Criminal Fraud Analyst Jobs

L3Harris is dedicated to recruiting and developing high-performing talent who are passionate about what they do. Our employees are unified in a shared dedication to our customers' mission and quest fo...

Shield AI is a venture-backed defense-tech company with the mission of protecting service members and civilians with intelligent systems. Its products include Hivemind autonomy software, V-BAT and X-B...

Description: FSA Federal (FSA) is focused on delivering unsurpassed services in support of law enforcement and homeland security. We currently have a potential vacancy for a Senior Financial Analyst/I...

Senior Financial Analyst/Investigator Employment Type: Full Time, Mid-Level Department: Litigation SupportCGS is seeking a Senior Financial Analyst/Investigator to join our team supporting the legal m...

Are you seeking an exciting career in Federal law enforcement? Ruchman and Associates, Inc. is currently seeking a Senior Financial Investigator (SFI) to support forfeiture related tasks at the Defen...

Are you seeking an exciting career in Federal law enforcement? Ruchman and Associates, Inc. is currently seeking a Senior Financial Investigator (SFI) to support forfeiture related tasks at the Defen...

Job Type: Hybrid Job Location: Multiple Locations Sterling, VA Fairfax, VA Categories: Data Science / Data Intelligence InDev is seeking a highly motivated Mission Data Analyst with expertise in inves...

Fraud AnalystEmployment Type: Full TimeDepartment: Litigation SupportCGS seeks a Fraud Analyst to provide financial, forensic, and investigative support to government attorneys in the investigation an...

Are you seeking an exciting career in Federal law enforcement? Ruchman and Associates, Inc. is currently seeking Investigative Analysts (IAs) to provide financial investigative services at the Defens...

In a world of possibilities, pursue one with endless opportunities. Imagine Next! At Parsons, you can imagine a career where you thrive, work with exceptional people, and be yourself. Guided by our ...

LDRM is seeking a Spanish Research Analyst to work in Williamsburg, KY. Come join our team of outstanding professionals! ResponsibilitiesConduct research on cases prior to these being sent for adjud...

Job Family :Data Science & Analysis Travel Required :None Clearance Required :Ability to Obtain Public Trust What You Will Do :The Staff II Fraud Analytics Consultant will contribute complex and de...

Job Family :Data Science & Analysis Travel Required :None Clearance Required :Ability to Obtain Public Trust What You Will Do : The Fraud Analytics Sen i o r Consultant Lead will suppo rt...

Job Family :Data Science & Analysis Travel Required :None Clearance Required :Active Public Trust What You Will Do :The Sen i o r S ta f f Fraud Analytics Consultant will support fraud analytic...

Job Family :Data Science & Analysis Travel Required :None Clearance Required :Ability to Obtain Public Trust What You Will Do :The Principal Fraud Analytics Technical Lead will lead day-to-day exec...

In a world of possibilities, pursue one with endless opportunities. Imagine Next! At Parsons, you can imagine a career where you thrive, work with exceptional people, and be yourself. Guided by our ...

Job Family :Data Science & Analysis Travel Required :None Clearance Required :Ability to Obtain Public Trust What You Will Do :The Associ ate II Fraud Analytics Consultant will support fraud analyt...

Job Family :Data Science & Analysis Travel Required :None Clearance Required :Ability to Obtain Public Trust What You Will Do :The Ass oci ate II Fraud Analytics Consultant will suppo rt frau...

Job Family :Data Science Consulting Travel Required :Up to 10% Clearance Required :Ability to Obtain Public Trust What You Will Do: Guidehouse is seeking a Junior Economic Analyst to support federal ...

Suvi, an AKIMA company, is seeking an experienced Senior Cybercrime Analyst to join a high-impact investigative team supporting the IRS Criminal Investigation Division (IRS-CI) in conducting complex a...