- Koniag Government Services (Washington, DC)
- **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Research Analyst with a Secret Clearance to support **Kadiak** and our government ... time off, and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Research Analyst . A Fraud Research Analyst assists… 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:...trial attorneys in fast-paced setting to assist with investigation and prosecution of fraud including in… more
- Capital One (Mclean, VA)
- …Expert (SME) in AML/ Fraud ; provide direction and assistance on AML Fraud related issues/ investigations + Perform quality assurance of completed ... least 2 years of experience in Anti-Money Laundering (AML), Fraud , Investigations or at least 2 years...Investigations or 3+ years of experience as an analyst + 2+ years of Microsoft Office or Google… more
- CVS Health (Annapolis, MD)
- …**Position Summary** - Conducts 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 or suspected acts of healthcare fraud… more
- Deloitte (Washington, DC)
- …Banking, and Wealth Management + 2+ Years Experience performing AML case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as… more
- System One (Vienna, VA)
- …Development, Cybersecurity, Data & Advanced Analytics, and Agile Transformation Services. SAR Analyst Contract Hybrid in Vienna, VA Pay: 30-35/hr W2 Description * ... suspicious account activity requiring more complex research or in- depth investigation . Identify, review, and report suspicious activity and risk exposure across… more
- Deloitte (Mclean, VA)
- …to deliver insights into forensic and transactional challenges, supporting investigations such as fraud , anti-corruption compliance, restructuring, safety, ... to the power of Deloitte. Reach your exponential ! As a Forensic Analytics Analyst , you'll use your technology and data analytics skills to help clients address… more
- Administrative Office of the US Courts (Washington, DC)
- …overseeing and reviewing AAOA Committee reports on audit; internal control; fraud , waste, and abuse investigations ; corrective actions; risk management; ... Summary The Supervisory Management Analyst position is in the Administrative Office of...AAOA Committee. Leading staff responsible for conducting and tracking investigations into allegations of fraud , waste, and… 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...Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for… more
- BOOZ, ALLEN & HAMILTON, INC. (Washington, DC)
- Strategic Material Production All-Source Analyst The Opportunity: With all the information available today, it takes a skilled intelligence analyst to know how ... in our military every day, we need an intel analyst like you to do just that. As a...Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for… more