- 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
- 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)
- …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
- 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
- US Bank (Portland, ME)
- …our communities, and each other. **Job Description** The investigative Analyst monitors account activity to identify fraudulent financial transactions and ... and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow...1.5 million customers around the world to achieve their financial goals-no matter what they need. From transaction processing… more
- City of New York (New York, NY)
- …(DANY) has an anticipated opening, starting in the Summer of 2025 for Investigative Analysts in its Human Trafficking Unit (HTRU), within the Special Victims ... the investigation and prosecution of Sex and Labor Trafficking cases. The Investigative Analysts will work closely with lawyers, investigators, social workers, and… more
- RELX INC (Dayton, OH)
- …This position exists to provide support to customers in the role of Investigative Trainer. This trainer will bridge the gap between customer requirements and ... the LexisNexis solutions and data offering to provide real-time investigative insight for LexisNexis customers. The role of ...in Microsoft Word, Access, Excel, Visio. Experience with i2 Analyst Notebook, Google Earth Pro and ESRI is ideal.… 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
- State of Colorado (Denver, CO)
- Investigator (Rate/ Financial Analyst II): DORA/Division of Insurance - Hybrid Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4827689) Apply ... Investigator (Rate/ Financial Analyst II): DORA/Division of Insurance -...insurance activity, reviews insurance producer license applications that require investigative scrutiny, initiates enforcement actions as needed, and refers… 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
- INTECON (Washington, DC)
- …(CI) Polygraph INTECON, LLC is seeking a highly skilled Junior Intelligence Financial Analyst to support the Federal Bureau of Investigation (FBI) ... posing national security threats. Roles and Responsibilities: The Junior Intelligence Financial Analyst will: + Apply knowledge of anti-money laundering… more
- DEFTEC (Mclean, VA)
- …per year | McLean, VA, USA | Salary | Full Time Journeyman Financial Analyst DEFTEC delivers mission-critical solutions through skillfully delivered services and ... exceptional services and products. POSITION OVERVIEW DEFTEC Corporation seeks a Journeyman Financial Analyst to support intelligence and operational efforts in… 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
- Guidehouse (Lewisville, TX)
- …Required** **:** None **What You Will Do** **:** The responsibilities of the Financial Crimes Compliance Customer Due Diligence (CDD) / Enhanced Due Diligence (EDD) ... Analyst will include, but are not limited to: +...requiring further information to facilitate customer onboarding. + Conducting investigative research of individuals, entities and/or events related to… more
- INTECON (Washington, DC)
- …(CI) Polygraph INTECON, LLC is seeking a highly skilled Lead Intelligence Financial Analyst to support the Federal Bureau of Investigation (FBI) ... activities posing national security threats. Roles and Responsibilities: The Lead Intelligence Financial Analyst will: + Leads a team of financial … more
- City of Boca Raton (Boca Raton, FL)
- Crime Intelligence Analyst Print (https://www.governmentjobs.com/careers/bocaratonfl/jobs/newprint/4778248) Apply Crime Intelligence Analyst Salary $28.38 - ... Description + Benefits + Questions . Job Description The Crime Intelligence Analyst interprets data and provides crucial information on criminal activity, crime… more
- DEFTEC (Mclean, VA)
- 75000-125000 per year | McLean, VA, USA | Full Time Junior Financial Analyst DEFTEC delivers mission-critical solutions through skillfully delivered services and ... exceptional services and products. POSITION OVERVIEW DEFTEC Corporation seeks a Junior Financial Analyst to support intelligence and operational efforts in… 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