- Meta (Washington, DC)
- …with teams across the company. **Required Skills:** Central Investigations Analyst Responsibilities: 1. Investigate issues regarding fraud , scams, and ... **Summary:** The Central Investigations team is dedicated to keeping users of...investigations or analysis in law enforcement, security, risk, fraud , or safety domains 10. Subject matter knowledge of… more
- SGI Global, LLC (Alexandria, VA)
- …Innovation Research, Small Business Technology Transfer , foreign influence, and pandemic fraud investigations . + Expert knowledge of Federal laws of civil ... SGI Global is seeking an Investigative Analyst to provide technical and programmatic support services...investigative and analytic products and reports in furtherance of investigations into grant and contract fraud , false… 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, ... and/or coordinates independent and objective audits, inspections, evaluations, and investigations of EAC programs and operations, contractor activities, and grants… more
- The Brattle Group (Washington, DC)
- …plans, financial disclosures and analyzing recoveries to creditors. + **White Collar Fraud Investigations :** Analyzing large databases of documents and financial ... major decisions and outcomes in legal cases and business strategies worldwide. **RESEARCH ANALYST ROLE** As a **Research Analyst ** (RA) at The Brattle Group,… more
- Meta (Washington, DC)
- **Summary:** The Integrity, Investigations , and Intelligence (i3) teams at Meta are dedicated to protecting the users of our family of applications (eg Facebook, ... threats including: criminal organizations, human trafficking and exploitation, and scams/ fraud . We are seeking security analysts to investigate sophisticated threat… more
- Three Saints Bay (Alexandria, VA)
- …+ Developing complex investigative and analytic products and reports in furtherance of investigations into grant and contract fraud , false claims act violations, ... **Investigative Analyst (3495)** Location **Alexandria, VA** Job Code **3495**...to assist and provide advice to OIG in ongoing investigations . + Formulating information source search strategies and reviewing… 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
- GRF CPAs & Advisors (Bethesda, MD)
- …Duties and Responsibilities: + Support internal audits, risk reviews, and fraud investigations through work planning, performing fieldwork, documenting results, ... ERM implementation and optimization . Facilitated risk assessments . Fraud , Forensic, and Whistleblower Investigations /Assessments . Risk...as the practice continues to evolve. As a Senior Analyst in GRF Risk & Advisory Services, you will… 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 ... cases including supporting or refuting the facts and allegations of investigations and complex litigation, assisting with data remediation efforts, transferring… more
- Office of the Secretary of Health and Human Services (Washington, DC)
- …functions that may expose sensitive information as a result of program audits or investigations that may uncover instances of fraud , waste and abuse. Provides ... Washington, District of Columbia. Responsibilities The Supervisory Management and Program Analyst performs the following duties: Provides leadership to staff in the… more
- Google (Washington, DC)
- …related fields. Preferred qualifications: + Master's degree or PhD. + Experience with fraud investigations , fraud risk management, security and threat ... and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And...information and data sources for executive stakeholders. + Conduct investigations into user behavior, actors, and content abuse, generate… more
- Amentum (Washington, DC)
- …may include human intelligence and signals reporting, criminal and regulatory investigations , cases for designation, and experience with Bank Secrecy Act reporting ... in utilizing Intelligence Data Visualization Tools (ie Google Earth, Palantir, and, Analyst Notebook, Target Cop); + Be proficient in utilizing the Microsoft Office… 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 ... investigating illicit acts by US adversaries to protect our national interests? Deloitte's Investigations & Intelligence (I&I) team could be the place for you! We… more
- Deloitte (Washington, DC)
- …illicit acts by US adversaries in order to protect our national interests? Deloitte's Investigations & Intelligence (I&I) team could be the place for you! We help ... investigative tools and other client-owned databases in support of Federal Investigations and prosecutions. + Assist Federal clients by investigating opposing… more
- Federal Reserve Bank (Washington, DC)
- …of information to assist OIG auditors and investigators with conducting investigations , audits, evaluations, and other reviews. Using sophisticated software tools, ... connections, trends, and patterns that may be indicative of fraud , waste, or abuse in Board of Governors of...with federal agencies and other industry experts. Helps conduct investigations of persons or entities suspected of being involved… more
- Office of the Inspector General (Washington, DC)
- …to assist in studies pertaining to audits, inspections, and evaluations and investigations . Assists senior analyst performing evaluations and analysis, on a ... Homeland Security (DHS). In our dynamic environment, the OIG conducts investigations , audits, evaluations, and inspections to enhance program effectiveness and… more
- Meta (Washington, DC)
- …multitude of threats including: criminal organizations, human trafficking and exploitation, and scams/ fraud . We are seeking a security analyst - threat ... **Summary:** The Integrity, Investigations , Intelligence and Events (i3E) teams at Meta...the company is facing.We are seeking an experienced security analyst to help drive our understanding and mitigation of… more