- 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
- The Brattle Group (Washington, DC)
- …work influences major decisions and outcomes in legal cases and business strategies worldwide. ** RESEARCH ANALYST ROLE** As a ** Research Analyst ** (RA) ... The Brattle Group is looking for ** Research Analysts (RAs)** to work out of our...manipulation and any improper revenue recognition. Identifying patterns of fraud through tracing analysis, flow of funds, and review… 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
- 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
- TEKsystems (Baltimore, MD)
- …of losses through the detection investigation and resolution of low to medium levels fraud waste and abuse schemes resulting in the savings and recovery of funds ... of an assigned team to all levels low to medium investigations of suspected fraud waste and abuse. In conjunction with assigned team or management develop and… 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
- RELX INC (Annapolis, MD)
- …provide investigative support to a federal customer in the role of Sr. Investigative Analyst . This analyst will bridge the gap between customer requirements and ... both tactical and strategic investigations. The ability to conduct research analysis while fully integrating with the customer will...Word, Access, Excel, PowerPoint + Have experience in i2 Analyst Notebook, PowerBi, ESRI, Python, SQL + Have solid… more
- CVS Health (Annapolis, MD)
- …able to use available resources and technology in developing evidence, supporting allegations of fraud and abuse to Research and prepare cases for clinical and ... for conducting investigations of known or suspected acts of healthcare/disability fraud and abuse, communicating with federal, state, and local law enforcement… more
- RELX INC (Annapolis, MD)
- Senior Investigative Analyst Are you looking to utilize your former law enforcement skills in a new career? Do you enjoy using an investigative approach to show ... as a subject matter expert on LexisNexis solutions within the SIU. This analyst will also provide investigative case assistance to customers based on former law… 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
- Deloitte (Mclean, VA)
- …in a collaborative team environment. Work you'll do As an Intelligence Analyst , you will be responsible for gathering, analyzing, and interpreting information from ... keen eye for detail. Key Responsibilities: + Conduct multi-source in-depth research and analysis of intelligence data, including open-source information, classified… more
- Deloitte (Rosslyn, VA)
- …Have a passion for technology, digging into data, and solving problems? As an Analyst in our Discovery practice, you'll have the opportunity to assist clients and ... include: + Perform data analysis and present findings in support of fraud , embezzlement, theft of intellectual property, data management and/or other forensic and… more
- Lincoln Financial Group (Ellicott City, MD)
- …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. ... Purpose of Job** As a regulatory GAAP and Statutory Investment Reporting Analyst , you will be responsible for providing timely and accurate investment reporting… 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 (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
- Lincoln Financial Group (Washington, DC)
- …Role at a Glance** We are excited to bring on a **Business Analyst ** to support enhancements across our Sales, Administration, and Director Surrounds value stream ... processes to help define acceptance criteria on user stories, performing additional research and analysis when needed to ensure user stories and acceptance criteria… more
- US Agency for International Development (Washington, DC)
- Summary OIG is responsible for detecting fraud , waste, abuse, and violations of law, and for promoting economy, efficiency, and effectiveness of USAID, the U. S. ... complex IT-related audits and evaluations. You will serves as a Program Analyst overseeing ITA contracted engagements: Provides technical input to ITA and other… more
- Google (Washington, DC)
- …Trust and Safety, policy, cyber security, intel (eg, geopolitical research , open-source intelligence (OSINT), etc.), or related fields. Preferred qualifications: ... and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And...the highest levels of user safety. As a Senior Analyst on the Content Adversarial Red Team (CART), you… 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