- Marriott (Bethesda, MD)
- **Additional Information** Analyst , Fraud Investigations **Job Number** 24055430 **Job Category** Finance & Accounting **Location** Marriott International ... company polices. + Conduct and manage Loyalty Program and Incentive Fraud investigations into violations of Marriott's Loyalty Program to include internal and… more
- 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 Percentage ... Fraud Section of the DOJ. As a Fraud Analyst , you will provide support to...Familiarity with health care fraud and/or financial fraud . + Experience with fraud investigations… more
- Google (Washington, DC)
- …online advertising, online publishing, policy enforcement, user trust, risk, fraud investigation, or product abuse. + Experience working in cross-functional ... and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And...highest levels of user safety. The Trust and Safety Investigations team hunts for threats and potential risks to… more
- SGI Global, LLC (Alexandria, VA)
- …Innovation Research, Small Business Technology Transfer , foreign influence, and pandemic fraud investigations . + Expert knowledge of Federal laws of civil ... SGI Global is seeking an Investigative Analyst to provide technical and programmatic support services...investigative and analytic products and reports in furtherance of investigations into grant and contract fraud , false… more
- Marriott (Bethesda, MD)
- …position serves as the Investigative Support Specialist to the Department of Investigations . The Investigative Analyst is involved in collecting, evaluating, ... at hand. + Provide analytical data and comprehensive reports in support of investigations for cases involving theft, fraud , threats, workplace violence, human… more
- Guidehouse (Washington, DC)
- …techniques and subject matter analysis applied to sanctions programs and investigations , plus skills in researching, collecting, and analyzing large amounts of ... 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
- CACI International (Washington, DC)
- …You'll Get to Do** This position is located in the Criminal Division of the Fraud Section. As a Litigation Support Analyst , the employee provides Case Support to ... Litigation Support Analyst (Paralegal) Job Category: Service Contract Act Time...legal and administrative duties as requested by attorneys for Fraud Section investigations and trials. + Utilize… more
- Deloitte (Rosslyn, VA)
- …in a collaborative team environment. Work you'll do Support cyber financial crime investigations , to include cryptocurrency fraud investigations , and work ... illicit acts by US adversaries in order to protect our national interests? Deloitte's Investigations & Intelligence (I&I) team could be the place for you! We help… 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
- Veterans Affairs, Inspector General (Washington, DC)
- …Office of Audits and Evaluations, Office of Healthcare Inspections, Office of Investigations , Office of Management and Administration, and Office of Special Reviews. ... than 60 locations throughout the country. Responsibilities OIG's Office of Investigations (OI) investigates potential crimes and civil violations of law involving… more
- Three Saints Bay (Alexandria, VA)
- …+ Developing complex investigative and analytic products and reports in furtherance of investigations into grant and contract fraud , false claims act violations, ... **Investigative Analyst (3495)** Location **Alexandria, VA** Job Code **3495**...to assist and provide advice to OIG in ongoing investigations . + Formulating information source search strategies and reviewing… 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
- ManTech (Springfield, VA)
- …in a business, computer science, counterintelligence, criminal justice, engineering, fraud investigations , information technology, mathematics, or a scientific ... Currently, **ManTech** is seeking a motivated, career and customer-oriented **All Source Cyber Analyst ** to join our team in **Springfield, VA** . This is an onsite… more
- Amentum (Washington, DC)
- Counter Threat Finance Analyst **Responsibilities:** + Support Threat Finance Intelligence (TFI) analysis and facilitate Intel Agencies other DoD CTF activities ... may include human intelligence and signals reporting, criminal and regulatory investigations , cases for designation, and experience with Bank Secrecy Act reporting… more
- Veterans Affairs, Inspector General (Washington, DC)
- …Office of Audits and Evaluations, Office of Healthcare Inspections, Office of Investigations , Office of Management and Administration, and Office of Special Reviews. ... than 60 locations throughout the country. Responsibilities OIG's Office of Investigations (OI) investigates potential crimes and civil violations of law involving… more
- US Secret Service (Washington, DC)
- …salary off-set waiver is not renewed. The selectee will serve as a Program Analyst (Data Analytics) in the Benefits and Payroll Division OR the Business Solutions ... security missions: to protect our nation's leaders and to conduct criminal investigations . Our team members continue a tradition of excellence - whether… 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. ... national security missions: protect our nation's leaders and to conduct criminal investigations . Our team members continue a tradition of excellence - whether… more
- Federal Reserve Bank (Washington, DC)
- …of information to assist OIG auditors and investigators with conducting investigations , audits, evaluations, and other reviews. Using sophisticated software tools, ... connections, trends, and patterns that may be indicative of fraud , waste, or abuse in Board of Governors of...with federal agencies and other industry experts. Helps conduct investigations of persons or entities suspected of being involved… more
- Sallie Mae (Sterling, VA)
- …support internal investigations , special projects and the on-going monitoring of fraud risks5. Work with and support various internal and external customers to ... through the use analytical tools and methodologies available.The IA Senior Data Analyst will carry out the process of obtaining, organizing, and delivering on… more
- ManTech (Springfield, VA)
- …in a business, computer science, counterintelligence, criminal justice, engineering, fraud investigations , information technology, mathematics, or a scientific ... but are not limited to:** + Investigate complaints of fraud , waste and abuse, data spills, and network penetrations....security issues. + Data analytics tools and databases (eg analyst notebook, etc.) + Possess a High School Diploma… more