- State of Colorado (Colorado Springs, CO)
- Criminal Investigator III - (Colorado Springs) Liquor & Tobacco Division Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4652608) Apply ... Criminal Investigator III - (Colorado Springs) Liquor...criminal and administrative case files consistent with Division policy within the minimum timeframe guidelines established. + Prepares… more
- State of Colorado (Lakewood, CO)
- …weekly inspection, compliance statistics, and documented work activities. + Assist Criminal Investigator with duties surrounding liquor inspections or compliance ... Compliance Investigator I - (Lakewood) Liquor & Tobacco Division...licensing and compliance program in place. Liquor, Tobacco, and Criminal Code Investigations + Plan and conduct investigations and… more
- MyFlorida (Largo, FL)
- CHILD PROTECTIVE FIELD SUPPORT ANALYST - 60075426 Date: Sep 12, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... 835062 Agency: Children and Families Working Title: CHILD PROTECTIVE FIELD SUPPORT ANALYST - 60075426 Pay Plan: Career Service Position Number: 60075426 Salary: TBD… more
- University of Utah (Salt Lake City, UT)
- …PRN39889B **Job Title** Database Report Writer **Working Title** Data Quality Control Analyst **Job Grade** E **FLSA Code** Computer Employee **Patient Sensitive Job ... Public Safety ( DPS ). The Data Quality Control Analyst will contribute to ensuring the accuracy and fidelity...in accordance to business rules established by the Principal Investigator and the UTAPS - CDI partners. 3. Identifies… more
- City of Santa Monica (Santa Monica, CA)
- …Closing Date 10/4/2024 12:00 PM Pacific + Description + Benefits Job Summary Senior Legal Analyst - Investigator - Criminal Prosecution Unit The Santa Monica ... City Attorney's Office seeks a dedicated, detailed-oriented Senior Legal Analyst to collaborate in the Criminal Prosecution unit. Duties include, but are not… 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...investigative information and intelligence, provides investigative case support, searches criminal information databases, and performs other related duties within… more
- Meta (Washington, DC)
- …and its users more secure. Our team is seeking a highly motivated and experienced investigator who will have the opportunity to work on some of the most challenging, ... faces and the opportunity to have a substantial impact.We are seeking an investigator with experience in understanding and mitigating issues around fraud, scams, and… more
- Guidehouse (San Antonio, TX)
- …reviewing customer -provided information to create documents for compliance with federal policy . The Data Analyst will be expected to review/audit/update ... - GMS, Financial Researcher, Financial Researcher - GMS, Health, Investigator , Miscellaneous, Operational Effectiveness, Operations Support Representative, Operations Support… more
- Federal Reserve Bank (San Francisco, CA)
- …works for everyone. We have an excellent opportunity for a **Sr. Business Analyst ** in the Supervision Operations unit within Supervision and Credit (S+C). The Sr. ... Business Analyst will use business knowledge and analytical abilities to...following items: academic and employment verifications, FBI fingerprint check ( criminal and civil cases), credit check, family history, residential… more
- Guidehouse (San Antonio, TX)
- …- GMS, Financial Researcher, Financial Researcher - GMS, Investigator , Operational Effectiveness, Operations Support Representative, Operations Support ... of a larger financial modernization effort. As a **Financial Controls Analyst ** you will be responsible for reviewing client-provided financial and administrative… more
- Guidehouse (San Antonio, TX)
- **Job Family** **:** Investigator **Travel Required** **:** Up to 10% **Clearance Required** **:** None **What You Will Do:** Guidehouse is experiencing exponential ... commitment to creating a diverse and supportive workplace. The responsibilities of the Analyst will include, but are not limited to: + Performing AML alert/case… more
- Guidehouse (Richardson, TX)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** Guidehouse is seeking experienced ... on behalf of our clients. The responsibilities of the Financial Crimes Compliance Analyst will include, but are not limited to: + Performing Anti Money Laundering… more
- Xcelerate Solutions (Washington, DC)
- …clearance. Analyze material to develop and detect misrepresentations of facts, any criminal , immoral, or suspicious conduct, any signs of mentally disabling illness, ... all aspects of the investigations and preparation of finished reports. Apply general policy in initiating actions or in providing information to FOs for the… more
- Amentum (Washington, DC)
- …clearance. Analyze material to develop and detect misrepresentations of facts, any criminal , immoral, or suspicious conduct, any signs of mentally disabling illness, ... all aspects of the investigations and preparation of finished reports. Apply general policy in initiating actions or in providing information to FOs for the… more
- State of Colorado (CO)
- …date and time listed. Department Contact Information Anita McEachern - HR Analyst or Abby Quinones at ###@state.co.us or ###@state.co.us + Description + Benefits ... industry is clean and adequately regulated through a program of criminal and administrative enforcement. Enforcing Colorado's newly legislated prohibitions on sales… more
- University of Utah (Salt Lake City, UT)
- Details **Open Date** 09/06/2024 **Requisition Number** PRN15217N **Job Title** Research Analyst **Working Title** Research Engineer **Job Grade** D **FLSA Code** ... colleagues, other members of the research team, and Principal Investigator . 9. Must be able to work independently while...This position may require the successful completion of a criminal background check and/or drug screen. The University of… more
- State of Georgia (Fulton County, GA)
- …team, which typically includes a prosecutor, investigators, an auditor, a nurse investigator , and an intelligence analyst . Duties & Responsibilities + Obtains ... team to plan the financial and audit strategy for criminal and civil fraud investigations. + Participates in meetings...search warrants and handling evidence in accordance with Unit policy . + Prepares analyses identifying the amounts and types… more