Mail Fraud Investigative Support Analyst
KACE Company
Overview Title: Mail Fraud Investigative Support Analyst Location: Washington, DC Security Clearance: Top Secret desired, but not required Schedule: Due to the nature of law enforcement work and operation, position may require occasional support outside of core working hours, as well as intermittent weekend support, mission dependent About KACE: When you make the decision to join KACE, you are choosing to work alongside talented professionals that have one thing in common; the passion to make a difference. KACE employees bring their diverse talents and experiences to work on critical projects that help shape the nation’s safety, security, and quality of life. The desire to have a career that is purposeful and forward thinking is woven into every KACE employee…it’s The KACE Way. KACE employees are; purpose driven, forward focused, open-minded, trustworthy, and invested. The KACE Way is our commitment to our employees, to our customers, and to our communities. Join KACE and make a difference! Job Summary The Investigative Support Analyst provides task-specific investigative support to designated criminal and civil investigations in the Inspection Service field division offices. #J-18808-Ljbffr KACE Company
- ...Title: Mail Fraud Investigative Support Analyst Location: Washington, DC Security Clearance: Top Secret desired, but not required Schedule: Due to the nature of law enforcement work and operation, position may require occasional support outside of core working...FraudPermanent employmentLocal areaWeekend work
- KACE Company in Washington, DC is seeking a Mail Fraud Investigative Support Analyst to provide specialized investigative support for criminal and civil investigations. The role may require occasional support outside of normal working hours, as per mission needs. Successful...Fraud
$62k - $141k
...Mission Support Analyst, Mid The Opportunity: Provide a DoW or Navy client with mission... ...selected 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 work$86.8k - $198k
...Number: R0240731 F-35 Pilot Training Support Analyst, Senior The Opportunity: As a defense... ...selected 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 work$53k - $108k
...Product Support Analyst, Mid The Opportunity: From both a personnel and systems perspective... ...selected 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...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$69.4k - $158k
...Senior Product Support Analyst The Opportunity: As a Senior Product Support Analyst,... ...selected will be subject to a security investigation and may need to meet eligibility requirements... ...and protect against identity fraud. You are expected to be on camera during...FraudFull timeContract workPart timeInterim roleWork at officeLocal areaRemote work$69.4k - $158k
...enhance our collective ingenuity. SUPPORT YOUR WELLBEING Learn how we’... ...us. Program Support Data Analyst The role will include the routine... ...be subject to a security investigation and may need to meet eligibility... ...and protect against identity fraud. You are expected to be on...FraudFull timeContract workPart timeWork at officeLocal areaRemote work- MVM, Inc. is seeking an Investigative Support Analyst to aid the National Center for Missing & Exploited Children (NCMEC) in Alexandria, Virginia. Responsibilities include supporting child exploitation prevention efforts and research for criminal investigations. The ideal...Permanent employmentCasual work
- ...2005. Job Description Possess a working knowledge of current investigative techniques relating the acquiring, preserving, analyzing, and... ...volumes of investigative data and preparing analytical products in support of law enforcement operations. Work closely with investigative...
- ...Inspector General (OIG) conducts investigations involving allegations of fraud, waste, misconduct, and... ...analytical duties in support of the office. Collects and... ...Education Services, Inc. ( Mail or deliver documents to: ATTN: Investigative Analyst - Non Merit Office of...FraudFor contractorsWork at office
- ...Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation... ...to join our team providing legal support and investigative services to a large... ...not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement...FraudFull timeInterim roleLocal areaFlexible hours
- ...Description: Becker & Company is seeking skilled and experienced Field Investigators to join our team on an "as needed" basis. This role is perfect... ...insurance claims including workers' compensation, suspected fraud, liability and aimed at mitigating expenses for our clients...FraudFlexible hours
- A national investigative services firm is seeking an experienced SIU Investigator in Alexandria... ...detailed investigations into potential fraud and misconduct through various investigative... ...compiling detailed reports with evidence to support findings. #J-18808-Ljbffr ISGFraud
- TRM Labs in Washington, D.C. is searching for a Lead All Source Investigator to own the all-source targeting function within the Scam... ...driven team that tackles significant challenges like financial fraud and human trafficking, utilizing AI for effective targeting. We...Fraud
$94.4k - $178.8k
RSM US LLP is seeking a Manager for their Investigations team in Washington, DC. This role includes leading investigations into fraud and misconduct, managing client communications, and contributing to proposals for business development. The ideal candidate will have a...Fraud- Contact Government Services in Washington D.C. is seeking a Financial Investigator to provide legal support and investigative services to a federal agency. The role involves planning and conducting investigations, analyzing evidence, and preparing reports. Qualified candidates...Fraud
- 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- CGS Federal (Contact Government Services) is seeking a full-time ACE Investigator in Washington, DC. The role involves generating investigations related to fraud and abuse in federal programs, conducting interviews, and analyzing evidence. Ideal candidates should possess...FraudFull time
- ...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
$69k - $104k
Applied Information Sciences is looking for an Associate Program Analyst in Alexandria, Virginia. The role involves providing program analysis support for federal investigations, prioritizing fraud complaint data, and assisting case agents with data review. A Bachelor’...Fraud- ...and technology integration solutions in support of the Department of Defense (DoD),... ...enforcement. Our mission is to empower analysts and decision-makers through data-driven... ...operations, financial and fraud investigations, and insider threat detection. Our...FraudFull timeWork at office
$74.16k - $107.11k
...Contact Government Services) is looking for a Senior Financial Investigator in Washington, D.C. This full-time, mid-level role involves... ...investigations into federal law violations, including money laundering and fraud. Candidates must have at least four years of relevant...FraudFull timeImmediate start- Frasco Inc. is seeking a Surveillance Investigator to join its team in Alexandria, VA. This full-time position offers paid training and the opportunity to learn fraud investigation techniques while conducting surveillance activities. Key responsibilities include performing...FraudFull time
- 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
$60k - $65k
...advisory services, due diligence, investigations, and advanced analytics.... ...seeking a Korean-Language Analyst, DD&I to join our Due... ...collaborate openly and respectfully, supporting team members to achieve... ...area of OSINT, SOCMINT, or fraud preferable. Skills: Outstanding...FraudWork visaMonday to Friday- 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
- 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 standards...FraudWork at office
- ...seeks an experienced attorney to join its Investigations and Regulatory practice in Washington, D... ...internal investigations involving fraud, bribery, AML, and sanctions violations.... ...compliance programs, and regulatory frameworks. Support clients in administrative proceedings...Fraud
- ...Us Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti-fraud related services. We are dedicated to maintaining... ...tasks aimed at gathering evidence and supporting our commitment to ethical practices. Key Responsibilities...Fraud
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