- Marriott (Bethesda, MD)
- **Additional Information** Analyst , Fraud Investigations **Job Number** 24055430 **Job Category** Finance & Accounting **Location** Marriott International HQ, ... legal guidelines and Marriott's company polices. + Conduct and manage Loyalty Program and Incentive Fraud investigations into violations of Marriott's Loyalty… more
- Citizenship and Immigration Services (Camp Springs, MD)
- …requires significant worktime in a Sensitive Compartmented Information Facility (SCIF). As a Management & Program Analyst , you will implement, coordinate, ... Summary This Fraud Detection and National Security (FDNS) position is...and analyze a variety of management programs, prepare and provide briefings and presentations, and… more
- Veterans Affairs, Inspector General (Washington, DC)
- …provides support and oversight for OI's Hiring/staffing needs. Duties: As a Supervisory Management and Program Analyst , you will: Be responsible for ... Washington, DC. The incumbent assists the Office of Budget Administration, in a Supervisory Management Analyst role for OI management and oversight programs… more
- Randstad US (Baltimore, MD)
- business analyst -wealth management . + baltimore , maryland + posted april 18, 2024 **job details** summary + $21.33 - $21.34 per hour + temp to perm + bachelor ... business and financial operations occupations + referenceAB_4517442 job details As a Business Analyst within the Account Surveillance and Fraud (ASF) group of… more
- CACI International (Ashburn, VA)
- …Consistently ensuring product quality and timeliness of efforts + Support monthly Integrated Program Management Review (IPMR) activities **You have:** + Must be ... Program Operations Analyst Job Category: Finance...support in the areas of budget, reporting, and financial management for a variety of IT initiatives. Must be… more
- Office of Inspector General (Washington, DC)
- …the implementation of a lease, space, personal property, and motor vehicle fleet management program to ensure maximum utilization of OIG property, operation of ... and operations, as well as to prevent and detect fraud and abuse in such programs and operations. The...headquarters and the regional offices. Exercises the following delegated program management responsibilities establishes program … more
- Cadmus (Arlington, VA)
- … Analyst in the Financial Services practice._** We are seeking a motivated Senior Analyst focusing on AML/BSA, and Fraud Model Validation to join our team. In ... part in ensuring the integrity and effectiveness of clients' AML/BSA and Fraud models through rigorous validation activities. The successful candidate will play a… more
- US Secret Service (Washington, DC)
- …annuitants that may not exceed four (4) years The selectee will serve as a Program Analyst (Data Analytics) in the Benefits and Payroll Division OR the Business ... of other Agency professionals and contractors in solving complex and far-reaching data management issues and problems for a wide range of systems, applications, and… more
- HomeSafe Alliance (Washington, DC)
- **Title:** Data Analyst **HomeSafe Alliance** is the single global household goods movement manager of over 300,000 Military Household Goods moves per year for ... Forces, Department of Defense civilians, US Coast Guard, and their families. **Data Analyst ** will turn raw data into visual understanding of process improvement for… more
- HomeSafe Alliance (Arlington, VA)
- **Title:** Contact Center Business Analyst **HomeSafe Alliance** is the single global household goods movement manager of over 300,000 Military Household Goods moves ... of Defense civilians, US Coast Guard, and their families. The **Business Analyst ** role requires an analytical and technically skilled individual to lead our… more
- Chenega Corporation (Washington, DC)
- **Req ID:** 28874 **Summary** **Investigative Analyst I** ** Analyst I, Budget** Are you ready to enhance your skills and build your career in a rapidly evolving ... transnational organized crime, money laundering, cybercrime, intellectual property rights, fraud , embezzlement, stolen art, cultural antiquities, counterfeiting, identity theft,… more
- CIBC (Washington, DC)
- …Doing** Reporting to the Senior Manager, Operational Threat Intelligence, the Analyst , Operational Threat Intelligence is responsible for tactical level information ... across the cyber, financial, geopolitical, and physical security domains. The Analyst leverages knowledge and robust experience with intelligence methodologies to… more
- General Dynamics Information Technology (Lanham, MD)
- …experiments and analysis to answer targeted questions related to cyber security, fraud analytics, and risk management . + Expertise performing innovative deep ... people are our differentiator. As a SME Operations Research Analyst , you will help ensure today is safe and...and organizes technical data and reports into summaries for management review, defining problem, evaluation, and possible solution(s) +… more
- Lincoln Financial Group (Washington, DC)
- …Role at a Glance** We are excited to bring on an Investment Accounting Analyst , with a focus on derivatives, to support the Investment Accounting and Reporting Team ... employees. **General Purpose of Job** As an Investment Accounting Analyst , you will be responsible for providing timely and...Invested Assets on a Statutory, GAAP (specifically SEC reporting), Management and Tax basis. You will be responsible for… more
- Lincoln Financial Group (Washington, DC)
- …Role at a Glance** We are excited to bring on an Investment Accounting Analyst to support the Investment Accounting and Reporting Team at Lincoln Financial Group. ... employees. **General Purpose of Job** As an Investment Accounting Analyst , you will be responsible for providing timely and...Invested Assets on a Statutory, GAAP (specifically SEC reporting), Management and Tax basis. You will be responsible for… more
- PNC (Tysons Corner, VA)
- …different lines of business (Retail, commercial, Technology, Security, and Enterprise Fraud ); business process/model owners; and independent risk management , and ... to contribute to the company's success. As a Quantitative Analytics Model Analyst Senior within PNC's Balance Sheet Analytics and Modeling (BSAM) organization, you… more
- Veterans Affairs, Inspector General (Washington, DC)
- …from multiple sources into a completed written document; AND - Assisting with program or project oversight, training, or records management . To qualify for ... and Evaluations, Office of Healthcare Inspections, Office of Investigations, Office of Management and Administration, and Office of Special Reviews. In addition to… more
- Aeyon (Arlington, VA)
- Job Description: Aeyon seeks a dedicated Level IV Business Systems Analyst to ensure financial integrity, compliance, and operational effectiveness through rigorous ... financial management , audit response, internal controls evaluation, and policy development....modernizing business processes to support an effective internal control program and improve external reporting requirements. This program… more
- Lincoln Financial Group (Washington, DC)
- …opportunity. **Requisition #:** 73095 **The Role at a Glance** As a Financial Analyst , Incentive Compensation you will assist with data preparation for the monthly ... enhances organizational initiatives by positively influencing and supporting change management and/or departmental/enterprise initiatives within the organization. + Provide… more
- Ford Motor Company (Washington, DC)
- …to execute that deliver value + Lead Payment processor relationship and account management , including fraud monitoring + Assist promotion and offer strategy ... new parent ramp-up programs, subsidized back-up childcare and more + Vehicle discount program for employees and family members, and management leases + Tuition… more