- Marriott (Bethesda, MD)
- **Additional Information** Analyst , Fraud Investigations **Job Number** 24055430 **Job Category** Finance & Accounting **Location** Marriott International ... company polices. + Conduct and manage Loyalty Program and Incentive Fraud investigations into violations of Marriott's Loyalty Program to include internal and… more
- Marriott (Bethesda, MD)
- …position serves as the Investigative Support Specialist to the Department of Investigations . The Investigative Analyst is involved in collecting, evaluating, ... at hand. + Provide analytical data and comprehensive reports in support of investigations for cases involving theft, fraud , threats, workplace violence, human… more
- TEKsystems (Baltimore, MD)
- …+ Conduct investigations from a variety of escalation channels (eg, fraud , 314a, 314b, Sanctions, negative news, etc.) and draft the Suspicious Activity Report ... Responsibilities + Manage investigations , trade and transaction analysis/research, screening, and regulatory filings in compliance with the Firm's procedures… more
- RELX INC (Annapolis, MD)
- …discovering, and recovering revenue, and making timely and informed decisions to enhance investigations . You can learn more about LexisNexis Risk at the link below. ... https://risk.lexisnexis.com/government About our Team The LexisNexis(R) Public Safety Special Investigations Unit is comprised of former sworn and civilian law… more
- Lincoln Financial Group (Annapolis, MD)
- …data and context necessary to initiate IR response. In addition, the analyst will be responsible for maintaining multiple security technologies for detecting and ... expertise in Operating Systems (Windows/Linux) operations and artifacts to assist in investigations . + Ability to analyze different data types from various sources… more