- 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
- Navy Federal Credit Union (Vienna, VA)
- …reports. The team uses innovative data analytics techniques to drive efficiency in Fraud Operations and highlight opportunities for the Fraud Detection team. ... degree in business administration, statistics, or related field + Preferred internship analyst or full-time experience in data analysis and reporting + Familiarity… more
- BOOZ, ALLEN & HAMILTON, INC. (Alexandria, VA)
- 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
- BOOZ, ALLEN & HAMILTON, INC. (Alexandria, VA)
- Operations Research Analyst , Lead The Opportunity: As an operations analyst , you're passionate about exploring the root cause of an issue and then analyzing, ... recommendations for a creative solution. We need a seasoned 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
- BOOZ, ALLEN & HAMILTON, INC. (Arlington, VA)
- Operations Research Analyst Key Role: Provide General Intelligence Security (GIS) oversight and support to the states, territories, and District of Columbia. ... the right to take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits of flexibility and… 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. (Alexandria, VA)
- Defense Intelligence and Operations Analyst , Senior The Opportunity: As an intel analyst , you know that the intelligence community provides national leaders the ... information they need to keep our country safe. As an intelligence analyst at Booz Allen, you'll use your proficient problem-solving skills to secure national assets… more
- Amentum (Vienna, VA)
- Job Description **Amentum** is seeking an **Intelligence Research Analyst ** to support the Research and Analysis Division of the Financial Crimes Enforcement ... financing, proliferation financing, and complex money laundering schemes. The analyst would be expected to research and...limited to, terrorism, money laundering, business e-mail compromise, and fraud . + Ability to possess and maintain a Top… more
- BOOZ, ALLEN & HAMILTON, INC. (Arlington, VA)
- Cost Analyst The Opportunity: As a cost analyst , you're passionate about uncovering the story behind the numbers through diving into the root cause of a ... analyzing data, and developing recommendations that drive smarter decisions. We need an analyst like you to help our Navy clients solve complex problems and improve… 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. (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
- BOOZ, ALLEN & HAMILTON, INC. (Arlington, VA)
- Continuity of Operations Analyst Key Role: Provide technical and analytical support to Marine Corps Plans, Policies, and Operations Continuity of Operations (COOP). ... the development of risk management strategies using multiple methods for research , data collection and analysis. Identify dependencies and potential single failure… more
- Parsons Corporation (Springfield, VA)
- …including working with data analytics tools and databases (eg Forcepoint , Analyst Notebook, etc.). + Experience with analytical problem solving and familiar with ... intelligence products. Presents analyses or products to clients. + Research threat assessments to support the Commander and other...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Coinbase (Washington, DC)
- …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 (Washington, DC)
- …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