- CACI International (Baltimore, MD)
- Fraud Analyst Job Category: Finance and Accounting Time Type: Part time Minimum Clearance Required to Start: DOJ MBI Employee Type: Regular Percentage of Travel ... Up to 25% Type of Travel: Local * * * **The Opportunity:** The Fraud Analyst position is a great opportunity for analysts to further their career path supporting… more
- 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 ... and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Research Analyst . A Fraud Research Analyst assists the… more
- Leidos (Baltimore, MD)
- **Description** Leidos is looking for a ** Fraud Analys** t to join our Baltimore, Maryland team supporting the United States Attorney's Office (USAO) for the ... be indicative of improper billing or other types of fraud . + Formulate data runs or inquiries from large...+ Experience in document analysis, particularly in relation to fraud cases. + Working knowledge of various public repositories… more
- Amentum (Baltimore, MD)
- …anomalies that might be indicative of improper billing or other types of fraud . + Initiate contacts with federal, state, and local officials, and other ... this work location. + Experience in document analysis, particularly in relation to fraud cases. + Two years' experience in performing on-line database research and… more
- US Bank (Washington, DC)
- …Monitors account activity to identify fraudulent financial transactions and violations. Secures accounts to prevent losses. Works with internal departments to ... validate that charges are authorized. Works with merchants to resolve customer service issues or fraudulent activity. Maintains merchant processing statistics and records. **The role is posted as remote; however, candidates who are located near any one of our… more
- CACI International (Washington, DC)
- …of the Department of Justice, Criminal Division and supports the Market Integrity Major Fraud Unit. As a Litigation Support Analyst , you will work closely with ... Litigation Support Analyst Job Category: Service Contract Act Time Type:...fast-paced setting to assist with investigation and prosecution of fraud including in courtroom support. It is an ideal… more
- Deloitte (Baltimore, MD)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology ... to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on… more
- CVS Health (Annapolis, MD)
- …investigations to effectively pursue the prevention, investigation, and prosecution of healthcare fraud and abuse, to recover lost funds, and to comply with state ... regulations mandating fraud plans and practices. - Conducts investigations of known...Conducts investigations of known or suspected acts of healthcare fraud and abuse. - Communicates with federal, state, and… more
- BOOZ, ALLEN & HAMILTON, INC. (Fort Meade, MD)
- All-Source Intelligence Analyst , Senior The Opportunity: With all the information available today, it takes a skilled Intelligence Analyst to know how to find ... in our government every day, we need an Intel Analyst like you to do just that. As an...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- BOOZ, ALLEN & HAMILTON, INC. (Washington, DC)
- Data Analyst The Opportunity: As a data analyst , you love diving into data and turning it into meaningful insights. With the abundance of structured and ... into useful information to solve challenges. As a data analyst at Booz Allen, you can use your skills...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- CACI International (Washington, DC)
- …Litigation Support Analyst provides support to the Market Integrity Major Fraud Unit. + Works closely with the section's trial attorneys in fast-paced setting ... Litigation Support Analyst (DMA II) Job Category: Service Contract Act...**The Opportunity:** + This position is located in the Fraud Section of the Department of Justice Criminal Division.… 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
- BOOZ, ALLEN & HAMILTON, INC. (Washington, DC)
- Foreign Military Sales Analyst The Opportunity: Are you searching for a position where you can use your program analysis skills to make a difference? A program ... that level of complexity, you need a skilled program analyst to examine how those resources are used and...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- BOOZ, ALLEN & HAMILTON, INC. (Washington, DC)
- Cost Analyst The Opportunity: Do you want to use your analysis skills to help the Navy get the most out of its funding? When it comes to considering the costs of ... and labor. That's why we need you, a cost analyst who can turn requirements into a complete finan...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- BOOZ, ALLEN & HAMILTON, INC. (Washington, DC)
- Foreign Military Sales Logistics Analyst , Mid The Opportunity: Are you searching for a position where you can use your program analysis skills to make a difference? ... that level of complexity, you need a skilled program analyst examining how those resources are used and keeping...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- Steampunk (Mclean, VA)
- **Overview** As a **Business Analyst Lead** you will lead the collection, capture, and management of mission user needs from prioritization, concept development, and ... and mitigate risks. We are looking for a Business Analyst with excellent communication skills who can work with...take your picture to verify your identity and prevent fraud . Steampunk is a **Change Agent** in the Federal… more
- Deloitte (Baltimore, MD)
- …to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on ... financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 2+ Years… more
- CACI International (Washington, DC)
- Legal Support Analyst 1 (Entry Level Legal Support) Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee ... entry level position supporting the Department of Justice Criminal Fraud Section on critical matters? This is an opportunity...resources to add to your skillset. The Document Management Analyst (DMA) role works closely with the Health Care… more
- BOOZ, ALLEN & HAMILTON, INC. (Fort Meade, MD)
- Cyberspace Policy Analyst , Senior The Opportunity: As a defense mission professional, you ask questions others don't. You understand the nuances of complex ... that keep our nation safe. As a Cyberspace Policy Analyst , you'll bring your cyberspace policy , strategy, and...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- BOOZ, ALLEN & HAMILTON, INC. (Fort Meade, MD)
- SIGINT Analyst The Opportunity: Do you find yourself constantly looking for more and better information? Do you want a job where you can use your knowledge and ... Never has the role of a SIGINT and FISINT Analyst been so meaningful. More connected devices, larger storage...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more