- 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 ... the Criminal Division of the Fraud Section of the DOJ. As a Fraud Analyst , you will provide support to the Section that includes but not limited to… more
- Marriott (Bethesda, MD)
- **Additional Information** Analyst , Fraud Investigations **Job Number** 24055430 **Job Category** Finance & Accounting **Location** Marriott International HQ, ... direct MI requests involving credit card, check counterfeiting, system or computer fraud , financial fraud , embezzlement, P-Card, and Corporate Card misuse and/or… more
- CACI International (Washington, DC)
- Litigation Support Analyst (Paralegal) - Fraud Section - Criminal Division Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to ... in Washington, DC and other Strike Force Offices as necessary, with healthcare fraud litigation **More About the Role** .Assist trial attorneys in Washington, DC and… 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...the Market Integrity Major Fraud Unit of Fraud Section. You'll work… 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
- 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
- HomeSafe Alliance (Washington, DC)
- **Title:** Contact Center Data and Reporting Analyst (Power BI) **HomeSafe Alliance** is the single global household goods movement manager of over 300,000 Military ... Coast Guard, and their families. The **Data and Reporting Analyst ** role requires an analytical and technically skilled individual...serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job… more
- System One (Arlington, VA)
- Business Program Analyst (Government Purchase Card Manager) Secret Arlington, VA ALTA IT Services is seeking a Business Program Analyst (Government Purchase Card ... and more. ALTA IT Services currently has an opening for a Business Program Analyst (Government Purchase Card Manager) for the Department of Defense Office of the… more
- RELX INC (Washington, DC)
- …skill sets to include geospatial and intelligence analysis, crime and fraud analysis, criminal psychology, computer and data science, statistics, geography, and ... Science Role: + Meet all requirements of the Pattern Analyst role and responsibilities + Design, create, deliver, and...prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships with their… more
- CIBC (Washington, DC)
- …Doing** Reporting to the Senior Manager, Operational Threat Intelligence, the Analyst , Operational Threat Intelligence is responsible for tactical level information ... across the cyber, financial, geopolitical, and physical security domains. The Analyst leverages knowledge and robust experience with intelligence methodologies to… more
- Koniag Government Services (Arlington, VA)
- …a Koniag Government Services company **,** is seeking a Business Program Analyst (Government Purchase Card Manager) with a current/active DOD Secret clearance to ... Koniag Professional Services (KPS)currently has an opening for a Business Program Analyst (Government Purchase Card Manager) for the Department of Defense Office of… more
- General Dynamics Information Technology (Lanham, MD)
- …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 Insider Threat programs...analysis to answer targeted questions related to cyber security, fraud analytics, and risk management. + Expertise performing innovative… 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. ... employees. **General Purpose of Job** As an Investment Accounting Analyst , you will be responsible for providing timely and...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Offices, Boards and Divisions (Washington, DC)
- Summary This position is located in the Disability Rights Section (DRS). As a Program Analyst , you will be charged with a full range of policy and case analysis work ... dedicated to the Section's work under the Health Care Fraud and Abuse Control ("HCFAC") program, with an emphasis...institutional settings. The incumbent will serve as a Program Analyst . Duties include, but are not limited to: Conduct… more
- Offices, Boards and Divisions (Washington, DC)
- Summary This position is located in the Disability Rights Section (DRS). As the Program Analyst , you will be charged with a full range of policy and case analysis ... dedicated to the Section's work under the Health Care Fraud and Abuse Control ("HCFAC") program, with an emphasis...institutional settings. The incumbent will serve as a Program Analyst . Duties include, but are not limited to: Conduct… more
- RELX INC (Washington, DC)
- …support to a dedicated federal government customer. The Senior Investigative analyst will enable federal government customers with the information that will ... assist in evaluating threats, critical incidents, and criminal research. This analyst will bridge the gap between customer requirements and production outcome as a… 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 ... employees. **General Purpose of Job** As an Investment Accounting Analyst , you will be responsible for providing timely and...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… 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
- ManTech (Springfield, VA)
- …Currently, **ManTech** is seeking a motivated, career and customer-oriented **All Source Cyber Analyst ** to join our team in **Springfield, VA** . This is an onsite ... 5-7 years of experience working with data analytics tools and databases (eg analyst notebook, etc.), + Experience working with law enforcement, IC, cyber security or… more