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This position is located in the Criminal Division of the Fraud Section of the DOJ. As a Fraud Analyst, you will provide support to the Section that includes but not limited to conducting research and preparing various reports.
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In all cases, the specialized knowledge and experience shall directly support the technical requirements of this contractDesired Skills:Additional certification, such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) is preferred.
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This Intelligence Analyst, Cybercrime and Fraud position will serve the Americas region from Reston, VA (Washington DC area). Relevant cybersecurity, fraud, and/or anti-money laundering certifications (e.g. Security+, CFE, CAMS.
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Activities required to complete the cyber investigative support function will include, but not be limited to:Cyber targeting, Cyber Recon, Cyber Fraud and analysis;Database forensics, analysis, and modeling;Virtual currency analysis and tracing of dominant and alternate crypto currencies, defi tokens and/or privacy coins.
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Analyst, Fraud Investigations. Conduct on-going research in this field to develop capabilities within Marriott for fraud prevention strategy and expertise. Help manage direct MI requests involving credit card, check counterfeiting, system or computer fraud, financial fraud, embezzlement, P-Card, and Corporate Card misuse and/or fraud and any other disbursement fraud.
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The Policy Analyst will support the Electronic Benefit Transfer (EBT) program by analyzing applicable policies, regulations, and documentation (including MOU and Plan of Operations and Maintenance) memorializing program roles and activities for Summer EBT program; documenting policies into program materials, plans, procedures, and communications; as well as managing fraud coordination, fair hearing, and escalated issue resolution efforts.
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Minimum Qualifications 2 years of investigations work experience involving insider risk investigations, security incident response, technical investigations, intellectual property investigations, and/or financial fraud investigations 3-5 years of experience in Splunk UEBA and/or Splunk Enterprise Security 7 years of experience in Cyber Security domain Technical Splunk experience is required.
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4+ years of experience in analysis supporting insider risk, intelligence, law enforcement, or fraud detection. Insider Risk Analyst, Senior. With all the information available today, it takes a skilled analyst to know how to find and interpret the best data to give their clients the right answers.
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NFF is looking for a Policy Analyst with strong analytical abilities, research skills, and a deep understanding of both policy development and process implementation. The Policy Analyst is expected to operate as part of a team and work collaboratively with other members of the team to share knowledge and best practices to optimize program implementation.
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Aeyon seeks a dedicated Level IV Business Systems Analyst to ensure financial integrity, compliance, and operational effectiveness through rigorous financial management, audit response, internal controls evaluation, and policy development.
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Experience or expertise in the area of OSINT or SOCMINT, digital forensics, or fraud preferable. TDI—strategic advisory and risk intelligence firm—is currently seeking a Senior Analyst to joinour Due Diligence and Investigations (DD&I) practice in our Washington, D.C. office.
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Additional certification, such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) is preferred. Be competent in utilizing Intelligence Data Visualization Tools (i.e. Google Earth, Palantir, and, Analyst Notebook, Target Cop.
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INTERPOL Washington Operational Divisions provide critical investigative support and assistance to domestic and foreign law enforcement partners in numerous areas, including supporting the investigation of cases involving transnational organized crime, money laundering, cybercrime, intellectual property rights, fraud, embezzlement, stolen art, cultural antiquities, counterfeiting, identity theft, environmental crimes, wildlife crimes, and vehicle theft.
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Nationwide IT Services, NIS, is seeking a Management Analyst l to provide support to the Health Care Fraud and Abuse Control (HCFAC) Division. Management Analyst l - OCR. Our benefits package includes medical, dental, and vision insurance, life and disability insurance, 401(k) plan with employer match, paid holidays, PTO (sick/vacation), commuter benefits, employee assistance program (EAP), and educational reimbursement along with Pet Insurance.
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Continuously evaluate impacts of policy and policy changes on fraud detection models. Uses this knowledge to construct fraud detection models. Build models and conduct analytics that contribute to Medicare and Medicaid fraud, waste and abuse efforts.
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fraud analyst jobs Title: analyst in Mclean, VA
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