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New York, NY 10001 (Chelsea area) +15 locations
Certified Fraud Examiner certification (CFE). Providing context and analysis of available financial intelligence by looking for patterns of money laundering,…
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Washington, DC 20005 (Logan Circle area)
Experience with health care fraud investigations and/or data analysis to detect fraud patterns that further investigations. What You'll Get to Do:
Certified Fraud Examiner certification (CFE). Providing context and analysis of available financial intelligence by looking for patterns of money laundering,…
Easy apply
Washington, DC 20005 (Logan Circle area)
Experience with health care fraud investigations and/or data analysis to detect fraud patterns that further investigations. Load, update and maintain databases.
Honolulu, HI 96818 (Airport area) +5 locations
Certified Fraud Examiner certification (CFE). Providing context and analysis of available financial intelligence by looking for patterns of money laundering,…
Washington, DC 20005 (Logan Circle area)
Provide legal and administrative assistance in the course of fraud investigations. The Criminal Division’s Fraud Section (FRD) plays a unique and essential role…
Tampa, FL 33621 (MacDill AFB area)
Certified Fraud Examiner certification (CFE). Providing context and analysis of available financial intelligence by looking for patterns of money laundering,…
Washington, DC 20005 (Logan Circle area)
IBM i2 Analyst Notebook / EIA / iBase. Must have the ability to guide and assist other data analysts as required. Conduct regular consultations with clients.
Washington, DC 20005 (Logan Circle area)
Certified Fraud Examiner certification (CFE). Providing context and analysis of available financial intelligence by looking for patterns of money laundering,…
Washington, DC 20005 (Logan Circle area)
Certified Fraud Examiner certification (CFE). As a CACI-WGI (The Wexford Group International) Experienced NCR CTF Analyst, you will serve as a Combatant Command…