthcare administration and/or general business as an analyst , auditor or fraud investigator . With preferred degree, ... **The ideal candidate will have research laboratory experience.** The institutional compliance analyst will serve as a research integrity education specialist… more
    MD Anderson Cancer Center (07/17/24)
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