- 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 ... Fraud Section of the DOJ. As a Fraud Analyst , you will provide support to...the Section that includes but not limited to conducting research and preparing various reports. Assignments require experience or… more
- General Dynamics Information Technology (Lanham, MD)
- …your 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...analysis to answer targeted questions related to cyber security, fraud analytics, and risk management. + Expertise performing innovative… 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
- 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
- Guidehouse (Washington, DC)
- …license denials, interpretive guidance, or return without action letters; + Research , analyze, and document complex financial, trade, and other business activities ... Data and link analysis experience inclusive of common tools such as i2 Analyst 's Notebook, Palantir, Tableau, and Gephi. + Public record and open-source databases… more
- Citizenship and Immigration Services (Washington, DC)
- Summary This Fraud Detection and National Security (FDNS) position is embedded in the FDNS Refugee, Asylum, and International Operations (RAIO) Directorate's Parole ... Operations Field Office. As an Immigration Analyst , you will gather, compile, and analyze data to...gather, compile, and analyze data to identify suspected immigration fraud . Responsibilities The responsibilities described are for the full… more
- 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
- RELX INC (Washington, DC)
- …the information that will assist in evaluating threats, critical incidents, and criminal research . This analyst will bridge the gap between customer requirements ... that will assist in evaluate threats, critical incidents, and criminal research . + Providing on-site analytic support in a multi-disciplinary team environment… more
- Three Saints Bay (Washington, DC)
- **Cyber Forensic Analyst (3432)** Location **Washington, DC** Job Code **3432** \# of Openings **5** Apply Now ... (https://phg.tbe.taleo.net/phg01/ats/careers/v2/applyRequisition?org=GATEWAYVENT&cws=55&rid=3432) **Job Brief** Cyber Forensic Analyst Kiliuda Consulting, a Federal Government industry leader contractor,… more
- Three Saints Bay (Washington, DC)
- **Journeyman Intelligence Analyst (3356)** Location **Washington, DC** Job Code **3356** \# of Openings **1** Apply Now ... (https://phg.tbe.taleo.net/phg01/ats/careers/v2/applyRequisition?org=GATEWAYVENT&cws=55&rid=3356) Kiliuda Consulting is looking for a Journeyman Intelligence Analyst to join our team in Washington, DC. **Responsibilities:**… 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)
- …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. ... Purpose of Job** As a regulatory GAAP and Statutory Investment Reporting Analyst , you will be responsible for providing timely and accurate investment reporting… more
- 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 ... and remote employees. **General Purpose of Job** As an Investment Accounting Analyst , you will be responsible for providing timely and accurate investment reporting… more
- TEKsystems (Vienna, VA)
- Financial intelligence Analyst II (SAR) + Start Date: ASAP -Training Dates are TBD + Job Title: Financial Intelligence Analyst II -SAR + Why is it open? ... - Suspicious Activity Report (SAR) regulatory compliance. These individuals will perform research and analysis of Navy Federal account activity to identify red flags… more
- RELX INC (Washington, DC)
- Senior Data Analyst Are you a customer centric and data driven individual? Are you eager to work on quality data sources serving our end user products? About our ... passionate about leveraging their data expertise to influence decision-making in the research domain. About the RoleUtilize your expertise in data frame tech (Spark,… more
- Lincoln Financial Group (Washington, DC)
- …73093 **The Role at a Glance** Lincoln National Corporation seeks a Quantitative Analyst , Fixed Income in Radnor, PA **What you'll be doing** + Perform financial ... Utilize CLO, RMBS, ABS and CMBS structure products. + Conduct market research on securitized structure products. Collect and summarize market information from… more
- Amentum (Arlington, VA)
- …and interdiction recommendations for CD/CTOC/CT activities. This support may include research and analysis of AOR issues relevant to strategic effects planning.** ... utilizing Intelligence Data Visualization Tools (ie Google Earth, Palantir, and, Analyst Notebook, Target Cop);** **Be proficient in utilizing the Microsoft Office… more
- Cognosante (Washington, DC)
- …**What is the position?** Assist our client as a Business Process Analyst in their Reimbursable Management Division, gain knowledge and expertise in interactivity ... to be executed under the respective GT&Cs. + Perform forensic accounting research and reconciliation pertaining to unsettled transactions. + Respond to spot audits,… more
- General Dynamics Information Technology (Fairfax, VA)
- …the Center for Medicare & Medicaid Services' (CMS) mission to detect and combat fraud , waste, and abuse of the Medicare and Medicaid programs. GDIT works with CPI ... on protecting patients while also minimizing unnecessary burden on providers. Through research , investigation and data analysis, the desired outcomes of our efforts… more
- Meta (Washington, DC)
- …multitude of threats including: criminal organizations, human trafficking and exploitation, and scams/ fraud . We are seeking a security analyst - threat ... the company is facing.We are seeking an experienced security analyst to help drive our understanding and mitigation of...an eye towards advancing investigative methods, and using innovative research approaches to prevent harm to children on our… more