- Signal Financial Federal Credit Union (Kensington, MD)
- …creative and nimble in offering distinctive products and services. We are currently seeking a Fraud Analyst to join our team in our Kensington, MD office. This ... own policies and procedures. Act as credit union BSA Analyst and work with various departments and credit union...Assist in reviewing reports and account history for possible fraud and suspicious activity Assist with keeping the credit… more
- CACI International, Inc. (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 to ... 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, Inc. (Washington, DC)
- Litigation Support Analyst (Entry Level) Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee Type: Regular ... resources to add to your skillset. The Document Management Analyst (DMA) role works closely with the Market Integrity...(DMA) role works closely with the Market Integrity Major Fraud Unit attorneys in a fast-paced setting and assist… more
- Top Secret Clearance Jobs (Chantilly, VA)
- About the job Data Analyst - Full Performance Level Top Secret Clearance Jobs is dedicated to helping those with the most exclusive security clearance find their ... with recommendations to promote economy, efficiency and effectiveness; preventing and detecting fraud , waste and abuse in NRO programs and operations; and providing… 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
- 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
- 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 (Washington, DC)
- 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
- Amazon (Washington, DC)
- …Our Threat Intelligence (TI) team is looking for an experienced Intelligence Analyst with demonstrated subject matter expertise in fraud threat intelligence ... be on a team responsible for identifying and analyzing fraud activity, discovering tactics, techniques, and procedures employed by...provide you with a challenging opportunity. As a TI Analyst , you will work closely with partner teams and… 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
- Bank of America (Washington, DC)
- Cyber Crime Disruption Analyst Charlotte, North Carolina;Washington, District of Columbia; Chicago, Illinois; Denver, Colorado **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Cyber-Crime-Disruption- Analyst \_25029935-2) **Job Description:** At Bank of America, we are… more
- BOOZ, ALLEN & HAMILTON, INC. (Springfield, VA)
- GEOINT Throughput Analyst , Mid The Opportunity: With all the information available today, it takes a skilled intelligence analyst to know how to find and ... government and military every day, we need an intel analyst like you to do just that. As a...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- General Dynamics Information Technology (Washington, DC)
- …**US Citizenship Required:** Yes **Job Description:** Own your career as a Cyber Security Analyst at GDIT. Here, you'll have the opportunity to build strong lines of ... GDIT, people are our differentiator. As a Cyber Security Analyst you will help ensure today is safe and...unclassified systems of a major Intelligence Community Agency for fraud , waste, and abuse, to include inappropriate content, illegal… 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
- 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)
- All-Source Cyber Analyst The Opportunity: With all the information available today, it takes a skilled intelligence analyst to know how to find and interpret the ... in our government every day, we need an intel analyst like you to do just that. As a...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- Bank of America (Washington, DC)
- Cyber Threat Intelligence Collections & Engagement Analyst Washington, District of Columbia;Chicago, Illinois; Charlotte, North Carolina **To proceed with your ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Washington/Cyber-Threat-Intelligence-Collections Engagement-Sr- Analyst \_25027870) **Job Description:** At Bank of America, we are… more
- BOOZ, ALLEN & HAMILTON, INC. (Fort Belvoir, VA)
- Cybersecurity Operations Center Analyst The Opportunity: Are you ready to take a strategic role in cyber defense? Are you looking for an opportunity to protect the ... you want to be a Cybersecurity Operations Center Cyber Analyst . As a Cybersecurity Operations Center Cyber Analyst...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
