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
$98k - $163k
...SecretWhat You Will Do:Conduct investigative research and intelligence analysis in support of financial crime investigations for U.S.... ...using Bank Secrecy Act (BSA) data, government and commercial data... ...financial intelligence, AML, fraud, or other investigative analysis...SeniorFraudFull timeFlexible hours- ...Rain Financial Crimes Analyst Rain makes the next generation of payments possible... ...function and supports the data, technology, analytical,... ...transaction monitoring, investigative analytics, and risk segmentation... ..., compliance data, fraud analytics, or related fields...FraudWork at officeWork from homeFlexible hours
$125.1k - $225.2k
...Parsons is looking for an amazingly talented Senior Data Science Consultant to join our team!... ...specialized technical, analytical, and investigative support services. In this role you will... .... To learn more about recruitment fraud and how to report it, please refer to ....SeniorFraudFull timeFlexible hours- ...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
$119k - $179k
...Information Sciences) seeks a Senior Forensic Accountant to support Federal law enforcement investigations by providing in-depth... ...auditing and analysis to identify fraud schemes. The candidate will... ...advanced software tools to compile financial data and deliver analytic reports...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....FraudTemporary workWork at officeLocal areaFlexible 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 Benefits...FraudTemporary workWork at officeFlexible hours
- 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
- ...General (OIG) seeks a Deputy Assistant Inspector General for Investigations (DAIGI) to join the senior leadership team at GSA headquarters in Washington, DC.... ..., and leading a nationwide team to identify waste, fraud, and abuse in government programs. The incumbent will...SeniorFraudWork at office
- GEICO is seeking a Senior Field Security Investigator to join the SIU team. You will conduct investigations of suspected fraud and other illegal activities, interview stakeholders, take statements, gather evidence, and coordinate with outside agencies as needed. The role...SeniorFraud
- ...time 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
- The National Science Foundation seeks a General Attorney (Investigative Attorney) in the Office of Investigations within the Office of Inspector... ...objective oversight of NSF programs and operations to prevent fraud, waste, and abuse. Responsibilities include leading...SeniorFraudWork at office
$160k - $185k
Knowesis is seeking a Senior Investigative Analyst to support the Pandemic Response Accountability Committee (PRAC) Analytics Center. The role uses open-source, law enforcement, and third-party data to generate leads, build cases, and produce intelligence reports. Proficiency...SeniorFraudRemote job- ...experienced attorney to join its Investigations and Regulatory practice in... ...corporations and senior executives on legal and regulatory... ...internal investigations involving fraud, bribery, AML, and sanctions... ...risks related to sanctions, financial crimes, and anti-corruption laws....SeniorFraud
- Guidehouse in Washington, D.C. is seeking a candidate for Risk & Regulatory Compliance Consulting to support U.S. Government financial crime investigations. Responsibilities include conducting research and analysis related to money laundering and cyber-enabled financial...SeniorFlexible hours
- 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
- Kroll’s North American Investigations, Diligence and... ...practice is seeking a Senior Manager based in the U... ...wide-ranging role in the Financial Investigations team. The... ...preferred; and certified fraud examiner an... ...oral reportsFinancial crime (BSA/AML/OFAC/ABC) and...SeniorFraudTemporary work
- ...Cyber security, and enterprise content/data management services. We have developed... ...analytics and reporting projects. The Senior Data Analyst/Modeler is a highly trained professional... ...Computer Science• Working knowledge of HEDIS, Fraud, Waste & Abuse• Working knowledge of...SeniorFraud
$89k - $135.75k
Worker TypeRegularJob DescriptionSummaryThe Senior Data & AI Analyst, Finance Systems owns financial data migration for Oracle Fusion implementation while pioneering... ...analytical skills with ability to investigate complex data issues, identify root causes, and implement...SeniorPermanent employmentFull timeContract workWork experience placementWork at office- ...: Full‑Time, Mid‑Level Department: Financial Investigation CGS is seeking a Senior Financial Investigator to join our... ...timelines, scientific, or technical data, for the purpose of advancing prosecutorial... ...limited to money laundering, wire fraud, mail fraud, bank fraud, health...SeniorFraudFull timeInterim roleLocal areaFlexible hours
$86.8k - $198k
...Acquisition Portfolio Analyst, SeniorThe Opportunity... ...expertise to work alongside senior portfolio management... ...subject to a security investigation and may need to meet... ..., life, disability, financial, and retirement benefits... ...against identity fraud. You are expected to be...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote work$77.6k - $176k
...Sustainment Logistics Analyst, SeniorThe Opportunity... ...rooted in technical and data-driven solutions that... ...subject to a security investigation and may need to meet... ...health, life, disability, financial, and retirement... ...protect against identity fraud. You are expected to be...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote work- NASA Federal Credit Union is seeking a Financial Crimes Manager to oversee fraud investigations and regulatory compliance. The role guides strategic direction, builds internal controls, and leads a team of investigators in a fast-paced environment, coordinating with branches...FraudRemote jobWork at office
$113k - $188k
...Obtain Public TrustWhat You Will DoThe AI/Data Senior Consultant leads discrete workstreams... ...to deploymentDevelop, test, and tune fraud and FinCrime prevention and detection rules... ...and artificial intelligence in the financial crime compliance and/or fraud, waste, and abuse...SeniorFraudFull timeRemote workFlexible hours- The Federal Bureau of Investigation (FBI) in Washington, DC seeks a Special Agent with a strong analytical mindset to investigate cyber, fraud and violent crime threats. You will translate data into actionable insights and work across agencies to protect public safety....FraudWork at office
$95.6k - $188.4k
Position Summary Senior Consultant, Anti-Money LaunderingAbout... ...our team and use advanced data, AI, and emerging... ...TeamOur Forensic, Discovery, & Financial Crime offering provides services to... ...discovery, business disputes, and investigations. We help protect brands from...SeniorFraudVisa sponsorship$29.51 - $37.65 per hour
...opportunity to join the SIU team as a Senior Field Security Investigator! As a Senior Field Security... ...investigations of suspected cases of fraud or other illegal activities against... ...job functions Experience handling: financial, casualty, bodily injury, worker’s compensation...SeniorFraudHourly payWork experience placementLocal area- ...with workload varying based on investigative tasking. The position is... ...Navanti Group is seeking a senior healthcare fraud investigator and Open-Source Intelligence analyst to support a sensitive federal... ...professional affiliations, financial indicators, and other publicly...SeniorFraudPart timeWork at officeRemote workMonday to Friday10 hours per week
$60k - $110k
...detail-oriented, analytical Financial Crimes Investigator to support timely, risk-... ...investigations of suspected fraud and other financial crimes.... ...Financial Crimes Investigator - Senior: Includes all... ...analysis of transactions and data to independently reach a logical...FraudFull timeTemporary workWork at officeLocal areaImmediate startRemote workFlexible hours$29.75 - $47.75 per hour
...Line of Business: Financial Crime Risk Management Job... ...Financial Crime Risk Investigator II conducts investigations... ...to analyze large data sets and document investigative... ...Crime and/or fraud detection/loss prevention... ...assistance, and direction to Analysts, Investigators and...FraudFull timeWork experience placementWork at officeLocal areaRemote workWork from homeFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Investigative Data Analyst - Fraud & Financial Crime. Be the first to apply!
- business information analyst Washington DC
- talent data analyst Washington DC
- senior financial data analyst Washington DC
- sql data analyst Washington DC
- data conversion analyst Washington DC
- neuroscience data analyst Washington DC
- senior information security analyst Washington DC
- information systems analyst Washington DC
- provider data analyst Washington DC
- certified health data analyst Washington DC

