- 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
- PenFed Credit Union (Mclean, VA)
- …it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Fraud Business Analyst at our Tysons, Virginia location. The primary purpose of this ... datasets, creating and maintaining MIS, monitoring and identifying emerging fraud trends, and communicating findings to management. Responsibilities Reasonable… 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 ... for providing data analytics required to identify, monitor, and mitigate fraud risk and to provide fraud MIS. The incumbent will investigate financial fraud … 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 ... federal customer in the role of Sr. Investigative Analyst . This analyst will bridge the gap...of call detail record data provided by the customer, fraud investigations, etc Requirements: + Bachelor's or Master's degree… more
- Amentum (Baltimore, MD)
- …anomalies that might be indicative of improper billing or other types of fraud . + Formulate data runs or inquiries from large Medicare and Medicaid databases ... Required Qualifications: + Experience in document analysis, particularly in relation to fraud cases. + Two years' experience in performing on-line database research… 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
- Capital One (Mclean, VA)
- Senior Business Analyst - Consumer Identity **Summary:** The Consumer Identity team is looking for a Sr. Business Analyst for the Strategy and Analytics team to ... in our mission to protect our customers' identities from Fraud and to help Capital One in its push...other high leverage use cases As a Senior Business Analyst at Capital One, you will apply your strategic… more
- The Brattle Group (Washington, DC)
- …major decisions and outcomes in legal cases and business strategies worldwide. **RESEARCH ANALYST ROLE** As a **Research Analyst ** (RA) at The Brattle Group, ... to identify manipulation and any improper revenue recognition. Identifying patterns of fraud through tracing analysis, flow of funds, and review of financial… more
- City National Bank (Annapolis, MD)
- *RESIDENTIAL MORTGAGE ANALYST * WHAT IS THE OPPORTUNITY? The Residential Mortgage Analyst plays a critical role in ensuring compliance, risk mitigation, and ... handling lender self-reporting requirements, and coordinating regulatory audits and fraud reporting. The ideal candidate brings strong analytical skills, attention… more
- Bank of America (Washington, DC)
- Cyber Threat Intelligence Technical Analyst Washington, District of Columbia;Chicago, Illinois; Denver, Colorado **Job Description:** At Bank of America, we are ... customers. Role Responsibilities: The position of Cyber Threat Intelligence Technical Analyst is responsible for collecting, analyzing, and actioning cyber threat… 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
- Huntington Ingalls Industries (Fort Meade, MD)
- …Job Description HII Mission Technologies is seeking a dedicated Threat Finance Analyst to join our team and support our critical missions. This role ... in financial forensics-encompassing forensic accounting, anti-money laundering (AML), and fraud detection-who have worked in high-stakes environments such as FINCEN,… 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
- RELX INC (Washington, DC)
- …the Role This role can be performed anywhere within the United States. The Data Analyst will be part of a growing team in our Law360 newsroom, helping to conduct ... efforts to report on the legal industry. The Data Analyst will support the accurate, timely, relevant and efficient...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices… more
- CACI International (Washington, DC)
- Senior Data Analyst Job Category: Information Technology Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee Type: Regular Percentage of ... None Type of Travel: * * * **The Opportunites:** The Senior Data Analyst within the CACI Data Analytics Lab is responsible for providing senior-level support… 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 ... and success of a business. As a Senior Business Analyst at Capital One, you will apply your strategic...One including: Design, Product, Tech, Marketing, Risk, Legal, Compliance, Fraud , and others to drive improvement in product quality,… 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
- 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
- Prime Therapeutics (Washington, DC)
- …and drives every decision we make. **Job Posting Title** Recovery & Resolution Analyst **Job Description** The Recovery & Resolution Analyst is responsible for ... recovering inappropriate pharmacy payments related billing errors and fraud , waste and abuse (FWA) through various mechanisms, including but not limited to: claim… more
- CACI International (Washington, DC)
- Litigation Support Analyst (DMA II) Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee Type: Regular ... Continental US * * * **The Opportunity:** This position is located in the Fraud Section of the Department of Justice Criminal Division. + Works closely with the… more