Mail Fraud Investigative Analyst: Financial Crime
MVM, Inc.
MVM, Inc. is looking for a Mail Fraud Investigative Support Analyst in Washington, DC. The role involves providing investigative support for complex cases involving mail fraud and money laundering. Candidates should have extensive experience in investigations and a Bachelor's degree. This position requires excellent communication and analytical skills, along with the ability to report findings clearly. Join MVM, Inc. and contribute to vital investigations in support of law enforcement efforts. #J-18808-Ljbffr MVM, Inc.
- ...Title: Mail Fraud Investigative Support AnalystLocation: Washington, DCSecurity... ...:The Investigative Support Analyst provides task-specific investigative... ...investigating complex financial investigations;Prior... ...money laundering, organized crime, forfeiture or similar area...SuggestedPermanent employmentLocal areaWeekend work
- US101 Guidehouse Inc. is seeking a Cyber Financial Crime Analyst in Washington, DC. This role requires expertise in cyber financial crime investigations, particularly involving cryptocurrency and blockchain technologies. You will conduct intelligence analysis related to...Suggested
$113k - $188k
# Financial Investigations Data AnalystGuidehouseFull TimemidArlington, Virginia, USPosted 2 days ago## Job DescriptionJob FamilyRisk & Regulatory... ...data analysis support for U.S. Government financial crime and illicit finance investigations by preparing, analyzing,...SuggestedTemporary workSecond jobFlexible hours- Guidehouse, located in Arlington, Virginia, is seeking a Financial Investigations Data Analyst to support U.S. Government financial crime investigations. The analyst will provide strategic data analysis, ensuring data quality and usability while working with large datasets...Suggested
- Guidehouse is seeking a candidate in Washington, DC for a role focused on data analysis supporting financial crime investigations. An active Top Secret clearance is essential, alongside a Bachelor's degree in fields such as data analytics or finance. The role involves...Suggested
$133k - $197k
Freddie Mac is seeking a Multifamily Fraud & Financial Crimes Senior Analyst to perform independent investigations, collaborate with the Multifamily division, and ensure compliance with financial crimes regulations. The ideal candidate will have a college degree in accounting...- ...Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Financial Investigator... ...law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud,...Full timeInterim roleLocal areaRemote workFlexible hours
- ...help public and private sector agencies investigate and disrupt crime. TRM's platforms enable investigators... ...pig‑butchering syndicates, romance fraud networks, and investment scam... ...bureaucracy—work directly with engineering, analysts, legal counterparts, and partners who...Shift work
- Dovel Technologies, Inc is seeking a Financial Investigations Senior Consultant to aid in complex U.S. Government financial crime investigations in Washington, DC. The role involves using various sources for investigating money laundering and other illicit activities....
- Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Financial Investigator... ...law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud, and...Full timeInterim roleLocal areaFlexible hours
$76.6k - $127.6k
...relationships. In support of Federal investigations and prosecutions, the... ...perform complex analysis of financial and business records to support... ..., Discovery, & Financial Crime offering provides services to... ...regulations and practices or fraud detection Ability to perform...Local area$96.28k
...initiative that removes the tools of crime from criminal organizations, depriving... ...currently have a vacancy for a Litigation Financial Analyst. In this role, you will be supporting... ...and analyzing financial records from investigations to determine the source and delivery...Full timeTemporary workWork at officeLocal areaRemote workFlexible hours$80k - $93k
...digital identity. Role Overview ID.me is looking for an Fraud Investigations Analyst to join our organization as an execution-focused individual... ...at a fintech company, technology company, or reputable financial institution Experience analyzing organized fraud rings or...Full timeTemporary workWork at officeFlexible hours$76.6k - $127.6k
PowerToFly is hiring a Forensic Accountant in Washington, DC, to provide support for federal investigations and perform complex financial analysis. Candidates should have a Bachelor's degree along with 4+ years of relevant experience in accounting or financial services...$113k - $188k
Dovel Technologies, Inc is seeking a Financial Investigations Managing Consultant to support complex U.S. Government financial crime investigations. Ideal candidates will have a Top Secret clearance and at least 6 years of experience in financial crime analysis. Responsibilities...- A federal law enforcement agency in Maryland is seeking Criminal Investigators for positions aimed at tackling narcotics crimes. Responsibilities include conducting investigations, preparing reports, and collaborating with various agencies. Candidates must be U.S. citizens...
- Dormont Manufacturing Co is seeking a Cyber Consulting professional to support advanced cyber financial crime investigations. The candidate will analyze ransomware and cryptocurrency transactions while utilizing tools to deliver impactful investigative insights. The position...
$76.6k - $127.6k
...- Consultant, Forensics and Investigations, on the project, you will:... ...and subject matter analysis to financial and investigative data. Research... ..., Discovery, & Financial Crime offering provides services to... ...investigative research ~ Experience in fraud related investigations ~...Local area$48.5 per hour
...our team. We are a trusted provider of high quality background investigations programs to Department of Homeland Security (DHS) and the... ...with Microsoft Office (Word, Excel, PowerPoint), Internet and e‑mail Current (within the last 2 years) Single Scope Background Investigation...Hourly payContract workTemporary workFor contractorsWork at officeImmediate startHome officeShift work$96.28k - $110.73k
...initiative that removes the tools of crime from criminal organizations, depriving... ...currently have a vacancy for a Litigation Financial Analyst. In this role, you will be supporting... ...and analyzing financial records from investigations to determine the source and delivery...Temporary workWork at officeFlexible hours- DEA AFISS 2 JOB DESCRIPTION Senior Financial Investigator (SFI) and Financial Investigator (FI): Organizes and conducts detailed... ...specialized area of expertise such as Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, Money Laundering, or similar area of criminal...Temporary workFor contractorsSecond jobLocal area
- Quontic Bank is seeking a Fraud Analyst located in Chevy Chase, MD to identify and prevent fraud within its Digital Banking department... ...transactions for compliance with banking regulations while investigating fraudulent activities. The ideal candidate will have 3+ years...Remote job
- ...Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in Nashville... ...computer software programs such as Microsoft Excel Review financial records, complex legal and regulatory documents and...Full timeWork experience placementWork at officeLocal area
- ...government service provider in Arlington, VA is seeking a Healthcare Fraud Investigator to provide legal support for a governmental project in Nashville, TN. You will conduct data analyses, review financial records, and create case referrals meeting agency standards. The...Work at office
- ...contracting company located in Arlington, VA is seeking a Senior Financial Investigator to join their team. This role involves conducting complex... ...into possible violations of federal law, including fraud and misconduct. The ideal candidate should have at least four...
- Ruchman and Associates, Inc. is seeking a Senior Financial Investigator to support the Drug Enforcement Administration's Diversion Control Division. This role involves analyzing complex financial and business records to assist federal investigations. The ideal candidate...
- ...enforcement experience. DEA AFISS 2 JOB DESCRIPTION Senior Financial Investigator (SFI) and Financial Investigator (FI): Organizes and... ...area of expertise such as forfeiture, organized crime, white‑collar crime, fraud, drug, money laundering, or similar area of criminal...Temporary workSecond jobWork at officeLocal area
$74.16k - $107.11k
Contact Government Services, LLC is hiring a Senior Financial Investigator in Washington, DC. This full-time role involves conducting investigations, analyzing evidence, and preparing reports for a federal agency. Candidates should have a minimum of four years of experience...Full time- Professional Risk Management, Inc. is seeking a Senior Financial Investigator to lead financial analyses and conduct complex investigations... ...in law enforcement, specifically related to financial crime such as fraud and money laundering. Responsibilities include...
- Ruchman and Associates, Inc. is hiring a Senior Financial Investigator (SFI) in Alexandria, Virginia. The role entails supporting forfeiture-related tasks at the Defense Criminal Investigative Service. Candidates should possess significant law enforcement experience and...Local areaRemote workLong distance
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