Fraud Case & Data Analyst I
Xtreme Solutions Inc
Xtreme Solutions Inc in Washington, DC seeks a Fraud Associate to perform administrative tasks and data analysis in support of the Office of Legal Affairs. The role requires meticulous record keeping and coordination with internal and external offices. You will process case paperwork, enter data into databases, perform quality control, and handle correspondence. Strong written communication and proficiency with Microsoft Office are essential to ensure timely, accurate results. #J-18808-Ljbffr Xtreme Solutions Inc
- Xtreme Solutions is seeking a Fraud Associate to perform administrative work and data analysis in support of the Office of Legal Affairs in Washington, DC. You... ...liaise with internal and external offices, monitor case files and logs, match correspondence to passport files...FraudWork at office
$62k - $141k
...Job Number: R0251324 Data Analyst The Opportunity: As a data scientist, you're excited... ...Across private and public sectors-from fraud detection to cancer research to national... ...identifying Artificial Intelligence (AI) use cases and training non-technical user on AI...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$77.6k - $176k
...Job Number: R0253052 NC3 Data Analyst The Opportunity: As a data analyst, you're excited... ...Artificial Intelligence (AI) use cases and training non-technical user on AI... ...authenticity and protect against identity fraud. You are expected to be on camera during...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$75k - $80k
Company Overview Pantheon Data (a Kenific Holding company) is a private... ...Data is seeking a Data Analyst to support federal programs by... ...your SmarTrip account. In some cases, tuition assistance may be available... ...your identity and prevent fraud. If you require reasonable...FraudWork at officeLocal areaRemote work$134.1k - $241.4k
...looking for an amazingly talented Senior Data Science Consultant to join our team! The Air... ...analytical methods to support MA use cases. Translation of analytical and AI-driven insights... .... To learn more about recruitment fraud and how to report it, please refer to .SummaryLocation...FraudFull timeFlexible hours$77.6k - $176k
...Job Number: R0249069 Data Analyst The Opportunity: As data analyst, you love diving into data and turning it into meaningful insights... ...to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$77.6k - $176k
...Job Number: R0253254 Health Data Analyst The Opportunity: As a data scientist, you're excited at the prospect of unlocking the secrets... ...global challenges. Across private and public sectors-from fraud detection to cancer research to national intelligence-we need...FraudFull timeContract workPart timeLocal areaRemote work$165 - $180 per hour
...Financial Crimes Risk Senior Data Analyst/Data Scientist District of Columbia - Full-time -... ...digital, asset activity Analyze alert, case, and transaction data to identify false positives... ...crimes analytics, compliance technology, fraud/risk analytics, or related roles within...FraudFull timeWork at officeWork from homeFlexible hours- Take2 Consulting, LLC is looking for a part-time data analyst to develop dashboards and visualizations while ensuring data integrity. Candidates... ...analytical skills. The role involves analyzing data for fraud detection and operational insights. Successful applicants will...FraudPart time
$107.74k - $128.8k
...Other Required: BI Full 6C (T4) Job Family: Data Science and Data Engineering Job... ...Job Description: The Statistician/Data Analyst supports the data collection and analysis... ...authenticity and protect against identity fraud. You are expected to be on camera during...FraudTemporary workFor contractorsImmediate startRemote workWorldwideFlexible hours- MIRACORP seeks a Fraud Associate to support investigations for the Department of State, Directorate of Passport Services. You will conduct research, collect documents, organize case files, and prepare findings and recommendations. The role requires U.S. citizenship, ability...Fraud
- ...patients? Join a leading health plan team where you’ll manage complex cases, advocate for vulnerable populations, and work within nationally... ...Monitor utilization, quality, and compliance (including fraud, waste, and abuse) Participate in interdisciplinary meetings, quality...FraudRemote workMonday to Friday
- ...Public Trust Clearance required. What You'll Be Doing: Develop data models, dashboards, reports, and visualizations to support... ...objectives. Analyze structured and unstructured data to identify fraud trends, anomalies, and operational risks. Build and maintain ETL...FraudPart time10 hours per week
$112.84k - $143.75k
...Public Trust/Other Required: Job Family: Data Science and Data Engineering Job... ...data into action as a Sr. Healthcare Data Analyst at GDIT. Your work will provide transformative... ...(CMS) mission to detect and prevent fraud, waste, or abuse across the Medicaid program...FraudTemporary workImmediate startRemote workWorldwideFlexible hours- ...or Richmond, VA Our client seeks a Data Analyst to support a data product team building... ...data assets and data controls for AML use cases. The role will focus on data mapping,... ...of fraudulent activity, please contact fraud@eliassen.com . About Eliassen Group...FraudHourly payTemporary workLocal area
$89.07k - $162.8k
...RN Maternal Health Case ManagerGeneral Summary of Position RN Maternal Health Case Manager... ....Monitors utilization of all services for fraud waste and abuse.Performs telephonic ACD... ...Ability to use computer to enter and retrieve data. Ability to create edit and analyze...FraudContract workWork at office$90k
Start Your Adventure at Via Logic Role: Business and Data Analyst Location: Remote; work must be performed within the United States. Preference... ...opportunity to explore a career with our team. Recruiting Fraud Notice Via Logic takes recruiting fraud seriously. We will...FraudFull timeLocal areaRemote work$120k - $160k
...ShoemakerZachary Piper Solutions is seeking a Data Analyst, Credit Card Integration & Migration to... ....Support testing efforts including test case development, UAT execution, defect... ...Operations, Technology, PMO, Risk, Compliance, Fraud, Digital Banking, and third-party...Fraud3 days per week$86.8k - $198k
International Data Solutions Analyst The Opportunity: This role powers up international operations by building scalable analytics solutions,... ...intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and...FraudFull timeContract workPart timeWork at officeLocal areaRemote workRelocation$62k - $141k
...Job Number: R0236119 Financial Intelligence Data Analyst, Mid The Opportunity: As data analyst, you love diving into data and turning... ...to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$122.5k
...portal by our deadline: August 11, 2026 for consideration. The Data Analyst Role This role is open to candidates in Boston, New York,... ...regulatory investigations, and financial disputes. You will work in case teams that range in size but typically include an academic or...Full timeWork experience placementH1bWork at officeLocal areaVisa sponsorship$140k - $170k
...Mark McMullenPiper Companies is seeking a Senior Business Analyst, Merger Card Integration & Data Mapping to support complex credit card replatforming,... ...Operations, Technology, PMO, Risk, Compliance, Digital, Fraud, and other business teams throughout conversion initiativesSupport...Fraud$83.93k - $113.55k
...Qualifications: Skills: Cybersecurity, Data Privacy, Information Management... ...to make a personal impact supporting the Case Management Modernization (CMM) Program. The... ...authenticity and protect against identity fraud. You are expected to be on camera during virtual...FraudFull timeTemporary workWork at officeImmediate startRemote workWorldwideFlexible hours$38 per hour
...Description Job Description Welo Data is looking for experienced,... ...join our team as Data Quality Analysts. This role sits at the center... ..., recurring issues, and edge cases in both human and model... ...In addition, we employ anti-fraud checks to ensure all candidates...FraudFull timeRemote workVisa sponsorship$80k - $120k
...Information Technology Subcategory: Data Scientist Schedule: Full-Time Shift... ...can be best integrated into operational use-cases across the US government. We are investigating... ...teamed with human operators, and detect fraud. Our engineers enjoy a great work-life...FraudFull timeRemote workShift work$50k - $115k
...with our team and our clients toarchitect and developdata models,data warehouses, lakes, andlakehouses,data governance,services, and... ...right to take your picture to verify your identity and prevent fraud. Steampunk is a Change Agent in the Federal contracting industry...FraudFor contractors- ...Mclean or Richmond in McLean, VA Our client seeks a Senior Data Analyst to support the one of the world's largest credit card... ...you have any indication of fraudulent activity, please contact fraud@eliassen.com . About Eliassen Group: Eliassen Group...FraudHourly payTemporary workFor contractorsLocal area
- ...JOB SUMMARY Corvus Consulting, LLC is in search of a Senior Data Analyst who will serve as the technical lead for all migration... ...Provide expert guidance and technical escalation support to case teams and project leads. Ensure best‑practice implementation...Full timeLocal area
$18.33 per hour
...Req ID: 43542 Summary Data Analyst Alexandria, VA Are you ready to enhance your skills and build your career in a rapidly evolving... ...format, and provide meticulous organization and management of case files, including sorting and categorizing documents before...For contractorsShift work$112.2k - $196.4k
...Description: Parsons is looking for an amazingly talented Data Analyst to join our team! What You'll Be Doing: Interface with senior... ...is aware of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to [FraudFull timeFlexible hours
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