- 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 ... time off, and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Research Analyst . A Fraud Research Analyst … more
- Chenega Corporation (Washington, DC)
- **Summary** **C2 ALASKA, LLC** Washington, DC The ** Fraud Analyst III Senior OMI** actively supports the United States Securities and Exchange Commission ... CLEAR, WebCRD, IARD, Google Searches, Thompson One) and summarize research in well-written, concise, factually sound manner; completed templates...+ Minimum six (6) years of experience as a Fraud Analyst or Financial Investigator. + Certified… more
- S&P Global (Washington, DC)
- …**Grade Level (for internal use):** 10 _S&P Global Commodity Insights_ **The Role:** Research Analyst , North America Power and Renewables **The Team:** The North ... data sets into a simulation model, combined with expert research on policy and market developments to provide customers...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more
- RELX INC (Washington, DC)
- …and enhance investigations in the evaluation of threats, critical incidents, and criminal research . The analyst will use fact-finding methods and analysis to ... federal government customer in the role of Sr. Investigative Analyst . The analyst will provide case assistance...collect information to support investigations. They will research and gather information, screen all sources of information… more
- S&P Global (Washington, DC)
- …with partners on key messaging. **Responsibilities and Impact:** The Program Analyst will provide essential administrative and operational support to the Program ... + Review and improve existing templates, documents, and processes for efficiency. + Research Assistant to Program team + Conduct targeted research on a… more
- BOOZ, ALLEN & HAMILTON, INC. (Washington, DC)
- Cyber Intelligence Analyst , Mid 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 research skills to improve national security? Never has the...national security? Never has the role of an all-source analyst been so meaningful. More connected devices, larger storage… more
- BOOZ, ALLEN & HAMILTON, INC. (Fort Meade, MD)
- All-Source Technology Analyst , Senior The Opportunity: As an All-Source Technology Analyst on our team, you'll help your client by assessing current and future ... leading-edge technologies, defense supply chains, IC tools, and databases, you'll research , analyze, and evaluate reporting to identify, exploit, and assess… more
- BOOZ, ALLEN & HAMILTON, INC. (Washington, DC)
- Submarine Acquisition Analyst , Senior The Opportunity: As an acquisition management professional, you know that both sides of the acquisition and contracts lifecycle ... and improve the processes that defend our nation. As a Submarine Acquisition Analyst at Booz Allen, you'll determine appropriate acquisition approaches based on DoD… more
- T. Rowe Price (Owings Mills, MD)
- …in ways that matter to you . Role SummaryThe Senior Cyber Threat Analyst - Threat Intelligence is responsible for collecting, curating, classifying, reporting, and ... to both disseminate and gather intelligence on relevant cyber threats. The analyst will leverage intelligence data to help internal teams proactively identify,… more
- Coinbase (Annapolis, MD)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance team, you will ... transaction activity and KYC information and conduct due diligence research in support of investigations as well as interpret...*Nice to haves:* * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience in project… more
- Coinbase (Annapolis, MD)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... automated alerts stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on transaction activities across internal and external… 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
- CVS Health (Annapolis, MD)
- …plan sponsor. The lead reviewer is accountable for the validation of existing fraud waste and abuse business rules and leads designed to detect aberrant billing ... to determine if additional investigations are warranted. **Key Responsibilities** + Identify, research , analyze and document analytic leads or referrals to send for… more
- BOOZ, ALLEN & HAMILTON, INC. (Fort Meade, MD)
- …reporting, and developing recommendations for a creative solution. We need an experienced research analyst like you to help us solve complex problems for ... Operations Researcher, Senior The Opportunity: As an operations analyst , you're passionate about exploring the root cause...a team to develop study plans, c ond uct research , create models and tools, brief decision makers, and… more
- Parsons Corporation (Washington, DC)
- …professionals. **Qualifications** + Bachelor's degree in Engineering, Mathematics, Operations Research , Finance, or related field (Master's preferred). + 15+ years' ... including 7+ years in senior leadership. + Certified Cost Estimator/ Analyst (CCE/A) from ICEAA. + Proven success managing cost...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more