criminal fraud analyst

Criminal Fraud Analyst Jobs

Showing 43 Jobs

Senior Forensic Accountant (Fraud Analytics & Investigative Supp

New
Praescient Analytics
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Remote/Hybrid
United States(On-Site/Office)
Posted today
5+ yrs exp
Public Trust
Not Specified

Location: Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust Position Overview Praescient Analytics is seeking an experienced Senior Forensic Accountan...

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Senior Financial Analyst/Investigator

Contact Government Services, LLC
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Harrisburg, PA(On-Site/Office)
Posted 3 weeks ago
Secret
Not Specified

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

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Senior Financial Investigator

RUCHMAN & ASSOCIATES, INC
Alexandria, VA(On/Off-Site)
Posted 5 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 2 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 Investigative Analyst (Fraud Analytics & Investigative Su

New
Praescient Analytics
Apply today! Be one of the first candidates to apply for maximum exposure.
Fairfax, VA(On-Site/Office)
Posted today
Public Trust
Not Specified

Location: Remote (Occasional Travel May Be Required)Clearance: Ability to obtain and maintain a Public TrustPosition OverviewPraescient Analytics is seeking an experienced Senior Investigative Analyst...

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Senior Open Source Intelligence Analyst

ECS
Arlington, VA(On-Site/Office)
Posted 1 month ago
TS/SCI
Not Specified

Job Description ECS is seeking a Senior Open Source Intelligence Analyst to work in our Arlington, VA office Responsibilities include:Intelligence & Analytics: Identify, track, and monitor emergin...

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Data Analyst Supporting the FBI

New
FSA
Washington, DC(On-Site/Office)
Posted 4 days 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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Data Analyst Supporting the FBI

FSA
Washington, DC(On-Site/Office)
Posted 1 week 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 f...

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Investigative Analyst

RUCHMAN & ASSOCIATES, INC
Alexandria, VA(On/Off-Site)
Posted 3 months 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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Criminal Justice Data Analyst

Booz Allen Hamilton
Arlington, VA(On-Site/Office)
Posted 3 weeks ago
Secret
Not Specified

Job Number: R0240201Criminal Justice Data Analyst The Opportunity: As a data analyst, you love diving into data and turning it into meaningful insights. With the abundance of structured and unstructur...

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Cyber Threat Analyst

New
Parsons
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Annapolis Junction, MD(On-Site/Office)
Posted 4 days 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 2 months 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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Join Our Talent Network - Counter Threat Finance Analyst (Huntin

Amentum
Cambridgeshire(On-Site/Office)
Posted 3 months 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 3 months 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 2 months 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 Analysts - TS/SCI with Poly Required

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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Senior Cybercrime Analyst

Akima
Arlington, VA(On-Site/Office)
Posted 1 week ago
Public Trust
Not Specified

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...

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Cyber Data Analyst

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

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

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Intelligence Analyst TS/SCI

Parsons
Camp Smith, HI(On-Site/Office)
Posted 2 months ago
TS/SCI
Not Specified

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

Amentum
Doral, FL(On-Site/Office)
Posted 3 months ago
Top Secret
Not Specified

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....

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