Senior OSINT Fraud Intelligence Analyst
PLANIT Group
PLANIT Group is seeking a Senior Open Source Intelligence Analyst in Arlington, VA, with the ability to identify and monitor emerging fraud typologies across various channels. Candidates should possess a Bachelor’s degree and at least 10 years of professional experience. This role requires proficiency in OSINT analysis, fraud detection methodologies, and strong communication skills, with responsibilities including the production of intelligence reports and collaboration with internal stakeholders. #J-18808-Ljbffr PLANIT Group
- ...Position Overview Navanti Group is seeking a senior healthcare fraud investigator and Open-Source Intelligence analyst to support a sensitive federal law‑enforcement... ...primary technical lead for healthcare fraud‑related OSINT research, analysis, and reporting. The selected...SeniorPart timeWork at officeRemote workMonday to Friday10 hours per week
- 2 Circle, Inc. is seeking a highly skilled Senior Intelligence Analyst to directly support research and development (R&D) customers in the design,... ...programs and warfighter needs. Conduct multi-source analysis (OSINT, SIGINT, HUMINT, GEOINT, etc.) to identify and assess...Senior
- ...Arlington, VA Employment Type: Full-Time, Senior-Level Department: Administrative and... ...Support CGS is seeking a skilled All-Source Intelligence Analyst – Senior to serve as the right-hand to... ...analysis, GEOINT, HUMINT, SIGINT, OSINT/PAI, political/military analysis and support...SeniorFull timeFlexible hoursShift work
$116.35k - $210.33k
Leidos is seeking a Senior Supply Chain Risk Management Threat Intelligence Lead Analyst to provide advanced, high-level technical and analytical support to the FAA’... ...analytic methodologies using Open Source Intelligence (OSINT) and corporate registries to uncover hidden...SeniorFull timeWork at officeShift work$500 per month
Job Title: Senior Open-Source Intelligence Analyst Location: Arlington, VA 22209 Salary/Payrate: $130K-$140K annually... ..., track, and monitor emerging fraud typologies across financial and... ...to conduct open-source intelligence (OSINT) analysis to identify, track, and monitor...SeniorLong term contractContract workRemote workShift work1 day per week- BCMC is seeking a Cyber Threat Intelligence professional to support vulnerability management by proactively gathering and analyzing CTI,... ...stakeholders. The role requires TS/SCI clearance, DHS suitability, and strong OSINT/IC tool familiarity. #J-18808-Ljbffr bcmcllcSenior
$98k - $163k
...Will Do:Conduct investigative research and intelligence analysis in support of financial crime... ...data sources, open-source intelligence (OSINT), and law enforcement systems to develop... ...conducting financial intelligence, AML, fraud, or other investigative analysis using...SeniorFull timeFlexible hours$126k - $158k
CeLeen, an operating group of Command Holdings, is seeking a Senior Intelligence Analyst to support a contract with the Pentagon Force Protection Agency.Responsibilities may include, but are not limited to:Identifying, assessing, and referring threats, threat trends and...SeniorFull timeContract workWork at officeLocal areaVisa sponsorshipWork visa$90k - $120k
...application and interviews which can be found here. Senior Fraud Investigations Analyst Role Overview ID.me is looking for a Senior... ...+ years of experience in fraud investigations, threat intelligence, cybersecurity, or risk management, with a focus on account...SeniorFull timeTemporary workWork at officeRemote workFlexible hours$119.3k - $208.9k
The Amazon Cyber Threat Intelligence (ACTI) organization is responsible for investigating... ...Amazon's security ecosystem.As a Senior Intelligence Analyst within ACTI, you will architect and lead... ...with open-source intelligence (OSINT) sources and methods- Experience working...SeniorFlexible hoursNight shiftDay shift$190k - $230k
Systems Planning and Analysis, Inc. is seeking a Tech SETA - Security and Hardware to provide support in Arlington, VA. The role involves offering technical advice on RF systems design and ensuring successful integration and testing of technologies. Qualified candidates...Senior- ...SAIC is seeking an Intelligence Analyst to join a mobile team supporting the DoW/OGC. The role involves deployment to the U.S. Naval Station, Guantanamo Bay, Cuba to assist with court orders and sensitive DoD documents. The candidate will coordinate with officials, handle...Senior
- ...FTI Consulting is seeking a Digital Intelligence Senior Analyst to develop analytics products and translate data into actionable insights for clients. You will work on corporate brand positioning, public affairs campaigns, crisis response, and special situations across...Senior
- ...Mayvin, Inc. seeks a Senior Intelligence Analyst to support the U.S. Marshals Service’s protective intelligence efforts. The role conducts research and analysis to assess threat levels and provide risk-mitigation recommendations. U.S. citizenship and an active Top-Secret...SeniorLocal area
- ...Mayvin is seeking a Senior Intelligence Analyst to support the U.S. Marshals Service's (USMS) Office of Protective Intelligence. The Senior Intelligence Analyst will conduct intelligence research and analysis to assess threat levels and provide recommendations to mitigate...SeniorWork at officeLocal area
- ...CALIBRE Systems, Inc. in Arlington, VA is seeking an experienced analyst to support National Guard Bureau (NGB) J8 missions. The role... ...understanding of DoW, Service, and Joint processes and experience on a senior military staff. The employee-owner will help identify...SeniorWork at officeRemote work
- ...Executive Management Services, Inc. seeks a Military Forces Analyst to support a Government Customer. The role conducts all-source analytic production on foreign military forces to support senior policymakers and defense stakeholders. The candidate will develop high-quality...Senior
- Apogee is seeking an International Treaties and Agreements Subject Matter Expert (SME) to support the Headquarters United States Air Force at the Pentagon in Arlington, VA. This full-time on-site role requires a Bachelor's degree, 25 years of relevant experience, including...SeniorFull timeContract work
- Purpose and Impact: Amentum is seeking Senior Cyber Intelligence Analysts to support our U.S. Department of Energy contract. Positions will be based in the Washington, D.C area.Work Schedule: 5 days, 8 hrsEssential Responsibilities: Provide a wide range of Cyber Intelligence...SeniorFull timeContract workFor contractors
- ...Mayvin is seeking a Senior Intelligence Analyst to support the U.S. Marshals Service’s (USMS) Office of Protective Intelligence. The Senior Intelligence Analyst will conduct intelligence research and analysis to assess threat levels and provide recommendations to mitigate...SeniorWork at officeLocal area
- ...Leidos is seeking a Sr SME Management Analyst in the Intel Sector Analysis Solutions Business Area (ASBA). The role covers security engineering, CNO, mission software, SIGINT, and cryptographic key management. Competitive benefits include PTO, holidays, 401K with match...SeniorFlexible hours
- ...An established industry player is seeking a Technical Targeting Analyst to provide crucial support to the Intelligence Community. This role involves analyzing and responding to requests for a variety of analytic products, leveraging critical thinking and technical data...Senior
- Job Description Job Posting: Fraud Analyst, Senior Location: Washington, DC (SEC Headquarters) Work Schedule: Monday-Friday, 9:00 a.m.-5:30 p.m.; minimum two on-site days between Monday and Thursday Employment Type: Full-time, non-exempt unless otherwise classified at offer...SeniorFull timeContract workFor contractorsFor subcontractorInterim roleWork at officeMonday to Friday
- ...sustainable value and a product that truly makes our users' lives better. We are building the future, today. About The Role As our Senior Fraud Analyst for Consumer Lending , you will be the gatekeeper protecting the unit economics of our Send Now Pay Later (SNPL) product....SeniorRemote work
- ...Booz Allen Hamilton is seeking a Cyber Threat Intelligence Analyst in Arlington, VA, to oversee collection, analysis, and reporting of cyber threat information and to support defensive operations and policy makers with actionable intelligence. The role requires expertise...Senior
- ID.me in McLean, VA, is seeking a Senior Fraud Investigations Analyst to lead investigations into account takeover activities and analyze large datasets to identify and combat fraud. The ideal candidate will have at least 4 years of experience in fraud or cybersecurity,...SeniorFull timeWork at office
- A leading intelligence consulting firm located in McLean, Virginia, is seeking an experienced intelligence management analyst to support operational requirements within a challenging mission-focused program. The candidate will engage with multiple stakeholders and contribute...Senior
- A government solutions provider in Arlington, VA is seeking an experienced Senior All-Source Intelligence Analyst to provide intelligence gathering and reporting expertise. You will support senior leadership with actionable intelligence and lead a team of analysts. A minimum...Senior
- CeLeen, an operating group of Command Holdings, seeks a Senior Intelligence Analyst to support PFPA. You will identify threats, process RFIs, and produce timely intelligence products for decision makers. Requirements include a current TS/SCI clearance, 10 years in intelligence...Senior
$83k - $139k
Vantor is seeking an experienced professional to join their team in Arlington, VA, focusing on spatial intelligence. The role involves conducting assessments based on classified data, developing analytical procedures, and mentoring junior staff. Candidates must possess...Senior
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