Criminal Fraud Analyst Jobs

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...

Are you seeking an exciting career in Federal law enforcement? Ruchman and Associates, Inc. is currently seeking an Investigative Analyst to support forfeiture related tasks at the Defense Criminal I...

Title: Mail Fraud Investigative Analyst Location: Washington, D.C. Security Clearance: Moderate Background Investigation (MBI) Schedule: Due to the nature of law enforcement work and operation, positi...

Title: Mail Fraud Investigative Support AnalystLocation: Los Angeles, CASecurity Clearance: Moderate Background Investigation (MBI)Salary: Approximately $105,000 / annual Schedule: Due to the nature ...

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

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

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

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...

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...

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...

Location: Arlington, VA (Hybrid) Clearance Required: TS/SCI (US Citizen) Employment Type: Full-Time Overview: Praescient Analytics is actively seeking an experienced Counter-Narcotics Operations Ana...

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...

Sr Forfeiture Financial Spec Supporting the USMS Ruchman and Associates, Inc. (RAI) is a small business with a 40-year track record in serving the Federal Government. Our cleared workforce of over 20...

We're launching a major new initiative - and we want YOU on the front lines! Our team has secured our recompete of an 8-year contract to support critical Counter-Threat Finance (CTF) operations for U....

We're launching a major new initiative - and we want YOU on the front lines! Our team has secured our recompete of an 8-year contract to support critical Counter-Threat Finance (CTF) operations for U....

Location: Arlington, VA (Hybrid) Clearance Required: TS/SCI (US Citizen) Employment Type: Full-Time Overview: Praescient Analytics is actively seeking an experienced Transnational Organized Crime Ne...

We're launching a major new initiative - and we want YOU on the front lines! Our team has secured our recompete of an 8-year contract to support critical Counter-Threat Finance (CTF) operations for U....

Amentum is a global leader in advanced engineering and innovative technology solutions, trusted by the United States and its allies to address their most significant and complex challenges in science,...