- Capital One (Baltimore, MD)
- …information security, cybersecurity, site reliability engineering, technology, data analyst , data scientist, and risk management professionals. They have ... of payment network transactional processing systems, real-time analytics, and fraud detection technologies within a high-volume financial context.Prior experience… more
- 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
- 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
- Amentum (Baltimore, MD)
- …anomalies that might be indicative of improper billing or other types of fraud . + Initiate contacts with federal, state, and local officials, and other ... this work location. + Experience in document analysis, particularly in relation to fraud cases. + Two years' experience in performing on-line database research and… more
- Citizenship and Immigration Services (Camp Springs, MD)
- …your culture. Join USCIS, America's frontline defense against illegal foreign infiltration and fraud . As an Management & Program Analyst , you will manage, ... high level officials and staff. Responsibilities This position is located in Fraud Detection and National Security Directorate, HQFDNS, Mission Support Division. 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
- Coinbase (Annapolis, MD)
- …is expected and fully supported. *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying ... to alerts regarding anomalous customer and transaction behavior * Measure fraud performance across payment methods, develop core metrics, and create dashboards… 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
- BOOZ, ALLEN & HAMILTON, INC. (Suitland, MD)
- Acoustic Intelligence Analyst , Senior The Opportunity: As an acoustic intelligence analyst , you know that the intelligence community provides national, ... to keep our country safe. As an acoustic intelligence analyst at Booz Allen, you'll use your proficient problem-solving...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
