- 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
- Chenega Corporation (Washington, DC)
- **Summary** **AJANTA CONSULTING, LLC** Washington, DC The **Travel Auditor, Research Analyst ** will provide Defense Travel Administrator (DTA) support to ... the LDTA or SP16 BH. + Reporting of Potential Fraud : + Report encounters of potentially fraudulent activities to...SP16 BH for further investigation and resolution. + Perform research for the LDTA or SP16 BH in the… more
- SGI Global, LLC (Alexandria, VA)
- Alexandria, VA, USA | Full Time SGI Global is seeking an Investigative Analyst to provide technical and programmatic support services for new and on-going projects ... (OI). **This position is contingent upon contract award** Responsibilities The Investigative Analyst must execute duties in support of the following: + Planning,… 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
- Chenega Corporation (Washington, DC)
- **Req ID:** 33718 **Summary** **Intermediate Cyber Defense Forensic Analyst ** **Remote** Are you ready to enhance your skills and build your career in a rapidly ... and the data visualization environment. The **Intermediate Cyber Defence Forensic Analyst ** is responsible for examining digital media in a forensically sound… more
- Federal Reserve Bank (Washington, DC)
- Financial Institution & Policy Analyst - FedNow Oversight Coordination & Strategy- RBOPS - R024853 Primary Location : DC-Washington : Employee Status : Regular ... Financial Institution Policy Analysts perform analyses related to consumer-focused supervision, research , and policy analysis across the Federal Reserve System. They… 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
- 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 (Washington, DC)
- …(TFCP). In support of these efforts Amentum is seeking Counter threat Finance Analyst SME, to support the Department of Defense (DoD) and the Defense Intelligence ... and interdiction recommendations for CD/CTOC/CT activities. This support may include research and analysis of AOR issues relevant to strategic effects planning.… 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)
- …73933 **Role at a Glance** Lincoln National Corporation seeks an Analyst , Application Development in Radnor, PA to consult/analyze and deliver assignments/projects ... / performance) and implement software application solutions for systems. Research , develop, implement, maintain, analyze, document procedures, and provide input… more
- Defense Human Resources Activity (Alexandria, VA)
- …human resource matters and to collect, archive, and provide management information, research , and analysis of human resources and other related functional area ... databases for the DoD. Responsibilities As a MANAGEMENT & PROGRAM ANALYST (IDENTITY POLICY) at the GS-0343-14 some of your typical work assignments may include:… more
- Deloitte (Rosslyn, 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
- Lincoln Financial Group (Washington, DC)
- …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
- Federal Reserve Bank (Washington, DC)
- …one or more of the following: Certified Public Accountant, Certified Fraud Examiner, Certified Business Analyst Professional, Certified Analytics Professional, ... incumbent of this job participates in work involving the research , analysis, and/or evaluation of information to assist OIG...connections, trends, and patterns that may be indicative of fraud , waste, or abuse in Board of Governors of… more
- Lincoln Financial Group (Washington, DC)
- …for this opportunity. **Requisition #:** 74036 **The Role at a Glance** As the Analyst - Planning, Audits & Advisory, you will provide support and direction on ... complex projects/initiatives for Lincoln's Corporate Finance area. This role will research , assess, and implement complex tax planning opportunities at the federal,… more
- RELX INC (Alexandria, VA)
- …competence in application of rationale to problems. Demonstrate competence in research and problem resolution. + Have exceptional organizational, prioritizing and ... in Microsoft Word, Access, Excel, Visio. Experience with i2 Analyst Notebook, Google Earth Pro and ESRI is ideal....fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices… more