FRAUD ANALYST jobs in WASHINGTON DC, United Kingdom

Fraud Analyst Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: DOJ... US * * What You’ll Get to Do This position is located in the Criminal Division of the Fraud Section of the DOJ. As a Fraud Analyst...

What You Will Do: Guidehouse is seeking an Open-Source Intelligence (OSINT) Analyst to support a complex project providing technical and advisory...-money laundering and fraud, financial investigations, technology and solutions innovation...

Management Analyst Location: Washington, DC Remote Work: Hybrid Clearance: Secret Work Status: Full-Time... Services Contractors, and Third-Party Contractors. The Management Analyst will sit on the CCT and provide support to the entire...

Position Summary Deloitte Government & Public Services Risk & Financial Advisory Analyst - Analytics Ready..., and developing recommendations? As an Analyst in Deloitte Risk & Financial Advisory, you'll have the opportunity to gain valuable...

and succeed? Read on to learn more about an exciting opportunity to join our team. Analyst – Disputes, Claims, & Investigations... within a litigation setting. Common engagements include forensic accounting, fraud investigations, valuation, shareholder disputes...

Overview LMI is seeking a skilled Intelligence Analyst (Cyber) with a concentration in Cyber Healthcare and Public... for possible fraud/criminal activities identified and counterintelligence support. Actively monitor manufacturers, suppliers...

, crime and fraud analysis, criminal psychology, computer and data science, statistics, geography, and mathematics. Combined... Analyst role and responsibilities Design, create, deliver, and support automated and semi-automated workflows, data...

, crime and fraud analysis, criminal psychology, computer and data science, statistics, geography, and mathematics. Combined... Analyst role and responsibilities Design, create, deliver, and support automated and semi-automated workflows, data...

manipulation, money laundering, terrorist financing, fraud, sanctions violations, etc. Develop quantitative and qualitative...

Enterprise Collaborate with Data Quality & Governance Analyst and Data Governance Organization to assist with the monitoring... suffered as a consequence of the same. Recruitment Fraud Alert - https://www.ltimindtree.com/recruitment-fraud-alert/...

support; and identify fraud. Currently, this role is hybrid. When on-site traveling is required, the work location... working as a Federal Security Compliance Analyst with at least 5 years leadership experience in managing teams 2 years...

Fraud Examiner, Chartered Financial Analyst or Certified Valuation Analyst Well-developed analytical abilities.... You will work on matters related to: Financial investigations including those involving financial statement fraud, asset...

such as a Chartered Financial Analyst and Certified Fraud Examiner is viewed favorably. Well-developed analytical abilities... issues in financial investigations including those involving financial statement fraud, asset misappropriation and corruption...

for possible fraud and compliance with GAAP or IFRS. Review audit working papers for compliance with professional standards... Public Accountant, Chartered Financial Analyst and Certified Insolvency and Restructuring Advisor is viewed favorably...

issues in financial investigations including those involving financial statement fraud, asset misappropriation and corruption... financial transactions for possible fraud and compliance with GAAP or IFRS. Review audit working papers for compliance...

and/or investigative services Certifications such as a Certified Public Accountant, Certified Fraud Examiner, Chartered Financial Analyst...