Fraud & Investigations Data Analyst
Lawelawe Technology Services, Inc.
Lawelawe Technology Services, Inc. is seeking an Investigative Analyst to support investigations involving fraud, waste, abuse, and misconduct. You will analyze data, generate insights, and assist with case development and reporting. You will coordinate with investigators, prepare materials, and ensure documentation complies with federal standards while maintaining data integrity and confidentiality. #J-18808-Ljbffr Lawelawe Technology Services, Inc.
- Lawelawe Technology Services is seeking an Investigative Analyst to support investigations involving fraud, waste, abuse, and misconduct. You will analyze data, review documents, and prepare evidence packets to assist investigators and leadership. The role requires a bachelor...Fraud
$62k - $141k
Geospatial Data AnalystThe Opportunity:With cloud-based tools,... ...geospatial and remote sensing analyst can turn that data into mission... ...to transform law enforcement investigations.On our team, you’ll analyze... ...and protect against identity fraud. You are expected to be on camera...FraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...Data Analyst General Information Requisition # 708 Locations USA-VA-Arlington... ...Predictive Analysis Domain Expertise (fraud) or management Clearance Requirements... ...Trust clearance with Full Background Investigation Physical Requirements: Must...FraudFull timeWork at officeLocal areaRemote work
$55.2k - $126k
...Job Number: R0249104 AI Data Analyst The Opportunity: As an AI Data Analyst supporting... ...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- ...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
- ...Department of Homeland Security (DHS). In our dynamic environment, the OIG conducts investigations, audits, evaluations, and inspections to enhance program effectiveness and efficiency and to detect and prevent waste, fraud, and mismanagement in DHS programs and operations....FraudWork at officeRemote work
$125.1k - $225.2k
...Job Description: Parsons is seeking a highly skilled Readiness Data Analyst to support the Office of the Deputy Principal Cyber Advisor/... ...Parsons is aware of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to...FraudWork at officeFlexible hours$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- Allied Universal is seeking an experienced SIU Investigator to support claims investigations in Northern VA and MD. The role focuses on complex insurance fraud cases, leveraging policy knowledge and investigative methods to determine if cases warrant reporting to authorities...Fraud
$77.6k - $176k
Human Capital and Personnel Data AnalystThe Opportunity: Deliver a human capital and personnel... ...to achieve the mission of analysis. Investigate evolving and current HD policies or... ...authenticity and protect against identity fraud. You are expected to be on camera during...FraudCivilian ContractorFull timeContract workPart timeWork at officeLocal areaRemote workShift work$112.8k - $257k
Data Analyst, SeniorThe Opportunity: As a data scientist, you’re excited at the prospect of... ...Across private and public sectors, from fraud detection to cancer research, to... ...selected will be subject to a security investigation and may need to meet eligibility requirements...FraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...Overview Position Overview: The Data/Reporting Analyst plays a critical role in supporting the Special Investigations Unit (SIU) and ensuring regulatory adherence across... ..., and potential discrepancies related to Fraud, Waste, and Abuse (FWA). The analyst will maintain...Fraud
$78.8k - $131.3k
...experienced identity or intelligence analyst ready to use advanced data, analytics, and LexisNexis tools to... ...analysis of relevant data sources to investigate, interpret, and produce actionable... ...businesses and governments prevent fraud; consumers access financial services...FraudFull timeFor contractorsLocal area$134.1k - $241.4k
...looking for an amazingly talented Senior Data Science Consultant to join our team! The... ...specialized technical, analytical, and investigative support services. In this role you will... ...practices. To learn more about recruitment fraud and how to report it, please refer to ....FraudFull timeFlexible hours$70k - $100k
...Company Overview Pantheon Data (a Kenific Holding company) is... ...Overview The Data Analyst supports the development of... ...will be subject to a security investigation and may need to meet eligibility... ...verify your identity and prevent fraud. If you require reasonable...FraudWork at officeLocal areaRemote work- Optum is seeking a seasoned investigator to support SIU/FWA efforts in Virginia. You will analyze data and evidence, interview members and providers, and prepare investigation... .... This role requires 5+ years in FWA or fraud investigations, experience with health insurance...FraudRemote job
$112.8k - $257k
...Job Number: R0249284 Data Analyst, Senior The Opportunity: As a data scientist, you... ...Across private and public sectors, from fraud detection to cancer research, to... ...selected will be subject to a security investigation and may need to meet eligibility requirements...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$95.6k - $188.4k
...organization. Join our team and use advanced data, AI, and emerging technologies with industry insights... ...’ll DoAs a Senior Consultant, Forensics and Investigations, you will work with a cross disciplinary team to deploy a fraud detection accelerator for a large federal...FraudLocal area$95.6k - $188.4k
...organization. Join our team and use advanced data, AI, and emerging technologies with... ...DoAs a Senior Consultant, Forensics and Investigations, you will support the client by researching... ...information to identify potential fraud, waste, and abuse vulnerabilitiesTranslate...FraudLocal area$85k - $105k
...Healthcare Fraud Investigator CGS is seeking a Healthcare Fraud Investigator to provide legal support for a large government project in Nashville... ...Responsibilities will include: - Review, sort, and analyze data using computer software programs such as Microsoft Excel. -...FraudWork experience placementWork at officeLocal area$97.7k - $162.8k
...organization. Join our team and use advanced data, AI, and emerging technologies with industry... ...Do As a Project - Consultant, Forensics and Investigations on the project, you will address the threats that perpetuate fraud, waste, and abuse, our clients look to our team...FraudLocal area- ...AFISS 2 JOB DESCRIPTION Senior Financial Investigator (SFI) and Financial Investigator (FI):... ...Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, Money Laundering, or similar area... ...Agencies through internal and external data bases and submit reports documenting the...FraudTemporary workFor contractorsSecond jobLocal area
$105.1k - $231.1k
Job Title: Senior Data AnalystJob Category: Information TechnologyTime Type: Full timeMinimum Clearance... ..., improving resource allocation, detecting fraud, and scaling human capacity during surge operations. As a Senior Data Analyst on our FEMA ITSA 3.0 program, you will lead...FraudFull timeContract workWork experience placementTerm timeLocal areaFlexible hours- ...Intelligence Community has a vacancy for a Data Analyst. In this role, you will be supporting... ...mission of the Federal Bureau of Investigation (FBI). Responsibilities Receives, gathers... ...clearance. Agency Overview The FBI Heath Care Fraud Unit exposes and investigates health...FraudTemporary workWork at officeFlexible hours
$62k - $141k
Financial Program and Data AnalystThe Opportunity:As data analyst, you love diving into data and turning it into... ...selected will be subject to a security investigation and may need to meet eligibility... ...and protect against identity fraud. You are expected to be on camera...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$99k - $225k
Information Security Analyst The Opportunity: When our country’s cybersecurity is on the... ...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- ...experience supporting or conducting investigations and analyzing complex data sets. You bring a strong understanding... ...Make an Impact As an Investigative Analyst, you will play a key role in assisting investigations involving fraud, waste, abuse, and misconduct. You will...FraudWork at office
$62k - $141k
Financial Intelligence Data Analyst, MidThe Opportunity:As data analyst, you love diving into... ...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$20 - $27 per hour
...Range: $20.00 - $27.00 Hourly | Job Shift: Any About 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 the highest standards of integrity and...FraudHourly payPart timeFor subcontractorShift work$98k - $163k
...supporting complex financial crime investigations and enforcement matters. Apply advanced data science methodologies to... ...with investigators, intelligence analysts, attorneys, and regulatory stakeholders... ...financial crime, or complex fraud schemes.Experience analyzing blockchain...FraudFull timeFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud & Investigations Data Analyst. Be the first to apply!
- entry level information security analyst Alexandria, VA
- data protection analyst Alexandria, VA
- data analyst - r python sql Alexandria, VA
- data visualization analyst Alexandria, VA
- data analyst Alexandria, VA
- client data analyst Alexandria, VA
- senior data governance analyst Alexandria, VA
- manufacturing data analyst Alexandria, VA
- data analyst part time work from home Alexandria, VA
- data integrity analyst Alexandria, VA

