- Humana (OK)
- …with law enforcement authorities* Assembles evidence and documentation to support successful adjudication, where appropriate* Conducts on-site audits of provider ... records ensuring appropriateness of billing practices* Prepares complex investigative and audit reports* Understands department, segment, and organizational strategy… more
- Chenega Corporation (Washington, DC)
- …career to the next level! INTERPOL Washington Operational Divisions provide critical investigative support and assistance to domestic and foreign law enforcement ... into a best practices leader for the modern federal enterprise. The ** Investigative Analyst** **I** shall support **INTERPOL Washington, the United States… more
- Three Saints Bay (Miami, FL)
- …prepare discovery and courtmaterial for the prosecutor, following the completion of investigative support and as scheduledwith the lead investigator and/or ... Analyst** to join our team in Miami, FL. **Responsibilities:** + Provide technical support to investigative personnel to obtain, review and analyze source… more
- PSI (Washington, DC)
- …of Security Services, Personnel Security Operations Branch providing administrative and investigative support related to planning and conducting pre-employment ... Investigative Assistant - Remote - contingent upon reward...supporting the safe placement of unaccompanied refugee minors. We support the mission of our customers through trusted partnerships… more
- US International Trade Commission (Washington, DC)
- …a Supervisory Attorney ( Investigative ) and provides day-to-day supervision of investigative attorneys and support staff in all investigations and ancillary ... and other unfair acts in import trade. As a Supervisory Attorney ( Investigative ), the candidate will provide expertise in proceedings pertaining to intellectual… more
- Chenega Corporation (Washington, DC)
- …leveraging cutting-edge technology and take your career to the next level! The ** Investigative Analyst I** shall support **INTERPOL Washington, the United States ... law enforcement agencies and their foreign law enforcement counterparts. Specifically, ** Investigative Analyst I** may support the INTERPOL Operations Command… more
- Three Saints Bay (Las Vegas, NV)
- …information for statistical purposes. + Utilizes investigative tools and provide investigative follow ups. + Provide support to divisional offices in the ... ** Investigative Assistant (4122)** Location **Las Vegas, NV** Job...will perform a wide range of administrative and office support activities for managers to facilitate the efficient operation… more
- New York State Civil Service (New York, NY)
- … Financial Analyst will coordinate their work with teams of investigators and investigative attorneys, and also provide support to the Executive Deputy Inspector ... NY HELP No Agency MTA Inspector General, Office of Title Senior Investigative Financial Analyst Occupational Category Financial, Accounting, Auditing Salary Grade NS… more
- NANA Regional Corporation (Riverton, UT)
- …and Organized Crime Drug Enforcement Task Force (OCDETF) agency investigations requiring investigative support in the collection and/or analysis of bulk ... in support of law enforcement operations. + Provide technical expertise to support investigative personnel to obtain, review and analyze source document and… more
- 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
- Marriott (Bethesda, MD)
- **Additional Information** Investigative Support Specialist to the Department of Investigations **Job Number** 24059072 **Job Category** Finance & Accounting ... the latest technology and techniques. This position serves as the Investigative Support Specialist to the Department of Investigations. The Investigative … more
- 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
- 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
- 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
- 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
- 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
- Three Saints Bay (Washington, DC)
- …unstructured datasets and relational databases. + Activities required to complete the cyber investigative support function will include, but not be limited to: + ... or a related discipline + Prior experience providing cyber-financial analysis and investigative support to law enforcement agencies + Possess general knowledge… more
- Three Saints Bay (Washington, DC)
- …or a related field and have prior experience providing financial analysis and investigative support to law enforcement agencies. Must have more than three ... DC. **Responsibilities:** Participate in strategic planning sessions with financial investigative groups and task forces. Conduct analysis during the course… more
- RTX Corporation (Raleigh, NC)
- …in both. You will be expected to provide expert-level counterintelligence (CI) and investigative support to the Collins Mission Systems business unit. The ... extensive knowledge, training, and experience within the counterintelligence (CI) and/or investigative fields, with the preference of having in-depth experience… more
- SGI Global, LLC (Alexandria, VA)
- …is seeking an Investigative Analyst to provide technical and programmatic support services for new and on-going projects and activities for the OIG's Office ... Investigations (OI). **This position is contingent upon contract award** Responsibilities The Investigative Analyst must execute duties in support of the… more
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