Data-Driven Investigative Analyst for Fraud & Compliance
Lawelawe Technology Services
Lawelawe Technology Services seeks an Investigative Analyst to support investigations involving fraud, waste, and misconduct. You will analyze data, produce insights, and help manage case materials while adhering to federal standards. The ideal candidate has 3+ years in investigations or data analysis, plus proficiency with Excel, SQL, and data visualization tools. U.S. citizenship and NSF background checks are required. #J-18808-Ljbffr Lawelawe Technology Services
- 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...DataFraud
- Lawelawe Technology Services is seeking an Investigative Analyst to support investigations involving fraud, waste, abuse, and misconduct. The role focuses on analyzing data, developing insights, and assisting investigators to uphold accountability and integrity. The candidate...DataFraud
- ...leveraging proprietary data and advanced AI to surface risk, automate compliance, and... ...federal government. Investigative Analyst — Due Diligence & Global... ...protected from corruption, fraud, foreign influence, and... ...inspired, imagination-driven, trust-anchored, and compassion...DataFraudPermanent employmentFor contractorsFlexible hours
- ...supporting or conducting investigations and analyzing complex data sets. You bring a strong... ...Impact As an Investigative Analyst, you will play a key role... ...investigations involving fraud, waste, abuse, and... ...and regulations to ensure compliance and promote pay equity. #J...DataFraudWork at office
- 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...DataFraud
$125k - $140k
Senior Business Analyst (Techno-Functional) -... ...analyze operational data, and implement solutions... ...to support data-driven decision making.... ...organizations, or compliance-driven environments... ...Secrecy Act (BSA), fraud detection, financial investigations, or related financial...DataFraud- 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...DataFraudRemote job
- ...401(k) Dental insurance Health insurance Paid time off Vision insurance We are seeking a Senior Investigative Analyst to support fraud investigations through advanced data analysis, link analysis, and investigative research. The successful candidate will produce intelligence...DataFraud
$71.61k - $102.3k
...Emerging Technologies, Data Analytics and... ...paced, and quality-driven. If that sounds... ...Technical Business Analyst supports government... ...documentation in compliance with federal audit... ...federal background investigation. Must comply with... ...identity and prevent fraud. Synergy is an...DataFraudContract workTemporary workLocal areaRemote work$85k - $105k
...Healthcare Fraud InvestigatorCGS is seeking a Healthcare Fraud Investigator to provide legal support for a large government project... ...:Review, sort, and analyze data using computer software programs... ...Fraud experience including compliance, auditing duties, and other duties...DataFraudWork experience placementWork at officeLocal area- ...fulfilling our mission to identify and prevent fraud, waste, abuse, and misconduct across the... ...: Legal Counsel, Audits & Inspections, Investigations & Intake, and Strategy & Support. This... ...based on qualitative and quantitative data. Basic ability to examine information,...DataFraudInternshipWork at office
- ...Job Title Management Analyst Duties Help... ...statistical and operational data. Conducts analyses using... ...for ensuring compliance with VBA standards for... ...BRO operation, billing fraud, and any hint of waste,... ...redistribution based on mission driven need. Uses organizational...DataFraudFull timeContract workWork at officeLocal areaRemote workRelocation packageMonday to FridayFlexible hours
- ...seeking an experienced International Travel Process Analyst to support the DHS/CISA travel operations in Arlington... ...provide customer-centric guidance to staff while ensuring compliance with travel policies and data-driven reporting for agency leadership. The role emphasizes...Data
- ...team and support our Federal Government client. You will contribute to financial decision-making through data-driven insights, analysis, and by ensuring compliance with applicable laws and regulations. The role requires a four-year degree in accounting, finance, or business...Data
- ...are hiring motivated and detail-oriented Investigative Analysts to join our Investigations team-an... ...rules and regulations, mismanagement, fraud, gross waste of funds, and abuse of authority... ...based on qualitative and quantitative data. Basic ability to examine information,...DataFraudPermanent employmentFull timePart timeInternshipWork at officeRelocationTrial period
- Data Analyst General Information Requisition # 702 Locations USA-VA... ...Analysis Domain Expertise (fraud) or management Clearance Requirements... ...with Full Background Investigation Physical Requirements: Must... ...Inc - People Centered. Data Driven Elder Research considers...DataFraudFull timeWork at officeLocal areaRemote work
$99k
Business Analyst Intern - Summer 2027 Key Role Details... ...building strong technology-driven products for our... ...approval and real-time fraud detection, just to name... ...analysis forward. Lean into a data-backed decision making... ...non-discrimination in compliance with applicable federal...DataFraudRotational programFull timePart timeSummer workInternshipH1bLocal area- ...Asset Management (SAM) Analyst to manage, monitor, and... ...role supports license compliance, maintains accurate entitlement and discovery data, drives cost optimization... ..., please contact fraud@eliassen.com. About... ...meaningful outcomes. We are driven by a purpose to...DataFraudHourly payContract workLocal area
- ...FCRM) function and supports the data, technology, analytical, and... ...transaction monitoring, investigative analytics, and risk segmentation... ...Reporting to the Director of Compliance Data & Analytics, this individual... ..., compliance technology, fraud/risk analytics, or related roles...DataFraudWork at officeWork from homeFlexible hours
- ...real time and stopping fraud before it starts. The mission... ...Socure is seeking an Analyst, GRC - Public Sector to... ...governance, risk, and compliance operations for its... ...automation-first, system-driven improvements, including... ...telemetry, and real-time data pipelines Lead the day-...DataFraudPermanent employmentContract work
$120k - $160k
...Role / Title: Management Analyst Priority: High -... ...deliver innovative, mission-driven solutions that enhance... ...Infrastructure Modernization, Data Engineering and... ...adherence to security, compliance, and quality standards.... ...protect against identity fraud. You are expected to be...DataFraudFull timeContract workTemporary workWork at officeLocal areaImmediate startRemote workVisa sponsorshipMonday to Friday- AMERICAN SYSTEMS is seeking a Security Operations Analyst to analyze security workflows, develop models, and provide data-driven insights for leadership decision-making. The role emphasizes coordination across government, contractor, and external stakeholders in fast-paced...DataFor contractors
$62k - $141k
...Project Management (IPM) Analyst, you bring deep... ...schedule, and performance data to assess program health... ...performance analysis, compliance analysis,... ...subject to a security investigation and may need to meet eligibility... ...protect against identity fraud. You are expected to...DataFraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...SUMMARY: The Lead Enterprise Fraud Risk Analyst is responsible for executing advanced data analytics to identify, analyze... ...risks. This role will conduct investigative analyses, generate insights on... ...using data analysis to assess compliance with applicable laws,...DataFraudHourly payPermanent employmentContract workTemporary workWork experience placementInterim roleLocal areaRelocationFlexible hours
$86k - $130k
...Fraud InvestigatorAt Freddie Mac, our mission of Making Home Possible... ...apply to Freddie Mac's Fraud Investigator opportunity and work in... ...is responsible for managing compliance and operational risk for the... ...investigative reports and statistical data in accordance with...DataFraudLocal areaFlexible hours- KPMG is seeking an Advisory Associate to join our Advisory practice in a role that emphasizes risk assessment, data-driven insights, and collaborative problem solving across client engagements. The position involves testing controls, analyzing processes, and delivering...DataWork at office
- KPMG is seeking an Advisory Associate for its Advisory practice in the United States. This role focuses on applying data‑driven approaches to IT, financial, and operational risks, while collaborating across teams to innovate and expand service offerings. Ideal candidates...Data
$89.6k - $204k
Business Systems Analyst (Entry Level to SME) TS/SCI... ..., fast-paced, outcome-driven mission. This position... ...developers, UI/UX, Data Engineers). • Quality... ...(SDLC). • Risk & Compliance: Assess the impacts of... ...complete a background investigation. Background investigation...DataWork at officeLocal area$88.2k - $214.8k
Tradecraft SME / Business Analyst, SME Position... ..., fast-paced, outcome-driven mission. This position... ...analysts collect and analyze data to understand business... ...analysis. • Compliance: Ensure compliance... ...complete a background investigation. Background investigation...DataWork at officeLocal area- ...global, intelligence-driven technology services company... ..., Cybersecurity, Data & AI, Autonomous Operations... ...Systems & Data Analyst (Enterprise Information... ...acceptance criteria for compliance with current governance... ...to validate data and investigate anomalies independently...DataFull timeContract workRemote work
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