Fraud Analyst
Fairfax, VA · Remote
Ability to work effectively in a fully remote environment. * Experience in document analysis, particularly in relation to fraud cases. * Two years' experience in performing on-line database research ...
Fairfax, VA · Remote
Ability to work effectively in a fully remote environment. * Experience in document analysis, particularly in relation to fraud cases. * Two years' experience in performing on-line database research ...
Fairfax, VA · Remote
Ability to work effectively in a fully remote environment. * Experience in document analysis, particularly in relation to fraud cases. * Two years' experience in performing on-line database research ...
Fairfax, VA · Remote
Ability to work effectively in a fully remote environment. * Must be CPA. * Minimum of two years' experience performing financial analysis and evaluation work. * Thorough knowledge of generally ...
Fairfax, VA · Remote
Ability to work effectively in a fully remote environment. * Must be CPA. * Minimum of two years' experience performing financial analysis and evaluation work. * Thorough knowledge of generally ...
Harrisonburg, VA · On-site +1
$75K - $110K/yr
This job is 100% remote. The candidate should have experience managing consulting assignments, must ... Prepare and submit comprehensive reports, including site investigation reports, risk assessment ...
Quick apply
Harrisonburg, VA · On-site +1
$75K - $110K/yr
This job is 100% remote. The candidate should have experience managing consulting assignments, must ... Prepare and submit comprehensive reports, including site investigation reports, risk assessment ...
Richmond, VA · On-site +1
... Truist environment. ** For this opportunity, Truist will not sponsor an applicant for work visa ... No full remote or relocation assistance available at this time. ESSENTIAL DUTIES AND ...
Richmond, VA · On-site +1
... Truist environment. ** For this opportunity, Truist will not sponsor an applicant for work visa ... No full remote or relocation assistance available at this time. ESSENTIAL DUTIES AND ...
Arlington, VA · On-site +1
This role can be " remote " and ideally must reside on the East Coast. Job Responsibilities ... Conduct pre-award activities including budget analysis, risk assessments, and drafting terms and ...
Arlington, VA · On-site +1
This role can be " remote " and ideally must reside on the East Coast. Job Responsibilities ... Conduct pre-award activities including budget analysis, risk assessments, and drafting terms and ...
Develop and implement predictive models to assess risk and identify strategic areas for compliance ... Experience working in a rapidly growing organization or startup environment. * Familiarity with ...
Develop and implement predictive models to assess risk and identify strategic areas for compliance ... Experience working in a rapidly growing organization or startup environment. * Familiarity with ...
TS/SCI with Poly Potential for Remote Work: ORA_ON_SITE Description The Data Analyst - GEOINT ... Support the sustainment of risk scoring tools and other data analysis implementations by ...
TS/SCI with Poly Potential for Remote Work: ORA_ON_SITE Description The Data Analyst - GEOINT ... Support the sustainment of risk scoring tools and other data analysis implementations by ...
TS/SCI with Poly Potential for Remote Work: ORA_ON_SITE Description The Data Analyst - GEOINT ... Support the sustainment of risk scoring tools and other data analysis implementations by ...
TS/SCI with Poly Potential for Remote Work: ORA_ON_SITE Description The Data Analyst - GEOINT ... Support the sustainment of risk scoring tools and other data analysis implementations by ...
Fairfax, VA · Remote
Technical Analyst LocationUS- ID2026-1539 Overview JOB TITLE: Technical Analyst AGENCY SUPPORTED: U ... Ability to work effectively in a fully remote environment. * This is a very senior, high-level ...
Fairfax, VA · Remote
Technical Analyst LocationUS- ID2026-1539 Overview JOB TITLE: Technical Analyst AGENCY SUPPORTED: U ... Ability to work effectively in a fully remote environment. * This is a very senior, high-level ...
Alexandria, VA · On-site +1
$55K/yr
... environment. We expect them to provide the best possible customer service while maintaining our ... Conduct risk analysis * Determine eligibility * Quote and bind new business * Make changes to in ...
Alexandria, VA · On-site +1
$55K/yr
... environment. We expect them to provide the best possible customer service while maintaining our ... Conduct risk analysis * Determine eligibility * Quote and bind new business * Make changes to in ...
Mclean, VA · On-site +1
And you will do it all in a collaborative environment that values your insight, encourages you to ... Credit Risk: Support step-change improvements in credit performance by connecting drivers of future ...
Mclean, VA · On-site +1
And you will do it all in a collaborative environment that values your insight, encourages you to ... Credit Risk: Support step-change improvements in credit performance by connecting drivers of future ...
TS/SCI with Poly Potential for Remote Work: ORA_ON_SITE Description The Data Analyst - GEOINT ... Support the sustainment of risk scoring tools and other data analysis implementations by ...
TS/SCI with Poly Potential for Remote Work: ORA_ON_SITE Description The Data Analyst - GEOINT ... Support the sustainment of risk scoring tools and other data analysis implementations by ...
TS/SCI with Poly Potential for Remote Work: ORA_ON_SITE Description The Data Analyst - GEOINT ... Support the sustainment of risk scoring tools and other data analysis implementations by ...
TS/SCI with Poly Potential for Remote Work: ORA_ON_SITE Description The Data Analyst - GEOINT ... Support the sustainment of risk scoring tools and other data analysis implementations by ...
VA · On-site +1
... low-risk changes. - Perform break/fix activities, including server reboots, switch resets, and ... visibility operational environment. #LI-Remote #techjobs #clearance #veteranspage Minimum ...
VA · On-site +1
... low-risk changes. - Perform break/fix activities, including server reboots, switch resets, and ... visibility operational environment. #LI-Remote #techjobs #clearance #veteranspage Minimum ...
Springfield, VA · On-site +1
$62K - $141K/yr
Support the sustainment of risk scoring tools and other data analysis implementations by ... Remote : If this position is listed as remote, there may still be occasions when you are required ...
New
Springfield, VA · On-site +1
$62K - $141K/yr
Support the sustainment of risk scoring tools and other data analysis implementations by ... Remote : If this position is listed as remote, there may still be occasions when you are required ...
New
Springfield, VA · On-site +1
$62K - $141K/yr
Support the sustainment of risk scoring tools and other data analysis implementations by ... Remote : If this position is listed as remote, there may still be occasions when you are required ...
Springfield, VA · On-site +1
$62K - $141K/yr
Support the sustainment of risk scoring tools and other data analysis implementations by ... Remote : If this position is listed as remote, there may still be occasions when you are required ...
Charlottesville, VA · On-site +1
$61K - $141K/yr
Support the sustainment of risk scoring tools and other data analysis implementations by ... Remote : If this position is listed as remote, there may still be occasions when you are required ...
Charlottesville, VA · On-site +1
$61K - $141K/yr
Support the sustainment of risk scoring tools and other data analysis implementations by ... Remote : If this position is listed as remote, there may still be occasions when you are required ...
Charlottesville, VA · On-site +1
$61K - $141K/yr
Support the sustainment of risk scoring tools and other data analysis implementations by ... Remote : If this position is listed as remote, there may still be occasions when you are required ...
Charlottesville, VA · On-site +1
$61K - $141K/yr
Support the sustainment of risk scoring tools and other data analysis implementations by ... Remote : If this position is listed as remote, there may still be occasions when you are required ...
Springfield, VA · On-site +1
This position is primarily remote. However, on-site meetings in Springfield, VA may be required ... risk modeling, law enforcement operations, etc.). * Prepares assessments of current threats and ...
Springfield, VA · On-site +1
This position is primarily remote. However, on-site meetings in Springfield, VA may be required ... risk modeling, law enforcement operations, etc.). * Prepares assessments of current threats and ...
... risk analyses. CTS supports SOMA via the EASSS contract by providing subject matter experts who will apply their expertise to complex proposal evaluations, management and technical assessments, and ...
... risk analyses. CTS supports SOMA via the EASSS contract by providing subject matter experts who will apply their expertise to complex proposal evaluations, management and technical assessments, and ...
| Aspect | Remote Environmental Risk Analyst | Remote Environmental Consultant |
|---|---|---|
| Required Credentials | Bachelor's in Environmental Science, Risk Management certifications | Bachelor's or higher in Environmental Science, Consulting certifications |
| Work Environment | Data analysis, risk assessment, reporting | Client advisories, project management, site assessments |
| Employer & Industry Usage | Corporations, government agencies, environmental firms | Consulting firms, private companies, NGOs |
While both roles focus on environmental issues, Remote Environmental Risk Analysts primarily assess and quantify risks using data, whereas Remote Environmental Consultants provide strategic advice and solutions to clients. The roles often overlap in credentials and industry usage, but differ in daily tasks and focus areas.
Full-time
Medical, Dental, Vision, Retirement, PTO
This job post has expired today. Applications are no longer accepted.
Fraud Analyst
LocationUS-
ID2026-1567
Overview
JOB TITLE: Fraud Analyst
AGENCY SUPPORTED: U.S. Department of Justice (DOJ) - MEGA 6 Automated Litigation Support
POSITION TYPE: Full-Time, Contingent Upon Award
LOCATION: Remote
CLEARANCE: Public Trust - Candidates do not need to be cleared at the time of application but must be able to obtain and maintain a Public Trust clearance prior to starting.
BENEFITS: Health, Dental and Vision, 401(k), Tuition Reimbursement, Flexible Spending Account (FSA), 11 Paid Federal Holidays, 3 weeks' Paid Time Off
ITC Federal, LLC (ITC) connects technology advancements in automation and AI, customer experience, and financial services to solve government mission challenges, enabling smoother operational efficiency and bolstering national security. We leverage the latest technology innovations and proven approaches to better serve the mission and support the DHS, DOJ, and DoW workforce, customers, and programs, regardless of scale or complexity. ITC is located in Fairfax, VA and offers an outstanding compensation and benefits plan and a challenging and rewarding professional work environment.
We are seeking an experienced Fraud Analyst to support ITC Federal's work for the U.S. Department of Justice (DOJ) under the anticipated MEGA 6 automated litigation support (ALS) program. This is a fully remote position supporting DOJ's complex litigation mission.
Important: This opening is being established in connection with the MEGA 6 contract vehicle award itself. ITC Federal must still be awarded individual task orders under the vehicle before employees can be onboarded. Accordingly, this position is full-time and contingent upon both contract award and the award of the applicable task order.
POSITION OVERVIEW:
Under the direction of a Fraud Examiner, assists in obtaining documents and other information related to cases.
PROGRAM CONTEXT:
This position supports the U.S. Department of Justice (DOJ) under the anticipated MEGA 6 procurement. MEGA 6 is expected to continue DOJ's multiple-award contract vehicle for automated litigation support (ALS) services, following the structure of the MEGA 5 contract. These contracts are designed to provide DOJ offices, boards, divisions, and other federal agencies with information technology, professional services, and litigation support tools to manage complex legal proceedings efficiently.
Responsibilities
RESPONSIBILITIES:
Qualifications
REQUIRED:
PREFERRED QUALIFICATIONS:
WORK ENVIRONMENT AND PHYSICAL DEMANDS:
ITC Federal is an equal opportunity employer and will not discriminate against any application for employment on the basis of age, race, color, gender, national origin, religion, creed, disability, veteran status, marital status, sexual orientation, genetic information, military status, disability, or sex including pregnancy and childbirth or related medical condition or on any other basis prohibited by law.
Sourced by ZipRecruiter
It services
1,001 - 5,000 Employees
Fairfax, VA, US