- PenFed Credit Union (Mclean, VA)
- …employee; 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 ... fraud strategy performance evaluation and detection metrics. + Develop and manage fraud prevention strategies through data analysis and business insight. +… 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 ... datasets, creating and maintaining MIS, monitoring and identifying emerging fraud trends, and communicating findings to management. Responsibilities Reasonable… more
- Amazon (Arlington, VA)
- …seeking a Senior Risk Analyst to support the Internal Audit Forensics and Fraud team. This team takes a holistic approach to evaluating fraud and compliance ... projects to address fraud , waste, abuse, and compliance risks across the business - Provide subject matter expertise to mitigate fraud - Support processes… 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 ... Washington, DC. _This position is for a Future New Business Opportunity._ We offer competitive compensation and an extraordinary...Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Research Analyst . A 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 ... About the Business : LexisNexis Risk Solutions is the essential partner...federal customer in the role of Sr. Investigative Analyst . This analyst will bridge the gap… 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 ... projects that drive the growth and success of a business . As a Senior Business Analyst...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, ... identify and mitigate risks. We are looking for a Business Analyst with excellent communication skills who...take your picture to verify your identity and prevent fraud . Steampunk is a **Change Agent** in the Federal… more
- Parsons Corporation (Centreville, VA)
- …looking for. **Job Description:** We are seeking an experienced and highly motivated Senior Business Analyst to join our Data and Reporting Team as part of ... + Minimum of 5 years of experience as a Business Analyst , with a focus on data...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Steampunk (Mclean, VA)
- …clients for technical teams building **Salesforce** systems. **Contributions** As a **Senior** ** Business Analyst ** you will lead the collection, capture, and ... certification, or equivalent + 6+ years functioning as a Business Analyst for teams building custom software...take your picture to verify your identity and prevent fraud . Steampunk is a **Change Agent** in the Federal… more
- Parsons Corporation (Centreville, VA)
- …looking for. **Job Description:** Parsons is looking for an amazingly talented **Sr Business Analyst /** **Systems Specialis** **t** to join our team! In this ... Minimum of 5 years of work experience in a business analyst role demonstrating proven expertise translating...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Steampunk (Mclean, VA)
- **Overview** As a ** Business Analyst ** you will lead the collection, capture, and management of mission user needs from prioritization, concept development, and ... Bachelor's Degree and 4+ years of functioning as a business analyst for the federal government +...take your picture to verify your identity and prevent fraud . Steampunk is a **Change Agent** in the Federal… more
- Steampunk (Mclean, VA)
- **Overview** As a ** Business Analyst and Scrum Master** you will lead the collection, capture, and management of mission user needs from prioritization, concept ... Bachelor's Degree and 5+ years of functioning as a business analyst for the federal government +...take your picture to verify your identity and prevent fraud . Steampunk is a **Change Agent** in the Federal… more
- The Brattle Group (Washington, DC)
- …agencies. Our work influences major decisions and outcomes in legal cases and business strategies worldwide. **RESEARCH ANALYST ROLE** As a **Research Analyst ... expert analysis and testimony in legal disputes, regulatory proceedings, and business strategy. Our teams apply economic, financial, and analytical expertise to… 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, ... Steampunk participates in the E-Verify program._ Refer a Friend (https://careers-steampunk.icims.com/jobs/6216/ business - analyst -lead/job?mode=apply&apply=yes&in\_iframe=1&hashed=-336029103) **Need help finding the right job?**… 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
- 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
- CACI International (Washington, DC)
- Litigation Support Analyst (Entry Level Legal Support) Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee ... resources to add to your skillset. The Litigation Support Analyst I role works closely with the Department of...I role works closely with the Department of Justice Fraud Section Special Matters Unit attorneys in a fast-paced… more
- GRF CPAs & Advisors (Bethesda, MD)
- …and estate tax, transaction planning, and financial reporting. . Fraud , Forensic, and Whistleblower Investigations/Assessments . ERM implementation and optimization ... as the practice continues to evolve. As a Senior Analyst in GRF Risk & Advisory Services, you will...Services engagements (primarily advisory engagements related to finance, accounting, fraud , and operations) by performing a variety of procedures,… 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
- CACI International (Ashburn, VA)
- Change Management Analyst Job Category: Communications Time Type: Full time Minimum Clearance Required to Start: None Employee Type: Regular Percentage of Travel ... * CACI is currently looking for a Change Management Analyst with agile methodology experience to join our BEAGLE...+ 1-year check for misconduct such as theft or fraud + Minimum 3 years of related work experience.… more