Records Examiner & Analyst - Forensic Data & Case Mgmt
FSA
Records Examiner / Analyst Supporting the DEA 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. Compass Strategy Solutions (CSS) specializes in cultivating tactical and strategic intelligence personnel, financial analysts, and forensic accountants, to support law enforcement efforts domestically and overseas. CSS has a vacancy for a Records Examiner/Analyst. In this role, you will be supporting the overall mission of the Drug Enforcement Administration (DEA). Responsibilities Reviews and evaluates data and information from multiple sources. Confirms completeness of received data/information and resolves inconsistencies. Accurately enters required data into one or more databases, documents, or spreadsheets. Creates case/project files. Manages validation and verification of case files and case data system. Keeps track of case file status in order to confirm compliance with established deadlines. Manages requests for additional information as needed. Selects relevant information from a variety of sources in order to prepare documents, reports, summaries, and replies to inquiries, ensuring accuracy and proper format of the information provided. Manipulates, transfers, computes and prints information. Prepares and modifies reports and correspondence using word processing software. Provides accurate and timely status updates. Performs other duties as assigned. Requirements Undergraduate degree, or High School Diploma/GED and two-years' experience One-year experience in asset forfeiture or a field related to law enforcement (includes legal and military experience) Ability to grasp and understand the organization and functions of the customer Demonstratable project and workload management skills Excellent communication skills; oral and written Competence to review, interpret, evaluate, and extract data and information from complex legal and non-legal documents Intermediate skills with the Microsoft Office suite of applications (Excel, PowerPoint, Word) and other common software applications, advanced skills preferred Proven commitment and expertise to provide excellent customer service; positive and flexible Ability to work in a team environment and maintain a professional disposition This position requires U.S. Citizenship and a 7 (or 10) year minimum background investigation Agency Overview The Drug Enforcement Administration (DEA) is responsible for conducting national and international investigations targeting global drug trafficking networks and drug-related terrorism involved in the illegal growing, manufacturing, or distribution of controlled substances appearing in or destined for illicit traffic in the United States. A component of DEA's strategic mission is the use of the Asset Forfeiture Program, implementing major investigative strategies against drug networks and cartels, resulting in significant seizure and forfeiture activities. Benefits Overview At Compass, 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. #J-18808-Ljbffr FSA
- ...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...SuggestedWork at officeOverseasFlexible hours
- Job Family:Forensic Accounting ConsultingTravel Required... ...financial and business records (bank statements, wire... ...of federal government case investigations. This team... ...) or Certified Fraud Examiner (CFE) certification.Experience... ...interpret financial data.Ability to clearly and...SuggestedFull timeFlexible hours
- ...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...SuggestedTemporary workWork at officeLocal areaFlexible hours
- ...Federal Solution has an opening for a Records Examiner/ Analyst to support a government client. The Records... ...Duties: Reviews and evaluates data and information from multiple sources.... ...documents, or spreadsheets. Creates case/project files. Manages validation and...Suggested
- ...Job Description Now Hiring: Temporary Hearing Examiner (6‑Month Term) \n DC Real Property Tax Appeals Commission (RPTAC) \n A unique... ...assessment appeals, homestead matters, and classification cases \n • Investigate facts, review precedents, define issues, and...SuggestedFull timeTemporary workImmediate start
- ...DUTIES AND RESPONSIBILITIES Support the DRMD Records and Information Management (RIM) Evaluation Program through all stages of the evaluation process Coordinate with DRMD leadership and DON commands to schedule evaluations, conduct interviews and provide evaluation...Work at officeRemote work
- ...Plans Examiner | Commercial & Residential Construction Industry: Municipal Government | Development Services | Building & Construction... .... Documentation & Reporting: Maintain accurate plan review records, inspection-related documentation, permit information, and...Full timeFor contractorsLocal area
$74.89k - $96.55k
...Office of the Chief Financial Officer (OCFO) Supervisory Banking Examiner $74,893.00 - $96,554.00 The Office of the Chief... ...budget, administering the District’s taxes, and executing and recording the District’s financial transactions. In addition, OCFO administers...Full timeWork at office$113k - $188k
Job Family:Data Science ConsultingTravel Required:Up to 10%Clearance Required:Ability to Obtain Public TrustWhat You Will Do:Support fraud operations by maintaining daily data ingest processes, data pulls, and decisioning scripts while providing operational reporting,...Full timeFlexible hours$172k - $202.5k
...clients.About this role:Gartner analysts are industry thought leaders... ...HR, and the effective use of data to unlock new opportunities for... ...management across a range of HR use cases, technologies and geographies;... ...within this market.Track record of successfully collaborating...Full timeRemote workWorldwideShift work- ...looking for talented individuals to examine ideas that benefit society and... ...Grade point average (GPA) as recorded on the final transcript--3.0... ...recognizing discrepancies in data. Examples of work include... ...applying appropriate references and case law to claimed inventions....Work experience placementWork at officeWorldwide
$96.5k - $164k
...defining the future state of investment data across the organization. You will have the... ...team is seeking an experienced Senior Data Analyst to help shape the future of investment... ...If you are eligible, you will be asked to record video responses to introductory questions...Full timeLocal areaRemote work3 days per week$106.9k - $176.5k
...Public Sector - Technology Consulting - AI & Data - Ontology Senior ConsultantFrom strategy... ..., and operational decision-support use cases.· Experience supporting DOD clients,... ...protected basis, including arrest and conviction records, in accordance with applicable law. EY...For contractorsSummer holidayWork at officeLocal areaFlexible hours$77k - $202k
...Description & SummaryAt PwC, our people in data and analytics focus on leveraging data to... ...clients with their broad AI strategy and use case development. You will experiment with and... ...such as Python, SAS, etc.- Proven track record of deploying AI/ML solutions in live business...Full timeH1b$91.4k - $136.9k
...Infrastructure - Technology Consulting - AI & Data - Data Analyst - Top Secret ClearanceFrom strategy to... ...and implement practical AI use cases that improve analyst productivity and decision... ...basis, including arrest and conviction records, in accordance with applicable law. EY...For contractorsSummer holidayWork at officeLocal areaImmediate startFlexible hours$72.7k - $149.2k
Job Title: Data Specialist IIJob Category: Information TechnologyTime Type: Full timeMinimum... ....com and Camtasia Studio. Ensure incoming case material is provided pursuant to the... ...critical missions, build on our lengthy track record of business success, and find...Contract workFor contractorsWork experience placementImmediate startFlexible hours$200.7k - $229.1k
Sr. Manager, Data Analyst - Enterprise Data RiskAt Capital One, data is at the center of everything we do. When we launched as a startup... ...New York City’s Fair Chance Act; Philadelphia’s Fair Criminal Records Screening Act; and other applicable federal, state, and local...Full timePart timeWork at officeLocal area- Guidehouse is seeking a data analytics professional in Arlington, VA to support fraud operations through daily data ingest, data pulls, and decisioning scripts. You will contribute to dashboards, reporting, and analytics to aid investigations and decisions. The role requires...
- ...Responsibilities will Include: Review, sort, and analyze data using computer software programs such as Microsoft Excel Review financial records, complex legal and regulatory documents and... ...(e.g., check spreads, etc.) Develop HCF case referrals including, but not limited to:...Full timeWork experience placementWork at officeLocal area
$100k - $160k
...Practice Overview: Ankura’s Risk Advisory group, specifically the Forensic Data & Analytics (FDA) team, focuses on high-profile investigations... ...with very large, unstructured datasets. ~ Proven track record of leading teams and managing complex client expectations. ~...Visa sponsorship$65k - $88.6k
...appropriate. Conducts on-site audits of provider records ensuring appropriateness of billing... ...and supporting documentation for successful case resolution and adjudication.... ...enhancing the consumer experience. Use data analysis and performance metrics to identify...Full timeTemporary workApprenticeshipWork at officeRemote workWork from homeHome officeMonday to Friday$134.1k - $241.4k
...looking for an amazingly talented Senior Data Science Consultant to join our team! The Air... ...ensure USAF MA Enterprise data system of record capabilities are maintained.Work with the... ...based analytical methods to support MA use cases. Translation of analytical and AI-driven insights...Full timeFlexible hours$125k - $128.6k
Suvi is looking for a Forensic Data Analyst to support our government client and work in Fairfax and Arlington, VA. To join our team of... ...Facilities. Manage Forensic Intake system and conduct examinations in accordance with performance. Qualifications ~=...Full timePart timeFor contractorsWork at officeRemote work- ...VA or Richmond, VA Our client seeks a Data Analyst to support a data product team building... ...data assets and data controls for AML use cases. The role will focus on data mapping,... ...citizenship status, prohibited criminal record inquiries of applicants and employees, or...Hourly payLocal area
$101k - $174k
...focused on improving real property and Construction in Progress (CIP) data quality, capital asset visibility, and stakeholder reporting.... ...ISRWeb, RPLANS, E-SMS); review and update real property and CIP records in accordance with established reporting cycles. Facilitate...Remote jobContract workWork experience placementWork at officeLocal area$13.97 - $26.71 per hour
...Branch Manager or Field Leader, the Mobile Examiner's primary responsibility is to provide... ...required by test order. Upload and complete cases in portal within 24 hrs on weekdays and... ...to the appropriate destination. Maintains records of each specimen collected each day....Work experience placementWork at officeImmediate startFlexible hoursAfternoon shiftWeekday work$105.4k - $207.8k
Position Summary Cyber Data Protection Senior ConsultantAre you passionate about... ...defining data protection use cases, documenting business requirements and evaluating... ...histories, including arrest or conviction records, will be considered for employment in accordance...Local area- ...recordsAbility to learn and operate a variety of data systems, equipment and tools used in... ...service providers and develop cases for future action, including referral to... ...information and evidence by observation, record examination, and interview.Investigators then analyze...For contractorsRemote workFlexible hoursNight shift
$120.2k - $140k
...environment? As an experienced Clinical Data AMS Senior Consultant you will... ...comprising consultants and analysts and drive delivery within the... ..., and change management records. The successful candidate would... ...and circumstances of each case. A reasonable estimate of the...Permanent employmentLocal areaRemote workVisa sponsorship$105.4k - $207.8k
...address regulatory requirements, strengthen data governance, and enable trusted business... ...business requirements and establish use cases to inform future state architecture.General... ..., including arrest or conviction records, will be considered for employment in accordance...Local area
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Records Examiner & Analyst - Forensic Data & Case Mgmt. Be the first to apply!
- senior data analyst Arlington, VA
- data entry analyst Arlington, VA
- senior data governance analyst Arlington, VA
- provider data analyst Arlington, VA
- information security analyst Arlington, VA
- information systems analyst Arlington, VA
- senior financial data analyst Arlington, VA
- report analyst Arlington, VA
- senior data management analyst Arlington, VA
- manufacturing data analyst Arlington, VA





