• Fraud Analyst / Investigator

    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
    IT Concepts (03/01/24)
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  • Financial Investigator Analyst

    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
    SGI Global, LLC (01/16/24)
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  • Regulatory Analyst III (Workers'…

    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
    MyFlorida (03/21/24)
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  • Event Investigator /Cause Analyst

    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
    Navarro Inc. (02/18/24)
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  • Commerce Analyst 1 - Financial Exploitation…

    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
    State of Minnesota (03/28/24)
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  • Program Analyst - Chief Investigator

    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
    Veterans Affairs, Veterans Health Administration (03/21/24)
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  • Money Laundering/ Financial Crimes…

    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
    Three Saints Bay (03/21/24)
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  • C3RS Expert Analyst

    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
    Craig Technologies (02/24/24)
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  • Research Compliance Analyst - Educator

    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
    MD Anderson Cancer Center (01/17/24)
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  • AML Investigator SAR Writing,…

    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
    MUFG (03/14/24)
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  • EEO Investigator

    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
    California Energy Commission (03/20/24)
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  • Medical Imaging Analyst - Radiology

    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 (02/28/24)
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  • Medical Imaging Analyst -Urology Research

    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
    Mayo Clinic (02/17/24)
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  • International Trade Specialist (Student Trainee)

    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
    US International Trade Commission (01/27/24)
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  • Senior IPG Systems Analyst

    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
    ICON Clinical Research (02/10/24)
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  • Senior Forensic Malware Analyst

    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
    Athena Technology Group, Inc. (01/24/24)
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  • Senior FIU Intelligence Analysts

    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
    Western Union (03/13/24)
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  • Exploitation Analyst (TS/SCI Polygraph…

    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
    Deloitte (02/01/24)
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  • Public Health Investigator

    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
    The County of Los Angeles (01/02/24)
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  • Criminal Investigator I (Lakewood) - Liquor…

    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
    Colorado State (03/27/24)
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