- ManTech (Chantilly, VA)
- **ManTech** seeks a motivated, career and customer-oriented ** Senior Technical Investigative Analyst ** to join our team in **Chantilly, VA.** The ** Senior ... preparing, and presenting reports and briefings as required + Detecting fraud , waste, abuse, and misuse of information technologies systems + Communicating… more
- Steampunk (Mclean, VA)
- …** to join the finance team. Reporting to the Portfolio Finance Director, the Senior Financial Analyst will be responsible for all services related financial ... reserve the right to take your picture to verify your identity and prevent fraud . Steampunk is a **Change Agent** in the Federal contracting industry, bringing new… more
- BOOZ, ALLEN & HAMILTON, INC. (Arlington, VA)
- Finance Functional Analyst The Opportunity: Does the prospect of unlocking secrets held by finan cia l tra nsa ction details excite you? Are you fascinated by the ... opportunity to accomplish this goal at the enterprise level. As a data analyst , you will transform and consolidate these disparate data sets, building databases,… more
- BOOZ, ALLEN & HAMILTON, INC. (Quantico, VA)
- …make faster and smarter decisions based on data. As an exercise planner and Senior Systems Analyst on our team, you'll develop, implement, and measure the ... System Analyst The Opportunity: Do you want to use...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- BOOZ, ALLEN & HAMILTON, INC. (Alexandria, VA)
- Nuclear Command, Control, and Communications Architectures Analyst The Opportunity: As a defense mission professional, you ask questions others don't. You understand ... that keep our nation safe. Bring your in-depth expertise to support a senior defense client in the future architectures strategy development, planning, and acqui sit… more
- BOOZ, ALLEN & HAMILTON, INC. (Alexandria, VA)
- Comply-to-Connect and Endpoint Policy Analyst The Opportunity: When our country's cyber security is on the line, simply reacting is not enough-we need a plan. And ... security or network security + Experience supporting and communicating with senior leaders + Experience assisting with writing, reviewing, and publishing policies… more
- Parsons Corporation (Springfield, VA)
- …including working with data analytics tools and databases (eg Forcepoint , Analyst Notebook, etc.). + Experience with analytical problem solving and familiar with ... Research threat assessments to support the Commander and other senior leadership as well. **Preferred Qualifications:** + Shall have...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Coinbase (Richmond, VA)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... of attention to detail *Nice to haves:* * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience in project management, analytics, or vendor… more
- Parsons Corporation (Dahlgren, VA)
- …**future** opportunities, including Requirements Analysts, Software Baseline Analysts, and Senior Systems Analysts. Our ideal candidates bring extensive experience ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- Citizens (Glen Allen, VA)
- …data and/or documentation which may include customer data and/or Review for fraud /risk activities and/or perform moderately complex analysis to identify and resolve ... to effectively collaborate with cross-functional teams and present findings to senior leadership. + Attention to detail and accuracy, especially in high-stakes… more