- Parsons Corporation (Centreville, VA)
- …partners + Network-focused certifications (CCNA, CCNP, etc) + Inquisitive and investigative mindset **Security Clearance Requirement:** An active Top Secret SCI ... 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
- Google (Sunnyvale, CA)
- …with attention to detail in an ever-changing environment. + Excellent investigative , communication skills (eg, synthesize information and recognize goals), with an ... cross-functionally with Google engineers and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And you take pride in… more
- Koniag Government Services (Arlington, VA)
- …procedures; and automated intelligence systems sufficient to: conduct analysis of investigative cases (eg, financial crimes, access device fraud , ... basis to ensure incumbent is updated on the latest digital forensic, investigative techniques, and criminal trends. Also shares experience and expertise and conducts… more
- City of New York (New York, NY)
- Job Description PLEASE NOTE CANDIDATES MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE TITLE THE CORRECT SALARY RANGE FOR THIS POSITION IS ... It also manages the process by which all undercare fraud referrals are identified, triaged and assigned to the...systems of IREA, utilizing advanced analytics to identify new investigative initiatives, refer cases with the highest probabilities of… more
- State of Colorado (Lakewood, CO)
- …for overtime compensation. Department Contact Information Anita McEachern - HR Analyst at ###@state.co.us Primary Physical Work Address This remote position is ... litigation, criminal history, accuracy of provided disclosures, and areas of fraud and misrepresentation. + Assists with developing detailed written reports and… more
- Ross Stores, Inc. (Las Vegas, NV)
- …investigations, including timely follow up on internal leads from the corporate Investigative Analyst team or the Alertline process and external intelligence ... regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and… more
- Ross Stores, Inc. (Dallas, TX)
- …investigations, including timely follow up on internal leads from the corporate Investigative Analyst team or the Alertline process and external intelligence ... regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and… more
- RELX INC (Alpharetta, GA)
- …of Anti-Money Laundering/ Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can ... Risk at the link below, risk.lexisnexis.com About our Team Our investigative products help our customers complete onboarding, due diligence, and remediation… more
- General Dynamics Information Technology (Fairfax, VA)
- …of Audit and Investigations with the tools and infrastructure required to investigate fraud , waste, and abuse within the USPS. GDIT primarily supports this contract ... .Net applications for the agency, including the suite of investigative tools as well as applications used by the...+ Agile Coach + AI/ML Software Engineer + Business Analyst + Customer Experience Analyst + Data… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE TITLE OR IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9. The Department of ... Office of Data Analytics & Verification is recruiting for (1) Administrative Staff Analyst NM III to function as an Executive Director, Data Analytics & Verification… more