- Marriott (Bethesda, MD)
- **Additional Information** Analyst , Fraud Investigations **Job Number** 24055430 **Job Category** Finance & Accounting **Location** Marriott International ... company polices. + Conduct and manage Loyalty Program and Incentive Fraud investigations into violations of Marriott's Loyalty Program to include internal and… 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
- Marriott (Bethesda, MD)
- …position serves as the Investigative Support Specialist to the Department of Investigations . The Investigative Analyst is involved in collecting, evaluating, ... at hand. + Provide analytical data and comprehensive reports in support of investigations for cases involving theft, fraud , threats, workplace violence, human… more
- Guidehouse (Washington, DC)
- …techniques and subject matter analysis applied to sanctions programs and investigations , plus skills in researching, collecting, and analyzing large amounts of ... 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
- CACI International (Washington, DC)
- …You'll Get to Do** This position is located in the Criminal Division of the Fraud Section. As a Litigation Support Analyst , the employee provides Case Support to ... Litigation Support Analyst (Paralegal) Job Category: Service Contract Act Time...legal and administrative duties as requested by attorneys for Fraud Section investigations and trials. + Utilize… more
- Deloitte (Rosslyn, VA)
- …federal clients' mission-critical needs. Work you'll do: Support cyber financial crime investigations , to include cryptocurrency fraud investigations , and ... throughout their lifecycle from purchasing a company to investigating potential fraud . Our GPS Advisory Investigations and Intelligence ("I&I") practice… 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 (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
- 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
- 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)
- …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 ... to identify, combat, and mitigate national security threats such as fraud , money laundering, sanctions violations, cybercrime, threats of terrorism, human… 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
- Ross Stores, Inc. (Alexandria, VA)
- …regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and ... to all budget guidelines established in stores/district\(s\)/area\. **Mitigating Theft & Fraud ** + Aggressively identify, investigate, and resolve all internal and… more
- RELX INC (Annapolis, MD)
- …discovering, and recovering revenue, and making timely and informed decisions to enhance investigations . You can learn more about LexisNexis Risk at the link below. ... https://risk.lexisnexis.com/government About our Team The LexisNexis(R) Public Safety Special Investigations Unit is comprised of former sworn and civilian law… more