Records Examiner & Analyst - Forensic Data & Case Mgmt
Phase2 Technology
Compass Strategy Solutions, a nationwide provider supporting the Drug Enforcement Administration, seeks a Records Examiner/Analyst to bolster asset forfeiture and law‑enforcement operations. You will review data from multiple sources, maintain case files, enter data into databases, produce reports, and coordinate information requests while meeting strict deadlines. You will work with a team to ensure accuracy, participate in data validation, and support ongoing investigations through precise #J-18808-Ljbffr Phase2 Technology
- ...Strategy Solutions (CSS) is recruiting a Records Examiner/Analyst to support the Drug Enforcement Administration. The role involves reviewing data from multiple sources, ensuring... ...databases or spreadsheets to build accurate case files. Candidates should have an undergraduate...Suggested
- ...strategic intelligence personnel, financial analysts, and forensic accountants to support law enforcement... ...and overseas. CSS has a vacancy for a Records Examiner/Analyst, supporting the DEA's mission. Responsibilities include data review, data entry, file management, and...SuggestedOverseas
- ...intelligence personnel, financial analysts, and forensic accountants, to support law... .... CSS has a vacancy for a Records Examiner/Analyst. In this role, you... ...Reviews and evaluates data and information from multiple... ...spreadsheets. Creates case/project files. Manages validation...SuggestedTemporary workWork at officeOverseasFlexible hours
- ...intelligence personnel, financial analysts, and forensic accountants, to support law... .... CSS has a vacancy for a Records Examiner/Analyst. In this role, you... ...Reviews and evaluates data and information from multiple... ..., or spreadsheets. Creates case/project files. Manages...SuggestedTemporary workWork at officeLocal areaOverseasFlexible hours
- A government contracting firm in Washington DC is looking for a Records Examiner. This role involves data entry and analysis for the United States Attorneys' Office. Candidates should have a four-year degree and experience in data entry. Responsibilities include analyzing...Suggested
$76.6k - $127.6k
...Project Consultant, Forensics and InvestigationsOur Deloitte Regulatory... ...our team and use advanced data, AI, and emerging technologies... ...analysis of financial and business records to support Federal... ...facts and circumstances of each case. A reasonable estimate of the...Local area$119k - $179k
...join AIS as a Senior Forensic Accountant. As... ...proactive analysis of data, and providing... ...planning sessions with case agents, fraud... ...financial and tax records, invoices, complaint... ...use. Utilize i2 Analyst’s Notebook, Bank Scan... ...Certified Fraud Examiner (CFE) Certification...Contract work- ...FORENSIC ACCOUNTANT HEADQUARTERS, GS 11/12/13,... ...investigation of fraud cases involving major... ...analysis of financial data. Conducts and coordinates the examination of financial... ...accounting of financial records is required. Plan,... ...Accountants and Financial Analysts. Qualifications and...Permanent employmentFull timeWork experience placementWork at officeImmediate start
$31 - $57 per hour
...(E&C) team in managing a record‑high volume of AD/CVD cases, easing workload demands and... ...for future full‑time analysts. Position Overview: The Finance... ...integrity of financial data used in trade enforcement... ...financial analysis, and cost examination techniques. Strong analytical...Hourly payFull timeContract workWork at officeRemote work$2,500 per month
...Description SGI Global is seeking a Records Examiner to provide data entry, records and data analysis support... ...Records Examiner/Analyst contract position will support the FLPs... ...work requires monthly monitoring of cases.Monitor the status of debtor payment...Contract workFor contractorsWork experience placementWork at officeLocal areaShift work- ...Intelligence Community has a vacancy for a Records Examiner/Analyst. In this role, you will be supporting... ...Reviews and evaluates data and information from multiple sources.... ...documents, or spreadsheets. Creates case/project files. Manages validation and...Temporary workWork at officeFlexible hours
- Supervisory Records Examiner Supporting the DEA #25-630 Requisition 25-630 DEA Position Schedule... ...Responsibilities Reviews and analyzes data and information from multiple sources.... ...procedures to track, control and manage case files and exhibits, as well as other case...Full timeContract workTemporary workWork at office
- ...Department of Justice. Incumbent serves as a Legal Instruments Examiner performing initial and continuing review of a large... ...duties: Reviewing legal or administrative documents, case files, and supporting records to ensure compliance with policies and procedures; Processing...Full timeWork experience placementWork at office
- FSA Federal is seeking a Supervisory Record Examiner to support the DEA mission. You will lead a team, analyze information from multiple sources... ..., and proficiency with MS Office. You will manage case files and coordinate with other components, contributing to program...
- EnProVera is seeking a Records Examiner/Analyst to support FBI-related missions by reviewing data, validating case files, and ensuring accurate documentation. The role emphasizes meticulous data entry, timely updates, and collaboration within a security-conscious environment...
- ...experienced Senior Forensic Accountant to support... ...investigative case development, and assist... ...investigators, data scientists, investigative analysts, and federal law enforcement... ...transactions, bank records, business records,... ...), Certified Fraud Examiner (CFE/ACFE),...Work at officeRemote work
$119k - $179k
...Information Sciences, Inc. is seeking a Senior Forensic Accountant to support Federal... ...forensic auditing and analysis of financial records. This role involves a minimum of 10 years... ...in forensic analysis software like i2 Analyst's Notebook and Microsoft Excel. The targeted...- ...Review, U.S. Department of Justice, is seeking a Legal Instruments Examiner for initial and continuing review of a broad range of legal... ...experience in reviewing and processing legal documents, organizing case files, tracking deadlines, and coordinating with attorneys to...Work experience placementWork at office
- ...a Secret cleared Forensic Accountant/ Auditor... ...complex financial records to support DHS OIG... ...have Certified Fraud Examiner (CFE)... ...planning sessions with case agents, fraud investigative... ...and analyze data material, including... ...in the use of i2 Analyst’s Notebook, Bank Scan...Contract workWork experience placementWork at office
- Firebird AST seeks a Secret cleared Forensic Accountant/Auditor to support the DHS OIG. Analyze complex financial records, bank statements, and financial statements to assist... ...clearance. The role involves collaborating with case agents, fraud task forces, and using tools...
- Firebird AST is seeking a Secret-cleared Forensic Accountant Auditor to support DHS OIG investigations, analyzing complex financial records, bank statements, and related financial information to support fraud investigations. The role will involve discussions with Federal...
- FSA Federal is seeking a Supervisory Records Examiner to support the Drug Enforcement Administration (DEA) nationwide. The role involves supervising staff, analyzing data, and ensuring timely, quality deliverables under asset-forfeiture scope. The position requires an undergraduate...
- PCI Federal, a government services provider, seeks a Legal Data Technician II in Washington, DC to support the Office of Management... ...Division, Department of Justice. The role classifies legal cases and records crucial information under strict rules and procedures....Work at office
- ...Forensic Accountant Ruchman and Associates, Inc. is currently seeking a Forensic Accountant... ...and audit complex financial and business records to support Federal investigations and... ...various database resources and correlate the data, culminating in a full analysis of the...Remote work
$100k - $110k
...with advanced technologies and data insights to meet the... ...:The Mail Fraud Investigative Analyst provides task-specific investigative... ...developing civil and/or criminal cases for presentation to the appropriate... ...and analyze business records; trace proceeds of illegal activity...Permanent employmentWeekend work- ...Description Job Posting: Fraud Analyst, Senior Location:... ...financial documents, phone records, social media accounts, cryptocurrency data, and other data types in... ...Lead/Manager to monitor case progress and assignments... ...document analysis, and forensic accounting preferred....Full timeContract workFor contractorsFor subcontractorInterim roleWork at officeMonday to Friday
- The U.S. Patent and Trademark Office is seeking a Legal Instrument Examiner in the Records Program Office, Public Records Division, Assignment Recordation Branch. You will review, process, and record documents related to patent and trademark ownership, ensuring compliance...Work at office
- The Division of Examinations is seeking Securities Compliance Examiner, SK... ..., or securities industry data using a relational database management... ...derivatives. ACCOMPLISHMENT RECORD COMPETENCIES: Competency 1:... ...determining next steps in a case. Competency 4: Teamwork and Collaboration...Work at office
$200.7k - $229.1k
...Sr. Manager, Data Analyst - Risk Mgmt ProductAt Capital One, data is at the center of everything we do. When we launched as a startup we disrupted the credit card industry by individually personalizing every credit card offer using statistical modeling and the relational...Full timePart timeLocal area$107.9k - $179.9k
...experienced, passionate pioneer in data and technology who wants to... ...Senior Data Product Analyst - Data Management Engineer III... ...AI, and other data-driven use cases.Collaborate with data engineering... ...including arrest or conviction records, will be considered for employment...Local areaVisa sponsorship
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