- 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
- Under Armour, Inc. (Baltimore, MD)
- Digital Fraud Analyst **Digital Fraud Analyst ** **Values & Innovation** At Under Armour, we are committed to empowering those who strive for more, and ... Career Site Here. (https://performancemanager8.successfactors.com/sf/careers/jobsearch?bplte\_company=ua&\_s.crb=aNMP8gWoYkBDFn%252bz2BldysgcgQHZpVs6tHzE9smSuXE%253d) **Purpose of Role** The Digital Fraud Analyst plays a critical role in… 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
- Chenega Corporation (Washington, DC)
- **Summary** **AJANTA CONSULTING, LLC** Washington, DC The **Travel Auditor, Research Analyst ** will provide Defense Travel Administrator (DTA) support to ... the LDTA or SP16 BH. + Reporting of Potential Fraud : + Report encounters of potentially fraudulent activities to...SP16 BH for further investigation and resolution. + Perform research for the LDTA or SP16 BH in the… more
- CACI International (Washington, DC)
- Document Management Analyst 1(Entry Level Legal Support) Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: DOJ MBI ... * * * CACI is seeking a Document Management Analyst (DMA) to support and work closely with the...work 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
- Federal Reserve Bank (Washington, DC)
- Financial Institution & Policy Analyst - FedNow Oversight Coordination & Strategy- RBOPS - R024853 Primary Location : DC-Washington : Employee Status : Regular ... Financial Institution Policy Analysts perform analyses related to consumer-focused supervision, research , and policy analysis across the Federal Reserve System. They… more
- Lincoln Financial Group (Columbia, MD)
- …Purpose of Job** As a regulatory GAAP and Statutory Investment Reporting Analyst , you will be responsible for providing timely and accurate investment reporting ... Management and Tax basis. You will be responsible for performing investments research , analysis and proper accounting treatment of Lincoln's investment positions to… more
- Chenega Corporation (Washington, DC)
- …Professional Services** ' company, is looking for a **Accounting and Auditing Analyst III** to provide accounting, internal control, and audit program support ... the Federal Housing Finance Agency (FHFA). The **Accounting and Auditing Analyst III** will analyze financial management processes, conduct routine and non-routine… more
- Amentum (Washington, DC)
- …(TFCP). In support of these efforts Amentum is seeking Counter threat Finance Analyst SME, to support the Department of Defense (DoD) and the Defense Intelligence ... and interdiction recommendations for CD/CTOC/CT activities. This support may include research and analysis of AOR issues relevant to strategic effects planning.… more
- Deloitte (Rosslyn, VA)
- …and predictive analytics, drawing conclusions, and developing recommendations? As an Analyst in Deloitte Risk & Financial Advisory, you'll have the opportunity ... pressing business challenges as it relates to risk and trust. Sample Analyst responsibilities may include: DEVELOPING ANALYTICS SOLUTIONS + Designing, building, and… more
- Exelon (Owings Mills, MD)
- …Mitigate security and compliance risks associated with insider threats (eg fraud , theft, domestic terrorism, workplace violence, and reputational damage) by ... background investigation programmatic, procedural, and compliance activities (25%) + Research backgrounds, analyze data, and update personnel security systems,… more
- Leonardo DRS, Inc. (Germantown, MD)
- …protection, and border surveillance. **Job Summary** The Senior Program Financial Analyst will provide comprehensive financial and program analysis support, ensuring ... of conduct to include: conflicts of interests; improper practices; liability and fraud + Understand contract design and structure to include: FFP; CPIF; CPFF;… more
- Lincoln Financial Group (Washington, DC)
- …73933 **Role at a Glance** Lincoln National Corporation seeks an Analyst , Application Development in Radnor, PA to consult/analyze and deliver assignments/projects ... / performance) and implement software application solutions for systems. Research , develop, implement, maintain, analyze, document procedures, and provide input… more
- Amentum (Sterling, VA)
- …and interdiction recommendations for CD/CTOC/CT activities. This support may include research and analysis of AOR issues relevant to strategic effects planning. ... in utilizing Intelligence Data Visualization Tools (ie Google Earth, Palantir, and, Analyst Notebook, Target Cop); + Be proficient in utilizing the Microsoft Office… more
- Deloitte (Mclean, 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
- AON (Washington, DC)
- …campaigns, data breaches, and other types of cyber security and fraud -related investigations through thought leadership (internal and external blogs). You will ... diligent, with an eye for details + Ability to research and collect data to enrich findings found in...data breaches, and other types of cyber security and fraud -related investigations through thought leadership (internal and external blogs).… more
- Lincoln Financial Group (Washington, DC)
- …Tax basis. They will be responsible to perform more complex securities research , analysis, and proper accounting treatment of Lincoln Financial Groups (LFG) ... Statutory, GAAP, Management and Tax basis. * Provides technical research on new and existing general account investments *...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… 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
- Federal Reserve Bank (Washington, DC)
- …one or more of the following: Certified Public Accountant, Certified Fraud Examiner, Certified Business Analyst Professional, Certified Analytics Professional, ... incumbent of this job participates in work involving the research , analysis, and/or evaluation of information to assist OIG...connections, trends, and patterns that may be indicative of fraud , waste, or abuse in Board of Governors of… more