Criminal Fraud Analyst Jobs

criminal fraud analyst

Viewing 1 - 20 of 31

Criminal Fraud Analyst Jobs requiring security clearance

Fraud Research Analyst

New
Koniag Government Services
Apply today! Be one of the first candidates to apply for maximum exposure.
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...

user avatar

Intelligence Analyst

Dorrean
Alexandria, VA(On-Site/Office)
Aug 1
5+ yrs exp
Secret

Dorrean is currently recruiting for an Intelligence Analyst with an Active Secret clearance for a contract role with a Federal Agency in Alexandria, VA. Duties include: - Conduct intelligence analysi...

user avatar

Mail Fraud Investigative Support Analyst

The Kace Company
Fort Lauderdale, FL(On-Site/Office)
Updated Today
Secret
Not Specified

Title: Mail Fraud Investigative Support AnalystLocation: Ft Lauderdale, FLSecurity Clearance: Moderate Background Investigation (MBI) Schedule: Due to the nature of law enforcement work and operation...

user avatar

Senior Financial Investigator

RUCHMAN & ASSOCIATES, INC
Seattle, WA
San Francisco, CA
Portland, OR
Anchorage, AK
Jul 30
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...

user avatar

Senior Financial Investigator

RUCHMAN & ASSOCIATES, INC
Alexandria, VA
Washing, DC
Jul 30
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...

user avatar

Senior Financial Investigator

RUCHMAN & ASSOCIATES, INC
Raleigh, NC(On/Off-Site)
Jul 30
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...

user avatar

Mail Fraud Investigative Analyst

The Kace Company
New York, NY(On-Site/Office)
Updated Today
Secret
Not Specified

Title: Mail Fraud Investigative Analyst Location: New York, NY Salary: $98,000 - $105,000/annual Security Clearance: Moderate Background Investigation (MBI) Schedule: Due to the nature of law enforcem...

user avatar

Civil Investigator Supporting the US Attorneys Office

FSA
New York, NY(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...

user avatar

Join Our Talent Network - Counter Threat Finance Analyst (Washin

Amentum
Washington, DC(On-Site/Office)
Updated Today
TS/SCI
Not Specified

*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...

user avatar

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

Amentum
Doral, FL(On-Site/Office)
Updated Today
TS/SCI
Not Specified

*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...

user avatar

Join Our Talent Network - Counter Threat Finance Analyst (El Pas

Amentum
Fort Bliss, TX(On-Site/Office)
Updated Today
TS/SCI
Not Specified

*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...

user avatar

Join Our Talent Network - Counter Threat Finance Analyst (Sterli

Amentum
Sterling, VA(On-Site/Office)
Updated Today
TS/SCI
Not Specified

*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...

user avatar

Join Our Talent Network - Counter Threat Finance Analyst (Stuttg

Amentum
Stuttgart(On-Site/Office)
Updated Today
TS/SCI
Not Specified

*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...

user avatar

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

Amentum
Macdill Afb, FL(On-Site/Office)
Updated Today
TS/SCI
Not Specified

*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...

user avatar

Join Our Talent Network - Counter Threat Finance Analyst (Manama

Amentum
Manama(On-Site/Office)
Updated Today
TS/SCI
Not Specified

*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...

user avatar

Join Our Talent Network - Counter Threat Finance Analyst (Colora

New
Amentum
Apply today! Be one of the first candidates to apply for maximum exposure.
Peterson Afb, CO(On-Site/Office)
Updated Today
TS/SCI
Not Specified

*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...

user avatar

Records Examiner / Analyst supporting the USPIS

New
FSA
Apply today! Be one of the first candidates to apply for maximum exposure.
Fort Worth, TX(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...

user avatar

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...

user avatar

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...

user avatar

eDiscovery Specialist

Cherokee Federal
Spokane, WA(On-Site/Office)
Updated Today
Public Trust
Not Specified

eDiscovery Specialist ***As required by our governmental client, this position requires an active Public Trust clearance or the ability to obtain a Public Trust clearance to be considered. *** Cher...

user avatar