- 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 ... position is located in Woodlawn, MD. The qualified candidate should have strong analytical, problem-solving, and communication skills with sharp attention to detail. Description of Work: + Evaluate system alerts for potentially fraudulent activity + Review… more
- SGI Global, LLC (New York, NY)
- SGI Global is seeking a Financial Analyst / Investigator to support the United States Attorney's Office (USAO) - Southern District of New York. Job Duties + ... Reviews and analyzes financial records obtained during investigations to determine the source and flow of funds, the nature and volume of transactions conducted and the interplay among related accounts. + Performs research and analysis related to financial… more
- MyFlorida (Fort Myers, FL)
- REGULATORY ANALYST III (WORKERS' COMPENSATION INVESTIGATOR ) - 43003037 Date: Mar 19, 2024 Location: FORT MYERS, FL, US, 33902 The State Personnel System is an ... . Requisition No: 825416 Agency: Financial Services Working Title: REGULATORY ANALYST III (WORKERS' COMPENSATION INVESTIGATOR ) - 43003037 Pay Plan:… more
- Navarro Inc. (Richland, WA)
- Navarro Research and Engineering is recruiting for an Event Investigator /Cause Analyst in Richland, WA. Navarro Research & Engineering is an award-winning ... federal contractor dedicated to partnering with clients to advance clean energy and deliver effective solutions for complex challenges in the nuclear and environmental fields. Joining Navarro means being a part of an exceptional team committed to quality and… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Financial Exploitation Investigator ** **Job Class: Commerce Analyst 1** **Agency: Commerce Department** + **Who May Apply** : Open to all ... qualified job seekers + **Date Posted** : 03/27/2024 + **Closing Date** : 04/09/2024 + **Hiring Agency/Seniority Unit** : Commerce Dept + **Division/Unit** : Govt & External Affairs/Senior Fraud Prevention + **Work Shift/Work Hours** : Shift + **Days of Work**… more
- Veterans Affairs, Veterans Health Administration (New York, NY)
- …Virtual: This is not a virtual position. Position Description/PD#: Program Analyst - Chief Investigator /PD49437O Financial Disclosure Report: Not required ... Requirements Conditions of Employment You must be a US Citizen to apply for this job Selective Service Registration is required for males born after 12/31/1959 You may be required to serve a probationary period Subject to background/security investigation… more
- Three Saints Bay (Merrifield, VA)
- …of criminal activity. + Experience working as an Anti-Money Laundering (AML) Analyst , financial crime investigator , and/or financial intelligence analyst ... **Money Laundering/ Financial Crimes Investigator (3359)** Location **Merrifield, VA** Job Code **3359** \# of Openings **1** Apply Now… more
- Craig Technologies (Sunnyvale, CA)
- …road foreman, engineer, or conductor -Experience with rail safety as an analyst , investigator , or researcher -Experience with computers and technology -Knowledge ... Title: C3RS Expert Analyst Location: Sunnyvale, CA Clearance: N/A Citizenship requirement: Yes Req #: 3578 Salary: $50.00 Hourly This position can be Part time or… more
- MD Anderson Cancer Center (Houston, TX)
- …and reimbursement or billing compliance, healthcare administration and/or general business as an analyst , auditor or fraud investigator to include two years of ... ideal candidate will have research laboratory experience.** The institutional compliance analyst will serve as a research integrity education specialist and will… more
- MUFG (Tempe, AZ)
- …+ Taking what is recommended from the alert adjudicators and analysts; the investigator would research and determine if something is suspicious. The candidate would ... then create SARs. + CAMS certification preferred but not required. + Experience in analyzing or managing financial crime investigative processes + Experience interacting with senior managers and compliance subject matter experts + Collaborative with strong… more
- California Energy Commission (Sacramento, CA)
- EEO Investigator ASSOCIATE GOVERNMENTAL PROGRAM ANALYST $5,684.00 - $7,329.00 per Month Final Filing Date: 3/28/2024 Job Description and Duties Under the ... direction of the Equal Employment Opportunity Officer (EEOO), the Associate Governmental Program Analyst serves as the EEO Investigator to ensure compliance with… more
- Mayo Clinic (Rochester, MN)
- …image reconstruction, and data analysis after initial directions/discussions with the principal investigator . The Analyst I will also work with other Analysts ... the resources you need to succeed. **Responsibilities** The Medical Imaging Analyst I will utilize both commercially available and proprietary image reconstruction… more
- Mayo Clinic (Rochester, MN)
- …data analysis, and web development, after initial directions/discussions with the principal investigator . The Analyst I will also work with other Analysts ... images acquired to support the program's research activities. The Analyst I will assist residents, fellows, and other lab...lab personnel on the use of lab resources. The Analyst I will help create new methods, procedures, and… more
- US International Trade Commission (Washington, DC)
- …on workload requirements and budget availability. Responsibilities As an International Trade Analyst ( Investigator ) Trainee, you will perform a variety of duties ... trade analysts. Specifically, under the guidance of a supervisory investigator or an investigator , the incumbent will assist in collecting and/or assessment of… more
- ICON Clinical Research (Blue Bell, PA)
- …people in the sector, and you'll be helping shape an industry. **Senior Investigator Payments Systems Analyst - can be onsite or remote.** **Job description** ... You possess a strong background in Investigator Payments Systems. Your ideal work environment thrives on...your career path. System Access Management: + Handle IPG Investigator Payments Systems Access Approval requests via Service Now… more
- Athena Technology Group, Inc. (GA)
- …8+ Years. Required Certifications: Forensic related cert eg GIAC Certified Forensic Analyst (GCFA), Computer Hacking Forensics Investigator (CHFI); etc. + ... Description/Job Summary Forensic Malware Analyst Job Location: Fort Eisenhower Clearance: TS/SCI with CI POLY Athena Technology Group, Inc. is a Service-Disabled… more
- Western Union (Denver, CO)
- …field plus 1 year of professional experience as an Intelligence Analyst , Investigator , or any occupation/position/job title involving intelligence research. ... **Senior FIU Intelligence Analyst (Western Union, LLC, Denver, CO)** Lead cross-functional working groups. Identify and structure opportunities for programmatic… more
- Deloitte (Baltimore, MD)
- …Preferred: + Certification in: Certified Ethical Hacker, Computer Hacking Forensic Investigator , CompTIA Cyber Security Analyst , CompTIA Cloud+, CompTIA ... team and elevate your career. Work you'll do Seeking an Exploitation Analyst to support in intelligence functions, analytics, and cyber investigations and… 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
- Colorado State (Lakewood, CO)
- Criminal Investigator I (Lakewood) - Liquor Enforcement Division Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4445876) Apply Criminal ... Investigator I (Lakewood) - Liquor Enforcement Division Salary $70,692.00...background investigations . Minimum Qualification Screening A Human Resources Analyst will only review the work experience/job duties sections… more