Lead Intelligence Analyst - Fraud Investigations
Applied Information Sciences
Applied Information Sciences, Inc. seeks a Lead Intelligence Analyst to support a Federal client by conducting intelligence analysis, producing reports, and delivering actionable insights to investigative teams. The role requires six years of federal intelligence experience, a Bachelor's in a related field, proficiency with i2, Pen-Link and Tableau, and an active Secret clearance. The team emphasizes mission-driven work and collaboration in a dynamic environment. #J-18808-Ljbffr Applied Information Sciences, Inc.
- ...US Office of the Director of National Intelligence is seeking candidates for a vital role... ...Intelligence Community. This position focuses on investigating fraud, waste, and misconduct across all... ...possess strong analytical skills, lead investigative teams, and effectively...FraudWork at office
- Amtrak is seeking a Lead Enterprise Fraud Risk Analyst in Washington, DC. This role involves executing advanced data analytics to identify and mitigate fraud risks, conducting investigative analyses, and partnering with cross-functional teams to enhance fraud detection....Fraud
- E-Logic, Inc. is seeking a Senior Investigative Analyst to conduct in-depth open-source and data-driven analyses supporting PRAC initiatives... ..., law enforcement and third-party data to produce intelligence products and lead-generation outputs, briefing senior leadership on...Fraud
$90k - $120k
A technology company is seeking a Senior Fraud Investigations Analyst in McLean, Virginia. The role involves leading investigations into account takeover activities and analyzing large datasets to identify fraud patterns. Qualified candidates should have at least 4 years...Fraud$121k - $182k
...matter, alongside industry-leading experts, in an environment... ...individual to join AIS as a Lead Intelligence Analyst. As your initial project... ...support, analyzing fraud complaints, conducting proactive... ...and providing specialized investigative support for criminal investigators...FraudContract work- 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...Fraud
- ...Senior Open-Source Intelligence Analyst Tier One Technologies is looking for a Senior Open-Source... ...TO A FEDERAL GOVERNMENT BACKGROUND INVESTIGATION TO RECEIVE IT. Responsibilities... ...Identify, track, and monitor emerging fraud typologies across financial and operational...FraudContract workShift work
$93.75k - $133.2k
...federal law enforcement, you can help shape the Bureau’s approach to investigate violent crimes. At the FBI, you will have the opportunity to leverage your skills to protect against cyberattacks, terrorism, fraud, and evolving threats. Using your analytical skills, data...FraudWork experience placementWork at officeLocal areaShift work$62k - $141k
...information available today, it takes a skilled intelligence analyst to know how to find and interpret the... ...will be subject to a security investigation and may need to meet eligibility... ...authenticity and protect against identity fraud. You are expected to be on camera during...FraudFull timeContract workPart timeWork at officeLocal areaRemote workShift work- A prominent government service provider in Arlington, VA is seeking a Healthcare Fraud Investigator to provide legal support for a governmental project in Nashville, TN. You will conduct data analyses, review financial records, and create case referrals meeting agency...FraudWork at office
- 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...FraudRemote job
- Serco is seeking a skilled professional to lead fraud detection and risk operations for a federal contract at our Headquarters in Herndon, VA. Responsibilities include overseeing a team investigating fraud, managing data analysis, and liaising with federal partners. A...FraudContract work
- ...Dynamis is seeking an Intelligence Analyst (journeyman) to provide comprehensive... ...States and mitigating fraud vulnerabilities. These efforts... ...for school and student investigations Investigate and analyze schools... ...determine the viability of leads for investigation across...Fraud
- A national investigative services firm is seeking an experienced SIU Investigator in Alexandria, Virginia. The role involves conducting detailed investigations into potential fraud and misconduct through various investigative tasks, including scene recreations, document...Fraud
- ...Inspector General seeks qualified applicants for a Special Deputy U.S. Marshal role. This federal law enforcement position supports investigations at Smithsonian facilities in Washington, DC and field operations nationwide as needed. Applicants must be prepared for vigorous...FraudWork at office
$86.8k - $198k
...Risk Management Analyst, Lead The Opportunity: Manage the application... ...be subject to a security investigation and may need to meet... ...advanced biometrics and artificial intelligence to ensure authenticity and protect against identity fraud. You are expected to be on...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$62k - $141k
All-Source Intelligence Analyst The Opportunity: Our clients need skilled analysts to turn reams... ...selected will be subject to a security investigation and may need to meet eligibility requirements... ...to verify identity and prevent fraud. Work Model If this position is listed...FraudLocal areaRemote workShift work- ...with workload varying based on investigative tasking. The position is anticipated... ...is seeking a senior healthcare fraud investigator and Open-Source Intelligence analyst to support a sensitive federal... ...serve as the primary technical lead for healthcare fraud‑related OSINT...FraudPart timeWork at officeRemote workMonday to Friday10 hours per week
- 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...Fraud
$20 - $27 per hour
ISG in Alexandria, VA is looking for a meticulous SIU Investigator to join our team on a Part Time basis. The ideal candidate will conduct thorough investigations into potential fraud and misconduct. This role includes gathering evidence, compiling detailed reports, and...FraudHourly payPart time- ...Management Services, Inc. is seeking a Senior Investigator to conduct investigations supporting... ...integrity by identifying potential fraud, waste, and abuse, analyzing complex information... ...role collaborates with investigators, analysts, program leadership, and external...FraudRemote job
- ...Labs provides AI-powered intelligence solutions that help... ...private sector agencies investigate and disrupt crime. TRM... ...of threat networks. Leading agencies and businesses... ...syndicates, romance fraud networks, and investment... ...-Source Intelligence Analyst , you’ll lead targeting...FraudWork at officeWorldwide
$62k - $141k
...has the role of an all-source analyst been so meaningful. More... ...information. The problem facing the intelligence community is no longer how... ...be subject to a security investigation and may need to meet... ...and protect against identity fraud. You are expected to be on camera...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$116k - $167k
Trust and Safety Intelligence Analyst, Fraud and System Abuse Washington D.C., DC, USA Qualifications Bachelor’s degree or equivalent practical... ..., tactics, and procedures (TTPs). Partner with the Investigations team to translate ground‑level findings from active...Fraud- ...customer-oriented Senior AI/ML Lead to join our team in Arlington... ...approaches supporting fraud detection and identity theft... ...data science, or artificial intelligence. Demonstrated experience supporting... ...clearance with Full Background Investigation Physical Requirements Must...FraudFull timeWork at officeLocal areaRemote work
- The Full Motion Video (FMV) Intelligence Analyst provides employees with hands‑on FMV training for all intelligence disciplines, advanced... ...military intelligence operations, financial and fraud investigations, and insider threat detection. Our team of experts—skilled...FraudFull timeNight shiftRotating shift
- ...company located in Arlington, VA is seeking a Senior Financial Investigator to join their team. This role involves conducting complex investigations into possible violations of federal law, including fraud and misconduct. The ideal candidate should have at least four years...Fraud
- ...is seeking a detail-oriented professional to conduct audits and investigations on customer claims. This role requires a Bachelor’s Degree and 2-4 years of experience, with a preference for Certified Fraud Examiners. The successful candidate will analyze claims for potential...Fraud
- Dart Solutions is hiring a Surveillance Investigator with a hybrid work option in Washington. The role includes performing surveillance, documenting activities, and preparing reports. Applicants must have strong communication skills, a PI License in WA, and a reliable...FraudHourly pay
- J T Becker & Co Inc is looking for skilled Field Investigators to join their team on an as-needed basis in Washington, DC. This role offers... ...services in various insurance claim investigations, including fraud and liability claims. Ideal candidates will perform...FraudFlexible hours
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