- 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** and ... and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Research Analyst . A Fraud Research Analyst assists the… more
- Navy Federal Credit Union (Vienna, VA)
- Overview Team Overview: The Data Engineering team, which is a part of Fraud Systems and Technology, is primarily focused on managing cloud data pipelines and ... units within NFCU to ensure that the data infrastructure effectively enables near-real-time fraud detection and prevention. Key stakeholders include Fraud Data &… more
- Navy Federal Credit Union (Vienna, VA)
- …+ Collect, aggregate, and analyze data from multiple sources, including structured and unstructured data sets, to drive insights into business performance + Identify, ... Overview Support business decisions by providing quantitative and qualitative data analysis and reporting of patterns, insights, and trends to leadership via dashboards and reports. Analyze business problems and issues using business intelligence tools that… more
- SGI Global, LLC (Alexandria, VA)
- SGI Global is seeking an Investigative Analyst to provide technical and programmatic support services for new and on-going projects and activities for the OIG's ... (OI). **This position is contingent upon contract award** Responsibilities The Investigative Analyst must execute duties in support of the following: + Planning,… more
- Election Assistance Commission (Washington, DC)
- Summary The Senior Program Analyst reports to the Assistant Inspector General for Audits and Evaluations within the Office of Inspector General (OIG). OIG conducts, ... grants to states and nonprofit organizations. Responsibilities The Senior Program Analyst is responsible for performing oversight activities relating to the programs… more
- The Brattle Group (Washington, DC)
- …major decisions and outcomes in legal cases and business strategies worldwide. **RESEARCH ANALYST ROLE** As a **Research Analyst ** (RA) at The Brattle Group, ... to identify manipulation and any improper revenue recognition. Identifying patterns of fraud through tracing analysis, flow of funds, and review of financial… more
- Meta (Washington, DC)
- …collaborate with teams across the company. **Required Skills:** Central Investigations Analyst Responsibilities: 1. Investigate issues regarding fraud , scams, ... seeking an investigator with experience in understanding and mitigating issues around fraud , scams, and deceptive practices. In addition to having a strong… more
- Bank of America (Washington, DC)
- Cyber Threat Intelligence Technical Analyst Denver, Colorado;Washington, District of Columbia; Chicago, Illinois **Job Description:** At Bank of America, we are ... **Role Responsibilities:** The position of Cyber Threat Intelligence Technical Analyst is responsible for collecting, analyzing, and actioning cyber threat… more
- CACI International (Washington, DC)
- Legal Support Analyst 1 (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
- Deloitte (Mclean, VA)
- Deloitte Risk & Financial Advisory Analyst - Business Forensic Do you thrive in times of disruption? Have a passion for Putting together disparate data or facts to ... tell a story? As an Analyst in Deloitte Risk & Financial Advisory, you'll have...risks and vulnerabilities that arise from global corruption, corporate fraud , whistleblower allegations, and other threats. Deloitte Forensic helps… more
- GRF CPAs & Advisors (Bethesda, MD)
- …made up of four verticals: Internal Audit, Enterprise Risk Management (ERM), Fraud Risk Management, and Cybersecurity with services that fall into the following ... . ERM implementation and optimization . Facilitated risk assessments . Fraud , Forensic, and Whistleblower Investigations/Assessments . Risk reviews . Design and/or… more
- Washington Metropolitan Area Transit Authority (Washington, DC)
- Criminal Forensic Investigative Analyst - Office of Inspector General Job ID: 240529 Location: DC - L'Enfant Plaza Full/Part Time: Full-Time Posting Open-Close ... emergencies or related events. **Job Summary** The Criminal Forensic Investigative Analyst will serve as the cybersecurity specialist, knowledgeable of and works… more
- HomeSafe Alliance (Washington, DC)
- **Title:** Deltek Time & Expense Sr Systems Analyst **_HomeSafe Alliance_** is the single global household goods movement manager of over 300,000 Military Household ... the Role** As the Time & Expense Sr Systems Analyst , you will be responsible for weekly labor and...serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job… more
- Fairfax County Sheriff's Office (Fairfax, VA)
- VICAP Local Program Coordinator (Management Analyst II) Print (https://www.governmentjobs.com/careers/fairfaxcounty/jobs/newprint/4650758) Apply VICAP Local ... Program Coordinator (Management Analyst II) Salary $67,425.90 - $112,377.41 Annually Location FAIRFAX...long-term care insurance, other related health insurance programs, and fraud . + Knowledge of the principles, practices and techniques… more
- RELX INC (Alexandria, VA)
- Senior Investigative Analyst Are you looking to utilize your former law enforcement skills in a new career? Do you enjoy using an investigative approach to show ... as a subject matter expert on LexisNexis solutions within the SIU. This analyst will also provide investigative case assistance to customers based on former law… more
- RELX INC (Alexandria, VA)
- …provide investigative support to a federal customer in the role of Sr. Investigative Analyst . This analyst will bridge the gap between customer requirements and ... Word, Access, Excel, PowerPoint + Have experience in i2 Analyst Notebook, PowerBi, ESRI, Python, SQL + Have solid...prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships with their… more
- RELX INC (Washington, DC)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... You'll be a member of the Content and Policy Analyst that define content standards and outline policy and...prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships with their… more
- Deloitte (Rosslyn, VA)
- …Have a passion for technology, digging into data, and solving problems? As an Analyst in our Discovery practice, you'll have the opportunity to assist clients and ... include: + Perform data analysis and present findings in support of fraud , embezzlement, theft of intellectual property, data management and/or other forensic and… more
- Meta (Washington, DC)
- …threats including: criminal organizations, human trafficking and exploitation, and scams/ fraud . We are seeking security analysts to investigate sophisticated threat ... and high-visibility risks the company is facing.We are seeking an experienced analyst with expertise in writing and briefing, applying the intelligence cycle,… more
- Lincoln Financial Group (Washington, DC)
- …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