• Fraud Analyst OIMA

    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
    Chenega Corporation (07/03/24)
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  • Fraud Analyst

    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
    CACI International (06/04/24)
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  • Litigation Support Analyst - Fraud

    CACI International (Washington, DC)
    Litigation Support Analyst - Fraud Section (Criminal Division) Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: DOJ ... You'll Get to Do** Provide Case Support to the Fraud Section of the Criminal Division. You'll work closely...and assist them in the investigation and prosecution of fraud related up to and including in-courtroom trial support.… more
    CACI International (07/09/24)
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  • Litigation Support Analyst

    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
    CACI International (06/20/24)
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  • NRO Inspector General IT Auditor/Program…

    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
    National Reconnaissance Office (NRO) (07/04/24)
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  • Investigative Analyst

    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
    SGI Global, LLC (04/16/24)
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  • Business Program Analyst (Government…

    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
    System One (06/04/24)
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  • Business Program Analyst (Government…

    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
    Koniag Government Services (05/31/24)
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  • Pattern Analyst - LNSSI

    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
    RELX INC (04/26/24)
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  • Analyst , Operational Threat Intelligence

    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
    CIBC (04/24/24)
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  • Business Analyst Intern - Summer

    Capital One (Mclean, VA)
    Center 1 (19052), United States of America, McLean, Virginia Business Analyst Intern - Summer 2025 Key Role Details + This is a full-time paid internship program ... full-time degree program following completion of the internship **Business Analyst Internship - Summer 2025** As an intern in...analyzing the business impacts of credit approval and real-time fraud detection, just to name a few. You'll have… more
    Capital One (07/09/24)
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  • Agile Business Analyst

    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
    CACI International (06/15/24)
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  • IT Compliance Analyst

    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
    Vista Outdoor (07/03/24)
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  • Deloitte Government & Public Services Risk…

    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
    Deloitte (06/20/24)
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  • SME Operations Research Analyst

    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
    General Dynamics Information Technology (06/29/24)
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  • Regulatory GAAP and Statutory Investment Reporting…

    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
    Lincoln Financial Group (06/08/24)
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  • Investigative Analyst

    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
    Three Saints Bay (06/19/24)
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  • Senior Investigative Analyst

    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
    RELX INC (06/05/24)
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  • Derivative Analyst , Investment Accounting

    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 ... employees. **General Purpose of Job** As an Investment Accounting 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
    Lincoln Financial Group (04/24/24)
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  • Technical Investigative Analyst

    ManTech (Chantilly, VA)
    …Currently, ManTech is seeking a motivated, career and customer-oriented Senior Investigative Analyst to join our team in Chantilly, VA. **Summary** The successful ... preparing, and presenting reports and briefings as required + Detecting fraud , waste, abuse, and misuse of information technologies systems + Communicating… more
    ManTech (05/24/24)
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