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...

Dorrean is seeking a detail-oriented and analytical Forensic Accountant to join our team in a contract role for a Federal agency in Alexandria, VA. Duties include: - Provide forensic auditing, accoun...

PacArctic, LLC , a Koniag Government Services company, is seeking a Subject Matter Expert 4 to support PAC and our government customer in Rosslyn, VA. This position requires a Secret clearance. Plea...

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...

Title: Mail Fraud Investigative Analyst Location: New York, NYSecurity Clearance: Moderate Background Investigation (MBI) Schedule: Due to the nature of law enforcement work and operation, position ma...

Dorrean is currently recruiting for a Data Scientist with an Active Secret clearance for a contract role with a Federal Agency in Alexandria, VA. Duties include: - Provide data science and advanced d...

Overview At Credence, we support our clients' mission-critical needs, powered by technology. We provide cutting-edge solutions, including AI/ML, enterprise modernization, and advanced intelligence cap...

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...

*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...

*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...

*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...

*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...

*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...

*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...

*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...

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...

Overview We are looking for you to join our team as a Data Analyst. This position focuses on data analysis for law enforcement support, requiring a combination of investigative data expertise, analyt...

In a world of possibilities, pursue one with endless opportunities. Imagine Next!When it comes to what you want in your career, if you can imagine it, you can do it at Parsons. Imagine a career workin...

Overview In today's rapidly evolving technology landscape, an organization's data has never been a more important aspect in achieving mission and business goals. Our AI and Data Exploitation experts ...