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- ...shape the future of our industry. Job Description: Bank Fraud Senior Business Analyst Your Journey at Crowe Starts Here:... ...clients on best practices for fraud prevention, detection, and investigation using fraud solutions. Collaborate with cross-functional teams...SuggestedFull time
Crowe
Washington DC14 hours ago - ...accountabilities include: * Reviewing incident reports, such as fraud and other law violations,strategizing on effective ways to... ...filing activities and to provideanalysis related to research, investigations, and trends in such activities * Performing computer-based analysis...SuggestedContract workWork at officeImmediate start
- ...) to support forfeiture related tasks at the Defense Criminal Investigative Service (DCIS). The DCIS is a federal law enforcement organization... ...in support of crucial National Defense priorities involving fraud, waste, and abuse. As an FA, you will utilize financial...Suggested
- ...participating in suspicious or illegal activity. Job Duties Assist investigators in preparing documents for use as evidence in investigations.... ...accepted accounting principle violations; telemarketing fraud; check kiting; contract and procurement fraud; asset misappropriation...SuggestedFull timeContract workFor contractorsWork at office
- ...the Washington, DC metro area to support the Federal Bureau of Investigations. Job Duties Conduct thorough forensic financial analysis of... ...collar crime, money laundering, insurance claims, and various frauds. Mastery of accounting and financial analytical theories and...SuggestedTemporary workWork at officeFlexible hours
- ...onsite Junior Forensic Accountant to support the Homeland Security Investigations’ (HSI) Financial Crimes Unit (FCU) in Arlington, VA.... ...Foreign Corrupt Practices Act (FCPA) violations, government program frauds including, but not limited to: elder/romance/confidence frauds...Suggested
- Get AI-powered advice on this job and more exclusive features. This range is provided by LVI Associates. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range $140,000.00/yr - $160,000.00/yr Direct message the...SuggestedRemote jobFull timeFlexible hours
- ...opportunity for a forensic accounting professional with a background in audit to work on high-profile cases involving financial investigations, disputes litigation support, and regulatory inquiries. The successful candidate will play a key role in analyzing complex...SuggestedFull timeWork at office
- Kadiak, LLC, a Koniag Government Services company , is seeking a Fraud Research Analyst with a Secret Clearance to support Kadiak and... ...and open-source databases Perform analyses on reports of investigation, review research conducted, and information received from various...SuggestedWork experience placementWork at officeFlexible hours
- ...Act (BSA), USA Patriot Act, and OFAC. Work with departments to investigate transactions that are suspicious in nature. Submit Suspicious Activity... ...audits. Review BSA cases for potential SAR filings. Work fraud cases as needed, submit required documentation to request funds...SuggestedWork at officeLocal area
- ...distinctive products and services. We are currently seeking a Fraud Analyst to join our team in our Kensington, MD office. This... ...and Anti-Money laundering programs Conduct time sensitive investigations of external and internal fraud against the credit union or its...SuggestedApprenticeshipWork at officeLocal area
- ...Fraud Investigator At Freddie Mac, our mission of Making Home Possible is what motivates us, and it's at the core of everything we do. Since our charter in 1970, we have made home possible for more than 90 million families across the country. Join an organization where...SuggestedLocal areaFlexible hours
- ...committed to “No Identity Left Behind” to enable all people to have a secure digital identity. To learn more, visit . Senior Fraud Investigations Analyst Role Overview The Senior Fraud Investigations Analyst is crucial in proactively identifying and mitigating fraud...SuggestedTemporary workFlexible hours
- Intelligence Analyst Job Overview: We are currently seeking a highly motivated and detail-oriented individuals to join our team. You will play a crucial role in supporting our decision-making processes by providing insightful analysis of various data sources. Your new skills...SuggestedFull timeContract workPart timeLocal areaImmediate startRelocation packageFlexible hours
United States Army
Washington DC12 days ago - As an Intelligence Analyst, you’ll provide the Army with crucial and reliable information about enemy forces and potential areas of conflict. You’ll analyze, assess, process, and distribute tactical intelligence, as well as create, document, organize, and cross-reference...Suggested
United States Army
Washington DC12 days ago - Job Description Job Description Position Title: RF Signals/SIGINT Analyst - Mid Clearance: TS/SCI w/CI Poly Location: Reston, VA; Chantilly, VA Mid-level at least 6 years of experience required Responsibilities (including but not limited to): Collects...
- Join to apply for the Polygraph Examiner role at Potomac Management Solutions, LLC . We are also recruiting nationwide for Certified Polygraph Examiners . Qualification Requirements/Expectations Minimum qualifications include: Possession of certification from NCCA or its...Full timeFor contractors
- Join to apply for the Multi Intelligence Program Action Officer role at JMark Services, Inc. 3 weeks ago Be among the first 25 applicants Join to apply for the Multi Intelligence Program Action Officer role at JMark Services, Inc. Get AI-powered advice on this...Full timeWork at officeShift work
JMark Services, Inc.
Washington DC3 days ago - Job Description Job Description SGI Global LLC is seeking Junior Intelligence Analysts to produce timely and relevant all-source analysis on a range of areas related to the DHS areas of operation and responsibility. The Junior Intelligence Analyst researches, analyzes...Local area
SGI Global, LLC
Washington DCa month ago - MELE Associates is looking for a candidate to support the DOE Office of Intelligence and Counterintelligence. They shall provide GEOINT national technical means and commercial collection requirement systems expertise and support. The individual shall be responsible for...Full timeFor contractorsWork at officeLocal area
MELE Associates
Washington DC6 days ago
