Key stakeholders include Fraud Data & Reporting, Fraud Detection, Data Science & Machine Learning, Fraud Operations within Security, Enterprise Data and Information Management (EDIM), Enterprise Data Governance (EDG), and Enterprise Data and Analysis Services (EDAS - formerly MD). The Data Engineeri...
The State Department Federal Credit Union is seeking a Fraud Analyst Representative who conducts detailed analysis and research to minimize losses and ensure regulatory compliance. The candidate will be responsible for driving down fraud losses through prevention and effective responses to fraud cha...
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), Certified in Healthcare Compliance (CHC), CPC, CEMA, or CPMA certifications. Healt...
Be the Subject Matter Expert for the various fraud teams, including Trusted Referee Fraud, Fraud Specialist Team, and Fraud Investigations Team, responding to any escalations or feedback on team playbooks, training, and/or general fraud questions. In this role, you will work daily with the Mem...
Business Insights Analyst (Financial Crimes/Fraud/AML) - ETL/SQL/Tableau/Azure. Collaborate with the GAML and the Fraud Team to enhance the effectiveness of anti-money laundering (AML) and fraud detection efforts. Business Insights Analyst is responsible for collecting data/information to interpret ...
The Lead Fraud Analyst works cross functionally to prevent, mitigate, and manage fraud issues and risks and is responsible for conducting detailed investigations of suspicious activity to prevent, detect, and recover incurred fraud losses. The role also entails assisting the organization in identify...
The Lead Fraud Analyst works cross functionally to prevent, mitigate, and manage fraud issues and risks and is responsible for conducting detailed investigations of suspicious activity to prevent, detect, and recover incurred fraud losses. The role also entails assisting the organization in identify...
The fraud investigation analyst role at ID. Observe user behavior and analyze signals to identify First, Second, and Third Party fraudulent activity such as account takeover, social engineering, compromised/ fraudulent documentation, and family member account involvement. Monitor user logs to identi...
As a Data Analyst, you will transform and consolidate the DoD’s massive volume of interconnected, structured, and unstructured accounting data sets, building databases, metrics, dashboards, and applications to support audit preparation and management decision-making. Financial Data Analyst, Senior. ...
DSCM team, you will play a pivotal role in consolidating and integrating existing data warehouses, data marts, and applications into an Integrated Enterprise Data Warehouse. Peraton is seeking a Data Analyst to become part of Peraton's Department of State (DoS) Diplomatic Security Cyber Mission (DSC...
Trade Compliance team in our legal department. Requires working knowledge of the ITAR, EAR and FTR to be able to research, analyze, interpret and advise functional departments on compliance with U. Review and approve international shipments (exports and imports), foreign travel, foreign visitors and...
Intermediate Business Systems Analyst. Intermediate Business Systems Analyst. Guide and advise less experienced Business Systems Analysts. Ability to consider the business implications of the application of technology to the current business environment. ...
Job Description: Financial Analyst. Analyze program data and financial reports to assess performance and recommend adjustments. Experience in program management, budget analysis, or financial planning within governmental or educational settings. Strong analytical skills with the ability to interpret...
The Summer Associate will join a team of high-performing, experienced Data Scientists, Data Analysts, and Systems Analysts that are dedicated to maturing the BSA/AML program. The BSA/AML & OFAC Compliance Team oversees Navy Federal's regulatory compliance with the Bank Secrecy Act (BSA), Anti-Money ...
Deltek is actively seeking a full-time Senior financial analyst to join our team and support business development efforts including acquisition valuation, financial modeling, due diligence, and integration. Principal Corporate Development Financial Analyst. You will analyze financial and operational...
Research, analyze, and interpret compliance laws and regulations applicable to business unit's compliance testing efforts to support their compliance testing activities. The Compliance Monitoring and Testing team performs monitoring and testing activities as an integral part of the Compliance Manage...
This 508 Compliance SME will ensure full Section 508 compliance on a variety of government work products including, but not limited to, the following: Websites, Forms, Microsoft Desktop Products, Adobe products, Video, Audio, or other products used to provide information to the public via Websites o...
Collaborate in the development and maturation of Enterprise Risk Framework, Risk Directives Framework, Issues Management Framework, Risk Governance Framework, and Risk Training Strategy to support the growth and maturation of second line of defense risk management activities. Risk Governance & Frame...
Business Analyst/SQL Developer/ UAT Tester. Business Analyst/SQL Developer/ UAT Tester. Skilled in documentation and reporting for the purposes of system analysis, business requirement, testing, and decision-making with the use of relevant software such as MSOffice and SQL. ...
Support the client's employees and other contracted staff, inspect, or assess, and provide recommendations regarding environmental compliance issues to personnel responsible for compliance tasks and management. Ensures company compliance with environmental, chemical, waste management, and permit reg...
Amyx is seeking to hire a Business/Financial Analyst for the Defense Threat Reduction Agency (DTRA) Cooperative Threat Reduction (CTR) Advisory and Assistance Services (A&AS) subcontract in the Lorton, VA area. Bachelor’s Degree in finance, accounting or business, Master’s Degree in Business or Fina...
Compliance Senior Analyst, Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN). Do you have a focus on compliance with regulations and policies? Are you passionate about quality-assurance and risk-management in a professional services environment? Then our Inde...
Quality Assurance & Data Digitization Analyst. The objective of this work is to provide support services to our federal government customer's ongoing records management and data digitization efforts. Assist with ongoing data digitization and organization and records management efforts. Perform testi...
Senior Financial Analyst-US Federal Contracting Compliance. The Senior Financial Analyst will help ensure that all direct, indirect and other costs are being accurately identified, captured and reported in accordance with applicable Government Cost Accounting Standards (CAS), Federal Acquisition Reg...
Business /Financial Management Analyst. Be part of a cross functional business management community working with peers in other divisions and the central business management team to maintain and improve critical group processes. The ideal candidate will have a foundational knowledge of the business,...