- 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
- 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
- Ally (Annapolis, MD)
- …to the appropriate channels to ensure reasonable resolution. The Auto Fraud Investigator is responsible for conducting sophisticated investigations and in-depth ... across Ally's Consumer Auto portfolio. **The Work Itself** * Provide investigative and fraud risk services in support of the Automotive Finance Line of Business.… 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
- 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)
- …**US Citizenship Required:** Yes **Job Description:** Own your career as a Cyber Security Analyst at GDIT. Here, you'll have the opportunity to build strong lines of ... 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
- 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. (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
- BOOZ, ALLEN & HAMILTON, INC. (Fort Meade, MD)
- Cyber Intelligence Planner and Analyst Key Role: Provide all-source intelligence production and analysis in support of offensive and defensive operations across the ... + HS diploma or GED Additional Qualifications: + Experience with Analyst Notebook, TargetProfiler, DataXplorer, GeoXplorer, LinkXplorer, DEVNAV, UTT, or XKeyScore +… more
- BOOZ, ALLEN & HAMILTON, INC. (Fort Meade, MD)
- Acquisition Contracts Analyst The Opportunity: As an acquisition professional, you ask questions others don't. You understand the nuances of complex procurement ... that keep our nation safe. As a Acquisition Contracts Analyst , you'll bring your DoD procurement expertise to work...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… 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 ... the right to take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits of flexibility and… 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)
- …what you're looking for. **Job Description:** Parsons is seeking a highly skilled **Cyber Analyst ** to join our growing team! In this role you will support the ... Bring** : + 10+ years of experience in cybersecurity analyst , with a strong background in identifying and mitigating...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Lincoln Financial (Annapolis, MD)
- …Role at a Glance** We are excited to bring on a **Capital Management Analyst ** to support the Finance organization in a work from home environment. _Background ... Details_ As the Capital Management Analyst , you will prepare, analyze and report on more...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Parsons Corporation (Baltimore, MD)
- …you're looking for. **Job Description:** Parsons is looking for an amazingly talented **Program Analyst ** to join our team! In this role you will get to **support ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- Lincoln Financial (Annapolis, MD)
- …this opportunity. **Requisition #:** 74763 **The Role at a Glance** The Analyst , Investment Accounting Operations will provide timely and accurate more complex ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… 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 ... with internal external outsource business partners * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Advanced degree in business, finance, or… more
- Coinbase (Annapolis, MD)
- …is expected and fully supported. As a dedicated Trust & Safety Consumer Analyst , you will be responsible for proactive consumer risk management and strategy. You ... requirements):* You have 4+ years of experience in Trust & Safety, Risk Management, Fraud Prevention, or a related operational field, with a proven track record of… more
- DRT Strategies, Inc. (Silver Spring, MD)
- …under an Emergency Use Authorization (EUA)). Job Summary: The Supply Chain Network Analyst apply subject matter expert knowledge of logistics and SCM to provide ... to Work (English), Right to Work (Spanish). Please be aware of recruitment fraud where malicious individuals might pose as DRT Strategies. Only job postings and… more
