- Louisiana Department of State Civil Service (Baton Rouge, LA)
- Investigative Analyst Specialist Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4679410) Apply Investigative Analyst ... Fraud Control Unit has a vacancy. The position of Investigative Analyst will be domiciled in Baton...information about this vacancy, please contact: Samantha Kelley HR Specialist Phone: ### Fax: ### Email:###@ag.louisiana.gov The Department of… more
- Vanguard (Malvern, PA)
- …investment in your future at its core. The Fraud Investigation and Prevention Analyst will: + Conduct investigations of allegations of fraudulent activity of a ... procedures and archiving outdated procedures. + Thoroughly documents case chronology and investigative summaries. Report any trends to management. + Work with team… more
- New York State Civil Service (Albany, NY)
- …Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crime Risk), SG-23) ... of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst in the Virtual Currency Unit. Duties include, but are not limited to,… more
- Treasury, Financial Crimes Enforcement Network (Vienna, VA)
- …threat, or technical data for the production of intelligence reports, investigative memoranda, evidentiary packages, and other written materials; AND - Experience ... cyber threat, or technical data, for the production of intelligence reports, investigative memoranda, evidentiary packages, and other written materials. OR You may… more
- Justice, Bureau of Prisons/Federal Prison System (Washington, DC)
- …field sites on the intelligence forwarded and its potential relativity to their investigative efforts. Directs the collection and handling of all cellular devices in ... the field and provides operational intelligence in direct support of investigative activities. Requirements Conditions of Employment US Citizenship is Required. See… more
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- … Specialist . Job Summary: Responsible for the management of investigative exception based POS analytics, assists with ecommerce investigative ... Title: Retail Fraud/Security Analyst (Asset Protection/Safety) Location: United States-Virginia-Virginia Beach Job Number: 240000JD Navy Exchange Service Command… more
- Xcelerate Solutions (Washington, DC)
- …Federal LE experience. + Seven (7) years of experience in the personnel security investigative or investigative analyst field. + Demonstrated oral and ... Personnel Security Specialist (PSS) - TS Xcelerate Solutions is seeking...and knowledge to perform the duties of a federal investigative analyst consultant. + Must have served… more
- Zions Bancorporation (Midvale, UT)
- …we bring the opportunity. We are currently seeking a Financial Crimes Quality Assurance Analyst to join our team. This position will be full time work from home ... of the intelligence work products (Suspicious Activity Reports (SAR), Investigative Summaries, Assessments, Enhanced Due Diligence Reviews, Currency Transaction… more
- Advantage SCI (Washington, DC)
- … record. + Six (6) years of experience in the personnel security investigative or investigative analyst field. + Experience interpreting Governmental ... Job Descriptions: Position Title: Personnel Security Specialist III Reports To: Program Manager Clearance Type: Active Top Secret/SCI (willing to take CI Poly) Work… more
- Advantage SCI (Washington, DC)
- … record. + Nine (9) years of experience in the personnel security investigative or investigative analyst field. + Technical training/certification as ... Job Descriptions: Position Title: Personnel Security Specialist V Reports To: Program Manager Clearance Type: Active Top Secret/SCI (willing to take CI Poly) Work… more
- Advantage SCI (Washington, DC)
- … record. + Eight (8) years of experience in the personnel security investigative or investigative analyst field. + Experience interpreting Governmental ... Job Descriptions: Position Title: Personnel Security Specialist IV Reports To: Program Manager Clearance Type:...and the like + Coordinate the submission of resulting investigative information. Review and critically analyze investigative … more
- Three Saints Bay (Arlington, VA)
- **Intelligence Research Analyst - Top Secret (3783)** Location **Arlington, VA** Job Code **3783** \# of Openings **1** Apply Now ... a Federal Government Contractor industry leader, is seeking a **Monitoring Specialist ** to support our government client in Arlington, VA. **Position… more
- Banc of California (Santa Ana, CA)
- …limited to money laundering, fraud, or terrorist financing. + Utilizes systems, investigative techniques and tools to collect, collate, and analyze complex financial ... internal or external constituents in order to deliver comprehensive views on investigative and intelligence matters. + Compiles all required information for BSA… more
- Xcelerate Solutions (Washington, DC)
- …a master's degree. + Three (3) years of experience in the personnel security investigative or investigative analyst field. + Experience conducting and ... Personnel Security Specialist (PSS) II - TS Xcelerate Solutions is...Executive Orders (EO), Security Executive Agent Directives (SEAD), Federal Investigative Standards (FSI), and agency policies. You will serve… more
- Patriot Group International, Inc (Colorado Springs, CO)
- Counter Threat Finance Analyst Position Type: Full Time - Exempt - Contingent Upon Award Work Location: Tampa, FL; NCR; Suitland, MD; New York, NY; Colorado Springs, ... to join our team as a Counter Threat Finance Analyst . As a Counter Threat Finance Analyst ,...+ Additional certification, such as CAMS (Certified Anti-Money Laundering Specialist ) or CFE (Certified Fraud Examiner), is preferred. +… more
- Advantage SCI (Washington, DC)
- …investigative record. + Three (3) years of experience in the personnel security investigative or investigative analyst field. + Experience conducting and ... Job Descriptions: Position Title: Personnel Security Specialist II Reports To: Program Manager Clearance Type: Active Top Secret/SCI (willing to take CI Poly) Work… more
- Army National Guard Units (Bluffdale, UT)
- Summary This National Guard position is for a PROGRAM ANALYST (Title 32), Position Description Number D1010000 and is part of the UTC located in Camp Williams, ... . Responsibilities Major Duties: This is not an all-inclusive list As a PROGRAM ANALYST (Title 32), GS-0343-9, you will: The purpose of this position is to serve… more
- Amentum (Washington, DC)
- …a Top Secret Clearance. + Five (5) years of experience in the personnel security investigative or investigative analyst field. + Bachelor's Degree with five ... to FBI facilities. + Review and analyze various FBI investigative files and related material to determine and extract...records, questionable or overlapping elements and other areas of investigative consideration, which could have a bearing on an… more
- Amentum (Huntsville, AL)
- …Top Secret Clearance. + Seven (7) years of experience in the personnel security investigative or investigative analyst field. + Bachelor's Degree with seven ... information for the cases. + Coordinate the submission of resulting investigative information. Review and critically analyze investigative reports and… more
- Rush University Medical Center (Chicago, IL)
- …of related guidance and their effect on research billing processes. The analyst will provide high-level professional support in the growing efforts to conduct ... coding. Certifications may include Certified Professional Coder (CPC), Certified Coding Specialist (CCS) and Certified Medical Coder (CMC), and any other specialized… more