Senior Investigative Analyst: Fraud Intelligence & Lead Gen
E Logic
E-Logic, Inc. is seeking a Senior Investigative Analyst to conduct in-depth open-source and data-driven analyses supporting PRAC initiatives, and to prepare referral packages for federal partners. You will synthesize complex datasets from open sources, law enforcement and third-party data to produce intelligence products and lead-generation outputs, briefing senior leadership on findings. #J-18808-Ljbffr E Logic
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Senior Investigative Analyst: Fraud Intelligence & Lead Gen in Washington DC vacancy
- ...Logic, Inc. is searching for a Senior Investigative Analyst to conduct in-depth investigative analysis, support lead generation, and build... ...synthesize complex data into clear intelligence products for OIGs and... ...party datasets to identify fraud indicators and patterns. Prepare...SeniorIntelligenceFraud
E-Logic, Inc.
Washington DC1 day ago - ...off Vision insurance We are seeking a Senior Investigative Analyst to support fraud investigations through advanced data analysis... ...research. The successful candidate will produce intelligence reports, investigative leads, and analytical products supporting federal...SeniorIntelligenceFraud
MAGNUS Management Group LLC
Washington DC3 days ago - ...Conduct investigative analysis supporting government benefit fraud and financial crime cases Analyze structured... ...SQL, Excel, Neo4j, and i2 Analyst’s Notebook (or comparable... ...analysis into clear, actionable intelligence products Brief findings to senior government stakeholders in...SeniorIntelligenceFraud
Jobtailor
Washington DC2 days ago $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...IntelligenceFraudFull timeContract workPart timeWork at officeLocal areaRemote workBOOZ, ALLEN & HAMILTON, INC.
College Park, MD2 days ago- ...Job Description Name of position: Senior Investigative Analyst Location: Washington DC Job... ...analysis supporting government benefit fraud and financial crimes. •The Senior Investigative... ...-task, communicate effectively, and lead, then we would like to hear from...SeniorFraud
Tri-Force Consulting Services, Inc.
Washington DC2 days ago - ...Sciences seeks an Associate Program Analyst to provide program analysis support... .... The role involves analyzing fraud complaints, data review, and supporting case agents and Intelligence Analysts with data, reports, and investigative operations across the United States...IntelligenceFraudContract work
- Knowesis is seeking a Senior Investigative Analyst to provide vital investigative support for the Pandemic... ..., and third-party data to support leads and build cases involving pandemic relief... ...Responsibilities include developing intelligence reports and lead packages, applying...IntelligenceFraudRemote job
- 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
- E-Logic, Inc. is seeking a Senior Investigative Analyst to conduct in-depth investigative analysis, support lead generation, and build referral packages involving Pandemic... ...will synthesize complex data into clear intelligence products for OIGs and federal law enforcement...SeniorIntelligence
- 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
- 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...IntelligenceFraud
$55k - $84k
All Jobs > Senior FOIA Analyst/Team Lead Le’fant is a rapidly growing CVE Certified, Service Disabled... ...Homeland Security (DHS) background investigation, criteria include but are not limited... ...check for misconduct such as theft or fraud 1-year check for illegal drug use...SeniorFraudMinimum wageFull timeContract workTemporary workPart timeFor contractorsWork experience placementWork at office$69.4k - $158k
...candidate with us. As a Senior Product Support Analyst, you know the importance... ...be subject to a security investigation and may need to meet eligibility... ...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 workBooz Allen Hamilton
Washington DC1 day ago$60k - $65k
...strategic advisory and risk intelligence firm dedicated to helping multinational... ...services, due diligence, investigations, and advanced analytics.... ...seeking a Korean-Language Analyst, DD&I to join our Due... ...area of OSINT, SOCMINT, or fraud preferable. Skills: Outstanding...IntelligenceFraudWork visaMonday to FridayTD International
Washington DC4 days ago$115k - $125k
A global risk management firm seeks a Senior Consultant in Washington D.C. to lead investigative projects for compliance and due diligence. Candidates will manage... .... The role requires a background in corporate intelligence with 4-6 years of experience and offers a...SeniorIntelligence- 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
- ...career and customer-oriented Senior AI/ML Lead to join our team in... ...analytical approaches supporting fraud detection and identity theft... ...science, or artificial intelligence. Demonstrated experience supporting... ...with Full Background Investigation Physical Requirements Must...SeniorIntelligenceFraudFull timeWork at officeLocal areaRemote work
$180k
...XLA is looking for a Crypto Currency Senior Investigative Analyst to support a federal agency in Arlington... ...of related experience supporting intelligence operations pertaining to cryptocurrency... ...end-to-end global targeting and lead generation for cyber case support. Ability...SeniorIntelligenceWork at officeLocal areaMonday to Friday- ...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... ...Threat Intelligence Analyst (Scams Expert) and the...SeniorIntelligenceFraudWorldwide
$94.3k - $122.26k
Lead Enterprise Fraud Risk Analyst - 90411601 - Washington Location: Washington, DC,... ...risks. The role conducts investigative analyses, generates insights... ...indicators to senior leadership. Conduct investigative... ...case packages and written intelligence products such as...IntelligenceFraudTemporary workWork experience placementRelocationFlexible hours- ...Technologies, located in Alexandria, Virginia, is seeking a Signals Intelligence (SIGINT) Analyst to support the U.S. Army Tactical Exploitation of National... ...to effective communication and collaboration with senior staff is essential. #J-18808-Ljbffr Radiance TechnologiesSeniorIntelligence
- R&K Enterprise Solutions is seeking a Senior Level Geospatial Intelligence (GEOINT) Staff Analyst in Arlington, VA. This full-time position involves analyzing intelligence data, making recommendations, and leading advanced geospatial operations. The ideal candidate will...SeniorIntelligenceFull time
$115k - $125k
Senior Consultant, Investigations and Research This role may be based in Washington DC... ...online monitoring, and human intelligence projects for pre‑deal due... ..., asset traces, complex frauds, internal investigations and... ...complex organization, and lead in the professional...SeniorIntelligenceFraudFor subcontractorWork at officeRemote workFlexible hours- ...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...SeniorIntelligenceFraudWork at office
- VOR Technology in Arlington, Virginia is seeking a Senior Information Assurance (IA) Lead Analyst to provide cyber intelligence solutions. This role requires a minimum of ten years experience in C&A/A&A processes and managing IT risk and compliance. The ideal candidate...SeniorIntelligence
- ...with workload varying based on investigative tasking. The position is... ...Overview Navanti Group is seeking a senior healthcare fraud investigator and Open-Source Intelligence analyst to support a sensitive... ...serve as the primary technical lead for healthcare fraud‑related...SeniorIntelligenceFraudPart timeWork at officeRemote workMonday to Friday10 hours per week
$77.6k - $176k
...Opportunity:A Business Analyst is an expert responsible for leading high-impact... ...autonomy, advising senior leadership, mentoring... ...to a security investigation and may need to meet... ...biometrics and artificial intelligence to ensure... ...against identity fraud. You are expected...SeniorIntelligenceFraudFull timeContract workPart timeWork at officeLocal areaRemote workBooz Allen Hamilton
Springfield, VA1 day ago$120k - $260k
...challenges related to digital fraud and customer account abuse. These... ...our digital experiences, and lead with thoughtful, modern... ...contributor role, we are looking for a Senior Program Lead who will lead the... ...capabilities to enable intelligent decision making that support us...SeniorIntelligenceFraudHourly payWork experience placementLocal area- ## MF Risk - Risk Analysis - Lead AssociateApplyremote type: Flexlocations... ..., and deliver insights to senior leadership and regulatory... ...and data controls, fraud risk management, and third-party... ...technologies, including artificial intelligence, to reimagine how we work.**...IntelligenceFraudWork at officeRemote work
$99k - $130k
...years. About The Team We are seeking a Senior Analyst, Government Rates to join our dynamic,... ...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
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Investigative Analyst: Fraud Intelligence & Lead Gen. Be the first to apply!
Related searches
- senior trade analyst Washington DC
- law enforcement response team analyst Washington DC
- etl analyst Washington DC
- command center analyst Washington DC
- land analyst Washington DC
- senior analyst Washington DC
- behavioral analyst Washington DC
- corporate actions analyst Washington DC
- revenue cycle analyst Washington DC
- health analyst Washington DC