- 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
- Leidos (Baltimore, MD)
- **Description** Leidos is looking for a Fraud Analyst to join our Baltimore, Maryland team supporting the United States Attorney's Office (USAO) for the District ... be indicative of improper billing or other types of fraud . + Formulate data runs or inquiries from large...databases to elicit particular billing patterns to analyze and research . + Analyze data and draft written conclusions and… more
- Amentum (Baltimore, MD)
- …anomalies that might be indicative of improper billing or other types of fraud . + Formulate data runs or inquiries from large Medicare and Medicaid databases ... to elicit particular billing patterns to analyze and research . + Analyze data and draft written conclusions and...+ Experience in document analysis, particularly in relation to fraud cases. + Two years' experience in performing on-line… more
- Deloitte (Washington, DC)
- …solving efforts and offer ideas to solve client issues. + Conduct relevant research , data analysis, and create reports. The team Our GPS Advisory Accounting and ... Internal Controls (A&IC) professionals help finance leaders solve complex issues impacting risk, integrity and efficiency. Our team helps clients prepare for financial close, address compliance regulations, improve process and controls around financial… 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
- Legal Service Corporation (Washington, DC)
- Summary BASIC FUNCTION: The Senior Audit Program Analyst helps to ensure the integrity and efficiency of the processes within LSC OIG's Office of Audit. As such, the ... Analyst manages audit information systems, provides comprehensive administrative and...innovative and improvement initiatives within the Audit division. Conducts research to assist management and auditors with projects and… more
- CACI International (Washington, DC)
- Litigation Support Analyst (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 Litigation Support Analyst I role works closely with the Department of...I role works closely with the Department of Justice Fraud Section Special Matters Unit attorneys in a fast-paced… more
- Insight Global (Washington, DC)
- … to support the Internal Revenue Service (IRS) Authentication, Identity Theft, and Fraud Protection program. The Threat Intelligence Analyst will be responsible ... potential security threats to the IRSs information systems and infrastructure. The analyst will conduct in-depth research , gather intelligence, and provide… more
- Parsons Corporation (Washington, DC)
- …for. **Job Description:** Parsons is looking for an amazingly talented **All-Source Intelligence Analyst ** to join our team! In this role you will get to **conduct ... w/ a current SCI **What You'll Be Doing:** + Research , collect and report on intelligence collection requirements as...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… 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
- RELX INC (Washington, DC)
- …transactional and financial reporting professionals. Intelligize offers a web-based research platform that ensures law firms, accounting firms, corporations, and ... Intelligize is currently looking to hire a self-motivated and dedicated SEC Regulations Analyst to support a variety of securities related activities. You will p… more
- Insight Global (Washington, DC)
- Job Description Insight Global is seeking a Data Analyst to support the Internal Revenue Service (IRS) Authentication, Identity Theft, and Fraud Protection ... program. In this role, you will be responsible for conducting research and analysis on economic data, trends, and policies to provide insights that inform decisions… more
- Executive Office for US Attorneys and the Office of the US… (Washington, DC)
- …federally, it handles cases ranging from child pornography to gang, financial fraud , and terrorism. The Office represents the district in civil suits. ... Responsibilities As an Investigative Analyst in the Criminal Investigation Unit, you will play...in furtherance of criminal justice initiatives. Conducting Open Source Research : utilize open-source intelligence (OSINT) techniques to gather and… more
- TEKsystems (Baltimore, MD)
- Description - 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 (SAR),… more
- Lincoln Financial Group (Annapolis, MD)
- …**Requisition #:** 74274 **The Role at a Glance** We are seeking a Senior Analyst , Risk Management to join the Market Risk oversight team, which is a part ... attribution, hedge performance attribution, risk profile, hedge trading, etc. + Research market risk exposure across equities, interest rates, etc. and provide… more
- ASM Research, An Accenture Federal Services Company (Annapolis, MD)
- …Description** Working in partnership with internal teams, The Issuer Disputes EDI Analyst will also be responsible for analysis of discrepancies in the eligibility ... cases and apply critical thinking skills. + Experience dealing with agent broker fraud scenarios affecting consumers on the 1095-A or issuer disputes side. + Proven… more
- Amentum (Washington, DC)
- …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
- Lincoln Financial Group (Annapolis, MD)
- …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