- 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
- 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
- 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
- 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
- Capital One (Mclean, VA)
- Senior Business Analyst - Emerging Payments & AirKey As a Senior Business Analyst at Capital One, you will apply your strategic and analytical skills to major ... card into a hardware authenticator, that can help reduce fraud and drive customer engagement for banks and other...and patented by Capital One. As Senior Associate, Business Analyst , you will support a new, emerging business for… 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
- Capital One (Mclean, VA)
- Sr. Business Analyst - SBB Mass Market Strategy and Pricing **Summary:** Small businesses are the backbone of America and a vital part of the economy as a whole. ... our clients-they're our business partners. As a Sr. Business Analyst within SBB, you will apply your strategic and...payments. You will also be partnering with product and fraud managers to enable seamless customer experience by bringing… 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 (Fort Belvoir, VA)
- …you're looking for. **Job Description:** Parsons is looking for an amazingly talented **Cyber Analyst ** to join our team! In this role you will get to conduct ... Open-Source research to identify key information and forming hypotheses based...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- CACI International (Washington, DC)
- Victim Witness Specialist/Document Management Analyst 2 Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee ... * **The Opportunity:** * This position is located the Fraud Section of the Department of Justice in the...a fast-paced environment. * Maintain records, track cases, conduct research and generate letters of notification. * Ideal opportunity… more
- JPMorgan Chase (Washington, DC)
- …crime investigations, workplace violence, fire and life safety, pre-employment screening, fraud and employee investigations. Within GS, the **Insider Risk** team is ... Its mission is to support firm-wide efforts through data-driven identification, analysis, research , and mitigation of insider risks. **Job Summary** As an **Insider… more
- Three Saints Bay (Alexandria, VA)
- **Investigative Analyst (3495)** Location **Alexandria, VA** Job Code **3495** \# of Openings **2** Apply Now ... (https://phg.tbe.taleo.net/phg01/ats/careers/v2/applyRequisition?org=GATEWAYVENT&cws=55&rid=3495) Kiliuda Consulting is looking for an Investigative Analyst to join our team in Alexandria, VA. **Responsibilities:**… 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 (Washington, DC)
- …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 (Sterling, VA)
- …countries across all 7 continents. Amentum is seeking a Counter Threat Finance Analyst to support the Department of Defense (DoD) and other law enforcement agencies. ... and interdiction recommendations for CD/CTOC/CT activities. This support may include research and analysis of AOR issues relevant to strategic effects planning.… 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