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Minimum four (4) years recent experience as a Fraud Analyst or Financial Investigator. The Fraud Analyst II Journeyman Office of Investigative and Market Analytics shall assist in obtaining documents and other information related to investigations and cases for the Security Exchange Commission (SEC) Office of Investigative and Market Analytics.
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Healthcare Fraud Policy Research Analyst, Lead. Accredited Healthcare Fraud Investigator (AHFI), Health Care Anti-Fraud Associate (HCAFA), Certified Insurance Fraud Investigator (CIFI), Certified Financial Crimes Investigator (CFCI), Certified Fraud Examiner (CFE), or Certified in Healthcare Compliance (CHC) Certifications.
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Work closely with the Bank's Operations Officer and Deposit Operations Director, as well as the Bank's Anti-Money Laundering team, Finance, Compliance, and Technology teams, to ensure a deposit fraud prevention program is designed, stood up, and in compliance with applicable laws and regulations.
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Jobs for Humanity is partnering with Guidehouse to build an inclusive and just employment ecosystem.
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BAE Systems is looking for cryptocurrency experts with experience in either banking/financial investigation and/or relevant education in information systems or computer science, finance, or FINTECH. The ideal candidates will be tech-savvy analysts with data processing skills who want to grow and develop by initiating analysis on unique data sets.
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Be a thought leader and deep domain specialist in one of many towers (e.g. KYC, AML, Sanctions and Fraud), provide best-in-class industry view, support existing engagements, diagnostic, due diligence, client co-design workshops, transformation engagements and drive existing client portfolios into "the New.
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Possess at least 10 years of investigative experience in federal law enforcement, financial institution, or Inspector General expertise focused on the areas of fraud, payroll fraud, white collar crime, and other financial crime investigations.
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Similar Jobs (5) Senior Business Analyst locations 2 Locations time type Full time posted on Posted 22 Days Ago Senior Consultant - SDLC Business Analyst locations 3 Locations time type Full time posted on Posted 4 Days Ago Technical Business Analyst locations US - VA, McLean time type Full time posted on Posted 2 Days Ago.
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As Mid-Level Security Analyst for this engagement, the successful candidate will serve as a technical consultant and subject matter expert (SME) regarding federal information and cybersecurity doctrine, including DHS, FISMA and the NIST issuances.
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Blackstone Talent Group, an award-winning technology consulting and talent agency is seeking a Cyber Risk Analyst to join our team at our client’s site in Reston, VA. As a Cyber-Risk Analyst on our team, you’ll use your experience to work with DoD programs to discover their cyber risks, understand policies, and develop a mitigation plan.
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Global Dimensions is a HUBZone, service disabled, veteran-owned small business based in Fredericksburg, VA. We are a dynamic, expanding company with exciting opportunities in language/culture, training/education/instruction, IT, cyber security, and intelligence.
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Link data sets from program risk profiles, program baselines, financial and/or grants data, Capital Planning and Investment Control systems, internal review boards, USA Spending, US Census bureau surveys, internal survey data, and other data sets that need to be linked together.
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We are seeking a Senior Data Analyst to help develop MLT’s insights on advancing racial equity and socioeconomic mobility. The Senior Data Analyst will work with members of the Insights Team and key internal partners to munge, analyze, model, and interpret data to answer key questions that advance our insights agenda.
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We are seeking a Criminal PROSECUTOR/LITIGATOR and Civil PROSECUTOR/LITIGATOR to investigate, prosecute and litigate Medicaid provider fraud as well as abuse and neglect of persons in residential facilities using a full array of civil and criminal remedies.
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5 years of experience in a Fraud Specialist, Systems Analyst, or Business Analyst role. As a Fraud Prevention Specialist specializing in data cleanliness and fraud detection and prevention, you will play a vital role in maintaining the integrity of our payment operations.
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Title: fraud analyst Company: Spot On Connections in Mclean, VA
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