Senior OSINT Analyst: Fraud Intelligence & Analytics
PlanIT Group, LLC
PlanIT Group, LLC in Arlington, VA seeks a Senior Open Source Intelligence Analyst focused on identifying and monitoring fraud typologies. The candidate will analyze open sources and work cross-functionally, producing intelligence products for leadership. Ideal candidates have a Bachelor's degree and 10+ years of experience, along with proficiency in OSINT analysis, fraud detection methodologies, and tools like Microsoft PowerBI. #J-18808-Ljbffr PlanIT Group, LLC
- ...client is seeking a highly experienced Open-Source Intelligence (OSINT) Analyst to support enterprise fraud detection, intelligence analysis, and risk... ...efforts. The selected candidate will leverage advanced analytical techniques, open-source intelligence collection, and...SeniorIntelligenceFraudLocal area
- ...looking for a highly skilled Consultant III to support their intelligence and analytics team. This role requires on-site presence in Arlington,... ...have a strong background in open-source intelligence (OSINT), fraud detection, and risk analysis. Responsibilities include conducting...SeniorIntelligenceFraudRemote work
- ...One Technologies, LLC is seeking a Senior Open-Source Intelligence Analyst in Washington, D.C. The role focuses... ..., tracking, and monitoring fraud typologies using open-source intelligence... ...to 25% travel and requires strong analytical skills and proficiency in tools like...SeniorIntelligenceFraud
- ...Qualifications Serco is seeking a Senior Data Analytics and Research Analyst to join our talented and fast-... ...consumer behavior, and potential fraud to help guide decision making and... ...Redshift, DataBricks) and artificial intelligence and machine learning tools (e.g.,...SeniorIntelligenceFraudFull timeContract workPart timeLocal areaFlexible hours
- EmergencyMD is looking for a Sr. Open-Source Intelligence Analyst in Arlington, Virginia. The role involves identifying and monitoring fraud typologies across various channels, utilizing open-source intelligence expertise. Successful candidates will have experience in building...SeniorIntelligenceFraud
$62k - $141k
Phase2 Technology is seeking an OSINT Analyst in Alexandria, Virginia. In this role, you will leverage your analytical skills to provide actionable intelligence through open-source research. The ideal candidate will have over 5 years of experience in OSINT analysis, be...SeniorIntelligence$65k - $75k
...strategic advisory and risk intelligence firm — is currently seeking a Senior Analyst to joinour Due Diligence... ...writing, research, and analytical skills, including the ability... ...expertise in the area of OSINT or SOCMINT, digital forensics, or fraud preferable. Professional...SeniorIntelligenceFraudWork experience placementWork at officeWork visa- ...Employment Type: Full-Time, Senior-Level Department:... ...CGS is seeking a skilled OSINT/PAI Targeting Analyst – Senior to support routine... ...operations, and exercises for all intelligence disciplines. In this role... ...), and supporting OSINT analytic production requirements....SeniorIntelligenceFull timeWork at officeFlexible hours
- ...Employment Type: Full-Time, Senior-Level Department:... ...CGS is seeking a skilled OSINT/PAI Targeting Analyst (Language Enabled) – Senior... ...operations, and exercises for all intelligence disciplines. In this role... ...), and supporting OSINT analytic production requirements....SeniorIntelligenceFull timeWork at officeFlexible hours
$62k - $141k
Job Number: R0240072 OSINT Analyst The Opportunity: With... ...today, it takes a skilled intelligence analyst to know how to... ..., products, and analytic assessments to give your... ..." (BLUF) briefings to senior operational commanders... ...protect against identity fraud. You are expected to...IntelligenceFraudFull timeContract workPart timeWork at officeLocal areaRemote work- PLANIT Group is seeking a Senior Open Source Intelligence Analyst in Arlington, VA, with the ability to identify and monitor emerging fraud typologies across various channels. Candidates should... .... This role requires proficiency in OSINT analysis, fraud detection...SeniorIntelligenceFraud
- A.C. Coy is seeking a Senior Open-Source Intelligence Analyst to support a US Government client. This hybrid Contract-to-Hire position is... ...expertise in identifying, tracking, and monitoring fraud typologies through OSINT analysis. The ideal candidate will have over 10...SeniorIntelligenceFraudContract work
$69.4k - $158k
...Product Support Analyst, Senior The Opportunity: As a Senior Product... ...Possession of strong analytical, research, organizational, and... ...advanced biometrics and artificial intelligence to ensure authenticity and protect against identity fraud. You are expected to be on...SeniorIntelligenceFraudFull timeContract workPart timeInterim roleWork at officeLocal areaRemote work- ...Overview: Praescient Analytics is actively seeking an experienced Senior Data Analyst , to support a contract with... ...responsible for providing tailored intelligence and operations support to Law... ...intelligence operations, financial and fraud investigations, and insider...SeniorIntelligenceFraudCivilian ContractorFull timeContract work
- ...Technology is looking for a highly motivated Intel Analyst & Trainer/Socio-Cultural to enhance national defense intelligence. This role is based in Arlington, VA with responsibilities including conducting analytical research and supporting training programs centering...SeniorIntelligence
$65k - $130k
...Analytics/Dashboarding Analyst (ADA) - Senior Work Location: Washington, DC Employment Type: Full-Time, Senior-Level Department... ...$65,000 - $130,000 a year We may use artificial intelligence (AI) tools to support parts of the hiring process,...SeniorIntelligenceFull timeFlexible hours$60k - $65k
...strategic advisory and risk intelligence firm dedicated to helping... ..., and advanced analytics. Leveraging our unique expertise... ...seeking a Korean-Language Analyst, DD&I to join our Due Diligence... ...expertise in the area of OSINT, SOCMINT, or fraud preferable. Skills:...IntelligenceFraudContract workWork visaMonday to Friday- ...opportunity for you! As the Senior Management Analyst, you will be part of Team... ...) Execute advanced data analytics using Product Data... ...programs like the Material Fraud & Counterfeit Materiel (MFCM... ...Federal civilian agencies, the Intelligence Community, the Canadian...SeniorIntelligenceFraudFull timeContract workPart timeWork at officeLocal areaImmediate startFlexible hours
- ...actively seeking a Lead Operations Research Analyst for a position at FBI HQ in Washington, DC. Candidates must possess extensive intelligence analysis experience, a Top-Secret SCI... ...will have a strong understanding of analytical techniques and experience with various tools...SeniorIntelligenceWork at office
- ...business operations Knowledge of various analytics platforms and data visualization tools,... ...roles are not eligible for benefits. Fraud Alert Please beware of fraudulent schemes... ...part of the recruiting process. Artificial intelligence (AI) tools are used to support the...SeniorIntelligenceFraudFull timeContract workInterim roleWork at office
$123.5k - $150.9k
...Senior Analytics Analyst - Healthcare Data Surescripts serves the nation through simpler, trusted health intelligence sharing, in order to increase patient safety, lower costs and ensure quality care. We deliver insights at critical points of care for better decisions...SeniorIntelligenceWork at officeLocal areaImmediate startFlexible hours- ...the Role: We are seeking a Senior Insider Threat Analyst to join our Insider Threat... .... Leverage your analytical and technical skills to identify... ...cybersecurity, incident response, intelligence, insider threat or... ...insider threat activity such as fraud, theft, sabotage,...SeniorIntelligenceFraud
- ...mission‑critical needs of federal civilian, defense, and intelligence community customers. Our portfolio comprises multiple subsidiaries... ...Seneca Nation. Great Hill is seeking a Financial Data Analytics Senior Analyst to support a Department of Defense (DoD) Combat Support...SeniorIntelligenceFull timeFlexible hours
$86k - $114k
...across the enterprise. The Senior Data & Systems Analyst will partner with EHS,... ...streams. ABOUT THE JOB Beyond analytics, the Senior Data & Systems... ...What to Do If You Suspect Fraud: Should you encounter any... ...provider provides risk-intelligence services that may include...SeniorIntelligenceFraudFull timeWork experience placementImmediate start$70k - $130k
...work environment. Job Details Join Our Analytics Hub Our growing Analytics Hub works... ...streamlined analysis, and world‑class intelligence to the healthcare organizations we serve... .... Your Opportunity with ECG: Data Analyst or Senior Data Analyst As a data analyst or senior...SeniorIntelligencePermanent employmentFull timeWork experience placementWork at officeFlexible hours2 days per week$69.4k - $158k
...Product Support Analyst, Senior The Opportunity: As a product support analyst, you use your functional... ...leverages advanced biometrics and artificial intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during...SeniorIntelligenceFraudFull timeContract workPart timeWork at officeLocal areaRemote work- Global Dimensions, LLC is looking for a Lead Operations Research Analyst to support operations at the FBI HQ in Washington, DC. The... ...Bachelor's degree and have a minimum of seven years' experience in intelligence analysis, particularly with the FBI or USIC agencies. The role...SeniorIntelligence
- ...Join the SAIC team as a PAI Analyst Senior, demonstrating strong knowledge... ...Department of Defense and Intelligence Community practices in... ...diverse team of technical and analytical members. This position is on... ...in Arlington, VA. Use OSINT tools, PAI/CAI datasets and...SeniorIntelligenceWork at officeOverseas
$99k - $225k
## Data Visualization Analyst, SeniorApplylocations:... ...Visualization Analyst, Senior**The Opportunity:**As... ...team, you’ll use your analytical skills and data science... ...Learning, Artificial Intelligence, or Natural Language Processing... ...against identity fraud. You are expected to...SeniorIntelligenceFraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...Description We are seeking a highly skilled Consultant III to support our intelligence and analytics team. The ideal candidate will have a strong background in open-source intelligence (OSINT), fraud detection, and risk analysis. Responsibilities include analyzing open-...SeniorIntelligenceFraudRemote work
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