- RELI GROUP INC (Baltimore, MD)
- …critical programs. Position Summary: RELI Group is seeking a detail-oriented Data Analyst / Business Activity Monitoring (BAM) Specialist to support the Information ... for data validation and transformation Familiarity with BAM methodologies or fraud /waste/abuse detection in federal oversight programs Ability to manage stakeholder… more
- Administrative Office of the US Courts (Washington, DC)
- Summary The Supervisory Management Analyst position is in the Administrative Office of the US Courts (AO), Office of the Deputy Director. Join a dedicated ... Deputy Director (DDO) is seeking a highly motivated professional Supervisory Management Analyst to join its team. The DDO oversees the federal Judiciary's internal… more
- Arup (Washington, DC)
- …veteran status, spouse of a protected veteran, or disability. Stay safe online. Recruitment fraud is on the rise, and Arup's name, logo, and branding have been used ... in fraudulent job advertisements. Arup will never ask for bank information as part of our recruitment process. **Different people, shared values** Arup is an equal opportunity employer that actively promotes and nurtures a diverse and inclusive workforce. We… more
- Koniag Government Services (Washington, DC)
- **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Research Analyst with a Secret Clearance to support **Kadiak** and our government ... and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Research Analyst . A Fraud Research Analyst assists the… more
- Deloitte (Baltimore, MD)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on projects as a… more
- The Brattle Group (Washington, DC)
- …We strongly recommend applying by September 30, 2025 to be considered for the Analyst role.** The Brattle Group is looking for **Research Analysts (RAs)** to work ... major decisions and outcomes in legal cases and business strategies worldwide. **RESEARCH ANALYST ROLE** As a **Research Analyst ** (RA) at The Brattle Group,… more
- General Dynamics Information Technology (Riverdale, MD)
- …**Job Description:** **Weekend Sat & Sun only** Own your career as a Cyber Security Analyst at GDIT. Here, you'll have the opportunity to build strong lines of cyber ... GDIT, people are our differentiator. As a Cyber Security Analyst you will help ensure today is safe and...unclassified systems of a major Intelligence Community Agency for fraud , waste, and abuse, to include inappropriate content, illegal… more
- BOOZ, ALLEN & HAMILTON, INC. (Washington, DC)
- Cost Analyst The Opportunity: As a cost analyst , you're passionate about uncovering the story behind the numbers through diving into the root cause of a ... developing recommendations that drive smarter decisions. We need an analyst like you to help our Navy clients solve...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- Deloitte (Baltimore, MD)
- …to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on ... financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 2+ Years… more
- BOOZ, ALLEN & HAMILTON, INC. (Washington, DC)
- Security Cooperation FMS Analyst The Opportunity: Are you searching for a position where you can use your program analysis skills to make a difference? A program ... that level of complexity, you need a skilled program analyst to examine how those resources are used and...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- CACI International (Washington, DC)
- Litigation Support Analyst (Paralegal) Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee Type: Regular ... resources to add to your skillset. The Litigation Support Analyst role works closely with the Department of Justice...works closely with the Department of Justice Criminal Division Fraud Section Special Matters Unit attorneys in a fast-paced… more
- BOOZ, ALLEN & HAMILTON, INC. (Fort Meade, MD)
- SIGINT Analyst The Opportunity: Do you find yourself constantly looking for more and better information? Do you want a job where you can use your knowledge and ... national security? Never has the role of a SIGINT Analyst been so meaningful. More connected devices, larger storage...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- Prime Therapeutics (Annapolis, MD)
- …passion and drives every decision we make. **Job Posting Title** Recovery & Resolution Analyst - Remote **Job Description** The Recovery & Resolution Analyst is ... responsible for recovering inappropriate pharmacy payments related billing errors and fraud , waste and abuse (FWA) through various mechanisms, including but not… more
- Censeo Consulting Group (Washington, DC)
- Project Analyst (Immigration Compliance - Department of State) The Position: We are seeking driven, thoughtful candidates for project coordinator and analyst ... immigration compliance or work with the Department of State is preferred. As a Project Analyst with Censeo, you will play a key role in helping DOS teams improve… more
- BOOZ, ALLEN & HAMILTON, INC. (Washington, DC)
- Program Management Analyst The Opportunity: As a Program Management Analyst , you know the complexities of supporting a project from concept to completion. Many ... path. That's why we need an experienced Program Management Analyst like you who can help ensure success through...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- BOOZ, ALLEN & HAMILTON, INC. (Washington, DC)
- Project Contract Analyst The Opportunity: As a Project Contract Analyst professional supporting the Navy, you're eager to support both sides of the acquisition ... processes that defend our nation. As a Project Contract Analyst , you will be responsible for overarching contracts and...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- BOOZ, ALLEN & HAMILTON, INC. (Washington, DC)
- All-Source Critical Infrastructure Analyst The Opportunity: Do you find yourself constantly looking for more and better information? Do you want a job where you can ... national security? Never has the role of an all-source analyst been so meaningful. More connected devices, larger storage...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- Google (Washington, DC)
- Engineering Analyst , Gemini and Labs, Trust and Safety _corporate_fare_ Google _place_ Seattle, WA, USA; Washington DC, DC, USA **Mid** Experience driving progress, ... and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And...using data and statistical methods. + Identify and prevent fraud and abuse. + Improve tools and automated systems… more
- BOOZ, ALLEN & HAMILTON, INC. (Annapolis Junction, MD)
- IAA FMS Analyst The Opportunity: As a program management spe cia list for Interagency Agreements ( IAA ) and Foreign Military Sales ( FMS ) projects, you know the ... That's why we need you, an experienced program management analyst who can help ensure success through careful analysis...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- Parsons Corporation (Annapolis Junction, MD)
- …looking for. **Job Description:** Parsons is looking for a Cyber Threat Analyst with subject matter expertise in industrial control systems and critical ... to generate threat intelligence. This includes working with cybersecurity analyst teams in more than one mission space to...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
