-
Investigative Analyst/Fraud Investigator
1 week ago
Madison Associates LLC Washington, United StatesMadison Associates Inc. (MAI) is seeking qualified candidates for an Investigative Analyst/Fraud Investigator position in the Metro Washington DC area. This position includes onsite and telework opportunities. · Madison Associates Inc. is a law enforcement consulting firm which ...
-
Investigative Analyst/Fraud Investigator
1 week ago
Madison Associates LLC Washington, United StatesMadison Associates Inc. (MAI) is seeking qualified candidates for an Investigative Analyst/Fraud Investigator position in the Metro Washington DC area. This position includes onsite and telework opportunities. · Madison Associates Inc. · is a law enforcement consulting firm wh ...
-
Fraud Investigator IV
2 days ago
Goldschmitt and Associates LLC Washington, United StatesFounded in 1998, Goldschmitt and Associates LLC (G&A) has grown from a one-man consulting firm to over 200 employees in 9 states and across 12 Federal Agencies. Specializing in Custom Computer Programming and Systems Design, Management Consulting and Business Support Services, As ...
-
Investigative Analyst
1 week ago
Armada Washington, United StatesType: Full Time, Remote · Location: Washington DC · Overtime Exempt: No · Reports To: ARMADA HQ · Security Clearance Required: Secret · **THIS POSITION IS CONTINGENT UPON AWARDING OF A GOVERNMENT CONTRACT** · The Investigative Analyst supports the Office of Security Service ...
-
Investigative Analyst
1 week ago
Armada Washington, United StatesType: · Full Time, Remote · Location: · Washington DC · Overtime Exempt: · No · Reports To: · ARMADA HQ · Security Clearance Required: · Secret · **THIS POSITION IS CONTINGENT UPON AWARDING OF A GOVERNMENT CONTRACT** · The Investigative Analyst supports the Office of Securi ...
-
Investigative Analyst
1 week ago
Armada Washington, United StatesJob Description · Job Description · Type: · Full Time, Remote · Location: · Washington DC · Overtime Exempt: · No · Reports To: · ARMADA HQ · Security Clearance Required: · Secret · **THIS POSITION IS CONTINGENT UPON AWARDING OF A GOVERNMENT CONTRACT** · The Investigative ...
-
Fraud Analyst OIMA
3 weeks ago
Chenega Corporation Washington, United StatesSummaryC2 ALASKA, LLC · Washington, DC · The Fraud Analyst II Journeyman Office of Investigative and Market Analytics shall assist in obtaining documents and other information related to investigations and cases for the Security Exchange Commission (SEC) Office of Investigative ...
-
Fraud Analyst OIMA
3 weeks ago
Chenega Corporation Washington, United States**Summary** · **C2 ALASKA, LLC** · Washington, DC · The **Fraud Analyst II Journeyman Office of Investigative and Market Analytics** shall assist in obtaining documents and other information related to investigations and cases for the Security Exchange Commission (SEC) Office ...
-
Fraud Analyst/Researcher
1 week ago
CACI International Washington, United StatesFraud Analyst/Researcher · Job Category: Service Contract Act · Time Type: Full time · Minimum Clearance Required to Start: DOJ MBI · Employee Type: Regular · Percentage of Travel Required: Up to 10% · Type of Travel: Continental US · * * * · **What Youll Get to Do** · T ...
-
Fraud Analyst/Researcher
1 week ago
CACI International Washington, United StatesFraud Analyst/Researcher · Job Category: Service Contract Act · Time Type: Full time · Minimum Clearance Required to Start: DOJ MBI · Employee Type: Regular · Percentage of Travel Required: Up to 10% · Type of Travel: Continental US · * * · **What Youll Get to Do** · Thi ...
-
Fraud Analyst/Researcher
2 weeks ago
CACI International Washington, United StatesFraud Analyst/Researcher · Job Category: Service Contract Act · Time Type: Full time · Minimum Clearance Required to Start: DOJ MBI · Employee Type: Regular · Percentage of Travel Required: Up to 10% · Type of Travel: Continental US · * * * · What You'll Get to Do · This ...
-
Fraud Analyst/Researcher
6 days ago
CACI International Washington, United StatesFraud Analyst/Researcher · Job Category: Service Contract Act · Time Type: Full time · Minimum Clearance Required to Start: DOJ MBI · Employee Type: Regular · Percentage of Travel Required: Up to 10% · Type of Travel: Continental US · * * * · What You'll Get to Do · This ...
-
Investigative Analyst
1 week ago
ISN Washington, United StatesHeadquartered in Bethesda, Maryland, ISN Corporation is a nationwide provider of specialized professional services to Federal government agencies. ISN's portfolio includes work with over 100 Federal agencies. · ISN Corporation has been awarded a place in the Washington Business J ...
-
Investigative Analyst
2 days ago
USAID Inc Washington, United StatesYou are encouraged to read the entire announcement before you submit your application package. Your application may not receive full consideration if you do not follow the instructions as outlined . · This position is within the · Intelligence and Counterintelligence Division, ...
-
Investigative Analyst I
1 day ago
Chenega Corporation Washington, United StatesSummary · Investigative Analyst I · Washington, DC · Are you ready to enhance your skills and build your career in a rapidly evolving business climate? Are you looking for a career where professional development is embedded in your employer's core culture? If so, Chenega Militar ...
-
Investigative Analyst I
1 week ago
Chenega Corporation Washington, United States**Req ID:** 29225 · **Summary** · **Investigative Analyst I** · **Washington, DC** · Are you ready to enhance your skills and build your career in a rapidly evolving business climate? Are you looking for a career where professional development is embedded in your employers co ...
-
Investigative Analyst I
1 week ago
Chenega MIOS SBU Washington, United StatesReq ID:30901 · Summary · Investigative Analyst I · Washington, DC · Chenega IT Enterprise Services (CITES) offers forward-thinking technology solutions to federal agencies and the DoD. Formed in 2016 to serve federal customers CONUS, CITES has grown quickly into a best practice ...
-
Fraud Analyst Journeyman OIMA
1 week ago
Chenega Corporation Washington, United States**Summary** · **C2 ALASKA, LLC** · Telework · The **Fraud Analyst II Journeyman Office of Investigative and Market Analytics** shall assist in obtaining documents and other information related to investigations and cases for the Security Exchange Commission (SEC) Office of Inv ...
-
Investigative Analyst I
8 hours ago
Chenega Corporation Washington, United States**Req ID:** 31008 · **Summary** · **Investigative Analyst I** · **Washington, DC** · Chenega IT Enterprise Services (CITES) offers forward-thinking technology solutions to federal agencies and the DoD. Formed in 2016 to serve federal customers CONUS, CITES has grown quickly i ...
-
Legal Investigative Analyst
1 week ago
CoStar Group Washington, United StatesLegal Investigative Analyst · Job Description · CoStar Group Company Intro: CoStar Group (NASDAQ: CSGP) is a leading global provider of commercial and residential real estate information, analytics, and online marketplaces. Included in the S&P 500 Index and the NASDAQ 100, CoSt ...
Investigative Analyst/Fraud Investigator - Washington, United States - Madison Associates, Inc.
1 week ago
Description
Madison Associates Inc. (MAI) is seeking qualified candidates for an Investigative Analyst/Fraud Investigator position in the Metro Washington DC area. This position includes onsite and telework opportunities.
Madison Associates Inc. is a law enforcement consulting firm which provides technical advice and assistance to governments, enforcement agencies, and private companies in the areas of forensic accounting, financial crime, money laundering, corruption, asset forfeiture and business monitoring.
As an Investigative Analyst/Fraud Investigator the selected candidate will be responsible for performing research in support of on-going investigations and summarizing their findings in written reports, link analysis charts, and other visualizations. Assignments will also include identifying fraud committed against government programs.
Experience as an investigator (series 1811) or analyst assisting a federal law enforcement agency is preferred.
The candidate should be proficient with Microsoft Office programs, including Word, Excel and PowerPoint and other Microsoft products. Expertise in Accurint, CLEAR, FinCEN, Analyst's Notebook, i2, Tableau, and other applications and software tools is also preferred. Must be a U.S. Citizen and eligible to receive a Security Clearance
All interested candidates should forward their resume to Steven Pregozen @