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
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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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Investigative Analyst

RUCHMAN & ASSOCIATES, INC
Alexandria, VA(On/Off-Site)
Oct 16
TS/SCI

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...

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Fraud Prevention Unit Manager

New
Cherokee Federal
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Ky, KY(On-Site/Office)
Updated Today
Secret
Not Specified

Fraud Prevention Unit Manager This position requires an active Secret clearance to be considered. A government contract requires that this position be restricted to U.S. citizens or legal permanent...

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Fraud Prevention Unit Manager

New
Cherokee Federal
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Nh, NH(On-Site/Office)
Updated Today
Secret
Not Specified

Fraud Prevention Unit Manager This position requires an active Secret clearance to be considered. A government contract requires that this position be restricted to U.S. citizens or legal permanent...

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Senior Financial Investigator

RUCHMAN & ASSOCIATES, INC
Seattle, WA
San Francisco, CA
Portland, OR
Anchorage, AK
Oct 16
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
Oct 16
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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Cyber Support Analyst

The Kace Company
Pittsburgh, PA(On-Site/Office)
Updated Today
Secret
Not Specified

Title: Cyber Support AnalystLocation: Pittsburgh, PA Security Clearance: Moderate Background Investigation (MBI)Schedule: Due to the nature of law enforcement work and operation, position may require ...

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Mail Fraud Investigative Analyst

New
The Kace Company
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Los Angeles, CA(On-Site/Office)
Updated Today
Secret
Not Specified

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

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Administrative Assistant / Data Analyst Supporting the USPIS

New
FSA
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Washington, DC(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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Sr Forfeiture Financial Specialist supporting USMS

New
FSA
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Arlington, VA(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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Counter-Narcotics Operations Analyst (SME)

Praescient Analytics
Arlington, VA(On-Site/Office)
Updated Today
TS/SCI
Not Specified

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...

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

New
Amentum
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Doral, FL(On-Site/Office)
Updated Today
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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Join Our Talent Network - Counter Threat Finance Analyst (New Yo

Amentum
New York, NY(On-Site/Office)
Updated Today
TS/SCI
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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Transnational Organized Crime Network Analyst, Senior

Praescient Analytics
Arlington, VA(On-Site/Office)
Updated Today
TS/SCI
Not Specified

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...

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ICS/SCADA Cyber Analyst

Parsons
MD(On-Site/Office)
Updated Today
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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Join Our Talent Network - Counter Threat Finance Analyst (Hawaii

Amentum
Aiea, HI(On-Site/Office)
Updated Today
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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Join Our Talent Network - Counter Threat Finance Analyst (Washin

Amentum
Washington, DC(On-Site/Office)
Updated Today
TS/SCI
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 (Colora

Amentum
Peterson Afb, CO(On-Site/Office)
Updated Today
TS/SCI
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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