IT Concepts is seeking a Fraud Analyst/ Investigator who will support several projects at a federal agency. Provides input on new ways of identifying fraud as well as improving existing fraud models. Evaluate system alerts for potentially fraudulent activity. Review transactions in multiple systems ...
If you are considering sending an application, make sure to hit the apply button below after reading through the entire description.CRIMINAL INVESTIGATION DIVISION?.A description of the business units can be found at: .Vacancies will be filled in the following specialty areas:.Criminal Investigation...
IT Concepts is seeking a Fraud Analyst/ Investigator who will support several projects at a federal agency. Provides input on new ways of identifying fraud as well as improving existing fraud models. Evaluate system alerts for potentially fraudulent activity. Review transactions in multiple systems ...
IT Concepts is seeking a Fraud Analyst/ Investigator who will support several projects at a federal agency. Provides input on new ways of identifying fraud as well as improving existing fraud models. Evaluate system alerts for potentially fraudulent activity. Review transactions in multiple systems ...
Elite Technical is seeking a Fraud, Waste and Abuse Analyst to support our client, a major healthcare insurance organization in the Maryland area. Certifications: Certified Fraud Examiner (CFE), Accredited Health Fraud Investigator (AHFI), RN/LPN, or Certified Professional Coder (CPC). Our client is...
We have an opportunity for an experienced Program Financial Analyst to join our dynamic finance team focusing on EAC preparation to include planning, tracking, analysis, and reporting on program financial status. In this role, you will work closely with Program Management to manage resources and mee...
The Office of the Chief Financial Officer (OCFO) whose mission is to enhance the fiscal and financial stability, accountability and integrity of the Government of the District of Columbia is in search of a. Office of the Chief Financial Officer (OCFO). This position is located in the Office of the C...
The Compliance Analyst role within the Housing Opportunities Commission of Montgomery County entails a comprehensive set of responsibilities critical to maintaining and enhancing the quality and compliance of our affordable housing operations. The Compliance Analyst is responsible for identifying an...
Dynamic Solutions Technology, LLC, .IT and Service needs for commercial and government clients, is seeking full-time .This is an exempt position in support of the customer based out of the DMV.Perform process analysis, data modeling, improvement identification, and requirements analysis against the ...
Traveling Recertification Specialist - FCRE Compliance and Leasing, LLC. Must have a minimum three (3) years recertification experience with a preference for professional certification(s) such as Certified Occupancy Specialist (COS), Tax Credit Specialist (TCS), or any of the industry HU...
As a Senior Analyst in GRF Risk & Advisory Services, you will be expected to provide excellent client service over our engagements and effectively communicates results related to engagements performed, risks identified, and emerging issues. GRF CPAs & Advisors Risk & Advisory Services (R...
Under the supervision of the Director of Compliance for Education, Training, & Regulatory Monitoring, the analyst will assist with the management, development, implementation and monitoring processes to ensure compliance with federal and state laws and regulations affecting the University of Mar...
Partner with business teams to consult, provide solution to implement data solutions, KPI’s, automated reporting/process solutions and data related improvements, streamline data migration by working closely with our data engineers to meet business needs. The BI Analyst must have the abil...
We’re looking for a skilled Business Analyst with experience within the Federal Acquisition community to join us in delivering excellent results for our Federal Government clients. Years of experience as a Business Analyst on Federal Government projects. You will be essential to the succe...
Bachelor's degree in business of finance. ...
Sandy Spring Bank is currently recruiting for a BSA/AML Analyst. With minimal to no supervision, the BSA/AML Analyst is responsible for day-to-day monitoring and/or investigation of potentially suspicious activity, ensuring accurate and timely submission of all required reports (i. The candidate mus...
Senior Risk Adjustment Business Analyst**. The Senior Risk Adjustment Business Analyst is responsible for program execution, data analytics and reporting. The Senior Risk Adjustment Business Analyst job description is intended to point out major responsibilities within the role, but it is not limite...
Global Trade Compliance Specialist. This position focuses on implementing international trade compliance activities into daily business operations, conducting compliance assessments, and working with a variety of internal stakeholders to ensure that the proper processes, procedures, and authorizatio...
The Partner Compliance Specialist/Fraud Handling Specialist will be responsible for identifying, investigating, and mitigating fraudulent activities within our affiliate network. Provide consultancy for client facing roles regarding fraud prevention, fraud investigations, and fraud management. Devel...
Lead requirement gathering sessions with stakeholders to analyze and document business needs. Create functional specifications and business process diagrams to support development efforts. Facilitate user acceptance testing (UAT) to ensure solutions meet business requirements. Bachelor's degree in B...
The Senior Insurance Analyst is responsible for the coordination and management of various corporate insurance programs within the firm based on the firm’s risk tolerance, as well as compulsory, client and supplier requirements. The Senior Analyst will identify and recommend coverage for new or evol...
Proven experience (3+ years) as a Supply Chain Data Analyst, Inventory Analyst, or in a similar role, with expertise in supply chain systems and data analysis. As a Data Analyst, you will be responsible for optimizing the supply chain and inventory management processes, with a focus on updating and ...
Compliance Education Specialist. Office of Compliance Professional Fee Services Compliance Plan. Oversees compliance education activities in accordance with the Professional-Fee Services Compliance Plan. Serves as Lead for compliance training and prepares and/or reviews all billing compliance traini...
Under the supervision of the Director of Compliance for Education, Training, & Regulatory Monitoring, the analyst will assist with the management, development, implementation and monitoring processes to ensure compliance with federal and state laws and regulations affecting the University of Mar...
As a Business Systems Analyst, you will play a critical role in identifying and analyzing business problems, developing and implementing solutions, and ensuring that our systems are aligned with our business objectives. Our client in the Hagerstown, MD area has an opening for a Business Systems Anal...