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FRAUD ANALYST

Date: 2023-12-01 (Loaded Cached)

Job Description: Position/Skill Level: Fraud Analyst Journeyman. Schedule: Full-Time Remote, Monday – Friday 9:00 a.m. – 5:30pm Eastern, 8 hours per day.

Company: CLJ Consulting And Contracting LLC
Hiring Organization: CLJ Consulting And Contracting LLC
Salary: TBD
Location: Washington, DC 20549
Street Address: TBD

Locality: Washington, DC 20549
Region: disclosed when applied
Postal code: disclosed when applied


Job Details




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Journeyman Cyber Forensic Analyst

Date: 2023-12-01 (Loaded Cached)

Job Description: Strong understanding and working knowledge of general and complex financial crimes including, but not limited to: domestic and international money laundering…

Company: Firebird AST
Hiring Organization: Firebird AST
Salary: TBD
Location: Washington, DC 20001
Street Address: TBD

Locality: Washington, DC 20001
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Journeyman Cyber Threat Analyst

Date: 2023-12-01 (Loaded Cached)

Job Description: Investigates computer fraud or other electronic crimes, cracks files and system passwords, detects steganography, and recovers deleted, fragmented, and…

Company: HII
Hiring Organization: HII
Salary: TBD
Location: Columbus, OH
Street Address: TBD

Locality: Columbus, OH
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Journeyman Operations Research Analyst, Virtual Currency

Date: 2023-12-01 (Loaded Cached)

Job Description: Develop mitigation strategies, investigative techniques, and viable forensic methods regarding detection and/or discovery of deception and fraud related to…

Company: Integral
Hiring Organization: Integral
Salary: TBD
Location: Chantilly, VA
Street Address: TBD

Locality: Chantilly, VA
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



ORS SPECIALIST 1/2/3/4

Date: 2023-12-01 (Loaded Cached)

Job Description: Reviews cases to assess fraud and/or overpayment, arranges repayment schedules for claimants, processes reimbursements, prepares documentation of evidence to…

Company: State of Louisiana
Hiring Organization: State of Louisiana
Salary: TBD
Location: Louisiana
Street Address: TBD

Locality: Louisiana
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



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FINANCIAL MANAGEMENT ANALYST

Date: 2023-12-01 (Loaded Cached)

Job Description: Manages and executes internal control procedures to protect against fraud, waste, and abuse. Independently performs and examines financial management functions…

Company: US Air National Guard Units
Hiring Organization: US Air National Guard Units
Salary: TBD
Location: New Castle, DE 19720
Street Address: TBD

Locality: New Castle, DE 19720
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



ORS SPECIALIST 1/2/3/4/ - UI/BPC INVESTIGATIONS

Date: 2023-12-01 (Loaded Cached)

Job Description: Reviews cases to assess fraud and/or overpayment, arranges repayment schedules for claimants, processes reimbursements, prepares documentation of evidence to…

Company: State of Louisiana
Hiring Organization: State of Louisiana
Salary: TBD
Location: Baton Rouge, LA 70802
Street Address: TBD

Locality: Baton Rouge, LA 70802
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



ORS SPECIALIST 1 - BPC - INVESTIGATIONS

Date: 2023-12-01 (Loaded Cached)

Job Description: Reviews cases to assess fraud and/or overpayment, arranges repayment schedules for claimants, processes reimbursements, prepares documentation of evidence to…

Company: State of Louisiana
Hiring Organization: State of Louisiana
Salary: TBD
Location: Baton Rouge, LA 70802
Street Address: TBD

Locality: Baton Rouge, LA 70802
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



ORS SPECIALIST 1/2/3/4 - UI - BAT

Date: 2023-12-01 (Loaded Cached)

Job Description: Reviews cases to assess fraud and/or overpayment, arranges repayment schedules for claimants, processes reimbursements, prepares documentation of evidence to…

Company: State of Louisiana
Hiring Organization: State of Louisiana
Salary: TBD
Location: Baton Rouge, LA 70802
Street Address: TBD

Locality: Baton Rouge, LA 70802
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Fraud Analyst

Date: 2023-12-01 (Loaded Cached)

Job Description: _*Schedule:*_ Full-Time Remote, Monday – Friday 9:00 a.m. – 5:30pm Eastern. The Fraud Analyst Journeyman/Bank Secrecy Analyst* shall assist in conducting…

Company: Premier System
Hiring Organization: Premier System
Salary: TBD
Location: Remote
Street Address: TBD

Locality: Remote
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Fraud Analyst Journeyman

Date: 2023-12-01 (Loaded Cached)

Job Description: Schedule: Full-Time Remote, Monday – Friday 9:00 a.m. – 5:30pm Eastern. The Fraud Analyst Journeyman/Bank Secrecy Analyst shall assist in conducting analysis.

Company: Premier Systems
Hiring Organization: Premier Systems
Salary: TBD
Location: Washington, DC
Street Address: TBD

Locality: Washington, DC
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Journeyman Intelligence Analyst (3356)

Date: 2023-12-01 (Loaded Cached)

Job Description: Collaborate with analysts and partner law enforcement agencies on shared datasets, systems, services and tools. Ability to pass Agency Clearance.

Company: Three Saints Bay, LLC
Hiring Organization: Three Saints Bay, LLC
Salary: TBD
Location: Washington, DC
Street Address: TBD

Locality: Washington, DC
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



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Data as of 2023-12-01 (Loaded Cached) with id 13938. Database job listings: 1,214,315 jobs and growing. Find more jobs near me.

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