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Fraud analyst jobs in Washington DC

13 017 jobs

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Senior Fraud Analyst

LexisNexis Risk Solutions

 ...integrity, discovering and recovering revenue, and making timely and informed decisions to enhance investigations. Sr. Fraud Data Analyst - Supply Chain The Sr. Fraud Data Analyst position exists to provide support to internal and external customers in... 
Washington DC
22 hours ago

Data Engineer/Analyst - Fraud Detection

Summit2Sea Consulting, LLC

The Data Engineer / Analyst is responsible for providing analytic products to our clients through: - Identifying data sources - Exploring, cleansing and preparing data - Building data pipelines - Creating rich and insightful visualizations - Working alongside... 
Springfield, VA
7 days ago
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Financial Investigative Analyst / Financial Fraud Investigator with Security Clearance

Guidehouse

 ...Guidehouse. Responsibilities This role will support a high-paced fusion center type client environment in support of complex financial fraud and anti-money laundering investigations that are increasingly the result of cyber-enabled crimes. The responsibilities of this role... 
Washington DC
3 days ago

Fraud Analyst

Chenega Corporation

 ...Description CHENEGA HEALTHCARE SERVICES, LLC Company Job Title: Fraud Analyst II Chenega Job Title: Research Associate III Clearance: Background Check Location: Washington, DC Reports To: Program Manager... 
Washington DC
a month ago
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HRIS Analyst

Johns Hopkins Applied Physics Laboratory (APL)

 ...Are you a HRIS Analyst who wants to help transform APL's HR systems into a robust infrastructure for our internal human resource functions, the staff and our leadership? Do you have the determination and drive to learn new applications and work across multiple platforms... 
Laurel, MD
2 days ago
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Fraud Data Architect/Analyst

Sugpiat Defense LLC

This position is a Fraud Detection System planning, architecture, a data fusion role on a Supply Chain Risk Management program protecting Federal enterprise assets. This role requires broad expertise in data integration, systems engineering, data interfaces, and an understanding... 
Washington DC
5 days ago
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Sr Database Analyst

General Dynamics Information Technology

 ...We act. We deliver. There is no challenge we can’t turn into opportunity. And our work depends on TS/SCI level cleared Sr Database Analyst  joining our team to support our Intelligence customer in Springfield, VA or St. Louis, MO. Position Summary: Responsible... 
Springfield, VA
2 days ago

Budget/Financial Coordinator & Analyst

Caci

Budget/Financial Coordinator & Analyst Job Category: Finance and Accounting Minimum Clearance Required to Start: None E mployee Type: Regular Percentage of Travel Required: None Type of Travel: Local Job Description: What You’ll Get to... 
Washington DC
10 days ago

Data Analyst (USAID/ADVISE

DevTech Systems, Inc.

 ...and Youth Development, Gender and Inclusive Development, and Public Financial Management.  DevTech is recruiting for a Data Analyst to work with the USAID Data Services team within USAID’s Bureau for Management, Office of the Chief Information Officer. The USAID... 
Washington DC
a month ago
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International Affairs Data Analyst

Hirebridge

 ..., data analysis, strategic business planning and business operations. Position Description: The International Affairs Data Analyst will provide security cooperation research, consultation, and information dissemination for the Security Cooperation Enterprise.... 
Washington DC
6 days ago
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Senior Tax Analyst

Clark Construction

 ...explore the many ways to grow your career and build your own legacy at Clark. Come be a part of our team, today! The Senior Tax Analyst will be part of an in-house team responsible for all federal and state income tax reporting, planning, and audits. We provide state... 
Bethesda, MD
1 day ago
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Cyber Policy Analyst

General Dynamics Information Technology

Type of Requisition: Pipeline Clearance Level Must Currently Possess: Interim Secret Clearance Level Must Be Able to Obtain: Secret Suitability: No Suitability Required Public Trust/Other Required: Job Family: Cyber Security ...
Rosslyn, VA
1 day ago

Analyst, Fraud Strategy

T-MOBILE

 ...The Analyst, Fraud Strategy is an inquisitive and self-directed role focused on exploring fraud opportunities, trends, projects, and systems to recommend innovative changes and solutions through data analysis and knowledge of risks. The Fraud Analyst is responsible... 
Washington DC
26 days ago

Fraud Watch Analyst

Noblis

 ...focused on detecting fraudulent electronic transactions/usage. Fraud Forensic Analysis team members will work collaboratively with the...  ...visualization in support of Federal Agencies. The Fraud Forensic Analyst will assist the customer in strengthening their security posture... 
Lanham, MD
a month ago
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Financial Analyst / Financial Manager

Johns Hopkins Applied Physics Laboratory (APL)

 ...We are seeking a Financial Analyst to help us manage the financial operations of the Power Projection project that is managed within the National Security Analysis Department, but spans across multiple sectors across APL. You'll be joining a hardworking team of business... 
Laurel, MD
1 day ago
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Principal Rate Analyst, PHI

Exelon Corporation

Description At Exelon, we've got a place for you! Join the nation's leading competitive energy provider, with one of the largest electricity generation portfolios and retail customer bases in the country. You will be part of a family of companies that strives for...
Washington DC
2 days ago
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Sr Cyber Threat Analyst

General Dynamics Information Technology

 ...delivering top-quality products on-time keep you up at night? Then GDIT is looking for you to fill an essential Senior Cyber Threat Analyst role supporting our cybersecurity program. Serves as a Senior Cyber Threat Analyst in support of a major federal client. This... 
Rosslyn, VA
2 days ago
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Senior Gap Team Analyst

General Dynamics Information Technology

Type of Requisition: Regular Clearance Level Must Currently Possess: Interim Secret Clearance Level Must Be Able to Obtain: Top Secret Suitability: No Suitability Required Public Trust/Other Required: Job Family: Cyber Security...
Rosslyn, VA
3 days ago
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Sr. Fraud Data Analyst - Tax & Regulatory

RELX

 ...The Sr. Fraud Data Analyst position exists to provide support to internal and external customers in bridging the gap between requirements and solution outcome as a subject matter expert. The Tax & Regulatory (T&R) Special Investigations Unit (SIU) is comprised of... 
Washington DC
2 days ago
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Cyber Threat Intelligence Analyst

General Dynamics Information Technology

 ...delivering top-quality products on-time keep you up at night? Then GDIT is looking for you to fill an essential Senior Cyber Threat analyst role supporting our cybersecurity program. This position serves as a Cyber Threat and Intelligence Analyst in support of a major... 
Rosslyn, VA
2 days ago

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