- CoStar Realty Information, Inc. (Washington, DC)
- Legal Investigative Analyst Job Description CoStar Group (NASDAQ: CSGP) is a leading global provider of commercial and residential real estate information, ... we provide an invaluable edge in real estate. Role Description: As a Legal Investigative Analyst , within our dynamic legal department, you will… more
- ATSG Corporation (Washington, DC)
- FBI Management and Program Analyst - Mutual Legal Assistance Treaty (MLAT) Washington, DC Apply Now FBI Management and Program Analyst - Mutual Legal ... and Program Analystto provide services to the FBI's Mutual Legal Assistance Treaty (MLAT) unit. The mission of the...in a Government setting preferred. + Military experience + Investigative experience or relevant work experience. + 2 years'… more
- Three Saints Bay (Merrifield, VA)
- **KYC/AML Analyst (3359)** Location **Merrifield, VA** Job Code **3359** \# of Openings **1** Apply Now ... support our client in Merrifield, VA. **Responsibilities:** + Provide investigative support to money laundering investigative team....financial reports) obtained by the field via the proper legal process in order to provide the field support… more
- Amentum (Annapolis Junction, MD)
- …is contingent upon contract award** Amentum is seeking a cleared **Compliance Analyst ** to support an upcoming opportunity in **Annapolis Junction, MD** . ... causes and assessing impact of incidents. + Gather information about the legal authorities and obligations to support compliance outcomes. + Communicate information… more
- Fairfax County Sheriff's Office (Fairfax, VA)
- Management Analyst II - Housing Program Analyst Print (https://www.governmentjobs.com/careers/fairfaxcounty/jobs/newprint/4496290) Apply Management Analyst ... housing participants, documents evidence in a timeline for hearings, analyzes investigative findings, statistical data, and supporting documents and represents the… more
- JPMorgan Chase (Washington, DC)
- …of high-profile investigations referred from JPMC's LOB, Regional AML Investigations, GFC Legal Counsel, and Senior Management. The role of the Data Analyst ... the other Data Analysts to support the GFIU AML investigative teams whichdetect and mitigate money laundering / terrorist...newly developed data analytic solutions. As a GFIU Data Analyst , you will support the development of new data… more
- CACI International (Washington, DC)
- Fraud Analyst /Researcher Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee Type: Regular Percentage of ... the Fraud Section of the DOJ. As a Fraud Analyst , you will provide support to the Section that...work in finance/accounting, heath care or experience in the legal environment and information technology. Employee must demonstrate the… more
- US International Trade Commission (Washington, DC)
- …injury from unfairly traded imports. Responsibilities As an International Trade Analyst , you will be responsible for the collection, compilation, analysis, and ... The selected individual will interact frequently with company officials and legal counsel regarding questionnaire responses and other information obtained during the… more
- Marriott (Bethesda, MD)
- **Additional Information** Analyst , Fraud Investigations **Job Number** 24055430 **Job Category** Finance & Accounting **Location** Marriott International HQ, 7750 ... International. In this role, he/she will help manage or perform general investigative services and provide specific services, projects, and information with the… more
- Google (Washington, DC)
- …+ Ability to influence cross-functionally at various levels. + Excellent investigative and problem-solving skills, with the ability to identify key questions, ... of user safety. As a Child Safety Emerging Risk Analyst within the Trust and Safety team, you will...teams within Trust and Safety (T&S) as well as Legal , Policy, Product, and Engineering. You will design and… more
- Google (Washington, DC)
- …Google products and produce informative analytics and investigations. + Ensure investigative outputs meet the needs of a cross-functional and cross-product audience. ... consider qualified applicants regardless of criminal histories, consistent with legal requirements. See also https://careers.google.com/eeo/ and https://careers.google.com/jobs/dist/ legal /OFCCP_EEO_Post.pdf… more
- Google (Reston, VA)
- …Excellent written and verbal communication skills. + Excellent problem-solving and investigative skills. The Security Operations Center Team is responsible for ... consider qualified applicants regardless of criminal histories, consistent with legal requirements. See also https://careers.google.com/eeo/ and https://careers.google.com/jobs/dist/ legal /OFCCP_EEO_Post.pdf… more
- Amentum (Washington, DC)
- Amentum has openings for Document Management Analyst IIs to support the US Attorney's Office in Washington, DC related complex criminal matters. Primary duties ... case materials in a broad range of subject matters. + Supports investigative and trial teams by preparing subpoenas, uploading/organizing subpoena returns, preparing… 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 ... information gathering, and matters of mutual interest between FOs, Legal Attaches, other Government agencies, and private industry. Make...and knowledge to perform the duties of a federal investigative analyst consultant. + Must have served… 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 responsible ... **If you have BI, BI Case Reviewer, Adjudications, or Investigative Federal Law Enforcement experience we're looking for you!** + Independently develop various types… more
- Amentum (Arlington, VA)
- …nations under the Criminal Division's International Criminal Investigative Training and Assistance Program (ICITAP). https://www.justice.gov/criminal-icitap. ICITAP ... and guidance for improvements. + Serve as an expert analyst in reviewing and interpreting new and established directives,...+ Research, analyze and prepare background information on the legal , social, political, and economic context in which an… more