• Fraud Analyst OIMA

    Chenega Corporation (Washington, DC)
    **Summary** **C2 ALASKA, LLC** TELEWORK The ** Fraud Analyst II Journeyman Office of Investigative and Market Analytics** shall assist in obtaining documents and ... Department of Education. + Minimum (4) years recent experience as a Fraud Analyst or Financial Investigator. + Certified Fraud Examiner (CFE) certification… more
    Chenega Corporation (07/03/24)
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  • Fraud Analyst

    CACI International (Washington, DC)
    Fraud Analyst Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee Type: Regular Percentage of Travel ... the Criminal Division of the Fraud Section of the DOJ. As a Fraud Analyst , you will provide support to the Section that includes but not limited to… more
    CACI International (06/04/24)
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  • Litigation Support Analyst - Fraud

    CACI International (Washington, DC)
    Litigation Support Analyst - Fraud Section (Criminal Division) Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: DOJ ... You'll Get to Do** Provide Case Support to the Fraud Section of the Criminal Division. You'll work closely...and assist them in the investigation and prosecution of fraud related up to and including in-courtroom trial support.… more
    CACI International (07/09/24)
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  • Senior Data Analyst - Payments Fraud

    Fiserv (Washington, DC)
    …impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Data Analyst - Payments Fraud **What does a successful Payments Fraud Data ... Specialist do at Fiserv?** As a Payments Fraud Data Specialist within Data Commerce Solutions, you will analyze different payment transactions from an Acquirer,… more
    Fiserv (07/17/24)
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  • Litigation Support Analyst

    CACI International (Washington, DC)
    …You'll Get to Do** This position is located in the Criminal Division of the Fraud Section. As a Litigation Support Analyst , the employee provides Case Support to ... Litigation Support Analyst Job Category: Service Contract Act Time Type: Full...the Market Integrity Major Fraud Unit of Fraud Section. You'll work closely… more
    CACI International (06/20/24)
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  • NRO Inspector General IT Auditor/Program…

    National Reconnaissance Office (NRO) (Chantilly, VA)
    …with recommendations to promote economy, efficiency and effectiveness; preventing and detecting fraud , waste and abuse in NRO programs and operations; and providing ... the DNRO and the Congress fully and currently informed of issues concerning fraud and other serious problems, abuses and deficiencies in NRO's programs or… more
    National Reconnaissance Office (NRO) (07/04/24)
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  • Legal Support Analyst I (Entry Level Legal…

    CACI International (Washington, DC)
    Legal Support Analyst I (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
    CACI International (07/12/24)
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  • Power BI Data Analyst and Developer

    HomeSafe Alliance (Arlington, VA)
    **Title:** Power BI Data Analyst and Developer **HomeSafe Alliance** is the single global household goods movement manager of over 300,000 Military Household Goods ... highly skilled and detail-oriented Power BI Developer and Data Analyst to join our dynamic team. At HomeSafe, you'll...serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job… more
    HomeSafe Alliance (07/12/24)
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  • Business Program Analyst (Government…

    Koniag Government Services (Arlington, VA)
    …a Koniag Government Services company **,** is seeking a Business Program Analyst (Government Purchase Card Manager) with a current/active DOD Secret clearance to ... Koniag Professional Services (KPS)currently has an opening for a Business Program Analyst (Government Purchase Card Manager) for the Department of Defense Office of… more
    Koniag Government Services (05/31/24)
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  • Pattern Analyst - LNSSI

    RELX INC (Washington, DC)
    …skill sets to include geospatial and intelligence analysis, crime and fraud analysis, criminal psychology, computer and data science, statistics, geography, and ... Science Role: + Meet all requirements of the Pattern Analyst role and responsibilities + Design, create, deliver, and...prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships with their… more
    RELX INC (04/26/24)
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  • Analyst , Operational Threat Intelligence

    CIBC (Washington, DC)
    …Doing** Reporting to the Senior Manager, Operational Threat Intelligence, the Analyst , Operational Threat Intelligence is responsible for tactical level information ... across the cyber, financial, geopolitical, and physical security domains. The Analyst leverages knowledge and robust experience with intelligence methodologies to… more
    CIBC (04/24/24)
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  • Agile Business Analyst

    CACI International (Ashburn, VA)
    Agile Business Analyst Job Category: Information Technology Time Type: Full time Minimum Clearance Required to Start: None Employee Type: Regular Percentage of ... Do:** CACI is currently looking for a Business Systems Analyst with agile methodology experience to join our BEAGLE...1 year check for misconduct such as theft or fraud + College degree (BS) in Computer Science, Engineering,… more
    CACI International (06/15/24)
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  • Business Analyst Intern - Summer

    Capital One (Mclean, VA)
    Center 1 (19052), United States of America, McLean, Virginia Business Analyst Intern - Summer 2025 Key Role Details + This is a full-time paid internship program ... full-time degree program following completion of the internship **Business Analyst Internship - Summer 2025** As an intern in...analyzing the business impacts of credit approval and real-time fraud detection, just to name a few. You'll have… more
    Capital One (07/09/24)
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  • Senior Data Analyst (Medicare C/D)

    General Dynamics Information Technology (Fairfax, VA)
    …+ years of related experience **Job Description:** GDIT is searching for Senior Data Analyst to join our growing team. You will support an exciting program focused ... to Medicare. Our work depends on a Senior Data Analyst joining our team to support our customer, Center...and presentation of results **Desired Skills:** + Experience with fraud detection + Experience using data visualization tools such… more
    General Dynamics Information Technology (07/14/24)
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  • Operations Research Analyst , SME (Insider…

    General Dynamics Information Technology (Fairfax, VA)
    …best every day. At GDIT, people are our differentiator. As a SME Operations Research Analyst , you will help ensure today is safe and tomorrow is smarter. Our work ... depends on a SME Operations Research Analyst to develop, lead, and operate Insider Threat programs...analysis to answer targeted questions related to cyber security, fraud analytics, and risk management.** + **Expertise performing innovative… more
    General Dynamics Information Technology (07/12/24)
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  • Intelligence Analyst - TS/SCI clearance

    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 ... to identify, combat, and mitigate national security threats such as fraud , money laundering, sanctions violations, cybercrime, threats of terrorism, human… more
    Deloitte (07/18/24)
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  • Regulatory GAAP and Statutory Investment Reporting…

    Lincoln Financial Group (Vienna, VA)
    …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. ... Job** As a regulatory GAAP and Statutory Investment Reporting Analyst , you will be responsible for providing timely and...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
    Lincoln Financial Group (06/08/24)
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  • Senior Investigative Analyst

    RELX INC (Washington, DC)
    …support to a dedicated federal government customer. The Senior Investigative analyst will enable federal government customers with the information that will ... assist in evaluating threats, critical incidents, and criminal research. This analyst will bridge the gap between customer requirements and production outcome as a… more
    RELX INC (06/05/24)
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  • Derivative Analyst , Investment Accounting

    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 ... employees. **General Purpose of Job** As an Investment Accounting Analyst , you will be responsible for providing timely and...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
    Lincoln Financial Group (04/24/24)
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  • Investigative Analyst

    ManTech (Chantilly, VA)
    …numerous. Currently, ManTech is seeking a motivated, career and customer-oriented Investigative Analyst to join our team in Chantilly, VA. **Summary** The successful ... Performing all-source analysis in support of the Sponsor's mission + Detecting fraud , waste, abuse, and misuse of information technologies systems + Researching,… more
    ManTech (07/14/24)
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