• Criminal Analyst (Med) - Intelligence…

    Xcelerate Solutions (Washington, DC)
    Criminal Analyst (Med) - (Intelligence and Investigative Analytical Support ) - TS/SCI US Immigrations and Customs Enforcement (ICE) Xcelerate Solutions is ... seeking a qualified Criminal Analyst in support of an Enterprise Intelligence and Investigative ...in support of an Enterprise Intelligence and Investigative Analysis contract. Come join our award-winning organization and… more
    Xcelerate Solutions (11/17/24)
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  • Investigative Analyst

    US Army Criminal Investigation Command (Quantico, VA)
    …is defined as: GS-09: One year of specialized experience which includes: perform investigative support tasks, and collect and disseminate criminal and/or threat ... in the competitive service. About the Position: Serve as an Investigative Analyst responsible for developing, coordinating, implementing, and overseeing the Criminal… more
    US Army Criminal Investigation Command (11/28/24)
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  • Trademark Fraud Investigative Analyst I

    Global Patent Solutions, LLC (Scottsdale, AZ)
    …are presently seeking motivated Investigative Analysts to work with us performing investigative research services in support of a contract with the Trademark ... to fraudulent. As part of their response to these challenges, the USPTO is engaging support from GPS to provide a solution. This is an opportunity to leverage your… more
    Global Patent Solutions, LLC (11/22/24)
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  • Trademark Fraud Investigative Analyst II

    Global Patent Solutions, LLC (Scottsdale, AZ)
    …are presently seeking motivated Investigative Analysts to work with us performing investigative research services in support of a contract with the Trademark ... to fraudulent. As part of their response to these challenges, the USPTO is engaging support from GPS to provide a solution. This is an opportunity to leverage your… more
    Global Patent Solutions, LLC (11/22/24)
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  • Financial Analyst/Money Laundering

    Three Saints Bay (Merrifield, VA)
    …to support our client in Merrifield, VA. **Responsibilities:** + Provide investigative support to money laundering investigative team. + Prepare ... requisition forms, and a variety of other Government forms. + Prepare investigative financial charts (bank account links, wire transfer analysis). + Log and… more
    Three Saints Bay (11/15/24)
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  • Jr. Intel Analyst (Active Secret Clearance…

    NANA Regional Corporation (Phoenix, AZ)
    …prepare discovery and court material for the prosecutor, following the completion of investigative support and as scheduled with the lead investigator and/or ... investigative techniques relating the analyzing and summarizing large volumes of investigative data and preparing analytical products in support of law… more
    NANA Regional Corporation (11/13/24)
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  • Special Programs Analyst

    Three Saints Bay (Arlington, VA)
    …the methods and practices employed in open source intelligence analyses and investigative support complies with regulatory requirements. + Knowledge of ... **Position Responsibilities:** + Provide open source analysis, advice, assistance, and support to overseas DS personnel, domestic investigative offices,… more
    Three Saints Bay (09/18/24)
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  • District Attorney Investigator I/II

    Ventura County (Ventura, CA)
    …The Bureau of Investigation (BOI) employs 56 investigators who provide professional investigative support in both criminal and civil matters to prosecutors ... 8 supervising district attorney investigators, district attorney investigators, and investigative assistants. Investigators serving within the Bureau are highly… more
    Ventura County (10/19/24)
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  • Data Analyst - Organized Retail Crime

    State of Georgia (Fulton County, GA)
    …obtaining expertise with investigative tools and programs; performing other investigative support tasks as needed. Specific Duties & Responsibilities: + ... and FinCEN + Attending training pertaining to specific duties + Performing investigative support tasks independently and as part of a team + Attending… more
    State of Georgia (10/10/24)
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  • CSIS eDiscovery Sr. Lead Analyst

    Citigroup (Tampa, FL)
    …part of CSIS Operations, designed to provide advanced data analytics and investigative support capabilities to CSIS Investigations, Employee Relations (HR ... The Citi Security and Investigative Services (CSIS) eDiscovery Sr. Lead Analyst will...and mitigate risks to Citi by applying eDiscovery and investigative best practices to organize, analyze, and interpret data… more
    Citigroup (11/23/24)
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  • Law Enforcement Investigator II

    MyFlorida (Tampa, FL)
    …+ Displays sound surveillance techniques and undercover capabilities as needed. + Provides investigative support to Division personnel and to other public safety ... the Agency and Division: + MyFloridaCFO (https://www.myfloridacfo.com/) + Division of Investigative and Forensic Services SPECIAL NOTES: TO APPLY FOR THIS POSITION,… more
    MyFlorida (11/26/24)
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  • Law Enforcement Investigator II

    MyFlorida (Plantation, FL)
    …+ Displays sound surveillance techniques and undercover capabilities as needed. + Provides investigative support to CID personnel and to other public safety ... the Agency and Division: + MyFloridaCFO (https://www.myfloridacfo.com/) + Division of Investigative and Forensic Services SPECIAL NOTES: TO APPLY FOR THIS POSITION,… more
    MyFlorida (11/22/24)
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  • Case Manager - Department of Equity and Civil…

    Emory Healthcare/Emory University (Atlanta, GA)
    …are primarily comprised of three areas: case management, records management, and investigative support JOB DESCRIPTION: + Reviews and monitors incidents of ... and Discriminatory Harassment Policy. The incumbent will effectively manage investigative case files, complaint forms, and investigatory correspondence. The duties… more
    Emory Healthcare/Emory University (10/01/24)
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  • Child Protective Field Support Analyst

    MyFlorida (New Port Richey, FL)
    …on record reviews or additional information received. The "brain" will be co-located with Investigative staff to support a minimum of two (2) CPI ... CHILD PROTECTIVE FIELD SUPPORT ANALYST - 60075409 Date: Nov 21, 2024...Protection Team and/or referrals to service provider. During the investigative process, the "brain" will meet with the CPI,… more
    MyFlorida (11/23/24)
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  • Supervisory Criminal Investigator (Assistant…

    Office of the Inspector General (Herndon, VA)
    …recognition program. Responsibilities This position is with Office of Inspector General, INVESTIGATIVE SUPPORT DIVISION - OPS, CCU, IMU, in Herndon, Virginia. ... Cases may involve a wide range of criminal, civil, and administrative investigative techniques. Administering the proper opening and closing of criminal, civil, and… more
    Office of the Inspector General (11/27/24)
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  • Investigative Analyst

    SGI Global, LLC (Alexandria, VA)
    Alexandria, VA, USA | Full Time SGI Global is seeking an Investigative Analyst to provide technical and programmatic support services for new and on-going ... Investigations (OI). **This position is contingent upon contract award** Responsibilities The Investigative Analyst must execute duties in support of the… more
    SGI Global, LLC (11/28/24)
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  • Junior Data Analyst

    Steampunk (El Paso, TX)
    …authenticity, and relevancy. Identify intelligence gaps and assess data viability for investigative purposes. + ** Investigative Support :** Collaborate with ... This position focuses on data analysis for law enforcement support , requiring a combination of investigative data...law enforcement support , requiring a combination of investigative data expertise, analytical skills, and the ability to… more
    Steampunk (10/29/24)
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  • Global Financial Crimes Sr. Investigator

    Bank of America (Charlotte, NC)
    …development/enhancement input and testing, or law enforcement liaison responsibilities in an investigative support role + Delivering 2nd line risk management by ... in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both… more
    Bank of America (10/17/24)
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  • Senior Global Financial Crimes Investigator…

    Bank of America (Dallas, TX)
    …input and testing, or law enforcement liaison responsibilities in an investigative support role + Supports the identification of improvements ... in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both… more
    Bank of America (11/28/24)
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  • Behavioral Health Consultant Ops

    MyFlorida (Largo, FL)
    …the demonstration of engagement techniques with the family when in the field with investigative staff. Support the CPI staff and dependency case managers in ... of behavioral health issues on parent/caregiver behavior. Partner with the investigative staff to provide joint response, brief assessment, and consultations to… more
    MyFlorida (11/25/24)
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