- Under Armour, Inc. (Baltimore, MD)
- Fraud Analyst **Date:** Jun 10, 2024 **Location:** Baltimore, MD, US, 21230 **Company:** Under Armour **Values & Innovation** At Under Armour, we are committed ... Career Site Here. (https://performancemanager8.successfactors.com/sf/careers/jobsearch?bplte\_company=ua&\_s.crb=aNMP8gWoYkBDFn%252bz2BldysgcgQHZpVs6tHzE9smSuXE%253d) **Purpose of Role** The **Digital Fraud Analyst ** plays a critical role in… more
- RELX INC (Washington, DC)
- …discovering, and recovering revenue, and making timely and informed decisions to enhance investigations . You can learn more about LexisNexis Risk at the link below. ... team aids law enforcement during critical incidents and major investigations and is available to provide support remotely or...to provide support customers in the role of Geolocation Analyst . This analyst will bridge the gap… more
- Deloitte (Baltimore, MD)
- …to help government agencies protect taxpayer money. To address the threats that perpetuate fraud , waste, and abuse, our clients look to our team to provide the ... activities. + Apply established processes and procedures to carry out detailed investigations . + Prepare and articulate comprehensive summaries of investigations … 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 Job Category: Service Contract Act Time Type:...legal and administrative duties as requested by attorneys for Fraud Section investigations and trials. + Utilize… more
- Citizenship and Immigration Services (Washington, DC)
- Summary This Fraud Detection and National Security (FDNS) position is embedded in the FDNS Refugee, Asylum, and International Operations (RAIO) Directorate's Parole ... Operations Field Office. As an Immigration Analyst , you will gather, compile, and analyze data to...gather, compile, and analyze data to identify suspected immigration fraud . Responsibilities The responsibilities described are for the full… 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
- CACI International (Washington, DC)
- …include: + Perform legal and administrative duties as requested by attorneys for Fraud Section investigations and trials. + Assist with case organization and ... Litigation Support Analyst Job Category: Service Contract Act Time Type:... role works closely with the Department of Justice Fraud Section Special Matters Unit attorneys in a fast-paced… more
- CACI International (Washington, DC)
- …administrative duties as requested by attorneys for Fraud Section (Health Care Fraud division) investigations and trials. + Assist with case organization and ... Legal Support Analyst I (Entry Level Legal Support) Job Category:...works closely with the Department of Justice, Health Care Fraud Division attorneys in a fast-paced setting and assist… 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
- RELX INC (Washington, DC)
- …discovering, and recovering revenue, and making timely and informed decisions to enhance investigations . You can learn more about LexisNexis Risk at the link below. ... The SIU team aids law enforcement during critical incidents and major investigations and is available to provide support remotely or onsite, when applicable.… more
- Amentum (Washington, DC)
- …you will be responsible for providing analytic support to sanctions investigations as well as supporting financial interdiction of Specially Designated Nationals ... may include human intelligence and signals reporting, criminal and regulatory investigations , cases for designation, and experience with Bank Secrecy Act reporting… 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
- 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 , and Intelligence (i3) teams at Meta are...the company is facing.We are seeking an experienced security analyst to help drive our understanding and mitigation of… more