- Koniag Government Services (Washington, DC)
- **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Research Analyst with a Secret Clearance to support **Kadiak** and our ... time off, and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Research Analyst . A Fraud Research Analyst … more
- Chenega Corporation (Washington, DC)
- **Summary** **C2 ALAKSA, LLC** Telework The ** Fraud Analyst III Senior OMI** actively supports the United States Securities and Exchange Commission Division of ... CLEAR, WebCRD, IARD, Google Searches, Thompson One) and summarize research in well-written, concise, factually sound manner; completed templates...+ Minimum six (6) years of experience as a Fraud Analyst or Financial Investigator. + Certified… more
- BOOZ, ALLEN & HAMILTON, INC. (Fort Meade, MD)
- Operations Research Analyst , Senior The Opportunity: As an operations analyst , you're passionate about exploring the root cause of an issue and then ... recommendations for a creative solution. We need an experienced research analyst like you to help us...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- S&P Global (Washington, DC)
- …our 10-week IMPACT Summer Internship Program from June 2026 within our Research and Analytics business. **Location** : Washington DC (relocation assistance not ... future career opportunities within S&P Global. **Responsibilities and Impact:** + Conduct research and analyze market trends in energy and climate sectors. + Support… more
- BOOZ, ALLEN & HAMILTON, INC. (Suitland, MD)
- Acoustic Intelligence Analyst , Senior The Opportunity: As an acoustic intelligence analyst , you know that the intelligence community provides national, ... information they need to keep our country safe. As an acoustic intelligence analyst at Booz Allen, you'll use your proficient problem-solving skills to further the… more
- BOOZ, ALLEN & HAMILTON, INC. (Washington, DC)
- Data Analyst , Senior The Opportunity: We're looking for a mission-driven Data Analyst to transform complex datasets, including publicly available information ... you to make a measurable impact. As a Data Analyst on our team, you will support intelligence production...years of experience in data analysis, visualization, or quantitative research using tools and methods to support tactical and… more
- BOOZ, ALLEN & HAMILTON, INC. (Washington, DC)
- Naval Program Analyst The Opportunity: As a program analyst , you know the complexities of supporting a project from concept to completion. Many programs require ... a productive path. That's why we need a program analyst like you who can help ensure success through...+ Ability to identify and c ond uct in-depth research , and communicate and propose resolutions to issues +… more
- BOOZ, ALLEN & HAMILTON, INC. (Fort Meade, MD)
- All-Source Technology Analyst , Senior The Opportunity: As an All-Source Technology Analyst on our team, you'll help your client by assessing current and future ... leading-edge technologies, defense supply chains, IC tools, and databases, you'll research , analyze, and evaluate reporting to identify, exploit, and assess… more
- BOOZ, ALLEN & HAMILTON, INC. (Washington, DC)
- Submarine Acquisition Analyst , Senior The Opportunity: As an acquisition management professional, you know that both sides of the acquisition and contracts lifecycle ... and improve the processes that defend our nation. As a Submarine Acquisition Analyst at Booz Allen, you'll determine appropriate acquisition approaches based on DoD… more
- S&P Global (Washington, DC)
- …SPGMI that sells Ratings' credit ratings and related data and research , advanced analytics, and financial risk solutions which includes subscription-based offerings, ... financial, legal and regulatory risks. The Licensing Operations Senior Analyst will play a critical support role in deals...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more
- Coinbase (Annapolis, MD)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... automated alerts stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on transaction activities across internal and external… more
- Coinbase (Annapolis, MD)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance team, you will ... transaction activity and KYC information and conduct due diligence research in support of investigations as well as interpret...*Nice to haves:* * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience in project… more
- Citizenship and Immigration Services (Camp Springs, MD)
- …your culture. Join USCIS, America's frontline defense against illegal foreign infiltration and fraud . As a Management and Program Analyst , you will serve as ... Planning, organizing, and managing proposals that utilize office resources. Conducting research and analysis to inform policy or program recommendations, ensuring… more
- Citizenship and Immigration Services (Camp Springs, MD)
- …culture. Join USCIS, America's frontline defense against illegal foreign infiltration and fraud . As a Policy Analyst , you will coordinate multiple initiatives ... to provide recommendations to achieve division policy objectives. Coordinates research and balanced assessments on immigration policies, statutes, directives, and… more
- TEKsystems (Baltimore, MD)
- …in Baltimore MD - Manage Alerts, Investigations, trade and transaction analysis/ research , screening, and regulatory filings in compliance with the Firm's procedures ... - Conduct investigations from a variety of escalation channels (eg, fraud , 314a, 314b, Sanctions, negative news, etc.) and draft the Suspicious Activity Report… more
- BOOZ, ALLEN & HAMILTON, INC. (Washington, DC)
- Data Engineer, Senior The Opportunity: As data analyst , you love diving into data and turning it into meaningful insights. With the abundance of structured and ... of transforming complex data sets into useful information to solve challenges. As a data analyst at Booz Allen, you can use your skills and experience to support a… 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