- CACI International (Washington, DC)
- Fraud Analyst / Researcher Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee Type: Regular ... Fraud Section of the DOJ. As a Fraud Analyst , you will provide support to...the Section that includes but not limited to conducting research and preparing various reports. Assignments require experience or… more
- Marriott (Bethesda, MD)
- **Additional Information** Analyst , Fraud Investigations **Job Number** 24055430 **Job Category** Finance & Accounting **Location** Marriott International HQ, ... Corporate Card misuse and/or fraud and any other disbursement fraud . Conduct on-going research in this field to develop capabilities within Marriott for … more
- TEKsystems (Vienna, VA)
- …per day on average. Most are simple to complete **Not the same as a Fraud or SAR analyst About TEKsystems: We're partners in transformation. We help clients ... Financial intelligence Analyst -CTR + Start Date: ASAP -Training Dates are...(CTR) regulatory compliance . These individuals will be performing research and analysis of company account activity specifically related… more
- General Dynamics Information Technology (Lanham, MD)
- …your best every day. At GDIT, people are our differentiator. As a SME Operations Research Analyst , you will help ensure today is safe and tomorrow is smarter. ... Our work depends on a SME Operations Research Analyst to develop, lead, and operate...analysis to answer targeted questions related to cyber security, fraud analytics, and risk management. + Expertise performing innovative… more
- The MITRE Corporation (Mclean, VA)
- …with us. Department Summary: This is an opportunity for a creative Operations Research Analyst , Statistician, or Data Scientist to join MITRE's Operations ... Research department. We large group of over 60 operations research professionals, including nearly 30 PhDs, who provide thought leadership on a variety of… more
- Guidehouse (Washington, DC)
- …license denials, interpretive guidance, or return without action letters; + Research , analyze, and document complex financial, trade, and other business activities ... Data and link analysis experience inclusive of common tools such as i2 Analyst 's Notebook, Palantir, Tableau, and Gephi. + Public record and open-source databases… more
- SGI Global, LLC (Alexandria, VA)
- SGI Global is seeking an Investigative Analyst to provide technical and programmatic support services for new and on-going projects and activities for the OIG's ... (OI). **This position is contingent upon contract award** Responsibilities The Investigative Analyst must execute duties in support of the following: + Planning,… more
- Chenega Corporation (Washington, DC)
- **Req ID:** 28874 **Summary** **Investigative Analyst I** ** Analyst I, Budget** Are you ready to enhance your skills and build your career in a rapidly evolving ... transnational organized crime, money laundering, cybercrime, intellectual property rights, fraud , embezzlement, stolen art, cultural antiquities, counterfeiting, identity theft,… more
- Veterans Affairs, Inspector General (Washington, DC)
- …matters including healthcare, procurement, benefits, education, construction, and other fraud ; cybercrime and identify theft; bribery, embezzlement, and conflicts of ... incumbent assists the Office of Budget Administration, in a Supervisory Management Analyst role for OI management and oversight programs involving such critical… more
- Three Saints Bay (Washington, DC)
- **Cyber Forensic Analyst (3432)** Location **Washington, DC** Job Code **3432** \# of Openings **5** Apply Now ... (https://phg.tbe.taleo.net/phg01/ats/careers/v2/applyRequisition?org=GATEWAYVENT&cws=55&rid=3432) **Job Brief** Cyber Forensic Analyst Kiliuda Consulting, a Federal Government industry leader contractor,… more
- Three Saints Bay (Washington, DC)
- **Journeyman Intelligence Analyst (3356)** Location **Washington, DC** Job Code **3356** \# of Openings **1** Apply Now ... (https://phg.tbe.taleo.net/phg01/ats/careers/v2/applyRequisition?org=GATEWAYVENT&cws=55&rid=3356) Kiliuda Consulting is looking for a Journeyman Intelligence Analyst to join our team in Washington, DC. **Responsibilities:**… more
- Three Saints Bay (Alexandria, VA)
- **Investigative Analyst (3495)** Location **Alexandria, VA** Job Code **3495** \# of Openings **2** Apply Now ... (https://phg.tbe.taleo.net/phg01/ats/careers/v2/applyRequisition?org=GATEWAYVENT&cws=55&rid=3495) Kiliuda Consulting is looking for an Investigative Analyst to join our team in Alexandria, VA. **Responsibilities:**… more
- Amentum (Washington, DC)
- Counter Threat Finance Analyst **Responsibilities:** + Support Threat Finance Intelligence (TFI) analysis and facilitate Intel Agencies other DoD CTF activities ... and interdiction recommendations for CD/CTOC/CT activities. This support may include research and analysis of AOR issues relevant to strategic effects planning… more
- Lincoln Financial Group (Washington, DC)
- …Role at a Glance** We are excited to bring on an Investment Accounting Analyst , with a focus on derivatives, to support the Investment Accounting and Reporting Team ... and remote employees. **General Purpose of Job** As an Investment Accounting Analyst , you will be responsible for providing timely and accurate investment reporting… more
- Lincoln Financial Group (Washington, DC)
- …Role at a Glance** We are excited to bring on an Investment Accounting Analyst to support the Investment Accounting and Reporting Team at Lincoln Financial Group. ... and remote employees. **General Purpose of Job** As an Investment Accounting Analyst , you will be responsible for providing timely and accurate investment reporting… more
- Lincoln Financial Group (Washington, DC)
- …73093 **The Role at a Glance** Lincoln National Corporation seeks a Quantitative Analyst , Fixed Income in Radnor, PA **What you'll be doing** + Perform financial ... Utilize CLO, RMBS, ABS and CMBS structure products. + Conduct market research on securitized structure products. Collect and summarize market information from… more
- RELX INC (Washington, DC)
- Senior Data Analyst Are you a customer centric and data driven individual? Are you eager to work on quality data sources serving our end user products? About our ... passionate about leveraging their data expertise to influence decision-making in the research domain. About the RoleUtilize your expertise in data frame tech (Spark,… more
- US Secret Service (Washington, DC)
- …may not exceed four (4) years The selectee will serve as a Program Analyst (Data Analytics) in the Benefits and Payroll Division OR the Business Solutions Division. ... program utilization; website user behavior; qualitative and quantitative customer research and customer feedback; economic indicators; and expenditure data. Solving… more
- Ford Motor Company (Washington, DC)
- …is best-in-class. **In this position ** The Non-Vehicle eCommerce Operations Senior Analyst is responsible for deeply understanding B2C and B2B Parts and Accessories ... with our Dealers, Business Partners, Software Product Managers, Analytics and Research teams, to execute strategies and tactics that improve customer experience.… more
- Ford Motor Company (Washington, DC)
- …that is best-in-class. **In this position ** The Non-Vehicle eCommerce Operations Analyst is responsible for deeply understanding B2C and B2B Parts and Accessories ... with our Dealers, Business Partners, Software Product Managers, Analytics and Research teams, to execute strategies and tactics that improve customer experience.… more