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Senior Fraud Intelligence Analyst

Magnus Management Group LLC

Magnus Management Group LLC in Washington, DC seeks a Senior Investigative Analyst to support fraud investigations through advanced data analysis, link analysis, and investigative research. The successful candidate will produce intelligence reports, leads, and analytical products for federal oversight and law enforcement. Ideal candidates have 3+ years in investigative analysis, experience with fraud data, and proficiency with SQL, Excel, Neo4j, and i2 Notebook. #J-18808-Ljbffr Magnus Management Group LLC

Vacancy posted 1 day ago
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