- Chenega Corporation (Washington, DC)
- **Summary** **C2 ALASKA, LLC** TELEWORK The ** Fraud Analyst II Journeyman Office of Investigative and Market Analytics** shall assist in obtaining documents and ... Department of Education. + Minimum (4) years recent experience as a Fraud Analyst or Financial Investigator. + Certified Fraud Examiner (CFE) certification… more
- CACI International (Washington, DC)
- Fraud Analyst Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee Type: Regular Percentage of Travel ... the Criminal Division of the Fraud Section of the DOJ. As a Fraud Analyst , you will provide support to the Section that includes but not limited to… more
- Defense Logistics Agency (Fort Belvoir, VA)
- …Conditions of Employment Qualifications To qualify for a Management and Program Analyst ( Fraud Risk), your resume and supporting documentation must support: ... regarding this job. Responsibilities Examines, analyzes, interprets, and reports on fraud -related data and records. Researches and uses data analysis, tools, and… more
- TD Bank (Vienna, VA)
- …Business:** Data & Analytics **Job Description:** The Sr. Business Insights Analyst is responsible for collecting data/information to interpret data, produce ... data pipelines. + Collaborate with the GAML and the Fraud Team to enhance the effectiveness of anti-money laundering...**Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and… more
- CACI International (Washington, DC)
- …You'll Get to Do** This position is located in the Criminal Division of the Fraud Section. As a Litigation Support Analyst , the employee provides Case Support to ... Litigation Support Analyst Job Category: Service Contract Act Time Type: Full...the Market Integrity Major Fraud Unit of Fraud Section. You'll work closely… more
- Guidehouse (Washington, DC)
- …Data and link analysis experience inclusive of common tools such as i2 Analyst 's Notebook, Palantir, Tableau, and Gephi. + Public record and open-source databases ... such as Voyager, LexisNexis, CLEAR, and PACER. + General knowledge of the US Department of Treasury's Office of Terrorism and Financial Intelligence (TFI) organizational structure, functions, sources, and types of records maintained. + Foreign language skills… more
- National Reconnaissance Office (NRO) (Chantilly, VA)
- …with recommendations to promote economy, efficiency and effectiveness; preventing and detecting fraud , waste and abuse in NRO programs and operations; and providing ... the DNRO and the Congress fully and currently informed of issues concerning fraud and other serious problems, abuses and deficiencies in NRO's programs or… more
- SGI Global, LLC (Alexandria, VA)
- SGI Global is seeking an Investigative Analyst to provide technical and programmatic support services for new and on-going projects and activities for the OIG's ... (OI). **This position is contingent upon contract award** Responsibilities The Investigative Analyst must execute duties in support of the following: + Planning,… more
- General Dynamics Information Technology (Fairfax, VA)
- …and prevention of fraud , waste, or abuse. HOW A BUSINESS PROCESS ANALYST ADVISOR WILL MAKE AN IMPACT Analyzes business and technical processes to formulate and ... **Experience:** 5 + years of related experience **Job Description:** Business Process Analyst Advisor Transform technology into opportunity as a Business Process … more
- System One (Arlington, VA)
- Business Program Analyst (Government Purchase Card Manager) Secret Arlington, VA ALTA IT Services is seeking a Business Program Analyst (Government Purchase Card ... and more. ALTA IT Services currently has an opening for a Business Program Analyst (Government Purchase Card Manager) for the Department of Defense Office of the… more
- Koniag Government Services (Arlington, VA)
- …a Koniag Government Services company **,** is seeking a Business Program Analyst (Government Purchase Card Manager) with a current/active DOD Secret clearance to ... Koniag Professional Services (KPS)currently has an opening for a Business Program Analyst (Government Purchase Card Manager) for the Department of Defense Office of… more
- RELX INC (Washington, DC)
- …skill sets to include geospatial and intelligence analysis, crime and fraud analysis, criminal psychology, computer and data science, statistics, geography, and ... Science Role: + Meet all requirements of the Pattern Analyst role and responsibilities + Design, create, deliver, and...prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships with their… more
- CIBC (Washington, DC)
- …Doing** Reporting to the Senior Manager, Operational Threat Intelligence, the Analyst , Operational Threat Intelligence is responsible for tactical level information ... across the cyber, financial, geopolitical, and physical security domains. The Analyst leverages knowledge and robust experience with intelligence methodologies to… more
- CACI International (Ashburn, VA)
- Agile Business Analyst Job Category: Information Technology Time Type: Full time Minimum Clearance Required to Start: None Employee Type: Regular Percentage of ... Do:** CACI is currently looking for a Business Systems Analyst with agile methodology experience to join our BEAGLE...1 year check for misconduct such as theft or fraud + College degree (BS) in Computer Science, Engineering,… more
- Vista Outdoor (Washington, DC)
- **Job Description** The Compliance Analyst role within Vista Outdoor / Revelyst will collaborate with business stakeholders and IT Operations & IT Security teams to ... enhance compliance programs. The Compliance Analyst will support vendor vetting, stay current on regulation...800-171, DFARS, CUI, Form 889, CMMC). + Analyze e-commerce fraud . + Perform technical project management and author documentation.… more
- ATSG Corporation (Washington, DC)
- Management Analyst Washington, DC . Administrative Apply Now Management Analyst Location:Washington, DC Remote Work:Hybrid Clearance:Secret Work Status:Full-Time ... Civil Service Officers, Personal Services Contractors, and Third-Party Contractors. The Management Analyst will sit on the CCT and provide support to the entire… more
- Deloitte (Rosslyn, VA)
- Deloitte Government & Public Services Risk & Financial Advisory Analyst - Analytics Ready for an exciting, fast-paced career? Have a passion for digging into data, ... and predictive analytics, drawing conclusions, and developing recommendations? As an Analyst in Deloitte Risk & Financial Advisory, you'll have the opportunity… more
- General Dynamics Information Technology (Lanham, MD)
- …best every day. At GDIT, people are our differentiator. As a SME Operations Research Analyst , you will help ensure today is safe and tomorrow is smarter. Our work ... depends on a SME Operations Research Analyst to develop, lead, and operate Insider Threat programs...analysis to answer targeted questions related to cyber security, fraud analytics, and risk management. + Expertise performing innovative… more
- Lincoln Financial Group (Vienna, VA)
- …Role at a Glance** We are excited to bring on an Investment Accounting Analyst to support the Investment Accounting and Reporting Team at Lincoln Financial Group. ... Job** As a regulatory GAAP and Statutory Investment Reporting Analyst , you will be responsible for providing timely and...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- RELX INC (Washington, DC)
- …support to a dedicated federal government customer. The Senior Investigative analyst will enable federal government customers with the information that will ... assist in evaluating threats, critical incidents, and criminal research. This analyst will bridge the gap between customer requirements and production outcome as a… more