Fraud Investigations Analyst - Vienna, VA

A Fortune 50 financial services organization is currently seeking a Fraud Investigations Analyst to support enterprise fraud and financial crimes initiatives. · ...

A Fortune 50 financial services organization is seeking a Fraud Investigations Analyst to support enterprise fraud and financial crimes initiatives. · ...

A Fortune 50 financial services organization is currently seeking a Fraud Investigations Analyst to support enterprise fraud and financial crimes initiatives. · ...

The Investigative Analyst will leverage their investigative, analytic, and writing skills and experience in support of the Sponsor's proactive investigative mission. · ...

The Investigative Analyst will leverage their investigative, analytic, and writing skills in support of the Sponsor's proactive investigative mission. · ...

The Investigative Analyst will leverage their investigative, · analytic,and writing skills in support of the Sponsor's proactive · investigative mission. · ...

Lensa is a career site that helps job seekers find great jobs in the US. · Leveraging investigative, analytic, and writing skills and experience to analyze large data sets thoroughly and efficiently to identify concerning behavior and non-obvious correlations · Performing all-so ...

We are searching for an Analyst to conduct investigative due diligence and public records investigations for a wide range of financial, corporate, · & legal clients.The Analyst will utilize qualitative analysis and open-source investigative tools to draft reports that clients wil ...

The Investigation Support Analyst will be responsible for preparing and maintaining complex administrative records and related documents to support actions under various FinCEN Authorities. · ...

The Investigation Support Analyst will be responsible for preparing and maintaining complex administrative records and related documents to support actions under various FinCEN Authorities. · Developing briefing materials, talking points, and press releases that communicate inves ...

+The Office of General Counsel (OGC) is responsible for providing expert advice and legal representation to DCPS' Chancellor and staff. · +Bachelor's degree and one year of experience OR two years of experience (no degree requirement). · Previous exposure to or experience in the ...

Lensa promotes jobs for ManTech seeking a Senior Technical Investigative Analyst in Chantilly, VA. · ...

Markon is seeking a Cost Analyst to support our Intelligence Customer by being part of a team of subject matter experts with deep expertise in financial modeling, strategic planning, and cost recovery transformations. · ...

Amergis seeks Compliance Analyst – Investigations to support intake triage and review of incidents grievances and compliance concerns involving healthcare personnel and internal Amergis personnel. · ...

The Metropolitan Police Department (MPD) offers an attractive benefits package including competitive compensation health insurance prescription drug coverage dental vision short- and long-term disability life insurance a strong retirement benefit and savings options. · This posit ...

+The Metropolitan Police Department is the premiere law enforcement organization in Washington, D.C. We receive over 22 million visitors a year, have almost 700,000 residents, and 21,000 private business. · +Serves as a senior analyst handling the more complex and difficult disci ...

The Metropolitan Police Department (MPD) offers an attractive benefits package including competitive compensation health insurance prescription drug coverage dental vision short- and long-term disability and life insurance as well a strong retirement benefit and savings options. ...

Unlock the secrets of intelligence with MANTECH Join a dynamic team at the forefront of national security, providing advanced solutions to government intelligence agencies. Job summary · The Senior Technical Investigative Analyst will leverage their extensive analytic and technic ...

The Senior Technical Investigative Analyst will leverage their extensive analytic and technical skills and experience in support of the Sponsor's investigative mission. · Leveraging investigative, analytic, technical and writing skills to analyze large data sets thoroughly to ide ...

The Senior Technical Investigative Analyst will analyze large data sets to identify concerning behavior and non-obvious correlations in Cloud environments. · ...