Senior Investigative Data Analyst - Fraud & Financial Crime
Jobtailor
Jobtailor in Washington, DC seeks an experienced investigative analyst to support government benefit fraud and financial crime cases. You will analyze structured and unstructured data from multiple sources to identify fraud indicators, apply typologies, and prepare reports for law enforcement. The role requires clear written and verbal communication with senior stakeholders. Responsibilities include data manipulation, link analysis, and collaboration with government partners to refine case #J-18808-Ljbffr Jobtailor
- ...off Vision insurance We are seeking a Senior Investigative Analyst to support fraud investigations through advanced data analysis, link analysis, and investigative... ...supporting government benefit fraud and financial crimes. Should have a minimum of (3) years’ experience...SeniorFraud
- ...Description Name of position: Senior Investigative Analyst Location: Washington DC Job... ...analysis supporting government benefit fraud and financial crimes. •The Senior Investigative... ...analyzing structured and unstructured data from public and non public data...SeniorFraud
- ...Conduct investigative analysis supporting government benefit fraud and financial crime cases Analyze structured and unstructured data from public and non-public sources... ...Excel, Neo4j, and i2 Analyst’s Notebook (or comparable... ...Brief findings to senior government...SeniorFraud
- Senior Financial Investigator (SFI) Ruchman and Associates, Inc. is currently seeking a highly skilled Senior... ...(SFI) with white collar criminal fraud experience to support forfeiture related... ...expertise such as Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug,...SeniorFraudTemporary workLocal areaRemote workLong distance
- 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...SeniorFraudRemote job
- ...and private sector agencies investigate and disrupt crime. TRM’s platforms enable... ...butchering syndicates, romance fraud networks, and investment... ...the ground, following the data wherever it leads, and delivering... ...the Threat Intelligence Analyst (Scams Expert) and the All-...SeniorFraudWorldwide
- ...help shape a borderless financial future, we’d love to... ...within Rain’s Financial Crimes Risk Management (FCRM)... ...and supports the data, technology, analytical... ...transaction monitoring, investigative analytics, and risk segmentation... ..., compliance data, fraud analytics, or related...FraudWork at officeWork from homeFlexible hours
$90k - $200k
Senior Manager, Investigations, Diligence, and Compliance - Specialist Kroll’s North... ...is a wide‑range role in the Financial Investigations team. The Senior... ...) preferred; and certified fraud examiner an asset. Minimum... ...oral reports. Financial crime (BSA/AML/OFAC/ABC) and...SeniorFraudTemporary workFlexible hours$113k - $188k
# Financial Investigations Data AnalystGuidehouseFull TimemidArlington, Virginia, USPosted 2 days ago## Job DescriptionJob FamilyRisk & Regulatory... ...strategic data analysis support for U.S. Government financial crime and illicit finance investigations by preparing, analyzing...Temporary workSecond jobFlexible hours- Guidehouse is seeking a data analytics professional to support U.S. Government financial crime investigations by handling large financial datasets, cleansing and validating data, and producing actionable insights. The role requires strong analytical skills, experience with...
- Guidehouse, located in Arlington, Virginia, is seeking a Financial Investigations Data Analyst to support U.S. Government financial crime investigations. The analyst will provide strategic data analysis, ensuring data quality and usability while working with large datasets...
- Blue Cross Blue Shield Association seeks a seasoned anti‑fraud leader to develop, execute, and oversee a comprehensive program driven by advanced data analytics to identify, investigate, and mitigate fraud, waste, and abuse across the enterprise. This role plans and directs...SeniorFraudRemote job
- ...located in Arlington, VA is seeking a Senior Financial Investigator to join their team. This role involves... ...violations of federal law, including fraud and misconduct. The ideal candidate should... ...ability to analyze large volumes of data, and a valid driver's license. The...SeniorFraud
- ...removes the tools of crime from criminal organizations... ...has a vacancy for a Data Analyst. In this role, you... ...the Federal Bureau of Investigation (FBI). Responsibilities... ...Overview The FBI Heath Care Fraud Unit exposes and... ...are part of the Complex Financial Crime Program Benefits...FraudTemporary workWork at officeFlexible hours
- ...removes the tools of crime from criminal organizations... ...has a vacancy for a Data Analyst. In this role, you... ...the Federal Bureau of Investigation (FBI). Responsibilities... ...Overview The FBI Heath Care Fraud Unit exposes and... ...are part of the Complex Financial Crime Program....FraudTemporary workWork at officeLocal areaFlexible hours
- Blue Cross Blue Shield in Washington, DC seeks a Senior Manager for SIU Fraud Investigation to lead anti-fraud efforts across lines of business. You will oversee strategy, investigations, and reporting, driving improvements through analytics and collaboration with stakeholders...SeniorFraud
- ...Washington, DC seeks an experienced leader to develop and oversee a comprehensive anti-fraud program driven by advanced data analytics across all lines of business. You will supervise investigations, coordinate strategy, and ensure documentation and reporting across the...SeniorFraud
- A government services firm is seeking an ACE Investigator in Arlington, Virginia. The role focuses on conducting investigations related to fraud in government programs, utilizing advanced analytical techniques. Candidates must have strong communication skills and proficiency...SeniorFraud
- Contact Government Services, LLC is seeking an experienced ACE Investigator to support a Federal agency initiative in Washington, D.C. You will engage in investigative tasks related to fraud in healthcare and contracting, collaborating with attorneys and analyzing evidence...SeniorFraud
$69.8k - $132k
Dormont Manufacturing Co in Washington, D.C. seeks a Senior Associate in the Investigations team to lead analytical and compliance services for clients. You will conduct investigations into fraud and misconduct and support litigation processes. The ideal candidate will...SeniorFraud- ...Services, LLC is seeking an experienced ACE Investigator to support a large federal agency... ...The role requires investigative prowess, data analysis, and the ability to coordinate... ...analyses of health care claims, payrolls, and financial records, and prepare progress reports...SeniorFraud
- TRM Labs in San Francisco is seeking an All-Source Investigator to disrupt scam operations, including romance fraud networks and investment scams. The role demands 5-8 years of investigative experience, specifically in federal law enforcement or a mission-aligned private...SeniorFraud
$74.16k - $107.11k
...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS... ..., timelines, scientific, or technical data, for the purpose of advancing... ...not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud...SeniorFraudFull timeInterim roleLocal areaFlexible hours- ...Washington, DC seeks a Project - Consultant, Forensics and Investigations to translate data into defensible action and reports. On the project, you... ...product. You will apply specialized methods to financial and investigative data, extract large data sets, and create...Fraud
- Guidehouse is seeking an AI/Data Senior Consultant to lead discrete workstreams and deliver advanced AI and data solutions. This role blends technical depth with client engagement and mentorship of junior team members while driving real‑world AI adoption. You will design...SeniorFraud
$115.44k - $186.16k
...Management Job Description The Senior Group Risk Specialist... ...risk related to US Financial Crimes Prevention and... ...but may also include US Fraud Management, Insider Threat Management and Investigations, and Physical Security... ...analytical software tools, data analysis methods and...SeniorFraudLocal area$130.61k - $176.63k
...Summary The role is responsible for developing, executing, and overseeing a comprehensive anti‑fraud program driven by advanced data analytics and focused on identifying, investigating, and mitigating fraud, waste and abuse across all lines of business. This position plans...SeniorFraudWork experience placementWork at officeRemote work$96.28k - $110.73k
...initiative that removes the tools of crime from criminal organizations,... ...a vacancy for a Litigation Financial Analyst. In this role, you will be... ...financial records from investigations to determine the source and... ...with experience in financial fraud cases. Prior investigative...FraudFull timeTemporary workWork at officeLocal areaRemote workFlexible hours$76.6k - $127.6k
...team and use advanced data, AI, and emerging technologies... ...In support of Federal investigations and prosecutions, the... ...complex analysis of financial and business records... ..., & Financial Crime offering provides services... ...regulations and practices or fraud detection Ability to...FraudLocal area$119k - $179k
Applied Information Sciences is hiring a Senior Forensic Accountant in Washington, DC, to support Federal investigations. This role involves forensic auditing, data analysis, and aiding in financial crimes investigations. The successful candidate will have 10+ years of...Senior
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