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Criminal Fraud Analyst Jobs

criminal fraud analyst

Viewing 1 - 20 of 38

Criminal Fraud Analyst Jobs requiring security clearance

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Fraud Research Analyst

Koniag Government Services
Washington, DC(On-Site/Office)
Posted 5 months ago
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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Program Analyst

New
Applied Information Sciences
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Alexandria, VA(On-Site/Office)
Posted yesterday
Secret
Not Specified

Why AIS?When you join AIS, you're joining a mission-driven team that's passionate about making a difference. You'll work on projects that matter, alongside industry-leading experts, in an environment ...

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Senior Financial Investigator

RUCHMAN & ASSOCIATES, INC
Alexandria, VA(On/Off-Site)
Posted 4 months ago
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
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Valencia, CA(On/Off-Site)
Posted 1 month ago
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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Data Scientist

Applied Information Sciences
Alexandria, VA(On-Site/Office)
Posted 1 month ago
Secret
Not Specified

Why AIS?When you join AIS, you're joining a mission-driven team that's passionate about making a difference. You'll work on projects that matter, alongside industry-leading experts, in an environment ...

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Data Analyst Supporting the FBI

FSA
Washington, DC(On-Site/Office)
Posted 2 weeks ago
Top Secret
Not Specified

Description: Eligible for 20% pay differential** Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds ...

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Mail Fraud Investigative Support Analyst

The Kace Company
Denver, CO(On-Site/Office)
Posted 1 month ago
Secret
Not Specified

Title: Mail Fraud Investigative Support AnalystLocation: Denver, COSecurity Clearance: Top Secret desired, but not requiredSchedule: Due to the nature of law enforcement work and operation, position ...

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Mail Fraud Investigative Support Analyst

The Kace Company
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Washington, DC(On-Site/Office)
Posted 3 weeks ago
Secret
Not Specified

Title: Mail Fraud Investigative Support AnalystLocation: Washington, DCSecurity Clearance: Top Secret desired, but not requiredSchedule: Due to the nature of law enforcement work and operation, posit...

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Complaint Intake/Triage Analyst

New
The Kace Company
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Chicago, IL(On-Site/Office)
Posted 3 days ago
Secret
Not Specified

itle: Complaint Intake/Triage Analyst ISA I-ALocation: Chicago, ILSecurity Clearance: Public Trust Schedule: Due to the nature of law enforcement work and operation, position may require occasional...

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Investigative Analyst

RUCHMAN & ASSOCIATES, INC
Alexandria, VA(On/Off-Site)
Posted 1 month ago
5+ yrs exp
Top Secret

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...

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Program Integrity Manager - Medicare/Medicaid

New
Peraton
Apply today! Be one of the first candidates to apply for maximum exposure.
Remote/Hybrid
United States(Off-Site/Hybrid)
Posted 3 days ago
Intel Agency
Not Specified

About PeratonPeraton is a next-generation national security company that drives missions of consequence spanning the globe and extending to the farthest reaches of the galaxy. As the world's leading m...

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Cyber Threat Analyst, Jr.

Parsons
Annapolis Junction, MD(On-Site/Office)
Posted 1 month ago
TS/SCI
Polygraph

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 ...

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Cyber Threat Analyst

Parsons
Apply today! Be one of the first candidates to apply for maximum exposure.
Annapolis Junction, MD(On-Site/Office)
Posted 1 month ago
TS/SCI
Polygraph

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 ...

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Spanish Research Analyst

Akima
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Williamsburg, KY(On-Site/Office)
Posted 1 month ago
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 adjud...

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Cyber Data Analyst, Senior

New
Booz Allen Hamilton
Apply today! Be one of the first candidates to apply for maximum exposure.
Chantilly, VA(On-Site/Office)
Posted 1 week ago
TS/SCI
Polygraph

Job Number: R0239041Cyber Data Analyst, SeniorThe Opportunity:As cyber data analyst, you love diving into data and turning it into meaningful insights. With the abundance of structured and unstructure...

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Cyber Threat Analyst

Parsons
Apply today! Be one of the first candidates to apply for maximum exposure.
Annapolis Junction, MD(On-Site/Office)
Posted 1 week ago
TS/SCI
Polygraph

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 ...

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Cyber Data Analyst

New
Booz Allen Hamilton
Chantilly, VA(On-Site/Office)
Posted 1 week ago
TS/SCI
Polygraph

Job Number: R0239042Cyber Data AnalystThe Opportunity:As cyber data analyst, you love diving into data and turning it into meaningful insights. With the abundance of structured and unstructured data, ...

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Join Our Talent Network - Counter Threat Finance Analyst (Huntin

Amentum
Cambridgeshire(On-Site/Office)
Posted 1 month ago
Top Secret
Not Specified

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,...

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Join Our Talent Network - Counter Threat Finance Analyst (Stuttg

Amentum
Stuttgart(On-Site/Office)
Posted 1 month ago
Top Secret
Not Specified

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,...

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Cyber Threat Analyst

Parsons
Annapolis Junction, MD(On-Site/Office)
Posted 1 week ago
TS/SCI
Polygraph

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 ...

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