- Global Patent Solutions, LLC (Scottsdale, AZ)
- …this position will provide oversight, mentoring, and guidance for less senior Investigative Analysts. Specific accountabilities include: * Reviewing incident ... public records and other resources to prepare cases and determine causes of action Keyword: TMFlex Investigative Analyst II From: Global Patent Solutions, LLC more
- 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 career ... and Technical Support Services to federal customers. The **Financial Investigative Analyst I** will assist personnel from...their best work every day. From entry-level employees to senior leaders, we believe there's always room to learn.… more
- Walmart (Bentonville, AR)
- …relevant analytical tool in support of the investigative mandate. In addition to investigative support, the Sr . Data Analyst will work closely with ... Position Summary What you'll do The Sr . Data Analyst , (IROCC) will lead...Walmart legal to develop analytical models used in the investigative process. The candidate will be able to process… more
- Citigroup (Tampa, FL)
- …QC Tool. + Responsible for providing regular and constructive feedback concerning investigative analyst work performance to the operations management team, for ... of investigative analysts. + Critically and objectively assesses the analyst 's performance thru quality review and provides mentoring if needed. + Accurately… more
- Arena Technical Resources, LLC (Falls Church, VA)
- Sr . Intelligence Analyst Location: Falls Church, VA, US Job ID: 16260 Job Description Job Description: Job Title: Sr . Intelligence Analyst Location: ... Required. Our client has an immediate opportunity for a Sr . Intelligence Analyst (Open Source, Dark Web)...Dark Web) with a DOD Top Secret clearance. Scope: Investigative /internet analyst will leverage open source and… more
- Xcelerate Solutions (Washington, DC)
- …Federal LE experience. + Seven (7) years of experience in the personnel security investigative or investigative analyst field. + Demonstrated oral and ... and knowledge to perform the duties of a federal investigative analyst consultant. + Must have served...analyst consultant. + Must have served as a senior investigator responsible for planning and directing broad investigations… more
- Amentum (Washington, DC)
- …as proof of the skills and knowledge to perform the duties of a federal investigative analyst consultant. + Must have served as a senior investigator ... recovered in assigned cases. + Request, receive, scrutinizes and analyze FBI Investigative files and related material to determine, isolate, develop and extract all… more
- Ross Stores, Inc. (Albuquerque, NM)
- …investigations, including timely follow up on internal leads from the corporate Investigative Analyst team or the Alertline process and external intelligence ... continuous learning opportunities and development for our teams\. **GENERAL PURPOSE:** The Senior Area Loss Prevention Manager \( Sr \. ALPM\) is responsible for… more
- Santander US (Boston, MA)
- Sr . Analyst , Compliance - AML Modeling Boston, United States of America The Sr . Analyst , AML Models - Compliance monitors activities to minimize the ... design, development, and implementation of information-based business solutions. + Assists senior level staff and management as requested. + Performs other duties… more
- Structural Group (MD)
- Sr . Financial Analyst Company Structural Group Location Corporate Office - (Columbia, MD) Apply Now ... for demanding engineering and construction challenges. We are looking for a Financial Analyst to join our corporate finance and accounting team in Columbia, MD. The… more
- Citigroup (Fort Lauderdale, FL)
- The Compl AML Intel Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... research results and conduct complex data analysis. + Prepare written investigative reports and Suspicious Activity Reports (SARs) where appropriate; present… more
- Honeywell (Phoenix, AZ)
- As a Sr IT Analyst - SAP Security Expert here at Honeywell, you will be responsible for ensuring the security of our SAP systems and protecting sensitive data. ... GRC (Governance, Risk, and Compliance) solutions. * Strong analytical and investigative skills. ABOUT HONEYWELL Honeywell International Inc. (Nasdaq: HON) invents… more
- Parsons Corporation (Springfield, VA)
- …looking for. **Job Description:** Parsons is looking for an amazingly talented **Personnel Security - Sr . Data Analyst ** to join our team! In this role you will ... and derogatory information for security concerns in accordance with Federal Investigative Standards (FIS) and Security Executive Agent Directive (SEAD) guidance. +… more
- Somatus (Mclean, VA)
- …Somatus, the leader in value-based kidney care, has an immediate opening for a Senior Analyst , Operations Analytics to create impact among Somatus' clients and ... in support of our operational, clinical, and finance teams, including investigative analyses, reporting, and developing recommendations based on insights gleaned… more
- Molina Healthcare (Syracuse, NY)
- …of the suspect/problem areas and suggest a corrective action plan + Apply investigative skill and analytical methods to look behind the numbers, assess business ... support for finance, pricing and actuarial functions + Healthcare Analyst I or Financial/Accounting Analyst I experience...functions + Healthcare Analyst I or Financial/Accounting Analyst I experience desired + Multiple data systems and… more
- Molina Healthcare (OH)
- …of the suspect/problem areas and suggest a corrective action plan + Apply investigative skill and analytical methods to look behind the numbers, assess business ... support for finance, pricing and actuarial functions + Healthcare Analyst I or Financial/Accounting Analyst I experience...functions + Healthcare Analyst I or Financial/Accounting Analyst I experience desired + Multiple data systems and… more
- American Airlines (Dallas, TX)
- …Department DSS + 4+ years of demonstrated ability as an intelligence analyst , delivering protective intelligence and geopolitical risk analysis + Formal training in ... + Close protection certification + Ontic experience + Understanding of investigative techniques and threat-based intelligence analysis **What you'll get** Feel free… more
- RTX Corporation (Tucson, AZ)
- …for a security clearance. Qualifications We Prefer + Possess good investigative abilities and organizational skills + Demonstrated ability to consistently meeting ... deadlines in a schedule driven environment + Effective planning and scheduling skills that lead to the completion of proposal efforts in accordance to customer and company requirements + The ability to work well in teams, with peers and management + Oral and… more
- State of Colorado (Lakewood, CO)
- Sr . Data Scientist Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4772524) Apply Sr . Data Scientist Salary $78,336.00 - $86,172.00 ... models + Develop applications for one-off reporting or department/team purposes Investigative Support + Support investigators as part of a multi-disciplinary team… more
- Parsons Corporation (Springfield, VA)
- …looking for. **Job Description:** Parsons is looking for an amazingly talented ** Sr . CI Cyber Threat Analysis** to join our team! **Overall Assignment Description:** ... To produce, per analyst on average, 36 weekly threat reports, 8 monthly...inquiries of anomalous activity using cyber or related automated investigative tools (using most, if not all of the… more