- Oriental Bank (San Juan, PR)
- The Analyst , Corporate Security investigates any crime committed against the institution or its employees during the execution of their responsibilities. Provides ... or related field required. + Three (3) years of experience as an investigator , fraud investigator , law enforcement agent or related experience required. +… more
- IT Concepts (Woodlawn, MD)
- …and innovative individuals to join our team. IT Concepts is seeking a Fraud Analyst / Investigator who will support several projects at a federal agency. The ... or local law. ITC maintains a strong commitment to compliance with VEVRAA and other applicable federal, state, and...with these requirements. As a part of our VEVRAA compliance efforts, ITC has established an affirmative action plan… more
- State of Colorado (Lakewood, CO)
- Compliance Investigator I - (Lakewood) Liquor & Tobacco Division Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4651949) Apply ... Compliance Investigator I - (Lakewood) Liquor &...background investigations . Minimum Qualification Screening A Human Resources Analyst will only review the work experience/job duties sections… more
- The County of Los Angeles (Los Angeles, CA)
- PUBLIC HEALTH INVESTIGATOR Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1190648) Apply PUBLIC HEALTH INVESTIGATOR Salary $68,564.88 - ... the administrative and technical supervision of a Supervising Public Health Investigator or in a specialized health investigation program under the administrative… more
- State of Colorado (Colorado Springs, CO)
- Criminal Investigator III - (Colorado Springs) Liquor & Tobacco Division Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4652608) Apply ... Criminal Investigator III - (Colorado Springs) Liquor & Tobacco Division...investigations of licensed liquor and tobacco business to ensure compliance with Colorado Liquor and Tobacco Statutes and Regulations.… more
- City of New York (New York, NY)
- Job Description PLEASE NOTE: ONLY APPLICANTS PERMANENT IN THE TITLE STAFF ANALYST WILL BE CONSIDERED The NYC Department of Environmental Protection (DEP) enriches ... Opportunity & Diversity (EEO&D) Office is responsible for ensuring compliance with the City's EEO Policy, and works in...Opportunity & Diversity Office seeks to hire an EEO Investigator Specialist who will report directly to the Assistant… more
- TEKsystems (Baltimore, MD)
- …duties and group benefit contracts to identify control deficiencies and non- compliance . Investigator will develop documentation to substantiate finding including ... Description: The role of the Special Investigations Unit SIU Investigator is to assist in the reduction and recuperation of losses through the detection… more
- MD Anderson Cancer Center (Houston, TX)
- …or billing compliance , healthcare administration and/or general business as an analyst , auditor or fraud investigator . With preferred degree, two years of ... **The ideal candidate will have research laboratory experience.** The institutional compliance analyst will serve as a research integrity education specialist… more
- Guidehouse (Lewisville, TX)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance 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: + Conducting customer identification… more
- Guidehouse (San Antonio, TX)
- …Required** **:** Up to 10% **Clearance Required** **:** None **Financial Crimes Compliance Analyst ** _Opportunities available for Analysts and Senior Analysts_ ... delivery for projects in which Guidehouse conducts financial crime and regulatory compliance related reviews and investigations on behalf of our clients. The… more
- Guidehouse (Richardson, TX)
- …as required on behalf of our clients. The responsibilities of the Financial Crimes Compliance Analyst will include, but are not limited to: + Performing Anti ... **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:**...BSA, OFAC, FinCEN guidance). + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC,… more
- Guidehouse (San Antonio, TX)
- **Job Family** **:** Investigator **Travel Required** **:** Up to 10% **Clearance Required** **:** None **What You Will Do:** Guidehouse is experiencing exponential ... a diverse and supportive workplace. The responsibilities of the Analyst will include, but are not limited to: +...experience supporting TMS alerts, and / or financial regulatory compliance + Strong experience using Excel for reporting **What… more
- City of Norfolk, Virginia (Norfolk, VA)
- Employee Relations Analyst Print (https://www.governmentjobs.com/careers/norfolk/jobs/newprint/4082324) Apply Employee Relations Analyst Salary $47,823.00 - ... and demand. Norfolk's Human Resources Team is seeking an Employee Relations Analyst that provides a broad range of professional employee relations activities… more
- Johns Hopkins University (Baltimore, MD)
- …budget development, account projections and oversight, billing/invoicing, reporting, compliance , and closeout. The ideal candidate will work independently ... may involve highly detailed budgets, multiple projects, Cores and Sub-awards, Investigator -initiated, Consortium and New Center Dept. of Defense grants, and/or… more
- Johns Hopkins University (Baltimore, MD)
- …Whiting School of Engineering's is seeking a **_Senior Grants & Contracts Analyst - Restricted Research_** who will coordinate research administration and financial ... and will include cross-divisional projects. The Senior Grants and Contracts Analyst will provide dedicated professional level sponsored funds management for more… more
- Johns Hopkins University (Baltimore, MD)
- …submission, budget development, account maintenance and oversight, billing/invoicing, reporting, compliance , site visits and closeout. The Analyst will ... Analyst_** who will work under the supervision of the Sr Financial Manager. The Analyst will provide support in the area of fiscal management with a prime focus… more
- Johns Hopkins University (Baltimore, MD)
- …for quality of service and discretion. The Sr. Grants and Contracts Analyst will provide dedicated professional-level sponsored funds management for more than 80% ... submission, budget development, account maintenance and oversight, billing/invoicing, reporting, compliance , and closeout. Works independently on a variety of… more
- Stanford University (Stanford, CA)
- Research and Financial Analyst **Dean of Research, Stanford, California, United States** Finance Post Date Jul 19, 2024 Requisition # 104000 **SCHOOL/UNIT ... research, and operation. **POSITION SUMMARY:** The HAI Research and Financial Analyst provides research administration and finance support to the Institute for… more
- Guidehouse (San Antonio, TX)
- …** will be responsible for reviewing customer -provided information to create documents for compliance with federal policy. The Data Analyst will be expected to ... Administration Support and Clerical, Business Operations, Federal Contracts, Finance Compliance Advisor, Financial Account Specialist, Financial Account Specialist -… more
- University of Michigan (Ann Arbor, MI)
- Programmer/ Analyst Senior underfill Intermediate Apply Now **Job Summary** You will work with a highly motivated, collaborative, and innovative team involved in ... Match on retirement savings **Responsibilities The candidate will serve as a programmer- analyst , mentored by the lead programmer/ analyst and under the overall… more