Records Examiner & Analyst — Investigative Data Specialist
FSA
Compass Strategy Solutions (CSS) is recruiting a Records Examiner/Analyst to support the Drug Enforcement Administration. The role involves reviewing data from multiple sources, ensuring completeness, and entering information into databases or spreadsheets to build accurate case files. Candidates should have an undergraduate degree or a HS diploma with two years' experience in asset forfeiture or a related field, strong communication, attention to detail, and proficiency with the Microsoft #J-18808-Ljbffr FSA
- 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
- ...currently have a vacancy for a Supervisory Record Examiner. In this role, you will be supporting... ...Responsibilities Reviews and analyzes data and information from multiple sources.... ...a 7 (or 10) year minimum background investigation. Agency Overview The Drug Enforcement...SuggestedContract workTemporary workWork at officeLocal area
- ...the Intelligence Community has a vacancy for a Records Examiner/Analyst. In this role, you will be supporting the overall mission of the Federal Bureau of Investigation (FBI). Responsibilities Reviews and evaluates data and information from multiple sources. Confirms...SuggestedTemporary workWork at officeFlexible hours
- ...intelligence personnel, financial analysts, and forensic accountants,... .... CSS has a vacancy for a Records Examiner/Analyst. In this role, you... ...Reviews and evaluates data and information from multiple... ...10) year minimum background investigation Agency Overview The...SuggestedTemporary workWork at officeOverseasFlexible hours
$119k - $179k
...Senior Forensic Accountant to support Federal investigations through forensic auditing and analysis of financial records. This role involves a minimum of 10 years of experience... ...in forensic analysis software like i2 Analyst's Notebook and Microsoft Excel. The targeted...Suggested$100k - $110k
Title: Mail Fraud Investigative AnalystLocation: Washington, DCSecurity... ...with advanced technologies and data insights to meet the... ...The Mail Fraud Investigative Analyst provides task-specific investigative... ...AnalysisReview and analyze business records; trace proceeds of illegal...Permanent employmentLocal areaWeekend work- EnProVera is seeking a Records Examiner/Analyst to support FBI-related missions by reviewing data, validating case files, and ensuring accurate documentation. The role... ...requires U.S. citizenship, active background investigation, and the ability to work in a team while...
- ...average, with workload varying based on investigative tasking. The position is anticipated to... ...investigator and Open-Source Intelligence analyst to support a sensitive federal law‑... ...provider ownership research, corporate records, asset identification, public‑record databases...Part timeWork at officeRemote workMonday to Friday10 hours per week
$90k - $120k
...application and interviews which can be found here. Senior Fraud Investigations Analyst Role Overview ID.me is looking for a Senior Fraud... ...investigation into trend analysis, signal development, and data-driven decision making. This role is based out of our...Full timeTemporary workWork at officeRemote workFlexible hours- ...Senior Fraud Investigations AnalystMcLean, VirginiaCompany OverviewID.me is the next-generation... ...looking for a Senior Fraud Investigations Analyst to join our organization as an execution... ...trend analysis, signal development, and data-driven decision making.This role is...Full timeWork at officeRemote work
- ...candidate will have a proven track record of leading grants management data analysis and reporting tasks, as... ...consolidating data from multiple sources so analysts and team members may easily access... ...Ability to pass background investigations as required for access to federal...Full timeWork at officeLocal areaMonday to FridayNight shift
$80k - $93k
...application and interviews which can be found here. Fraud Investigations Analyst Role Overview ID.me is looking for a Fraud Investigations Analyst... ..., identify patterns across multiple accounts, and leverage data to inform investigations. As an Analyst, you will work...Full timeTemporary workWork at officeRemote workFlexible hours- ...complex financial investigations involving fraud, waste... ...investigators, data scientists, investigative analysts, and federal law... ...transactions, bank records, business records,... ..., Certified Fraud Examiner (CFE/ACFE), Certified... ...-Money Laundering Specialist (CAMS/ACAMS)....Work at officeRemote work
- Idme is seeking a Fraud Investigations Analyst based in McLean, VA. The role focuses on investigating account takeover activities and analyzing... .... As an Analyst, you’ll use your skills in SQL, Python, and data analysis to identify patterns and improve fraud detection capabilities...Full time
- FSA Federal is seeking a Supervisory Record Examiner to support the DEA mission. You will lead a team, analyze information from multiple sources, and ensure timely delivery of quality work within a federal context. The role requires supervisory experience, strong communication...
- ID.me in McLean, VA, is seeking a Senior Fraud Investigations Analyst to lead investigations into account takeover activities and analyze large... ...proficiency in SQL and Python. This role involves significant data analysis, collaboration with teams to enhance detection...Full timeWork at office
$102k - $170k
Job Family:Data Science ConsultingTravel Required:Up to 10%Clearance Required:Ability to Obtain Public TrustWe are seeking a Data Profiling Specialist to support a state agency modernization effort focused on strengthening data quality, readiness, and reporting foundations...Full timeRemote workFlexible hours$86k - $130k
...so, please apply to Freddie Mac's Fraud Investigator opportunity and work in conjunction with... ...Employ research methods utilizing public records databases, social media platforms,... ...complete investigative reports and statistical data in accordance with established policies...Local areaFlexible hours$65k - $88.6k
...Fraud and Waste Professional 2 conducts investigations of allegations of fraudulent and abusive... ...appropriate. Conducts on-site audits of provider records ensuring appropriateness of billing... ...nature with ability to analyze data to metrics • Proficiency with MS Word,...Full timeTemporary workFor contractorsApprenticeshipWork at officeRemote workWork from homeHome officeMonday to Friday- ...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support... ...Review, sort, and analyze data using computer software programs such as Microsoft Excel. Review financial records, complex legal and regulatory documents and...Full timeWork experience placementWork at officeLocal area
- ...service provider in Arlington, VA is seeking a Healthcare Fraud Investigator to provide legal support for a governmental project in Nashville, TN. You will conduct data analyses, review financial records, and create case referrals meeting agency standards. The ideal candidate...Work at office
- ...over a million customer applications per year. As a Fraud Investigator, you will monitor and research risk signals for both... ...available to assist in their research, such as application data, internal system of record data, internet search data, and third-party fraud...Work at officeRemote workWork from homeFlexible hours
- ...Arlington, VA is seeking a Counterintelligence Analyst-Journeyman to provide all-source intelligence support for DoD investigations and operations. You will conduct regional CI analysis, maintain case files, manage data, and prepare briefings for senior officials across...Worldwide
- A legal staffing agency is seeking a motivated Legal Analyst in Washington, D.C. Responsibilities include reviewing documents for federal investigations, conducting legal research, and preparing reports. Candidates should possess strong attention to detail, proficiency...Work at office
- Jobtailor seeks an ACE investigator to generate and pursue investigations into fraud across healthcare, contracting, and grants within federal... ...progress reports for attorneys. You will review financial records, depositions, and evidence to build cases and support...
$135k - $155k
...Address complaints, violations, disputes, and maintain accurate records of code violations and actions taken.Document all deficiencies... ...non-compliance issues during testing.Provide design support, investigate accessibility complaints, and support accessibility task...For contractorsWork at officeWork from home$88.4k - $154.7k
...opportunity for a Database / Data Management Specialist to support the design,... ...from multiple systems of record (e.g., SAM, FSMS, SharePoint... ...maintainability.Collaborate with analysts and developers to ensure... ..., and support investigations of data anomalies across systems...Full timeWork experience placementFlexible hours- Growthline Partners, LLC is seeking multiple BI Analysts with strong Business Intelligence background for projects in Northern Virginia. This role involves defining business needs and translating them into documentation while participating actively in all project phases...Contract work
- ...and Evaluation (DOME) seeks a full‑time contractor for a short-term project to provide monitoring and evaluation support as a Junior Analyst. The Junior Analyst will handle Qualtrics-related tasks, assist in surveys, dashboards, SOPs, user access, trainings, and general...Full timeTemporary workFor contractorsWork at office
- ...Praescient Analytics is searching for a Senior Investigative Analyst to enhance federal fraud detection and program integrity initiatives. The role encompasses analyzing various forms of data to uncover fraud indicators and producing high-quality intelligence for governmental...Remote work
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