Senior Investigations Analyst
Office of the Chief Financial Officer (OCFO)
Office of the Chief Financial Officer (OCFO) seeks an Investigator in Washington, DC. The role is housed within the Office of Human Resources, Office of Integrity and Oversight, with responsibilities including planning and conducting investigations into violations of laws, rules or regulations, mismanagement and abuse of authority. The incumbent reviews allegations, assesses nexus and impact, and reports findings. #J-18808-Ljbffr Office of the Chief Financial Officer (OCFO)
- ...Benefits: 401(k) Dental insurance Health insurance Paid time off Vision insurance We are seeking a Senior Investigative Analyst to support fraud investigations through advanced data analysis, link analysis, and investigative research. The successful candidate will produce...Senior
- ...Conduct investigative analysis supporting government benefit fraud and financial crime cases... ...tools such as SQL, Excel, Neo4j, and i2 Analyst’s Notebook (or comparable link analysis... ...intelligence products Brief findings to senior government stakeholders in both written...Senior
- ...Job Description Name of position: Senior Investigative Analyst Location: Washington DC Job description •The Senior Investigative Analyst shall have a minimum of three (3) years of professional experience conducting investigative analysis supporting government...Senior
$180k
About the Role XLA is looking for a Crypto Currency Senior Investigative Analyst to support a federal agency in Arlington, VA. This position requires the candidate to be eligible to obtain a U.S. secret security clearance and is an onsite position Monday-Friday. Candidates...SeniorWork at officeLocal areaMonday to Friday- Unchain Data is seeking a Crypto Currency Senior Investigative Analyst to support a federal agency in Arlington, VA. This role demands a high level of understanding of cryptocurrency and the Dark Web, requiring at least 6 years of related experience. Responsibilities include...SeniorLocal area
- Ardent is looking for a Senior Investigative Analyst in Washington, DC to support government benefit fraud investigations. Candidates will apply advanced analytical techniques and work with data to identify fraud patterns and produce high-quality reports for law enforcement...SeniorRemote job
- Jobtailor in Washington, DC seeks an experienced investigative analyst to support government benefit fraud and financial crime cases. You will... ...The role requires clear written and verbal communication with senior stakeholders. Responsibilities include data manipulation,...Senior
- ...Job Description The Senior Analyst serves as the operational lead responsible for coordinating technical assistance activities, performance... ...Requirements Federal personnel vetting/Tier 2 background investigation required. Minimum three (3) years of relevant workforce...SeniorWork at office
$106.3k - $221.1k
...and the government forward! Job Description The Mission Analyst will serve as the critical liaison between the Client Platform... ...response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation...SeniorLive inWork at officeLocal area$105k
...with innovative software and computing capabilities? As a Senior AFSIM Analyst you will… Develop, evaluate, and analyze models and concepts... ..., you will be subject to a government security clearance investigation and must meet the requirements for access to classified...SeniorFor contractorsInterim role$99.5k - $124.4k
...marketed products and a diverse pipeline of early- to late-stage investigational assets, we aim to accelerate discovery, research, and development to bring novel therapies to patients sooner. As a Senior Analyst, Total Rewards, you will play a pivotal role in designing,...SeniorFlexible hours- ...& the business of cyber for 25 years! TDI is seeking a Senior Incident Response Analyst to join our team in support of a mission‑critical government... ...Operations Center, you will help monitor, detect, investigate, and respond to cybersecurity threats affecting a large‑...SeniorPermanent employment
- Position Overview The Senior Operational Analyst will primarily support the Capabilities Assessment Branch and be responsible for understanding... ...selected may be subject to a U.S. Government security investigation and must meet eligibility requirements for access to classified...SeniorTemporary workFlexible hours
- Position Overview The Senior PPBE Analyst will primarily support the Warfighter Requirements Branch and be responsible for understanding and... ...selected may be subject to a U.S. Government security investigation and must meet eligibility requirements for access to classified...SeniorTemporary workFlexible hours
- ...integrity, loyalty, and trust. Position Position Overview The Senior Requirements Analyst will primarily support the Warfighter Requirements Branch... ...selected may be subject to a U.S. Government security investigation and must meet eligibility requirements for access to...SeniorContract workTemporary workFlexible hours
$116.9k - $243.1k
Job Description The Decision Analyst will apply quantitative analysis, statistical modeling, and decision science techniques to support... ...to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted...SeniorLive inLocal area- Job Title: Senior Analysts Location: DC Metro Area This is an Onsite Position Opportunity Overview CORTEK seeks highly qualified Senior... ...required. Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to...SeniorFor contractorsWork at office
$145k - $165k
...Galapagos Federal Systems, LLC is seeking a highly skilled Senior Counterintelligence Analyst specializing in personnel vetting, screening,... ...provide actionable intelligence and recommendations Conduct investigative research to identify relevant information, emerging risks...SeniorFlexible hours- Description Join the SAIC team as a PAI Analyst Senior, demonstrating strong knowledge and experience with Department of Defense and Intelligence... ...systems. Must have experience conducting online investigations outside the United States and familiar with overseas PAI datasets...SeniorWork at officeOverseas
$131.3k - $237.35k
...scale and repeatability. Leidos has a critical need for a Senior Incident Response Analyst to support the DHS CISA Program. The Department of... ...Incident Responder will perform the following: Coordinate investigation and response efforts throughout the Incident Response...SeniorFlexible hours$100k
Senior Strike Weapons Analyst Are you searching for an opportunity to apply your knowledge of precision strike warfare to make critical contributions... ...you will be subject to a government security clearance investigation and must meet the requirements for access to classified...SeniorInterim role- ...directly supports Defense Intelligence Senior Level customers by conducting all-source... ...support to collections, operations, investigations, and other defense intelligence analytic... ...structure and decision making processes; Analysts will analyze conventional and irregular...SeniorFor contractorsWork at office
- Senior All-Source Analyst (24x7x365 Watch) - Support USCYBERCOM J2 Celestar Corporation is seeking a senior all-source analyst to support USCYBERCOM... ...all-source analytic support to collections, operations, investigations, and other defense intelligence analytic requirements....SeniorFor contractorsLocal areaDay shift
$118.8k - $178.2k
...help shape the future. The Hartford is seeking to hire a Senior Litigation Analyst to join our Legal team. We are looking for motivated... ...billing issues. Identify opportunities warranting further investigation through discussion with Claims and law firms, properly...SeniorTemporary workWork at officeRemote work3 days per week- ...skilled and detail-oriented Business Systems Analyst to join a Randstad client in Washington... ...training to end users as needed. Investigate and resolve issues, escalating them when... ...: Additional Skills : Analyst Senior Background Check : No Drug Screen...SeniorWork experience placementWork at office
- ...Senior Data Governance Analyst Mayvin, Inc seeks a Senior Data Governance Analyst who will assist in developing strategies that align with... ...Must be a U.S. Citizen. Must undergo a Background Investigation (BI) Responsibilities: Facilitates development...Senior
$107.9k
...learning, and workforce programs. Responsibilities As a Senior HR Analyst, you will help business stewards and their operational... ...successfully complete the applicable tier of federal background investigation post hire and receive a favorable federal adjudication. The...SeniorFor contractorsLocal areaRelocation packageFlexible hours$115.44k - $186.16k
...role. Line Of Business Gestion des risques Job Description The Senior Group Risk Specialist provides a comprehensive and diverse... ...also include US Fraud Management, Insider Threat Management and Investigations, and Physical Security. Depth & Scope Recognized as top level...SeniorLocal area- ...Sr. QA Analyst The Sr. Quality Assurance (QA) Analyst will work on multiple programs/systems simultaneously for the Amtrak Digital... ...Produce QA Root Cause Analysis document following problem investigation Communicate and escalate testing results to project/program...Senior
- ...Overview The Senior Data Analyst supports the Veterans Health Administration Specialty Care Program Office by providing enterprise data management... ...to obtain a Federal security clearance/NACI background investigation Physical Requirements Sit, stand, walk, lift, squat, bend,...SeniorFor contractorsWork at officeShift work
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