- Koniag Government Services (Washington, DC)
- Fraud Research Analyst Washington, DC, USA Req #313 Wednesday, April 30, 2025 **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a ... Fraud Research Analyst with a Secret Clearance to support **Kadiak** and our government customer in Washington, DC. _This position is for a Future New… more
- PenFed Credit Union (Mclean, VA)
- …it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Fraud Business Analyst II at our Tysons, Virginia location. The primary purpose of ... searches, etc. as needed. + Provide well-documented results of research and analysis to Fraud management; review...well-documented results of research and analysis to Fraud management; review circumstances and conclusions and support any… more
- RELX INC (Washington, DC)
- …maintain the quality and timely delivery of information. About the Role: The Senior Fraud Data Analyst position exists to provide investigative support to a ... the sales team and customer by analyzing data and research /analysis methodologies, building best practices, procedures, and supporting functions...federal customer in the role of Sr. Investigative Analyst . This analyst will bridge the gap… more
- The Brattle Group (Washington, DC)
- …work influences major decisions and outcomes in legal cases and business strategies worldwide. ** RESEARCH ANALYST ROLE** As a ** Research Analyst ** (RA) ... The Brattle Group is looking for ** Research Analysts (RAs)** to work out of our...manipulation and any improper revenue recognition. Identifying patterns of fraud through tracing analysis, flow of funds, and review… more
- Administrative Office of the US Courts (Washington, DC)
- Summary The Supervisory Management Analyst position is in the Administrative Office of the US Courts (AO), Office of the Deputy Director. Join a dedicated ... Deputy Director (DDO) is seeking a highly motivated professional Supervisory Management Analyst to join its team. The DDO oversees the federal Judiciary's internal… more
- Capital One (Mclean, VA)
- Sr. Business Analyst , Premium Spend Experiences This is your opportunity to join Capital One's Premium Spend Experiences team as we transform how credit card ... You will leverage a combination of data analysis, user research , and business strategy to power your recommendations, balancing...and success of a business. As a Senior Business Analyst at Capital One, you will apply your strategic… more
- BOOZ, ALLEN & HAMILTON, INC. (Washington, DC)
- Naval Combat Systems Analyst The Opportunity: As an experiment analyst and liaison reporting to a program manager, you'll bring your expertise to work alongside ... contribute your skills and expertise to c ond uct research , plan, execute, analyze, and report on the findings...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- Parsons Corporation (Centreville, VA)
- …for. **Job Description:** Parsons is looking for an amazingly talented **Sr Business Analyst /** **Systems Specialis** **t** to join our team! In this role, you will ... systems functions, systems controls and performance criteria + Conducts required research and fact finding, prepares detailed technical specifications from which… more
- Amentum (Arlington, VA)
- …countries across all 7 continents. Amentum is seeking a **Counter Threat Finance Analyst ** to support the Department of Defense (DoD) and other law enforcement ... and interdiction recommendations for CD/CTOC/CT activities. This support may include research and analysis of AOR issues relevant to strategic effects planning.… more
- Chenega Corporation (Washington, DC)
- …Professional Services** ' company, is looking for a **Accounting and Auditing Analyst III** to provide accounting, internal control, and audit program support ... the Federal Housing Finance Agency (FHFA). The **Accounting and Auditing Analyst III** will analyze financial management processes, conduct routine and non-routine… more
- Parsons Corporation (Springfield, VA)
- …Description:** Parsons is looking for an amazingly talented **TSCM/Cyber Technical Analyst ** to join our team! **Overall Assignment Description:** To develop ... reports and briefings of conclusions for each evaluation conducted. + Providing research services and advising program office personnel on National and international… more
- Parsons Corporation (Mclean, VA)
- …what you're looking for. **Job Description:** Parsons is looking for an amazingly talented **Intel Analyst - Senior** to join our team! In this role you will get to ... of applicable theories, principles, practices, approaches, and techniques of research , survey methodology, and analysis concepts. + Comprehensive knowledge of… more
- Parsons Corporation (Fort Belvoir, VA)
- …looking for. **Job Description:** Parsons is looking for an amazingly talented **Political-Military** ** Analyst ** to join our team! In this role you will get to ... Foreign Area Studies, National Security Studies, or a related research field a plus **Minimum Clearance Required to Start:**...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- BOOZ, ALLEN & HAMILTON, INC. (Washington, DC)
- Naval Program Analyst , Mid Key Role: Act as a program and project manager to support Navy acquisition and sustainment program offices. Support analysts required to ... management support, provide budget and schedule tracking, develop briefing materials, research and report development, and manage and facilitate meetings and… more
- Lincoln Financial (Washington, DC)
- …Tax basis. They will be responsible to perform more complex securities research , analysis, and proper accounting treatment of Lincoln Financial Groups (LFG) ... Statutory, GAAP, Management and Tax basis. * Provides technical research on new and existing general account investments *...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Koniag Government Services (Arlington, VA)
- …is seen within the office and interested third parties. Conducts intensive research in the digital forensics field and shares the relevant applicable practices ... within OIG. + Develops through research , methods, and techniques to maintain proficiency gaining access...investigations. Suggest ideas on improving the OIG digital forensic analyst position. Serves on temporary duty assignments to work… more
- Capital One (Mclean, VA)
- …The US Card Customer Services & Strategy team has several openings within the ** Fraud and Correspondence Platform** spaces: + ** Fraud Product -** This role ... our ML model capabilities in order to stop Transaction Fraud before it impacts our customers. This person will...and Enterprise Platform teams to help our Engineering teams research , build, and deploy models as well as new… more
- Parsons Corporation (Springfield, VA)
- …Threat Analysis** to join our team! **Overall Assignment Description:** To produce, per analyst on average, 36 weekly threat reports, 8 monthly threat reports, three ... for each specific focus or area. In addition, each analyst will average 6 reports of inquiry (ROI) and...by detecting anomalous activity, conducting open source and classified research , and liaison with internal and external partners. +… more
- Amazon (Washington, DC)
- …specialist who is an industry expert in the fields of threat intelligence or fraud . The Threat Intelligence team, part of Special Projects & Investigations (SPI), is ... step ahead of our adversaries. Key job responsibilities * Conduct in-depth research and perform investigations into potential and existing security threats from… more
- Parsons Corporation (Chantilly, VA)
- …earnings press release + Lead investor targeting program + Monitor all external analyst research and Parsons' stock market valuation versus peer group ... benchmarking, and perspectives from the investment community + Consolidate Analyst 's financial models to monitor company performance against Analysts' expectations… more