- 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** ... time off, and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Research Analyst . A Fraud Research Analyst … more
- The Brattle Group (Washington, DC)
- …work influences major decisions and outcomes in legal cases and business strategies worldwide. ** RESEARCH ANALYST ROLE** As a ** Research Analyst ** (RA) ... The Brattle Group is looking for ** Research Analysts (RAs)** to work out of our...manipulation and any improper revenue recognition. Identifying patterns of fraud through tracing analysis, flow of funds, and review… 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
- RELX INC (Annapolis, MD)
- …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...example, a financial institution) and/or regulatory capacity and proven research , analysis and writing skills. You should be able… 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
- 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 ... to continuously strengthen the bank's cyber security posture through research , intelligence, threat simulations, threat hunting, and offensive security engagements.… 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 briefing, applying the intelligence cycle, working across a… 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
- 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
- Lincoln Financial Group (Annapolis, MD)
- …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 (Annapolis, MD)
- …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
- Deloitte (Rosslyn, VA)
- …and predictive analytics, drawing conclusions, and developing recommendations? As an Analyst in Deloitte Risk & Financial Advisory, you'll have the opportunity ... pressing business challenges as it relates to risk and trust. Sample Analyst responsibilities may include: DEVELOPING ANALYTICS SOLUTIONS + Designing, building, and… more
- Lincoln Financial Group (Annapolis, MD)
- …Role at a Glance** We are excited to bring on a **Business Analyst ** to support enhancements across our Sales, Administration, and Director Surrounds value stream ... processes to help define acceptance criteria on user stories, performing additional research and analysis when needed to ensure user stories and acceptance criteria… more
- Amentum (Washington, DC)
- …and interdiction recommendations for CD/CTOC/CT activities. This support may include research and analysis of AOR issues relevant to strategic effects planning. ... in utilizing Intelligence Data Visualization Tools (ie Google Earth, Palantir, and, Analyst Notebook, Target Cop); + Be proficient in utilizing the Microsoft Office… more
- US Agency for International Development (Washington, DC)
- Summary OIG is responsible for detecting fraud , waste, abuse, and violations of law, and for promoting economy, efficiency, and effectiveness of USAID, the U. S. ... complex IT-related audits and evaluations. You will serves as a Program Analyst overseeing ITA contracted engagements: Provides technical input to ITA and other… more
- Google (Washington, DC)
- …Trust and Safety, policy, cyber security, intel (eg, geopolitical research , open-source intelligence (OSINT), etc.), or related fields. Preferred qualifications: ... and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And...the highest levels of user safety. As a Senior Analyst on the Content Adversarial Red Team (CART), you… 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 ... to identify, combat, and mitigate national security threats such as fraud , money laundering, sanctions violations, cybercrime, threats of terrorism, human… more
- Deloitte (Washington, DC)
- …you'll do + Perform all-source intelligence analysis and conduct classified research using criminal investigative tools and other client-owned databases in support ... to identify, combat, and mitigate national security threats such as fraud , money laundering, sanctions violations, cybercrime, threats of terrorism, human… more
- Lincoln Financial Group (Annapolis, MD)
- …problems during the access validation process. Includes routine problem recognition, research , isolation, and resolution. + Coordinate requests for revocation of ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- Lincoln Financial Group (Annapolis, MD)
- …knowledge CI/CD pipelines + A drive for continuous improvement and comfort in research on new tech + AWS Certified Security Specialty _Nice-to-Haves_ + Azure and ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more