certificationAt least 5 years experience in an investigative or security compliance driven role (Privacy, AML, Fraud Bachelor's Degree 6. years experience in an investigative or compliance driven role (Privacy, AML, Fraud
Description. Job Description. Due to growth, the Electronic Warfare Division is seeking a Principal Investigator The successful Principal Investigator. Program Manager will need a sense of ownership of the full project
Reach Shaily Sharma. 9084874334. Email shaily(at)zilliontechnologies(dot)com. 9084874334. Risk. Fraud REMOTE. Duration. 1 plus year ongoing longterm. Identify patterns of activity indicating possible fraud and forgery cases prior to submission to the Security department Track and monitor progress of fraud cases inform related parties of status and actions taken on fraud accounts Communicate with internal and external customers on fraud and security issues, problem resolution, and account information as
role will support a high paced fusion center type client environment in support of complex financial fraud turnaround to long term investigations. Provide continuous analytical support for long term complex fraud Bachelor's Degree. 5. years' experience supporting law enforcement investigations primarily focused on fraud flags for potential financial crime, including money laundering, terrorism financing activities and fraud
Job Title. Security Computer and Forensics Investigator Security Clearance Requirements. TS SCI Location Louis, MO, Arnold, MO and Denver, CO Duties. Investigates suspected instances of waste, fraud and abuse
in DC (Lower Senate Park area), we specialize in building data science applications used to identify fraud international scale artificial intelligence systems to identify and refer civil and criminal forms of fraud
Participate in strategic planning sessions with case agents, fraud analytical groups and task forces in an effort to identify fraud and corruption schemes. Provide expertise in investigations by providing data, in an effort to develop actionable intelligence information to assist in the investigation of fraud build profiles links to identify criminal networks, offenses, suspects, and trends related to complex fraud
areas. Investigative experience including, but not limited to, the following areas. complex financial fraud to include bank fraud, wire fraud, mail fraud, and credit card access devices fraud), money laundering mortgage fraud, identity theft, and cybercrimes. Proficient in a range of analytical and investigative financial analysis software. Bachelors Degree DESIRED SKILLS. Certification in Association of Certified Fraud
Forensic Accountants will provide analysis of complex financial records to support DHS OIG fraud and in support of DHS OIG investigations. Participate in strategic planning sessions with case agents, fraud investigative groups and task forces to identify fraud schemes affecting DHS. Provide expertise in invoices, complaint data, digital media, contract, and grant related information to help identify fraud Desired Qualifications. Certified Fraud Examiner (CFE) Certification.
Identifying opportunities in datasets and creating and implementing data driven strategies for identifying fraud and implement statistical predictive models and algorithms using diverse sources of data to predict fraud Experience with Cross Industry Standard Process for Data Mining. General. Experience regarding contract fraud schemes. Modeling (Domain). Experience using data analytics for contract fraud detection. Modeling
continents, over 70. of our employees are veterans and or have intelligence, law enforcement or counter fraud been tasked to provide specialized investigative support for DHS OIG criminal investigators conducting fraud Forensic Accountants will provide analysis of complex financial records to support DHS OIG fraud and invoices, complaint data, digital media, contract, and grant related information to help identify fraud investigative groups and task forces to identify fraud schemes affecting DHS.
TOPMed investigator publication coordination. and 4. TOPMed website maintenance. Even the experienced investigator may experience challenges in knowing who or how to access individual s scientific consultant skill set shall allow technical assistance to be provided to all levels of investigator resources and information to accelerate research. Provide scientific technical assistance to the TOPMed investigator
Engineering, or related technical domain. Minimum of 10 years of professional experience as a Principal Investigator proven track record of capturing Government R&D contracts programs. Past performance as a Principal Investigator