- Chenega Corporation (Washington, DC)
- **Req ID:** 28874 **Summary** ** Investigative Analyst I** ** Analyst I, Budget** Are you ready to enhance your skills and build your career in a rapidly ... into a best practices leader for the modern federal enterprise. The ** Investigative Analyst ** **I** shall support **INTERPOL Washington, the United States… more
- Guidehouse (Washington, DC)
- …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 ... such as Voyager, LexisNexis, CLEAR, and PACER. + General knowledge of the US Department of Treasury's Office of Terrorism and Financial Intelligence (TFI) organizational structure, functions, sources, and types of records maintained. + Foreign language skills… more
- ManTech (Chantilly, VA)
- …advancement are numerous. Currently, ManTech is seeking a motivated, career and customer-oriented Senior Investigative Analyst to join our team in Chantilly, ... analytic and technical skills and experience in support of the Sponsor's investigative mission. **Duties, Tasks & Responsibilities** + Leveraging investigative ,… more
- Marriott (Bethesda, MD)
- **Additional Information** Analyst , Fraud Investigations **Job Number** 24055430 **Job Category** Finance & Accounting **Location** Marriott International HQ, ... International. In this role, he/she will help manage or perform general investigative services and provide specific services, projects, and information with the… more
- State of Colorado (Denver, CO)
- Senior Assistant Attorney General I (Medicaid Fraud ) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4507605) Apply Senior Assistant ... experience in state and federal court civil litigation to join our Medicaid Fraud Control Unit. This position offers an exciting opportunity to serve as a… more
- CIBC (Chicago, IL)
- …minimize exposure or loss; + Provide consultation and guidance to line and senior management on investigative related issues, including risk; + Complete written ... To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Fraud Investigation Manager will report to the US Director of … more
- State of Massachusetts (Boston, MA)
- …to improve the management and quality of programs and delivery of services. The Senior Policy Analyst will develop investigative plans, lead interviews, ... is an independent agency charged with preventing and detecting fraud , waste and abuse in the use of public...team presentations to EOHHS, its agencies and the public. * Senior Policy Analyst : Position Overview* The BPI… more
- American Express (Salt Lake City, UT)
- …implementing investigative work plans; + Recognizing evidence in financial fraud and ethics violation situations; + Forensically analyzing financial records and ... unusual or irregular activities, including suspected and actual cases of internal fraud , Code of Conduct violations and other improprieties. The team is also… more
- Deloitte (Rosslyn, VA)
- …you'll do Support cyber financial crime investigations, to include cryptocurrency fraud investigations, and work closely with law enforcement officials. Additional ... I&I team supports our GPS clients by delivering capabilities across the investigative lifecycle in the regulatory, civilian, law enforcement, health, and national… more
- The Walt Disney Company (Glendale, CA)
- …the Retail environment. We are a dynamic fast-paced team, and we are hiring for a Senior Asset Protection Analyst to join our team in Glendale, CA! In this role, ... review AP programs to quantify and analyze AP results (ie Mitigated Fraud , Exception Reporting, Case Statistics, Shrink Analysis, etc.). + Aid with administering… more
- PNC (Cleveland, OH)
- …typologies and emerging threats. Acts as a resource to less experienced investigative staff. + Identifies and analyzes complex factors related to risk mitigation ... Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Matrix Management, Operational Risk, Problem… more
- ADP (Roseland, NJ)
- …+ As a key member of a Critical Incident Response Center the Senior Analyst will investigate security alerts from multiple sources, determines their ... **ADP is Hiring a Sr Security Analyst - Hybrid role in Roseland, NJ** **Unlock...broad set of security disciplines -- including cyber operations, fraud prevention, physical security, and operational risk management. Analysts… more
- Ross Stores, Inc. (Dublin, CA)
- …learning opportunities and development for our teams\. **GENERAL PURPOSE:** The Ross Investigative and Safety Center \(RISC\) is located at our Dublin, CA Corporate ... that may affect the operations at Ross and/or our dd's brand\. ROLE An Analyst is excellent at assessing emerging situations and life safety threats, while making… more
- Air National Guard Units (Little Rock AFB, AR)
- …EXCEPTED SERVICE POSITION. This National Guard position is for a FINANCIAL MANAGEMENT ANALYST (Title 32), Position Description Number D2514P01 and is part of the AR ... voucher reviews. Manages and executes internal control procedures to protect against fraud , waste, and abuse. 7. Performs other duties as assigned. Requirements… more
- Veterans Affairs, Inspector General (Washington, DC)
- …including health care, procurement, benefits, education, construction, and other fraud ; cybercrime and identity theft; bribery, embezzlement, and conflicts of ... of contracts, coordination with the Budget Division, working with Headquarter divisions/ Investigative regions to track funding levels, conducting market research and… more
- American Express (Sandy, UT)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... and prosecution of money laundering and terrorist financing, credit card fraud , identity theft, and other criminal activity. The successful candidate will… more
- Ross Stores, Inc. (San Antonio, TX)
- …investigations, including timely follow up on internal leads from the corporate Investigative Analyst team or the Alertline process and external intelligence ... learning opportunities and development for our teams\. **GENERAL PURPOSE:** The Senior Area Loss Prevention Manager \(Sr\. ALPM\) is responsible for protecting… more
- Marriott (Bethesda, MD)
- … Investigative Support Specialist to the Department of Investigations. The Investigative Analyst is involved in collecting, evaluating, analyzing reports and ... **Additional Information** Investigative Support Specialist to the Department of Investigations...reports in support of investigations for cases involving theft, fraud , threats, workplace violence, human trafficking, narcotics, and malfeasance.… more
- Capital One (Mclean, VA)
- …into valuable actionable insights, and present compelling recommendations to senior leadership and stakeholders. Primary responsibilities for this position include: ... analysis and insights generation on customer digital usage, for potential fraud -threat hunting + Establishing business case and presenting convincing recommendations… more