- Spokane County (Spokane, WA)
- Sheriff's Investigative Analyst (Civil Service) Print (https://www.governmentjobs.com/careers/spokanecountywa/jobs/newprint/4847510) Apply Sheriff's ... Investigative Analyst (Civil Service) Salary $70,138.11 - $98,230.80 Annually Location...management software and law enforcement databases + Social media investigative procedures + evidence collection + financial … more
- City of New York (New York, NY)
- …The New York County District Attorney's Office (DANY) has an opening for an Investigative Analyst with the Major Economic Crimes Bureau in the Investigation ... Division. In this position, the Investigative Analyst is responsible for providing highly...well as illicit money movements, including international money laundering. Investigative Analysts in MECB analyze financial and… more
- Executive Office for US Attorneys and the Office of the US… (Washington, DC)
- …terrorism. The Office represents the district in civil suits. Responsibilities As an Investigative Analyst in the Criminal Investigation Unit, you will play a ... agents with critical investigative support, including employing open-source investigative techniques, conducting geospatial, financial , and link analysis,… more
- City of New York (New York, NY)
- … Analyst will also perform in-depth open-source searches on investigative targets, review financial documents, analyze documentary evidence, including ... and entities that receive City funds. DOI is seeking an Investigative Analyst that will work closely with Confidential Investigators, Assistant Inspectors… more
- City of New York (New York, NY)
- …The New York County District Attorney's Office (DANY) has an opening for an Investigative Analyst in its Elder Abuse Unit, which provides services to elder ... abuse victims. In this position, the Investigative Analyst is responsible for assisting Assistant District Attorneys investigate financial crimes perpetrated… more
- City of New York (New York, NY)
- …Unit, within the Financial Frauds Bureau. In this position, the Investigative Analyst is responsible for assisting Assistant District Attorneys with ... District Attorney's Office (DANY) has an opening for an Investigative Analyst in its Housing and Tenant...programs by landlords and developers as well as other financial crimes involving real property. Responsibilities include but are… more
- Three Saints Bay (Alexandria, VA)
- ** Investigative Analyst (3495)** Location **Alexandria, VA** Job Code **3495** \# of Openings **2** Apply Now ... (https://phg.tbe.taleo.net/phg01/ats/careers/v2/applyRequisition?org=GATEWAYVENT&cws=55&rid=3495) Kiliuda Consulting is looking for an Investigative Analyst to join our team in… more
- City of New York (New York, NY)
- …Description The New York County District Attorney's Office (DANY) has opening for an Investigative Analyst in the Child Abuse Bureau of the Special Victims ... all documents related to cases. - Perform in-depth computer searches of investigative targets. - Create graphs, diagrams, spreadsheets, charts, and other visual… more
- Executive Office for US Attorneys and the Office of the US… (Washington, DC)
- …the district in civil suits. Responsibilities If selected for the Digital Investigative Analyst , you will provide digital forensic analysis support and ... the pursuit of justice in our nation's capital as a Digital Investigative Analyst . You will play a crucial role in locating, preserving, extracting, analyzing,… more
- Capgemini (Westlake, TX)
- eComm Investigative Analyst Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be ... **Job Description** We are seeking a highly skilled eComm Investigative Analyst to join our team. The...Healthcare including dental, vision, mental health, and well-being programs Financial well-being programs such as 401(k) and Employee Share… more
- City of New York (New York, NY)
- …The New York County District Attorney's Office (DANY) has an opening for an Investigative Analyst in its Violent Criminal Enterprises Unit (VCEU). VCEU is ... gun traffickers, and gang-related homicides. - Perform in-depth open-source searches of investigative targets and create profiles based on results. - Mine social… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Judicial Conduct, State Commission on Title Writer/ Investigative Analyst Occupational Category Other Professional Careers Salary Grade NS ... experience is required.Additional duties: Reviewing and analyzing court and financial records; interviewing witnesses; conducting court observations; and assisting… more
- CVS Health (Hartford, CT)
- …court proceedings or training if necessary **Required Qualifications** - 1-3 years of Investigative experience in the area of healthcare fraud, waste and abuse - ... competitive mix of pay and benefits - investing in the physical, emotional and financial wellness of our colleagues and their families to help them be the healthiest… more
- State of Georgia (Fulton County, GA)
- …Medicaid Fraud Division. Job Summary Assists in performing various audit and financial investigative procedures on Medicaid providers suspected of having ... of operations and reimbursement policies of Medicare and Medicaid programs. + Works with investigative team to plan the financial and audit strategy for criminal… more
- Equitable (Charlotte, NC)
- Analyst , Financial Crime Office ( 2500002I ) **Primary Location** : UNITED STATES-NC-Charlotte **Other Locations** : UNITED STATES-NY-Syracuse **Organization** : ... that will help unlock your potential? Equitable is currently looking to hire a Compliance Analyst within the Financial Crime Office (FCO), which is a part of… more
- NANA Regional Corporation (Phoenix, AZ)
- SAVA is looking for an Intelligence Analyst to work in Phoenix, AZ. The ideal candidate will provide program support services to the Drug Enforcement Administration ... support services include the collection, analysis, and dissemination of investigative information as well as coordination and implementation of administrative… more
- NANA Regional Corporation (Phoenix, AZ)
- SAVA is looking for an Intelligence Analyst I to work in Phoenix, AZ. The ideal candidate will provide program support services to the Drug Enforcement ... support services include the collection, analysis, and dissemination of investigative information as well as coordination and implementation of administrative… more
- Truist (Atlanta, GA)
- …serving as a key investigative partner to other security and investigative units. Closely collaborates with teams handling financial crimes, employee ... violations, providing forensic support and intelligence to strengthen their investigative efforts. **Essential Duties and Responsibilities** The following is a… more
- Structural Group (MD)
- Financial Analyst Company Structural Group Location Corporate Office - (Columbia, MD) Apply Now ... engineering and construction challenges. We are looking for a Financial Analyst to join our corporate finance...required for this position Our ideal candidate will be investigative , deadline driven, highly organized, have initiative, and be… 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), ... 12257 Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent, and...seeking candidates for the position of Virtual Currency Senior Analyst in the Virtual Currency Unit. Duties include, but… more