- 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
- CACI International (Washington, DC)
- Fraud Analyst /Researcher Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee Type: Regular Percentage ... Fraud Section of the DOJ. As a Fraud Analyst , you will provide support to...Familiarity with health care fraud and/or financial fraud . + Experience with fraud investigations… more
- Chenega Corporation (Washington, DC)
- **Summary** **C2 ALASKA, LLC** Telework The ** Fraud Analyst II Journeyman Office of Investigative and Market Analytics** shall assist in obtaining documents and ... other information related to investigations and cases for the Security Exchange Commission (SEC)...Education. + Minimum (4) years recent experience as a Fraud Analyst or Financial Investigator. + Certified… more
- Google (Washington, DC)
- …online advertising, online publishing, policy enforcement, user trust, risk, fraud investigation, or product abuse. + Experience working in cross-functional ... and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And...highest levels of user safety. The Trust and Safety Investigations team hunts for threats and potential risks to… more
- SGI Global, LLC (Alexandria, VA)
- …Innovation Research, Small Business Technology Transfer , foreign influence, and pandemic fraud investigations . + Expert knowledge of Federal laws of civil ... SGI Global is seeking an Investigative Analyst to provide technical and programmatic support services...investigative and analytic products and reports in furtherance of investigations into grant and contract fraud , false… 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
- CACI International (Washington, DC)
- …You'll Get to Do** This position is located in the Criminal Division of the Fraud Section. As a Litigation Support Analyst , the employee provides Case Support to ... Litigation Support Analyst (Paralegal) Job Category: Service Contract Act Time...legal and administrative duties as requested by attorneys for Fraud Section investigations and trials. + Utilize… more
- Three Saints Bay (Washington, DC)
- **Cyber Forensic Analyst (3432)** Location **Washington, DC** Job Code **3432** \# of Openings **5** Apply Now ... (https://phg.tbe.taleo.net/phg01/ats/careers/v2/applyRequisition?org=GATEWAYVENT&cws=55&rid=3432) **Job Brief** Cyber Forensic Analyst Kiliuda Consulting, a Federal Government industry leader contractor,… more
- Three Saints Bay (Alexandria, VA)
- …+ Developing complex investigative and analytic products and reports in furtherance of investigations into grant and contract fraud , false claims act violations, ... **Investigative Analyst (3495)** Location **Alexandria, VA** Job Code **3495**...to assist and provide advice to OIG in ongoing investigations . + Formulating information source search strategies and reviewing… more
- Three Saints Bay (Washington, DC)
- **Journeyman Intelligence Analyst (3356)** Location **Washington, DC** Job Code **3356** \# of Openings **1** Apply Now ... (https://phg.tbe.taleo.net/phg01/ats/careers/v2/applyRequisition?org=GATEWAYVENT&cws=55&rid=3356) Kiliuda Consulting is looking for a Journeyman Intelligence Analyst to join our team in Washington, DC. **Responsibilities:**… more
- Amentum (Washington, DC)
- Counter Threat Finance Analyst **Responsibilities:** + Support Threat Finance Intelligence (TFI) analysis and facilitate Intel Agencies other DoD CTF activities ... may include human intelligence and signals reporting, criminal and regulatory investigations , cases for designation, and experience with Bank Secrecy Act reporting… more
- Veterans Affairs, Inspector General (Washington, DC)
- …Office of Audits and Evaluations, Office of Healthcare Inspections, Office of Investigations , Office of Management and Administration, and Office of Special Reviews. ... than 60 locations throughout the country. Responsibilities OIG's Office of Investigations (OI) investigates potential crimes and civil violations of law involving… more
- Sallie Mae (Sterling, VA)
- …support internal investigations , special projects and the on-going monitoring of fraud risks5. Work with and support various internal and external customers to ... through the use analytical tools and methodologies available.The IA Senior Data Analyst will carry out the process of obtaining, organizing, and delivering on… more