- Fidelity TalentSource LLC (Westlake, TX)
- …a Due Diligence Analyst to work in Westlake, TX! The Due Diligence Analyst position provides critical investigative research support to a number of Fidelity ... can thrive in an ever-changing environment, and has an enthusiasm for investigative research. The Expertise We're Looking For Bachelor's degree preferred. Regulatory… more
- Fidelity TalentSource LLC (Merrimack, NH)
- Cybersecurity Analyst (Internal Threat Operations) Fidelity TalentSource is your destination for discovering your next temporary role at Fidelity Investments. We are ... currently sourcing for a Cybersecurity Analyst to work in Merrimack NH or Westlake TX...loss through actions of Insiders. The role will use investigative and communication skills to identify where a potential… more
- Dexian - DISYS (Atlanta, GA)
- …reportLook for candidates with a background in Data Entry/ Data Analytics, Financial Analysis, Fraud / Investigative Analysis type rolesSkills:Ideally an AML/KYC ... **Job Description:We are seeking an enthusiastic and detail-oriented Entry-Level AML (Anti-Money Laundering) Analyst to join our dynamic team. As an AML Analyst … more
- Fidelity TalentSource LLC (Smithfield, RI)
- …product group, you will work closely with the squad lead, architects, systems analyst , and other developers to design, build, test, and deliver the features that ... API gateway, SQS, EC2, S3, CloudWatch, IAM roles/polices, Datadog, etc.Experience with Financial services and Brokerage domain is a plus. The Value You DeliverSound… more
- Chenega Corporation (VA)
- **Req ID:** 32739 **Summary** ** Financial Investigative Analyst I** **Remote, Continental-US-Based** Are you ready to enhance your skills and build your ... expert Engineering and Technical Support Services to federal customers. The ** Financial Investigative Analyst I** will assist personnel from the Data… more
- Spokane County (Spokane, WA)
- Sheriff's Investigative Analyst (Civil Service) Print (https://www.governmentjobs.com/careers/spokanecountywa/jobs/newprint/4629406) Apply Sheriff's ... Investigative Analyst (Civil Service) Salary $68,095.25 - $95,369.71 Annually Location...management software and law enforcement databases + Social media investigative procedures + evidence collection + financial … more
- RELX INC (Oklahoma City, OK)
- …provide investigative support to a federal customer in the role of Sr. Investigative Analyst . This analyst will bridge the gap between customer ... Senior Investigative AnalystAre you looking to utilize your data...and/or federal criminal violations, including, but not limited to financial crimes. Experience with analyzing large crime datasets and… more
- SGI Global, LLC (Alexandria, VA)
- SGI Global is seeking an Investigative Analyst to provide technical and programmatic support services for new and on-going projects and activities for the OIG's ... Investigations (OI). **This position is contingent upon contract award** Responsibilities The Investigative Analyst must execute duties in support of the… 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)
- …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
- City of New York (New York, NY)
- …Description The New York County District Attorney's Office (DANY) has openings for Investigative Analysts in the Child Abuse Bureau of the Special Victims Division. ... all documents related to cases. - Perform in-depth computer searches of investigative targets. - Create graphs, diagrams, spreadsheets, charts, and other visual… more
- SAIC (IL)
- **Description** SAIC has an upcoming opportunity for a Senior Investigative Forensic Analyst to join our growing team. We have an exciting opportunity to support ... a Federal Financial agency enhance their forensic environment. This role will...an expert witness or fact witness. + Successfully support Investigative and operational activities as described in program areas… more
- Walmart (Bentonville, AR)
- …What you'll do We are looking for a passionate, creative Senior Crime Data Analyst to join the ** Investigative Risk and Operational Compliance Center (IROCC)** ... the **Global Security** subject area. If you are an experienced crime data analyst with advanced skills in statistical, link, and geospatial analysis, then we want… more
- Cybersecurity and Infrastructure Security Agency (Arlington, VA)
- …activity, threat, and misconduct information collected. Prepares disposition notifications, investigative referrals, reports, and oral briefings for internal or ... This may include a credit check, a review of financial issues, as well as certain criminal offenses and...a variety of difficult and complex work assignments; Utilizing investigative techniques, analysis, and skill to identify problems and… more
- CIBC (Chicago, IL)
- …Strong analytical skills + Excellent written and oral communication skills + Financial Crime investigation background/experience + CAMS or CFE certification At CIBC, ... - a place where you can excel. Every day, our 44,000 employees help our clients achieve their financial goals, because what matters to our clients, matters to us. 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
- MyFlorida (Miami, FL)
- FINANCIAL EXAMINER/ ANALYST II - 79000878 Date:...Homes. This in-office position is a part of the financial investigative team, and is responsible for ... . Requisition No: 832190 Agency: Business and Professional Regulations Working Title: FINANCIAL EXAMINER/ ANALYST II - 79000878 Pay Plan: Career Service Position… more
- Air National Guard Units (Mcconnell AFB, KS)
- …32 EXCEPTED SERVICE POSITION. This National Guard position is for a FINANCIAL MANAGEMENT ANALYST , Position Description Number GS-0501-07 D2515P01 career ladder ... part of the KS 184 Intelligence Wing, National Guard. Responsibilities As a FINANCIAL MANAGEMENT ANALYST , GS-0501-07/09/11, you will perform duties such as: GS… 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
- US Marine Corps (Quantico, VA)
- …keep the organization functioning smoothly and effectively. Responsibilities Serves as a Financial Management Analyst for Future Operations Branch, Marine and ... includes projects assigned by the Supervisory Marine and Family Programs (MF) APF Financial Management Analyst . Prepares project reports for submission to the… more
