- Koniag Government Services (Washington, DC)
- …ID 24200164** **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Research Analyst with a Secret Clearance to support **Kadiak** ... time off, and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Research Analyst . A Fraud Research Analyst … more
- Navy Federal Credit Union (Vienna, VA)
- Overview Team Overview: The Data Engineering team, which is a part of Fraud Systems and Technology, is primarily focused on managing cloud data pipelines and ... units within NFCU to ensure that the data infrastructure effectively enables near-real-time fraud detection and prevention. Key stakeholders include Fraud Data &… more
- Navy Federal Credit Union (Vienna, VA)
- …structures and the ability to manipulate data within visualization tools + Research skills + Interpersonal skills + Bachelor's Degree in Business Administration, ... Statistics, or related field Hours: Monday - Friday, 8:00AM - 4:30PM Locations: 820 Follin Lane, Vienna, VA 22180 | 5510 Heritage Oaks Drive, Pensacola, FL 32526 About Us Navy Federal provides much more than a job. We provide a meaningful career experience,… more
- The MITRE Corporation (Mclean, VA)
- …with us. Department Summary: This is an opportunity for a creative Operations Research Analyst , Statistician, or Data Scientist to join MITRE's Operations ... Research department. We large group of over 60 operations research professionals, including nearly 30 PhDs, who provide thought leadership on a variety of… 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
- Bank of America (Washington, DC)
- Cyber Threat Intelligence Technical Analyst Denver, Colorado;Washington, District of Columbia; Chicago, Illinois **Job Description:** At Bank of America, we are ... to continuously strengthen the bank's cyber security posture through research , intelligence, threat simulations, threat hunting, and offensive security engagements.… more
- CACI International (Washington, DC)
- Legal Support Analyst 1 (Entry Level Legal Support) Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee ... resources to add to your skillset. The Document Management Analyst (DMA) role works closely with the Department of...works closely with the Department of Justice, Health Care Fraud Division attorneys in a fast-paced setting and assist… more
- Chenega Corporation (Washington, DC)
- **Req ID:** 33718 **Summary** **Intermediate Cyber Defense Forensic Analyst ** **Remote** Are you ready to enhance your skills and build your career in a rapidly ... and the data visualization environment. The **Intermediate Cyber Defence Forensic Analyst ** is responsible for examining digital media in a forensically sound… more
- TEKsystems (Vienna, VA)
- …cases per day on average. Most are simple to complete **Not the same as a Fraud or SAR analyst Eligibility requirements apply to some benefits and may depend on ... Financial intelligence Analyst -CTR + Start Date: ASAP -Training Dates are...(CTR) regulatory compliance . These individuals will be performing research and analysis of company account activity specifically related… more
- Three Saints Bay (Alexandria, VA)
- **Investigative Analyst (3495)** Location **Alexandria, VA** Job Code **3495** \# of Openings **2** Apply Now ... (https://phg.tbe.taleo.net/phg01/ats/careers/v2/applyRequisition?org=GATEWAYVENT&cws=55&rid=3495) Kiliuda Consulting is looking for an Investigative Analyst to join our team in Alexandria, VA. **Responsibilities:**… more
- Meta (Washington, DC)
- …threats including: criminal organizations, human trafficking and exploitation, and scams/ fraud . We are seeking security analysts to investigate sophisticated threat ... and high-visibility risks the company is facing.We are seeking an experienced analyst with expertise in writing and briefing, applying the intelligence cycle,… more
- Lincoln Financial Group (Washington, DC)
- …Role at a Glance** We are excited to bring on an Investment Accounting Analyst , with a focus on derivatives, to support the Investment Accounting and Reporting Team ... and remote employees. **General Purpose of Job** As an Investment Accounting Analyst , you will be responsible for providing timely and accurate investment reporting… more
- Deloitte (Falls Church, VA)
- Watchlist Intelligence Analyst Are you ready for an exciting opportunity that offers professional growth? Do you want to utilize cutting edge approaches and ... to identify, combat, and mitigate national security threats such as fraud , money laundering, sanctions violations, cybercrime, threats of terrorism, human… more
- Office of Inspector General (Washington, DC)
- …and explores new ways to apply these data resources to emerging employee fraud trends. Maintains and updates computerized databases including entering data into and ... proper use of confidential information; Experience using analytical, evaluative and research techniques to identify and evaluate large amounts of data obtained… more
- Navy Federal Credit Union (Vienna, VA)
- …predict, and identify opportunities to influence production optimization, fraud /scam identification and minimization, training, upskilling/reskilling personnel, and ... implementation. + Develop and present proposals on findings from data analysis and research to management up to and including senior executives. + Become integrated… more
- Google (Washington, DC)
- …combination of data analytics, data science, statistics, intel (geopolitical research , OSINT, etc.),Trust and Safety, policy, cybersecurity, business strategy, or ... cross-functionally with Google engineers and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And you take pride in… more
- Pixalate, Inc. (Mclean, VA)
- …iCloud Feature Is Enabling a $65 Million Scam, New Research Says (https://gizmodo.com/apple-icloud-private-relay-ad- fraud -scam- research -1849803510) + Adweek: ... Scheme Running on Roku Underlines Murkiness of CTV (https://www.adweek.com/programmatic/pixalate-ad- fraud -scheme-roku-murkiness-ctv/) + Washington Post: Your kids' apps are spying… more
- Amazon (Washington, DC)
- …specialist who is an industry expert in the fields of threat intelligence or fraud . The Threat Intelligence team, part of Special Projects & Investigations (SPI), is ... step ahead of our adversaries. Key job responsibilities * Conduct in-depth research and perform investigations into potential and existing security threats from… more
- Meta (Washington, DC)
- …multitude of threats including: criminal organizations, human trafficking and exploitation, and scams/ fraud . We are seeking a security analyst - threat ... the company is facing.We are seeking an experienced security analyst to help drive our understanding and mitigation of...an eye towards advancing investigative methods, and using innovative research approaches to prevent harm to children on our… more