• Senior Financial Analyst

    SGI Global, LLC (Chicago, IL)
    SGI Global is seeking a Senior Financial Analyst / Investigator to support The United States Attorney's Office (USAO) for the Northern District of Illinois. The ... Senior Financial Analyst / Investigator will provide services in support of financial investigations, provide analytical services in the collection of criminal… more
    SGI Global, LLC (08/30/24)
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  • Fraud Analyst / Investigator

    IT Concepts (Woodlawn, MD)
    …and innovative individuals to join our team. IT Concepts is seeking a Fraud Analyst / Investigator who will support several projects at a federal agency. The ... position is located in Woodlawn, MD. The qualified candidate should have strong analytical, problem-solving, and communication skills with sharp attention to detail. Description of Work: + Evaluate system alerts for potentially fraudulent activity + Review… more
    IT Concepts (08/23/24)
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  • Cyber Investigator [ insider threat, data…

    AIG (Atlanta, GA)
    … [ insider threat, data loss prevention, digital forensics ] - Senior Analyst The Cyber Investigator provides expert-level contributions to AIG's Information ... Preferred Certifications: + EnCase Certified Examiner - EnCE + GIAC Certified Forensic Analyst - GCFA + GIAC Certified Forensic Examiner - GCFE + Certified Forensic… more
    AIG (08/16/24)
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  • Threat Investigator , Youth Safety Team

    Meta (Menlo Park, CA)
    …human trafficking and exploitation, and scams/fraud. We are seeking a security analyst - threat investigator to investigate sophisticated threat actors, advance ... and high-visibility risks the company is facing.We are seeking an experienced security analyst to help drive our understanding and mitigation of child sexual abuse… more
    Meta (09/06/24)
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  • Lead Digital Forensics Investigator

    Marriott Vacations Worldwide (Orlando, FL)
    …Title: Lead Digital Forensics Investigator ** **Internal Position Title: Cyber Security Investigator Analyst IV** Generic Position Summary As a member of the ... in the decision-making process. Specific Job Summary The Digital Forensics Analyst IV role conducts security investigations, supports live incident response… more
    Marriott Vacations Worldwide (09/19/24)
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  • C3RS Expert Analyst

    Craig Technologies (Sunnyvale, CA)
    …road foreman, engineer, or conductor -Experience with rail safety as an analyst , investigator , or researcher -Experience with computers and technology -Knowledge ... Title: C3RS Expert Analyst Location: Sunnyvale, CA Clearance: N/A Citizenship requirement: Yes Req #: 3726 Salary: $50.00 Hourly This position can be Part time or… more
    Craig Technologies (09/20/24)
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  • Fraud Analyst

    Zelis (FL)
    …Qualifications: + Bachelor's degree required + 3+ w orking experience as a Fraud Analyst or Fraud Investigator + Industry experience in financial institution , ... Overview: The Fraud Analyst will report to the Manager of the...business identification, bank account validation, and more. The Fraud Analyst conducts all aspects of investigations into suspicious activity,… more
    Zelis (08/24/24)
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  • Senior Investigator

    State of Minnesota (Minneapolis, MN)
    …resume must demonstrate the following: 4 years of recent professional experience as an investigator , auditor or analyst OR A bachelor's or master's degree in ... and 3 years of recent professional experience as an investigator , auditor, or analyst . Experience must include the following skills, abilities and knowledge… more
    State of Minnesota (09/21/24)
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  • Intelligence Analyst - Money…

    Three Saints Bay (Merrifield, VA)
    …of criminal activity. + Experience working as an Anti-Money Laundering (AML) Analyst , financial crime investigator , and/or financial intelligence analyst ... **Intelligence Analyst - Money Laundering/Financial Crimes (4412)** Location **Merrifield,...contracting leader is looking for **Money Laundering/ Financial Crimes Investigator ** with a background in Investigations and Money Laundering… more
    Three Saints Bay (09/25/24)
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  • Research Compliance Analyst - Educator

    MD Anderson Cancer Center (Houston, TX)
    …reimbursement or billing compliance, healthcare administration and/or general business as an analyst , auditor or fraud investigator . With preferred degree, two ... ideal candidate will have research laboratory experience.** The institutional compliance analyst will serve as a research integrity education specialist and will… more
    MD Anderson Cancer Center (07/17/24)
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  • Grants & Contracts Analyst

    Johns Hopkins University (Baltimore, MD)
    …companies. This position reports to the Financial Manager of the ICTR. The analyst will work with investigator (s) and/or key stakeholders within ICTR. The ... Institute for Clinical and Translation Research (ICTR). The Grants & Contracts Analyst will support the administration of sponsored funding across multiple programs… more
    Johns Hopkins University (10/02/24)
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  • Inventory Analyst

    Caterpillar, Inc. (East Peoria, IL)
    …discrepancy / hot counts and IDA Counts. An additional role performed by the Inventory Analyst is the reconciler / root cause investigator . + The primary role of ... - performing 100% to annual corporate target. **Responsibilities** + The Inventory Analyst is responsible for the overall planning and managing of the facility's… more
    Caterpillar, Inc. (09/26/24)
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  • Senior Forensic Malware Analyst

    Athena Technology Group, Inc. (GA)
    …8+ Years. Required Certifications: Forensic related cert eg GIAC Certified Forensic Analyst (GCFA), Computer Hacking Forensics Investigator (CHFI); etc. + ... Description/Job Summary Forensic Malware Analyst Job Location: Fort Eisenhower Clearance: TS/SCI with CI POLY Athena Technology Group, Inc. is a Service-Disabled… more
    Athena Technology Group, Inc. (07/24/24)
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  • Commerce Analyst 2

    State of Minnesota (St. Paul, MN)
    **Working Title: Investigator ** **Job Class: Commerce Analyst 1 or Commerce Analyst 2** **Agency: Commerce Department** + **Job ID** : 80676 + **Location** : ... **Travel Required** : No + **Salary Range:** + **Commerce Analyst 1:** $26.04 - $37.98 / hourly; $54,327 -.../ hourly; $54,327 - $79,302 / annually + **Commerce Analyst 2:** $27.84 - $40.82 / hourly; $58,129 -… more
    State of Minnesota (10/05/24)
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  • Exploitation Analyst

    Deloitte (Baltimore, MD)
    …Preferred: + Certification in: Certified Ethical Hacker, Computer Hacking Forensic Investigator , CompTIA Cyber Security Analyst , CompTIA Cloud+, CompTIA ... team and elevate your career. Work you'll do Seeking an Exploitation Analyst to support in intelligence functions, analytics, and cyber investigations and… more
    Deloitte (10/02/24)
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  • Welfare Fraud Investigator - Investigative…

    City and County of San Francisco (San Francisco, CA)
    …years of criminal justice investigative experience as a Peace Officer, Private Investigator , Public Defender Investigator , District Attorney Investigator , ... Welfare Fraud Investigator or Consumer Affairs Investigator equivalent to City and County of San Francisco...this recruitment or application process, please contact the exam analyst , Ryan Brown, by telephone at ### or by… more
    City and County of San Francisco (10/02/24)
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  • Public Health Investigator

    The County of Los Angeles (Los Angeles, CA)
    PUBLIC HEALTH INVESTIGATOR Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1190648) Apply  PUBLIC HEALTH INVESTIGATOR Salary $68,564.88 - ... the administrative and technical supervision of a Supervising Public Health Investigator or in a specialized health investigation program under the administrative… more
    The County of Los Angeles (09/30/24)
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  • SAKI Criminal Investigator

    State of Montana (Helena, MT)
    …service to protect our citizens. * * *Job Overview*: This is a*Criminal Investigator *position in the Special Services Bureau. The position will work closely with the ... the Sexual Assault Kit Initiative as the SAKI Criminal Investigator . Investigations may include cold case sexual assaults and...receive a CODIS hit, work with the SAKI Crime Analyst to compile CODIS hit packets for the case… more
    State of Montana (09/24/24)
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  • Compliance Investigator - Job Protection…

    State of Colorado (Denver, CO)
    Compliance Investigator - Job Protection & Retaliation Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4675613) Apply  Compliance ... Investigator - Job Protection & Retaliation Salary $57,708.00 -...please contact: ###@state.co.us Minimum Qualification Screening A Human Resources Analyst will only review the work experience/job duties sections… more
    State of Colorado (10/01/24)
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  • Anti-Money Laundering (AML) Fraud…

    Capital One (Richmond, VA)
    …United States of America, Richmond, Virginia Anti-Money Laundering (AML) Fraud Investigator The qualified candidate will support various Anti-Money Laundering (AML) ... Level: Structures occasional tasks independently + Typically reports to: Sr. Investigator **Basic Qualifications:** + High school diploma, GED, or equivalent… more
    Capital One (09/26/24)
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