- 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 ... expert Engineering and Technical Support Services to federal customers. The ** Financial Investigative Analyst I** will assist personnel from the Data… more
- TD Bank (Mount Laurel, NJ)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Investigative Analyst assesses and/or adjudicates and ... information, and required documentation and case preparation. **Department Overview:** AML Financial Crime Risk Investigation Analyst provides a broad range… more
- 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
- City of New York (New York, NY)
- …Unit, within the Financial Frauds Bureau. In this position, the Investigative Analyst is responsible for assisting Assistant District Attorneys with ... District Attorney's Office (DANY) has an opening for an Investigative Analyst in its Housing and Tenant...programs by landlords and developers as well as other financial crimes involving real property. Responsibilities include but are… 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
- Xcelerate Solutions (Washington, DC)
- Criminal Analyst (Med) - (Intelligence and Investigative Analytical Support) - TS/SCI US Immigrations and Customs Enforcement (ICE) Xcelerate Solutions is ... Criminal Analyst in support of an Enterprise Intelligence and Investigative Analysis contract. Come join our award-winning organization and work with the… more
- City of New York (New York, NY)
- …Description The New York County District Attorney's Office (DANY) has opening for an Investigative Analyst in the Child Abuse Bureau of the Special Victims ... all documents related to cases. - Perform in-depth computer searches of investigative targets. - Create graphs, diagrams, spreadsheets, charts, and other visual… 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
- Federal Maritime Commission (District Of Columbia, DC)
- …of an organization or business, as related to the shipping industry. As an Investigative Analyst , you will: Collect, examine, and analyze data, evidence and ... international trade or transportation. Utilize a wide range of analytical investigative techniques to provide recommendations or solutions to investigate issues and… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Judicial Conduct, State Commission on Title Writer/ Investigative Analyst Occupational Category Other Professional Careers Salary Grade NS ... experience is required.Additional duties: Reviewing and analyzing court and financial records; interviewing witnesses; conducting court observations; and assisting… more
- Three Saints Bay (Merrifield, VA)
- ** Financial Analyst /Money Laundering (4412)** Location **Merrifield, VA** Job Code **4412** \# of Openings **2** Apply Now ... and a variety of other Government forms. + Prepare investigative financial charts (bank account links, wire...activity. + Experience working as an Anti-Money Laundering (AML) Analyst , financial crime investigator, and/or financial… more
- MyFlorida (Fort Lauderdale, FL)
- FINANCIAL EXAMINER/ ANALYST II - 79000797 Date:...Homes. This in-office position is a part of the financial investigative team, and is responsible for ... . Requisition No: 840312 Agency: Business and Professional Regulations Working Title: FINANCIAL EXAMINER/ ANALYST II - 79000797 Pay Plan: Career Service Position… 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
- University of Michigan (Ann Arbor, MI)
- Financial or Bus Analyst Sr Apply Now **How to Apply** A cover letter is required for consideration for this position and should be attached as the first page of ... equal opportunity/affirmative action employer. **Job Detail** **Job Opening ID** 257161 **Working Title** Financial or Bus Analyst Sr **Job Title** Financial … more
- City of Eugene (Eugene, OR)
- Senior Financial Analyst Print (https://www.governmentjobs.com/careers/eugene/jobs/newprint/4722732) Apply Senior Financial Analyst Salary $90,792.00 - ... is looking to hire Your Mission As a Senior Financial Analyst for Public Works Administration, you...implementing and monitoring PW's operating budgets. + Using your investigative mind to discover discrepancies in different reports in… more
- Structural Group (MD)
- Sr. Financial Analyst Company Structural Group Location Corporate Office - (Columbia, MD) Apply Now ... engineering and construction challenges. We are looking for a Financial Analyst to join our corporate finance...required for this position Our ideal candidate will be investigative , deadline driven, highly organized, have initiative, and be… more
- TD Bank (Vienna, VA)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior ... grounds to suspect money laundering/terrorist financing, mitigating, and disrupting financial crime (recommending for demarket and/or freezing accounts by the… more
- City of Boca Raton (Boca Raton, FL)
- Crime Intelligence Analyst Print (https://www.governmentjobs.com/careers/bocaratonfl/jobs/newprint/4659274) Apply Crime Intelligence Analyst Salary $28.38 - ... Benefits + Questions . Job Description The Crime Intelligence Analyst is a full performance level position responsible for...type of stolen property in support of patrol and investigative activities + Runs criminal history checks on subjects… more
- Air National Guard Units (Lincoln, NE)
- …POSITION WITH THE NEBRASKA AIR NATIONAL GUARD This National Guard position is for a FINANCIAL MANAGMENT ANALYST , PD Number NGT5636P01 and is part of the 155th ... OPEN TO INTERNAL CANDIATES ONLY; ON BOARD TITLE 5 Responsibilities As a FINANCIAL MANAGEMENT ANALYST , GS-0501-09/11, Duties include: This position is located in… more
- New York State Civil Service (Albany, NY)
- … Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst ( Financial Services Specialist 2 ( Financial Crime Risk), ... (3) years of specialized experience in one (1) of the following:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a… more