Fraud Analytics Investigator
US National Geospatial-Intelligence Agency
The US National Geospatial-Intelligence Agency seeks a Forensic Data Analyst to advance the Agency-wide Fraud Detection and Prevention Program. You will apply tools and algorithms to identify patterns of fraudulent activity and decipher trends across data sources. Responsibilities include accessing, manipulating, and integrating datasets to uncover anomalies and attributes, and to collaborate with internal stakeholders to strengthen defense against fraud. #J-18808-Ljbffr
$105.4k - $124k
...is not eligible for current or future visa sponsorship. The Fraud Risk Analyst develops data-driven insights and strategies that... ...the end-to-end account lifecycle. This role combines advanced analytics, strategic problem-solving, and cross-functional collaboration...SuggestedTemporary workWork experience placementWork at officeLocal area3 days per week$77.5k
People Analytics Analyst Job Locations US-MO-St. Louis Primary Posting Location : City St. Louis Primary Posting Location : State/Province MO Primary Posting Location : Postal Code 63100 Primary Posting Location : Country US Requisition...SuggestedFull timeWork at office- ...Let's talk about how you can find your place here at Stifel, where success meets success. What You'll Be Doing The Fraud Investigator will be responsible for researching and investigating instances of fraud across all payment channels. The Fraud Investigator...Suggested
$22 per hour
...utilities sector. PLC’s core service is outside plant damage investigation, recovery, and prevention. Across the US and parts of Canada,... ...prioritize while adhering to timelines Strong and objective analytical skills Valid driver’s license, current insurance, and...SuggestedContract workPart timeFor contractorsWork experience placementLocal areaRemote work$76k - $95k
...construction services. Working knowledge of common scheduling concepts such as CPM, PERT, Gantt charts, resource loading, etc. Strong analytical and problem-solving skills are required. Ability to acquire a working knowledge of Roeslein's cost accounting system, gross...SuggestedContract workFor subcontractorWork at officeRelocation packageFlexible hours- ...in collaboration with the GRC Manager, the Sr. GRC Analyst, Third-Party & Human Risk Management (TPHRM) is a risk focused, highly analytical role that ensures all human and third‑party risk to Clayco is identified, quantified, documented, and treated to an acceptable...Immediate startFlexible hours
- ...about how you can find your place here at Stifel, where success meets success. What You'll Be Doing The Treasury Management Analytics Analyst II independently transforms Treasury Management data into actionable insights and delivers reporting solutions that support...
- ...client‑ and associate‑focused culture where everyone belongs and contributes to success. What You'll Be Doing As a Treasury Management Analytics Analyst II, you will independently transform Treasury Management data into actionable insights and deliver reporting solutions...
- ...Software Development & Design Marketing Logistics Distribution Transportation Specialties big data and analytics cpm cloud devops commerce enterprise data and bi content management enterprise resource planning digital marketing...
$40 per hour
...at Yoh, A Day & Zimmermann Company Yoh is hiring a Deviation Investigator for our Pharmaceutical Manufacturing client in St. Louis, Missouri... .... Proven root cause analysis and CAPA experience. Strong analytical and problem-solving skills. Ability to manage multiple...Full timeLocal area- ...our team of Private Field Surveillance Investigators ! We are looking for Experienced Licensed... ...the St Louis, MO area to investigate fraud and conduct covert surveillance in the... ...Adaptability, attention to detail, and strong analytical capabilities are essential qualities...Local areaRemote workWeekend work
$15 - $20.4 per hour
...any acts of dishonesty from outside sources Participates in investigations and surveillance as assigned Ensures apprehensions are... ...skills ~ Basic time management skills ~ Investigative / analytical skills ~ Ability to respond appropriately to changes in direction...Hourly payTemporary workLocal areaHome officeFlexible hours- Digital Forensic Examiner Conducts forensic examinations of digital related evidence using established policies, procedures, and precedent techniques. Examination can include, but is not limited to: financial, terrorist, and sexually explicit material cases. Confers...Trial period
- ...acquisition to assist the marketing and sales teams with market analytics, business case development, prospect identification and other... .... Excellent analytical skills, attention to detail and investigative skills. Able to multitask, prioritize, manage time and problem...Work at officeLocal areaRemote work
- Summary THIS IS NOT AN OPEN JOB ANNOUNCEMENT** This is a public notice for Drug Enforcement Administration Criminal Investigator GL-1811-7/9/11 positions open to U.S. Citizens. A job announcement will be posted on USAJobs on April 20th, July 20th, and October 19th,...Permanent employmentFull timePart timeCasual workWork at officeLocal areaRelocationTrial period
$22 per hour
Immediate Opening for a Full Time Loss Prevention Officer Location: Richmond Heights, MO Job Description: Identify shoplifters thru floor patrol and through the use of Closed Circuit TV Report writing Interacting with local law enforcement agencies as needed...Hourly payFull timeLocal areaImmediate startShift work- ...Senior Scientist/ Principal Investigator - Bioanalysis DMPK Biotransformation We are looking for an accomplished scientist to join... ...Biochemistry, or related field, and greater than 15 years of Analytical and/or Bioanalytical Chemistry laboratory experience including...
$105k - $130k
...stakeholders alike. In this role, you’ll build and maintain robust, reliable data pipelines that power our product, support complex analytics, and enable data-driven decisions for our users. You will work closely with ForceMetrics leadership to set and drive go-to-market...Live inRemote work$99.46k - $128.33k
Special Agent (1811 Only): Criminal Investigator Professional The position advertised has been exempted from the federal civilian hiring freeze. Transitioning from your current federal 1811 role to a special agent at the FBI isn’t just a career change — it’s an opportunity...Full timeWork experience placementWork at officeLocal area$99.46k - $128.33k
...capitalizes on existing 1811 experience, with comprehensive training at Quantico. The position entails planning and executing investigations while maintaining partnerships with various law enforcement agencies. Candidates must hold a bachelor's degree and have at least...Work experience placementWork at office- Quest Diagnostics in Missouri seeks a Mobile Examiner to cover field and in‑center exams, perform venipuncture, vitals and specimen processing, and ensure accurate results and timely reporting while maintaining a safe, professional environment. Requires High School Diploma...Flexible hoursWeekend work
$119.77k - $140.9k
At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life...Temporary workWork experience placementWork at officeLocal area3 days per week- GRC Analyst Join our team as a GRC Analyst and play a key role in regulatory compliance, IT risk management, security. You'll assess risks, support audits, and develop policies that align with industry standards. If you have a solid IT security background, experience...Casual workWork at officeWork from homeHome officeNight shiftWeekend work
- Gilder Search Group is looking for a Sr. GRC Analyst focused on Third-Party & Human Risk Management in St. Louis, Missouri. The role ensures all human and third-party risks to Clayco are identified and treated appropriately. Key responsibilities include owning the TPRM ...
$126.82k - $149.2k
...assessments. The ideal candidate can clearly explain their analytical process, walk through threat intelligence investigations in detail, and connect intelligence findings to... ..., incident response, vulnerability management, fraud, and broader cyber defense teams with...Full timeLocal area3 days per week- Job Description Job Description Come work with us! Our company is Information Providers, Inc and we are a field service company that conducts underwriting surveys of residential and commercial properties for insurance companies throughout 28 states. We are an...Part timeFor contractorsFlexible hours
$42k - $55k
Job Description Job Description Hiring: Insurance Compliance AuditorCompany: Information Providers, Inc.Location: St Louis, MOAt Information Providers Inc. (IPI), we believe great work starts with great people. Since 1996, we've established ourselves as a leader in...Full timeWork at officeRemote workMonday to Friday$15 per hour
Job Description Additional Information About the Role \n \n \n \n At BJC HealthCare, our nurses play a vital role in delivering exceptional, patient-centered care. As a PRN SANE Clinical Nurse with the Central Staffing Office, you will provide trauma-informed support...ReliefWork at officeImmediate startFlexible hours- ...oral formats tailored to mission requirements. Prioritize and manage multiple tasks in dynamic environments while ensuring high analytical accuracy and relevance. Minimum Requirements: HS Diploma and 10+ years of GEOINT experience OR Associate’s degree and 8+...Work at officeRemote work
$103.5k - $181.1k
...improvements across the enterprise. This role blends hands-on analytical and staff support functions with strategic leadership to enhance... ...fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to .SummaryLocation: US - VA...Full timeWork at officeFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Analytics Investigator. Be the first to apply!



