- Chenega Corporation (Montgomery, AL)
- **Req ID:** 32739 **Summary** ** Financial Investigative Analyst I** **Remote, Continental-US-Based** Are you ready to enhance your skills and build your ... expert Engineering and Technical Support Services to federal customers. The ** Financial Investigative Analyst I** will assist personnel from the Data… more
- National Highway Traffic Safety Administration (Kansas City, MO)
- Summary The position serves as a Senior Investigative Analyst preparing cases for prosecution that have been accepted by the United States Attorney's Office. The ... area of responsibility covers the entire nation. Responsibilities As a Senior Investigative Analyst , you will: Independently research, analyze, collect, and… more
- 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 Specialist ... Fraud Control Unit has a vacancy. The position of Investigative Analyst will be domiciled in Baton...to uncover abuse and neglect of residents and complex financial fraud committed by healthcare providers, including hospitals, nursing… more
- Offices, Boards and Divisions (Washington, DC)
- …our commitment to public service. The duties and responsibilities for a Supervisory Investigative Analyst generally include, but are not limited to, the ... Conditions of Employment Qualifications To qualify for the position of Supervisory Investigative Analyst at (GS-1805-13), you must meet the basic qualification… 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
- Offices, Boards and Divisions (Washington, DC)
- …our commitment to public service. The duties and responsibilities for a Supervisory Investigative Analyst generally include, but are not limited to, the ... Conditions of Employment Qualifications To qualify for the position of Supervisory Investigative Analyst at (GS-1805-13), you must possess the required… 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
- Office of Inspector General (Washington, DC)
- Summary The incumbent provides investigative support and assists with the Technical Equipment Program. This includes assisting with the implementation of training ... the daily operations of the program. Responsibilities The incumbent provides investigative support and assists with the Technical Equipment Program. This includes… more
- US Army Criminal Investigation Command (Fort Leonard Wood, MO)
- Summary About the Position: Serve as an Investigative Analyst responsible for developing, coordinating, implementing, and overseeing the Criminal Intelligence ... search strategies, reviewing data to identify patterns and relationships across financial , criminal, public record, and other information. Consolidate and evaluate… 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
- 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
- Three Saints Bay (Merrifield, VA)
- ** Financial Analyst /Money Laundering (4412)** Location **Merrifield, VA** Job Code **4412** \# of Openings **2** Apply Now ... and a variety of other Government forms. + Prepare investigative financial charts (bank account links, wire...activity. + Experience working as an Anti-Money Laundering (AML) Analyst , financial crime investigator, and/or financial… more
- MTA (New York, NY)
- Financial Analyst - Labor Analysis Job ID: 9253 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: ... Management and Budget NYCT Date Posted: Oct 24, 2024 Description JOB TITLE: Financial Analyst - Labor Analysis DEPT/DIV: Office of Management & Budget… more
- University of Michigan (Ann Arbor, MI)
- Financial or Bus Analyst Sr / Inter Apply Now **Job Summary** We are seeking a Financial or Business Analyst to join our dedicated team of revenue cycle ... Excellent attention to detail with high-level problem solving and investigative skills. + Strong organizational skills with ability to...employer. **Job Detail** **Job Opening ID** 256385 **Working Title** Financial or Bus Analyst Sr / Inter… more
- Air National Guard Units (Mcconnell AFB, KS)
- …TITLE 32 EXCEPTED SERVICE POSITION. This National Guard position is for a FINANCIAL MANAGEMENT ANALYST , Position Description Number GS-09 D2514P01 / GS-11 PD ... is part of the KS 184 Intelligence Wing, National Guard. Responsibilities As a FINANCIAL MANAGEMENT ANALYST , GS-0501-9/11, you will perform duties such as: GS-9:… more
- Zions Bancorporation (Midvale, UT)
- …You bring the talent; we bring the opportunity. We are currently seeking a Financial Crimes Quality Assurance Analyst to join our team. This position will ... Zions Bancorporation is one of the nation's premier financial services companies operating as a collection of...financial crime matters, auditing this area and/or criminal investigative or intelligence experience as an end user of… more
- Structural Group (MD)
- Sr. 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
- State of Colorado (Denver, CO)
- Financial Analyst Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4706735) Apply Financial Analyst Salary $61,080.00 - $67,344.00 ... and provides support to the team in the areas of budgeting, financial planning and analysis, reporting, process improvement, forecasting, data collection and… more
- Robert Half Finance & Accounting (Dallas, TX)
- Description We are offering an opportunity for a Sr. Financial Analyst /Manager in Dallas, Texas, United States. The position focuses on the financial ... Proven experience in a similar role as a Sr. Financial Analyst /Manager. * Proficiency in business systems...to deadlines. * Strong attention to detail and an investigative nature. * Good understanding of data privacy standards… 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), ... (3) years of specialized experience in one (1) of the following:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a… more