Criminal Fraud Analyst Jobs

criminal fraud analyst

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Criminal Fraud Analyst Jobs requiring security clearance

Fraud Research Analyst

New
Koniag Government Services
Apply today! Be one of the first candidates to apply for maximum exposure.
Washington, DC(On-Site/Office)
Updated Today
Secret
Not Specified

Kadiak, LLC, a Koniag Government Services company, is seeking a Fraud Research Analyst with a Secret Clearance to support Kadiak and our government customer in Washington, DC. This position is for a F...

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Mail Fraud Investigative Support Analyst

The Kace Company
Fort Lauderdale, FL(On-Site/Office)
Updated Today
Secret
Not Specified

Title: Mail Fraud Investigative Support AnalystLocation: Ft Lauderdale, FLSecurity Clearance: Moderate Background Investigation (MBI) Schedule: Due to the nature of law enforcement work and operation...

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Senior Financial Investigator

RUCHMAN & ASSOCIATES, INC
Seattle, WA
San Francisco, CA
Portland, OR
Anchorage, AK
Updated Today
TS/SCI

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...

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Senior Financial Investigator

RUCHMAN & ASSOCIATES, INC
Alexandria, VA
Washing, DC
Updated Today
TS/SCI

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...

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Senior Financial Investigator

RUCHMAN & ASSOCIATES, INC
Raleigh, NC(On/Off-Site)
Updated Today
TS/SCI

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...

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Mail Fraud Investigative Analyst

The Kace Company
New York, NY(On-Site/Office)
Updated Today
Secret
Not Specified

Title: Mail Fraud Investigative Analyst Location: New York, NY Salary: $98,000 - $105,000/annual Security Clearance: Moderate Background Investigation (MBI) Schedule: Due to the nature of law enforcem...

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Civil Investigator Supporting the US Attorneys Office

FSA
New York, NY(On-Site/Office)
Updated Today
Public Trust
Not Specified

Description: Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the inf...

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Join Our Talent Network - Counter Threat Finance Analyst (Washin

Amentum
Washington, DC(On-Site/Office)
Updated Today
TS/SCI
Not Specified

*This posting is part of our ongoing talent pipeline. While this position may not be immediately open, we are actively gathering interest for upcoming roles and future growth*Join a high-impact intell...

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Join Our Talent Network - Counter Threat Finance Analyst (Doral,

Amentum
Doral, FL(On-Site/Office)
Updated Today
TS/SCI
Not Specified

*This posting is part of our ongoing talent pipeline. While this position may not be immediately open, we are actively gathering interest for upcoming roles and future growth*Join a high-impact intell...

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Join Our Talent Network - Counter Threat Finance Analyst (El Pas

Amentum
Fort Bliss, TX(On-Site/Office)
Updated Today
TS/SCI
Not Specified

*This posting is part of our ongoing talent pipeline. While this position may not be immediately open, we are actively gathering interest for upcoming roles and future growth*Join a high-impact intell...

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Join Our Talent Network - Counter Threat Finance Analyst (Sterli

Amentum
Sterling, VA(On-Site/Office)
Updated Today
TS/SCI
Not Specified

*This posting is part of our ongoing talent pipeline. While this position may not be immediately open, we are actively gathering interest for upcoming roles and future growth*Join a high-impact intell...

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Join Our Talent Network - Counter Threat Finance Analyst (Stuttg

Amentum
Stuttgart(On-Site/Office)
Updated Today
TS/SCI
Not Specified

*This posting is part of our ongoing talent pipeline. While this position may not be immediately open, we are actively gathering interest for upcoming roles and future growth*Join a high-impact intell...

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Join Our Talent Network - Counter Threat Finance Analyst (Tampa,

Amentum
Macdill Afb, FL(On-Site/Office)
Updated Today
TS/SCI
Not Specified

*This posting is part of our ongoing talent pipeline. While this position may not be immediately open, we are actively gathering interest for upcoming roles and future growth*Join a high-impact intell...

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Join Our Talent Network - Counter Threat Finance Analyst (Manama

Amentum
Manama(On-Site/Office)
Updated Today
TS/SCI
Not Specified

*This posting is part of our ongoing talent pipeline. While this position may not be immediately open, we are actively gathering interest for upcoming roles and future growth*Join a high-impact intell...

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Join Our Talent Network - Counter Threat Finance Analyst (Colora

New
Amentum
Apply today! Be one of the first candidates to apply for maximum exposure.
Peterson Afb, CO(On-Site/Office)
Updated Today
TS/SCI
Not Specified

*This posting is part of our ongoing talent pipeline. While this position may not be immediately open, we are actively gathering interest for upcoming roles and future growth*Join a high-impact intell...

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Records Examiner / Analyst supporting the USPIS

New
FSA
Apply today! Be one of the first candidates to apply for maximum exposure.
Fort Worth, TX(On-Site/Office)
Updated Today
Public Trust
Not Specified

Description: Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the inf...

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Data Analyst (CLEARED)

Elder Research, Inc.
Arlington, VA(On-Site/Office)
Updated Today
Secret
Not Specified

Job Title: Data Analyst (CLEARED) Location(s): Arlington, VA (Hybrid, candidates must live in the greater Washington, DC metro area) Workplace: Hybrid Clearance Required: MUST HAVE AN ACTIVE SECRET CL...

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Spanish Research Analyst

Akima
Williamsburg, KY(On-Site/Office)
Updated Today
Secret
Not Specified

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 adjudi...

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eDiscovery Specialist

Cherokee Federal
Spokane, WA(On-Site/Office)
Updated Today
Public Trust
Not Specified

eDiscovery Specialist ***As required by our governmental client, this position requires an active Public Trust clearance or the ability to obtain a Public Trust clearance to be considered. *** Cher...

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Counter Threat Finance Analyst

CACI
International(On-Site/Office)
Updated Today
TS/SCI
None

Counter Threat Finance AnalystJob Category: IntelligenceTime Type: Full timeMinimum Clearance Required to Start: TS/SCIEmployee Type: Regular-Long Term AssignmentPercentage of Travel Required: NoneTyp...

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