NewInvestigative Analyst Enterprise Fraud Risk Management Program Department of the Treasury, USInvestigative Analyst Enterprise Fraud Risk Management ProgramHyattsville, MD$106,437–$158,322 / yearAs an Investigative Analyst (Enterprise Fraud Risk Management Program), you will perform specialized business analysis, and business data analytics of a wide variety of financial data related to government payments, fraudulent misdirected payments, payment resolution activities, and payment post payment operations and integrity controls. As an Investigative Analyst (Enterprise Fraud Risk Management Program), you will: Serve as a technical expert in the examination of any potentially fraudulent activity and correspondence as applicable including the analysis of system data, customer data, and any other data elements available to deter fraudulent activity.
Sr. Analyst, Regulatory Advisory Compliance (Fraud and AML) T. Rowe PriceSr. Analyst, Regulatory Advisory Compliance (Fraud and AML)Owings Mills, MarylandAs a premier global asset management organization with more than 85 years of experience, we provide investment solutions and a broad range of equity, fixed income, and multi-asset capabilities to individuals, advisors, institutions, and retirement plan sponsors. Monitors, suggests, and supports implementation of new rule sets, methods, or detection mechanisms to refine internal suspicious activity monitoring and ensure continued validity and effectiveness of fraud detection and prevention.
Healthcare Fraud Investigator CONTACT GOVERNMENT SERVICESHealthcare Fraud InvestigatorRockville, MD$85,000–$105,000 / yearCommunication skills: Ability to interact professionally and effectively with all levels of staff including AUSAs, support staff, client agencies, debtors, debtor attorneys and their staff, court personnel, business executives, witnesses, and the public. The candidate must take the initiative to ask questions to successfully complete tasks, perform detailed work consistently, accurately, and under pressure, and be enthusiastic about learning and applying knowledge to provide excellent litigation support to the client.
Fraud Investigator-Kansas City, MO area Blue Cross and Blue Shield of Kansas CityFraud Investigator-Kansas City, MO areaBaltimore, Missouri3 years' experience conducting healthcare FWA investigations at a health insurer; experience analyzing claims data to identify FWA trends and patterns using tools such as Excel and business intelligence platforms (e.g., Power BI, Business Objects). Knowledge of major BCBSKC business systems (e.g., Facets, ITS Host and Home) and operational processes (e.g., Claims Processing, Pharmacy, Provider Contracting/Relations, Member Services, Customer Service).
UI Professional III (BPC Fraud Investigator) State of MarylandUI Professional III (BPC Fraud Investigator)Baltimore City, MDRESPONDS TO TELEPHONE AND/OR EMAIL INQUIRIES FROM BOTH INTERNAL AND EXTERNAL CUSTOMERS; GATHERS AND ANALYZES INFORMATION FROM CLAIMANTS TO DETERMINE THE APPROPRIATE TYPE OF UNEMPLOYMENT INSURANCE CLAIM;Â MAINTAINS AND UPDATES CLAIMANT ACCOUNT INFORMATION; RESEARCH AND ANSWERS CLAIMANT QUESTIONS REGARDING UNEMPLOYMENT INSURANCE BENEFITS; OBTAINS AND RECORDS EARNINGS AND EMPLOYMENT INFORMATION; EXAMINES CLAIM HISTORY TO ENSURE PROMPT AND ACCURATE PAYMENT OF BENEFITS; CONDUCTS BULK PROCESSING CLAIMS; ANALYZES REPORTS TO DETERMINE AND RESOLVE ISSUES REGARDING UNEMPLOYMENT INSURANCE CLAIMS; PRESENTS UNEMPLOYMENT INSURANCE INFORMATION OFFSITE DURING RAPID RESPONSE AND BULK CLAIM SESSIONS; CONDUCTS SEPARATION, AND/OR NON-SEPARATION FACT FINDING INTERVIEWS AND DOCUMENT INFORMATION GATHERED; APPROVES OR DISQUALIFIES CLAIMS BY APPLYING UNEMPLOYMENT INSURANCE LAWS, REGULATIONS, AND/OR DIRECTIVES; EVALUATES UNEMPLOYMENT INSURANCE CLAIMS TO DETECT IMPROPER PAYMENTS AND FRAUD. Notes: Candidates may substitute the possession of a Bachelor''s degree from an accredited college or university and two years of experience in a public/or private agency rendering and/or determining eligibility for a Human Service Program or other programs for the required experience.
Fraud Investigator Eagle Bancorp IncFraud InvestigatorSilver Spring, MD$69,844–$108,847 / yearRequires direct and productive interaction with the Fraud Investigations Manager, BSA/AML, clients, and other fraud personnel within financial services organizations entities, and federal/local/state law enforcement agencies. The Fraud Investigator develops and conducts fraud investigations, monitors and dispositions fraud alerts, and mitigates financial losses through asset recovery for EagleBank Corp.
Fraud Investigator EagleBankFraud InvestigatorSilver Spring, Maryland$69,844–$108,847 / yearFull timeRequires direct and productive interaction with the Fraud Investigations Manager, BSA/AML, clients, and other fraud personnel within financial services organizations entities, and federal/local/state law enforcement agencies. Responsibilities: The Fraud Investigator develops and conducts fraud investigations, monitors and dispositions fraud alerts, and mitigates financial losses through asset recovery for EagleBank Corp.
SIU Senior Analyst, Lead Investigator (Must Reside in Maryland) CVS Health CorpSIU Senior Analyst, Lead Investigator (Must Reside in Maryland)MD$46,988–$112,200 / yearThe lead reviewer is accountable for the validation of existing Fraud, Waste and Abuse business rules/leads designed to detect aberrant billing patterns as reviewing incoming referrals. Our teams reflect the customers, patients, members and communities we serve and we are committed to fostering a workplace where every colleague feels valued and that they belong.
Supply Chain Intelligence Analyst (Supply Chain Risk & Illumination) CIS Secure Computing, Inc.Supply Chain Intelligence Analyst (Supply Chain Risk & Illumination)Aberdeen Proving Ground, MD$75,200–$158,100 / yearCIS Secure is seeking experienced Supply Chain Intelligence Analysts to support mission-critical Government programs focused on supply chain risk management (SCRM), foreign ownership analysis, emerging technologies, and supply chain illumination. The successful candidates will conduct intelligence research and analysis, evaluate foreign influence and supply chain vulnerabilities, assess commercial technologies, and provide actionable intelligence products that support informed acquisition, operational, and strategic decision-making.
Intelligence Analyst - Supply Chain Illumination CACI International IncIntelligence Analyst - Supply Chain IlluminationAberdeen Proving Ground, MD$75,200–$158,100 / yearPay Range: There are a host of factors that can influence final salary including, but not limited to, geographic location, Federal Government contract labor categories and contract wage rates, relevant prior work experience, specific skills and competencies, education, and certifications. Apply a variety of research methods and analytic methodologies to multifaceted, critical problems associated with emerging commercial technologies and the respective supply chain and provide comprehensive technical products to stakeholders.
Sr. Purchase Card Compliance Analyst Aalis Management ConsultingSr. Purchase Card Compliance AnalystBethesda, MDFull timeVisit us at www.aalismc.com Title: Senior Purchase Card Compliance AnalystClient: Federal AgencyLocation: Bethesda, MD/Remote (Must be able to report to the Bethesda office for meetings as required)Clearance: Public TrustSecurity Clearance Statement: This position requires a government security clearance; the applicant must be a U.S. Citizen for consideration. Aalis Management Consulting is an 8(a) certified Service-Disabled Veteran-Owned Small Business (SDVOSB) and Economically Disadvantaged Woman-Owned Small Business (EDWOSB) driven by the same principles that guide our armed forces.
NewTechnical Analyst TechINT Solutions Group LLCTechnical AnalystBaltimore, MDHowever, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by TechINT Solutions Group, or (c) consistent with TechINT Solutions Group's legal duty to furnish information. Brief Overview of Each Certification's Relevance: Certified Fraud Examiner (CFE): Valuable for investigating financial irregularities, identifying shell companies, and uncovering fraudulent activities within the supply chain.
Supply Chain Intelligence Analyst (Supply Chain Risk & Illumination) Darkblade Systems, LLCSupply Chain Intelligence Analyst (Supply Chain Risk & Illumination)Aberdeen Proving Ground, Maryland$75,200–$158,100 / yearFull timeCIS Secure is seeking experienced Supply Chain Intelligence Analysts to support mission-critical Government programs focused on supply chain risk management (SCRM), foreign ownership analysis, emerging technologies, and supply chain illumination. The successful candidates will conduct intelligence research and analysis, evaluate foreign influence and supply chain vulnerabilities, assess commercial technologies, and provide actionable intelligence products that support informed acquisition, operational, and strategic decision-making.
RIFT Intelligence Analyst Supply Chain Illumination Parra Consulting Group IncRIFT Intelligence Analyst Supply Chain IlluminationAberdeen Proving Grounds, MDExcellent analytical, critical thinking, and problem-solving skills Strong analytical and investigative skills, with the ability to interpret complex data Strong research, writing, and briefing skills, with the ability to clearly articulate information to different audiences Ability to work independently and as part of a team Ability to operate effectively in classified and sensitive mission environments Strong organizational skills to support analytical policy and product development. Apply a variety of research methods and analytic methodologies to multifaceted, critical problems associated with emerging commercial technologies and the respective supply chain, and provide comprehensive technical products to stakeholders.
Cash Management Analyst Brown AdvisoryCash Management AnalystBaltimore, MD$60,000–$70,000 / yearThis candidate will be primarily responsible for the execution, and ownership of all aspects of cash processing for Brown Advisory including, but not limited to: core client money movement (Fed wire, ACH, check), client collateral loans and lending functions, Family Office based money movements, and client call-back verification. The Cash Management Analyst will also collaborate with, and build partnerships with groups including Operations, the Private Client business, Legal and Compliance, Information Technology, and Executive Management to develop value-add processes and continuously innovate the core functional area.
Senior Business Analyst Precision Medicine Group LLCSenior Business AnalystFrederick, MD$83,200–$124,800 / yearJob Summary: The Senior Clinical Business Analyst plays a critical role in supporting laboratory technology initiatives with a strong emphasis on User Acceptance Testing (UAT), system validations, and regulatory compliance documentation. This compensation range takes into account the wide range of factors that are considered in making compensation decisions including but not limited to: skill sets, experience and training, licensure and certifications, and other business and organizational needs.
NewProject Management Analyst IQVIAProject Management AnalystColumbia, MarylandIQVIA is a leading global provider of clinical research services, commercial insights and healthcare intelligence to the life sciences and healthcare industries. Job Summary: Support the planning, coordination, and delivery of non-complex projects by helping maintain scope, schedules, and success metrics.
Intelligence Analyst - Supply Chain Illumination CACIIntelligence Analyst - Supply Chain IlluminationAberdeen Proving Ground, MarylandPay Range : There are a host of factors that can influence final salary including, but not limited to, geographic location, Federal Government contract labor categories and contract wage rates, relevant prior work experience, specific skills and competencies, education, and certifications. Apply a variety of research methods and analytic methodologies to multifaceted, critical problems associated with emerging commercial technologies and the respective supply chain and provide comprehensive technical products to stakeholders.
C4I Cyber Intelligence Analyst Amentum Services IncC4I Cyber Intelligence AnalystFort Meade, MD$70,000–$143,000 / yearWork Environment, Physical Demands, and Mental Demands: Primary work location: Government facilities in vicinity of Fort Meade, MD; CONUS/OCONUS travel may be required; telework/contractor SCIF use may be permitted case-by-case. Salary at Amentum is determined by various factors, including but not limited to location, the individual's particular combination of education, knowledge, skills, competencies, and experience, as well as contract-specific affordability and organizational requirements.
C4I Cyber Intelligence Analyst AmentumC4I Cyber Intelligence AnalystMarylandSalary at Amentum is determined by various factors, including but not limited to location, the individual’s particular combination of education, knowledge, skills, competencies, and experience, as well as contract-specific affordability and organizational requirements. Must complete initial (within 30 days) and annual Intelligence Oversight training; conduct activities in accordance with EO 12333, DoD 5240-series, DIA/NSA policy, and USCYBERCOM IO program.