Criminal Fraud Analyst Jobs

Position Title: Business and Economics Analyst  Location: Pentagon, Arlington, Virginia  Category: Funded Schedule (FT/PT): Full Time  Travel Required: N/A  Shift: Day  Remote...

On behalf of our Federal Contracting client, ClearanceJobs Talent Solutions Team is seeking a Senior Backend (ETL) Engineer to be a key contributor to both user-facing product launches as well as plat...

Description: FSA Federal (FSA) is focused on delivering unsurpassed services in support of law enforcement and homeland security. We currently have a potential vacancy for a Senior Financial Analyst/I...

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 ...

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

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 ...

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...

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...

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...

Job Type: Hybrid Job Location: Multiple Locations Sterling, VA Fairfax, VA Categories: Data Science / Data Intelligence InDev is seeking a highly motivated Mission Data Analyst with expertise in inves...

Fraud AnalystEmployment Type: Full Time Department: Litigation SupportCGS seeks a Fraud Analyst to provide financial, forensic, and investigative support to government attorneys in the investigation ...

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...

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 ...

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...

Job Family :Data Science & Analysis Travel Required :None Clearance Required :Ability to Obtain Public Trust What You Will Do :The Staff II Fraud Analytics Consultant will contribute complex and de...

Job Number: R0250130All-Source AnalystThe Opportunity:With all the information available today, it takes a skilled intelligence analyst to know how to find and interpret the best data to give their cl...

Job Family :Data Science & Analysis Travel Required :None Clearance Required :Ability to Obtain Public Trust What You Will Do : The Fraud Analytics Sen i o r Consultant Lead will suppo rt...

Job Family :Data Science & Analysis Travel Required :None Clearance Required :Active Public Trust What You Will Do :The Sen i o r S ta f f Fraud Analytics Consultant will support fraud analytic...

Job Family :Data Science & Analysis Travel Required :None Clearance Required :Ability to Obtain Public Trust What You Will Do :The Principal Fraud Analytics Technical Lead will lead day-to-day exec...

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 ...