- RELX INC (Washington, DC)
- …required to maintain the quality and timely delivery of information. About the Role: The Senior Fraud Data Analyst position exists to provide ... a federal customer in the role of Sr. Investigative Analyst . This analyst will bridge the gap...but not limited to analysis of call detail record data provided by the customer, fraud investigations,… more
- Amazon (Arlington, VA)
- …fraud risk management and compliance programs across all Amazon businesses. The Senior Analyst supports the planning, scoping, execution, and reporting of ... Description We are seeking a Senior Risk Analyst to support the Internal Audit Forensics and Fraud team. This team takes a holistic approach to evaluating … more
- CACI International (Washington, DC)
- Senior Data Analyst Job Category: Information Technology Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee Type: Regular Percentage ... Type of Travel: * * * **The Opportunites:** The Senior Data Analyst within the... Analysis, Computer Information Systems, or Statistics + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or… more
- GRF CPAs & Advisors (Bethesda, MD)
- …verticals and services are expected to expand as the practice continues to evolve. As a Senior Analyst in GRF Risk & Advisory Services, you will be expected to ... and estate tax, transaction planning, and financial reporting. . Fraud , Forensic, and Whistleblower Investigations/Assessments . ERM implementation and optimization… more
- Parsons Corporation (Chantilly, VA)
- …what you're looking for. **Job Description:** Parsons is looking for an amazingly talented ** Senior Network Engineer** to join our team! In this role you will get to ... large, complex technical Electronic Warfare (EW) system by acting as the senior technical referent** . **What You'll Be Doing:** **Collects, interprets, and reports… more
- Parsons Corporation (Springfield, VA)
- …for. **Job Description:** Parsons is looking for an amazingly talented **Personnel Security - Sr. Data Analyst ** to join our team! In this role you will get to ... senior executives like a CTO. + Experience with data visualization, particularly using the Plotly library in Python....of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- The Brattle Group (Washington, DC)
- …Economic consulting involves using economic theories, quantitative methods, and data analysis to address legal and business challenges. Consultants 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
- RELX INC (Alexandria, VA)
- Sales Strategy and Operations Analyst Are you excited about providing analytical support and contributing to impactful initiatives? Would you like to work with a ... insights into outcomes. The Research Intelligence team specializes in understanding what data is available for research leaders and what tools are best leveraged… more
- Steampunk (Mclean, VA)
- …they have the tools and expertise needed to protect critical government assets and data . We develop and execute a strategy for our clients to realize mission goals ... are looking for a knowledgeable and skilled Cybersecurity Policy Analyst to join our team and support our work...of IT security and technology. You will work with senior leaders and clients to assist in the development… more
- Lincoln Financial (Washington, DC)
- …department interacts with data to gain insight into our financials and make data -driven decisions. As an Analyst , Anaplan Model Builder, you will play a ... * Anaplan Solution Architect certified. * Proficiency in SQL and Python for data analysis, automation, and integration. * Familiarity with QuickSight, Power BI or… more
- Capital One (Mclean, VA)
- Senior Risk Associate- Anti-Money Laundering (AML) **As a Senior Risk Associate in Capital One's Anti-Money Laundering (AML),** you will apply your AML subject ... Capital One's continued stability and success in identifying unusual account activity. Senior Risk Associate partners with various teams to improve our AML detection… more
- Highmark Health (Washington, DC)
- …policies, practices, and standards. Analyzes associated policies, guidelines, market data to continuously improve risk management and gain appropriate enrollment ... or manage existing membership. Analyzes data such as financial conditions of the organization, participation percentage, type of industry, characteristics of… more