- SGI Global, LLC (Chicago, IL)
- Chicago, IL, USA | Full Time 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… more
- MyFlorida (Port Saint Lucie, FL)
- REGULATORY ANALYST III (WORKING TITLE: WORKERS' COMPENSATION INVESTIGATOR ) - 43003310 Date: Nov 25, 2024 The State Personnel System is an E-Verify employer. For ... . Requisition No: 841799 Agency: Financial Services Working Title: REGULATORY ANALYST III (WORKING TITLE: WORKERS' COMPENSATION INVESTIGATOR ) - 43003310… more
- 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
- MUFG (Tempe, AZ)
- …member of our recruitment team will provide more details. The AML Investigator would be responsible for conducting extensive, complex investigations to identify ... terrorist financing, fraud and/or any other financial risk or crime. The Investigator will make recommendations to the AML Financial Intelligence Unit Manager… more
- Guidehouse (San Antonio, TX)
- **Job Family** **:** Investigator **Travel Required** **:** Up to 10% **Clearance Required** **:** None **What You Will Do** **:** The responsibilities of the ... Analyst will include, but are not limited to: + Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity. +… more
- Guidehouse (Lewisville, TX)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** + Identify potential gaps and assist ... with creating and providing training to junior analysts and provide support on more complex cases. + Work efficiently in a production driven environment, while delivering the expected highest quality standards. + Determine risks associated with customer types… more
- 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 ... **Financial Analyst /Money Laundering (4412)** Location **Merrifield, VA** Job Code...contracting leader is looking for **Money Laundering/ Financial Crimes Investigator ** with a background in Investigations and Money Laundering… more
- Orange County Sheriff's Office, Orlando, Florida (Orlando, FL)
- … or related job title (eg, evidence technician, crime scene technician, forensic investigator , crime scene analyst , criminalistics officer, etc.). IF NO DEGREE, ... Crime Scene Investigator I Print (https://www.governmentjobs.com/careers/ocso/jobs/newprint/4737091) Apply Crime Scene Investigator I Location Orlando, FL Job… more
- UCLA Health (Los Angeles, CA)
- …team and play a vital role in advancing scientific discovery. As a Research Analyst , you'll support the Principal Investigator and lab staff by assisting with ... entry-level coding, data entry, and quality assurance. You'll contribute to the development and validation of computational databases, bringing computational theory to life across diverse research areas. With guidance, you'll handle tasks that may include… more
- 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
- Mount Sinai Health System (New York, NY)
- **Job Description** The Data Science Analyst I collaborates with the principal investigator to develop sophisticated analytics that contribute to scientific ... natural language processing. 3. Takes a proactive role as analyst for study team members; understands their needs and...and in the 99th percentile in research dollars per investigator according to the Association of American Medical Colleges.… more
- 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
- 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 $70,803.36 - ... the administrative and technical supervision of a Supervising Public Health Investigator or in a specialized health investigation program under the administrative… more
- State of Colorado (Denver, CO)
- Criminal Investigator III Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4733744) Apply Criminal Investigator III Salary $71,940.00 - ... other law enforcement and regulatory agencies may draw. This position, Criminal Investigator III (Crim Inv III) exists to receive, identify, and preliminarily… more
- State of Colorado (Gilpin County, CO)
- COMPLIANCE INVESTIGATOR I - Field Operations (Central City) Division of Gaming Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4729126) Apply ... COMPLIANCE INVESTIGATOR I - Field Operations (Central City) Division of...overtime compensation. Department Contact Information Anita McEachern - HR Analyst at ###@state.co.us How To Apply Please submit an… more
- 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
- State of Colorado (Colorado Springs, CO)
- Compliance Investigator I (Colorado Springs) Liquor & Tobacco Division Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4742556) Apply ... Compliance Investigator I (Colorado Springs) Liquor & Tobacco Division Salary...background investigations . Minimum Qualification Screening A Human Resources Analyst will only review the work experience/job duties sections… more
- State of Colorado (Lakewood, CO)
- Criminal Investigator III (Lakewood) Liquor & Tobacco Division Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4737563) Apply Criminal ... Investigator III (Lakewood) Liquor & Tobacco Division Salary $5,994.00...required as needed. Minimum Qualification Screening A Human Resources Analyst will only review the work experience/job duties sections… more
- City and County of San Francisco (San Francisco, CA)
- …Office of the Chief Medical Examiner is seeking a Medical Examiner's Investigator I (Class #2577). The office recently moved into a state-of-the-art 52,000 ... specimen collection and autopsy of the deceased persons. 3. Assist Investigator in gathering forensic evidence and medical information; assist with examination… more
- Randstad US (Port Arthur, TX)
- incident investigator . + port arthur , texas + posted november 6, 2024 **job details** summary + $51.40 - $66.71 per hour + contract + bachelor degree + category ... mathematical occupations + reference1071475 job details job summary: A Incident Investigator is needed for a global engineering, construction and project management… more
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