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
- ...Position Overview Praescient Analytics is seeking an experienced Senior Investigative Analyst to support federal fraud detection, investigative... ...and produce high-quality intelligence products supporting Offices... ...open‑source intelligence (OSINT) to support investigations...SeniorIntelligenceFraudContract workFor contractorsRemote work
- ...Qualifications Serco is seeking a Senior Data Analytics and Research Analyst to join our talented and fast‑paced... ...consumer behavior, and potential fraud to help guide decision making and... ...Redshift, DataBricks) and artificial intelligence and machine learning tools (e.g.,...SeniorIntelligenceFraudContract workLocal 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
$112.2k - $196.4k
...for an amazingly talented Senior Mission Analyst to join our team! The Air Force... ...specialized technical, analytical, and investigative support... ...Ability to use artificial intelligence and advanced analytic processes... ...more about recruitment fraud and how to report it, please...SeniorIntelligenceFraudFlexible hours$112.2k - $196.4k
...for an amazingly talented Senior Mission Analyst to join our team! The Air... ...highly specialized technical, analytical, and investigative support... ...tools- Artificial intelligence or advanced analytical methods... ...learn more about recruitment fraud and how to report it, please...SeniorIntelligenceFraudLocal areaWorldwideFlexible hours- 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
$69.4k - $158k
...a candidate with us. As a Senior Product Support Analyst, you know the importance of... ...Possession of strong analytical, research, organizational,... ...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- 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
- ...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
- Document Storage Systems is looking for a Senior Data Analyst to lead initiatives in artificial intelligence and data modernization for the Department of Veterans... ...will have over 8 years of experience in a complex analytics environment, proficiency in SQL and Python, and...SeniorIntelligence
- ...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
- Praescient Analytics is searching for a Senior Investigative Analyst to enhance federal fraud detection and program integrity initiatives. The role encompasses analyzing... ...fraud indicators and producing high-quality intelligence for governmental agencies. The candidate...SeniorIntelligenceFraudRemote job
$164.38k - $189.75k
...Description: Risk Mitigation Specialist Senior Our work depends on a Risk... ...outreach and technical assessments within the Intelligence Community (IC). GDIT IS YOUR PLACE... ...authenticity and protect against identity fraud. You are expected to be on camera during...SeniorIntelligenceFraudTemporary workImmediate startRemote workWorldwideFlexible hours$100k - $130k
...supportive work environment. Join Our Analytics Hub Our growing Analytics Hub works... ...streamlined analysis, and world‑class intelligence to the healthcare organizations we... ...mergers. Your Opportunity with ECG: Senior Data Analyst As a senior data analyst, you will support...SeniorIntelligencePermanent employmentFull timeWork at officeFlexible hours$60k - $65k
...strategic advisory and risk intelligence firm dedicated to helping... ..., and advanced analytics. Leveraging our unique expertise... ...environments. Arabic-Language Analyst, Due Diligence &... ...expertise in the area of OSINT, SOCMINT, or fraud preferable. Skills: Outstanding...IntelligenceFraudContract workWork visaMonday to Friday- ...OSINT Analyst Washington, DC Join our team at Core One! Our mission is to be at the forefront of devising analytical, operational and technical solutions to our Nation's most complex... ...unique insights to address defense intelligence requirements. Deliver OSINT...Intelligence
$100k - $160k
...Intelligence Analysts Specializing In Geoint, Imint, And/Or Osint Mission One is seeking Intelligence Analysts specializing... ...is designed to build a flexible analytic bench capable of supporting multiple... ...findings to operational and senior-level stakeholders. Maintain...IntelligenceFlexible hours- ...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... ...site in Arlington, VA. Use OSINT tools, PAI/CAI datasets and...SeniorIntelligenceWork at officeOverseas
- ...Overview Mission One is seeking Intelligence Analysts specializing in GEOINT, IMINT, and/or OSINT to support high-priority... ...is designed to build a flexible analytic bench capable of supporting multiple... ...analytic findings to operational and senior-level stakeholders. Maintain...IntelligenceFlexible hours
$112k - $149k
...business. ABOUT THE ROLE As a new Sr. Analyst supporting the International Proposal... ...on links. * What to Do If You Suspect Fraud: Should you encounter any questionable... ...third-party service provider provides risk-intelligence services that may include analysis of...SeniorIntelligenceFraudFull timeContract workWork experience placementImmediate start- ...Job Description Job Description Analytics/Dashboarding Analyst (ADA) – Senior Work Location: Washington, DC Employment Type: Full-Time,... ...cgsfederal.com #CJ We may use artificial intelligence (AI) tools to support parts of the hiring process, such...SeniorIntelligenceFull timeFlexible hours
$98k - $163k
...Open-Source Intelligence (OSINT) Analyst Guidehouse is seeking an Open-Source Intelligence (OSINT)... ...interest. They will support all phases of analytic work product development, from the... ...opportunity to interact with the clients' senior management and brief key stakeholders...IntelligenceTemporary workFlexible hours$77.6k - $176k
...Requirements Manager, Senior The Opportunity:... ..., it takes a skilled intelligence analyst to know how to find and... .... If you have strong analytical skills and a problem-... ..., GEOINT, MASINT, or OSINT Knowledge of how... ...protect against identity fraud. You are expected to...SeniorIntelligenceFraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...Public Trust Position Overview Praescient Analytics is seeking an experienced Business Analyst to support advanced fraud analytics and investigative initiatives for... ...Managers. Working with analytics, business intelligence, machine learning, artificial intelligence (...IntelligenceFraudContract workFor contractorsRemote work
- ...Position Overview Praescient Analytics is seeking an experienced Senior Forensic Accountant to... ...involving fraud, waste, abuse, and mismanagement... ...scientists, investigative analysts, and federal law enforcement... ...broader investigative intelligence. Utilize commercial...SeniorIntelligenceFraudWork at officeRemote work
- ...Senior Investigative Analyst Location: Washington DC Job description The Senior Investigative... ...analysis supporting government benefit fraud and financial crimes. The Senior... ...shall have proficiency with a variety of analytic tools include SQL, Excel, Neo4j, i2 Analysts...SeniorFraud
$62k - $141k
All-Source Analyst The Opportunity: Critical... ...you could use your analytical skills to help... ...right answers. As an intelligence analyst, you’ll use... ...SIGINT, GEOINT, OSINT, and others. You’ll... ...deliverables tailored to senior policymakers or... ...against identity fraud. You are expected...IntelligenceFraudFull timeContract workPart timeWork at officeLocal areaRemote workRotating shift- ...Corporation is seeking an experienced Senior Cybercrime Analyst to join their investigative team... ...and providing actionable intelligence to law enforcement. Candidates should... ...in cryptocurrency tracing, OSINT, and exceptional analytical skills. A comprehensive benefits...SeniorIntelligenceRemote job
$106.3k - $221.1k
...forward! Job Description The Mission Analyst will serve as the critical liaison... ...architects to contextualize data, ensuring that analytics, dashboards, and data products are... ...solutions (ideally in a defense or intelligence context) Security Clearance: ~ Active...SeniorIntelligenceLive inWork at officeLocal area
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior OSINT Analyst: Fraud Intelligence & Analytics. Be the first to apply!
- health analyst Arlington, VA
- hospitality analyst Arlington, VA
- senior contracts analyst Arlington, VA
- international analyst Arlington, VA
- incident response analyst Arlington, VA
- manufacturing analyst Arlington, VA
- military analyst Arlington, VA
- pharmacy analyst Arlington, VA
- senior internal controls analyst Arlington, VA
- invoice analyst Arlington, VA

