Supervisor Records Examiner / Analyst supporting the USMS
$79.14k - $91.01kFSA
Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructure of criminal enterprises. FSA Federal (FSA) is focused on delivering unsurpassed services in support of law enforcement and homeland security. We currently have a potential vacancy for a Supervisor Records Examiner/Analyst. In this role, you will be supporting the overall mission of the U.S. Marshals Service (USMS). If you are looking for a meaningful, mission driven career, Join FSA! Responsibilities Reviews and analyzes data and information from multiple sources. Supervises the work of subordinate staff and coordinates with other support components to accomplish work. Sets goals and priorities in accordance with task order requirements and quality objectives. Monitors work and is responsible for ensuring that work meets all requirements and is delivered on time. Formulates administrative and technical procedures (to include quality control spot checks) to troubleshoot workflow issues and to improve quality and timeliness. Develops systems and procedures to track, control and manage case files and exhibits, as well as other case related material. Performs complex technical and factual research. Keeps the customer and senior management updated on operational status and plans. Provides all required reports on or ahead of schedule. Manages personnel in accordance with contract and company requirements, to include: Monitors employee productivity and provides constructive feedback and coaching. Manages Vacation and other leave requests. Reviews and approves timesheets, travel authorizations and expense reports. Administers employee evaluations. Acts with appropriate speed to resolve employee concerns. Works with senior management and Human Capital Management (HCM) to appropriately address conduct and performance issues. Performs other duties as assigned. Preference will be given to qualified applicants who are familiar with the specific policies, processes, procedures, and practices of this customer office, and who are cleared to commence work immediately. Requirements Undergraduate degree or High School Diploma/GED and two years additional experience Three-years related experience and one-year experience in asset forfeiture or a field related to law enforcement or related field (includes legal and military experience); direct asset forfeiture experience preferred Ability to demonstrate supervisory experience (project management experience considered) Must have working knowledge of legal system, to include legal research procedures, automated research tools, and sources of information Superior communication skills; oral and written Strong organizational and prioritization skills Intermediate skills with the Microsoft Office suite of applications (Excel, PowerPoint, Word), and other common software applications and databases, advance skills preferred Leads by example, maintains a professional disposition under extreme pressure Ability to multitask and consistently deliver the highest quality of work and customer service This position requires U.S. Citizenship and a 7 (or 10) year minimum background investigation. Agency Overview The U.S. Marshals Service (USMS) plays a critical role in the Asset Forfeiture program by managing and selling assets seized and forfeited by federal law enforcement agencies nationwide. Proceeds generated from asset sales are used to compensate victims, supplement funding for law enforcement initiatives and support community programs. The Marshals Service manages various types of assets, including real estate, vehicles, commercial businesses, cash, financial instruments, jewelry, art, antiques, collectibles, vessels and aircraft. Benefits Overview At FSA Federal, we recognize the diverse needs of our employees and strive to provide an excellent package to help meet those needs. Comprehensive benefits are offered with greater choice and flexibility to support your health, work‑life balance, and professional growth. A package providing employee only coverage can be built around our basic plans at $0 employee cost for: Medical, Dental, Vision, Term Life Insurance, Accidental Death & Dismemberment Insurance, Short‑Term Disability, and Employee Assistance Program. Target salary range: $79,140 — $91,010. The estimate displayed represents the typical salary range for this position based on experience and other factors. Consistent with our goal of empowering people, FSA is committed to providing all employees and employment candidates the right to equal employment opportunities and a harassment‑free work environment free from retaliation. FSA’s employment practices are based on an individual’s capabilities and qualifications without regard to race, color, religion, sex (including transgender status, sexual orientation, and pregnancy), national origin, age (40 or older), disability, genetic information, veteran status, or any other category protected by federal, state, or local law. Equal employment opportunity applies to all policies and procedures including recruitment and hiring, promotions, transfers, and terminations, as well as compensation, benefits, and other terms and conditions of employment. Our long‑term success depends upon our ability to attract, retain, and develop a workforce with the knowledge and skills needed to support the vital missions of our customers. FSA is proud to maintain a drug‑free workplace. Satisfactory completion of a post‑offer drug screening is a condition of employment. As a supplier of services to federal government agencies, such as DEA, FBI, USCIS, USPIS, etc., we also adhere to agency standards with respect to prior drug usage. #J-18808-Ljbffr
- ...US Analyst - Internal Audit / Inspector Generale (IGE) - Audit, Methods & Support Business type Types of Jobs - General Inspection / Audit Job title US Analyst - Internal Audit / Inspector Generale (IGE) - Audit, Methods & Support Contract type Fixed-Term Contract Term...SuggestedFull timeContract workFixed term contractLocal area
$80k
...About the Role The US Analyst position is available for a maximum of 2 years. The goal of the US Analyst program is to provide opportunities... ...allow within the division. The US Analyst will be assigned to support one of the teams below. A brief description of the teams and...SuggestedFull timeLocal area$84k - $105k
...strategies, and controls. Support the company's commitment to... ...analytics skills. Proven track record of converting concepts to... ...Certified Fraud Examiner (CFE) certification or similar... ...duties as assigned by their supervisor. Physical Requirements...SuggestedHourly payWork at officeImmediate startVisa sponsorshipWork visaFlexible hours- ...Technical Data Analyst - Financial Fraud Investigations Contract-to-Hire | 1 Year |... ...are seeking a Technical Data Analyst to support the migration to a new case management system... ..., current SQL experience , with a track record of writing and optimizing complex queries...SuggestedHourly payContract work
$176.5k - $238.5k
...Transfer, and ACH‑out rails. This Staff Analyst will own end‑to‑end policy decisions across... ...rule‑engine decision logs and dispute records to reconstruct attack patterns and recommend... ...Respond to fraud escalations from member support, dispute ops, and product on‑call. Refine...SuggestedSelf employmentShift work- ...highly skilled and motivated Conflicts Analyst/Supervisor to join our growing team in New York, NY... ...Analysts and providing guidance and support as needed. Key Responsibilities: -... ...accurate and up-to-date conflict check records - Supervise a team of Conflicts Analysts...
$84k - $105k
...enhancements to rules, strategies, and controls. Support the company’s commitment to protect the... ...data analytics skills. Proven track record of converting concepts to analysis to... ...Preferred Qualifications Certified Fraud Examiner (CFE) certification or similar credential...Work at officeVisa sponsorshipWork visaFlexible hours$70k - $84.7k
...Position Summary The Degree Audit Specialist/Analyst is expected to have thorough... ...policy and procedure for student academic records, graduation processing, degree requirements... ...Compensation GradeBand 52 UnionN/A FT/PTFull-Time CategoryAcademic Program Support...Work experience placementWork at officeRemote work$80k - $97k
...beyond. It starts with our people, which is why we need an Analyst, Deskside Support & Training to join our team and combine hands-on technical... ...as directed by management Triages support requests, records issue details in ServiceNow, and escalates problems or requests...Full timeWork at officeLocal area- ...completion of a caregiver background check, TB test, and health screen. Valid driver’s license with 3 years of an acceptable driving record. MyPath is an Equal Opportunity Employer (EOE) committed to fostering a diverse, equitable, and inclusive workplace. #J-18808-...
- ...children, adolescents and adults with special needs. Direct Support Supervisor A DSS provides supervision for the direct care support team members... ...Valid Driver’s License with 3 years of acceptable driving record MyPath is an Equal Opportunity Employer (EOE) committed to...
$75k - $100k
Position Summary The primary focus for a technology analyst on the AEC Support team will be to support the AEC team, including the software, vendors... ...duty will be required to have a successful Motor Vehicle Record check (MVR). We are not able to offer sponsorship of...Immediate startFlexible hours- Acord is seeking a Health Information Management (HIM) Release of Information (ROI) Analyst to manage patient requests while ensuring accuracy and confidentiality of records. This position is integral to maintaining patient care and ensuring legal compliance. The successful...
$75k - $100k
Ascensus, located in Pennsylvania, is looking for a Fraud Investigator. You will play a key role in preventing fraud and financial crime through analysis and collaboration with law enforcement. The role requires at least 3 years in financial services and knowledge of fraud...- ...Pathward, National Association is seeking a full-time Fraud Reporting Analyst to work remotely. In this role, you'll develop methods to analyze fraud-related data, generate insights, and support risk management efforts. The ideal candidate will have a Bachelor's degree...Full timeRemote work
- ...RELX INC is looking for a Sr Fraud Analyst to provide investigative and analytical support to clients. This role involves analyzing data to mitigate fraud risks, focusing on Social Services. The ideal candidate will have a bachelor’s degree, 5+ years of experience, and...Remote work
- ...A next-generation payments platform is seeking a Fraud/Risk Analyst to join its Risk & Compliance team in New York. The role focuses on identifying, analyzing, and mitigating risks associated with digital asset transactions, including ACH fraud. The ideal candidate will...
$125k - $250k
...theses, and maintaining financial models. The ideal candidate will thrive in a collaborative environment and demonstrate a strong track record in buy-side investing. Based in Rockefeller Center, New York, compensation ranges from $125K to $250K, plus bonuses for high...- ...Title: Retirement Services Analyst I Labor Grade: 7 Department... ...Services Reports To: Supervisor, Retirement Services FLSA... ...calculations Review "prior service" record and conduct research of work history as necessary. Supporting all batch application...Contract workWork at officeLocal area
$100k - $130k
...CONFLICTS ANALYST / CONFLICTS SUPERVISOR New York, NY | Full-time | Hybrid ------------------------------------------------------------- COMPENSATION Base: $100,000--$130,000 Note: Flexibility above this range for exceptional candidates holding a JD or LL....Full timeWork at officeRemote workMonday to Friday- ...Patrianna Limited is seeking a Payment & Fraud Data Analyst to transform payment data into actionable insights, boosting transaction success rates while minimizing fraud. You will analyze key metrics using SQL and data visualization tools like Tableau and PowerBI, implement...Immediate start
- ...MaziCTools is looking for a Full-time Fraud and Chargeback Analyst, responsible for identifying fraudulent activities and optimizing chargeback processes. This position allows for a remote-first approach and embraces a collaborative and diverse culture. The ideal candidate...Full timeRemote work
$128k - $150k
...Brokerage Risk, Senior Technical Analyst Chicago, IL; Denver, CO; Lake Mary, FL; New York... ...management, governance, and automation support on control and process improvements. You... ...information that you do provide will be recorded and maintained in a confidential manner....Work at officeFlexible hoursShift work3 days per week$100k - $130k
...Business Journal has included us in its "Best Places to Work" list three times. About the Opportunity The Conflicts Analyst/Supervisor plays a critical role in ensuring the firm's compliance with ethical and legal standards by overseeing the conflicts process....Work at officeLocal areaFlexible hours$100k - $130k
...Conflicts Analyst/Supervisor Title of Role: Conflicts Analyst/Supervisor Location: New York, hybrid Company Stage of Funding... ...efficiency and effectiveness. Provide mentorship and supervisory support to team members, fostering a collaborative work environment....Work at office$60 - $70 per hour
...Records Management Professional (6-Month Contract) Location: Jersey City, NJ Pay Rate: $60.00 - $70.00 per hour Contract Duration: 6... ...Seniority level: Associate Employment type: Contract Job function: Analyst, Consulting, and Legal Industries: Financial Services, Banking,...Hourly payContract workWork at office- Job description: • 3-5 years of experience in risk analytics, fraud strategy, or risk policy at a payments, fintech, or financial services company • Expert-level SQL (BigQuery strongly preferred); comfortable writing complex CTEs, window functions, dedup logic, ...
- ...Service Analyst I Location: Jersey City, NJ Work Arrangement: Hybrid (Remote Monday and... ...Overview The Service Analyst I will support Institutional Annuities operations by ensuring... ...Global Search to maintain up-to-date records Review participant contract data for accuracy...Full timeContract workWork at officeRemote workMonday to Friday3 days per week
$107.5k - $211.6k
...Trading Application Business Analyst Category: Business Analysis (functional and technical... ..., validate technical solutions, and support successful system implementation. . Worke... ...applicants with arrests and conviction records in accordance with all local regulations...Full timeLocal areaWorldwide$75k - $85k
...and create an outstanding guest experience. This role actively supports the well-being and development of colleagues while meticulously... ...chemicals and equipment; report hazards. Maintain accurate daily records and documentation as required. Qualifications Proven...Work at officeImmediate startFlexible hoursShift work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Supervisor Records Examiner / Analyst supporting the USMS. Be the first to apply!
- landscape supervisor New York, NY
- management supervisor New York, NY
- entry level supervisor New York, NY
- chemical supervisor New York, NY
- inspection supervisor New York, NY
- track supervisor New York, NY
- fishing supervisor New York, NY
- dispatch supervisor New York, NY
- nutrition supervisor New York, NY
- recreation supervisor New York, NY


