Criminal Intelligence Analyst
Dynamis
Dynamis is seeking a Junior Criminal Analyst to support U.S. workforce enforcement operations in Charlotte, North Carolina. This role offers an entry point into federal law enforcement investigations, working alongside HSI agents, while analyzing employment documents and contributing to enforcement actions. A Bachelor's degree in a relevant field and 1-2 years of professional experience are required. Ideal candidates will have strong analytical skills and effective communication abilities. This job provides mentorship and opportunities for career advancement in compliance and investigations. #J-18808-Ljbffr
Vacancy posted 21 hours ago
Similar jobs that could be interesting for youBased on the Criminal Intelligence Analyst in Charlotte, NC vacancy
- ...Intelligence Analyst Contact Government Services is hiring an Intelligence Analyst ready to be a member of a dynamic and fast paced intel analysis program for a federal agency supporting the US Government's threat watchlisting and screening mission. As an Intelligence...SuggestedRemote workFlexible hours
Contact Government Services LLC
Charlotte, NC5 days ago - ...Intelligence Analyst (IA) - Analyst | Counterintelligence and Insider Threat ProSidian is a Management and Operations Consulting Services Firm focusing on providing value to clients through tailored solutions based on industry-leading practices. ProSidian services...SuggestedFull timeWork at office
ProSidian Consulting
Charlotte, NC14 hours ago $121.5k - $171.5k
...Thinking Process Simplification Talent Development Technical Strategy Development Business Acumen Business Analytics Business Intelligence Innovative Thinking Strategic Thinking Continuous Improvement Decision Making Executive Presence Hiring and Onboarding...SuggestedFull timeWork at officeFlexible hoursShift workDay shift$117.44k - $176.16k
...hunter at the heart of Citi's global security operations. The CSIS Advanced Analytics and Cyber OSINT program seeks a senior Intelligence Lead Analyst to design, lead, and mature our threat hunting capabilities. In this pivotal role, you will transform open-source...SuggestedFull timeCitigroup Inc
Charlotte, NC9 days ago- Benefits 401(k) 401(k) matching Bonus based on performance Flexible schedule Free uniforms Opportunity for advancement Training & development Position Overview Mahogany Premium Home Inspections is seeking a part‑time Licensed Home Inspector to join our growing team. This...SuggestedPart timeFlexible hours
MAHOGANY PREMIUM HOME INSPECTIONS L
Charlotte, NC3 days ago - ...Chief Artificial Intelligence Officer (CAIO) About the Company Leading digital transformation consulting firm specializing in IT, management & creative solutions Industry Information Technology and Services Type Public Company Founded...
Confidential
Charlotte, NC2 days ago $14.55 - $20.4 per hour
Marshalls At TJX Companies, every day brings new opportunities for growth, exploration, and achievement. You’ll be part of our vibrant team that embraces diversity, fosters collaboration, and prioritizes your development. Whether you’re working in our four global Home ...Hourly payFull timeTemporary workLocal areaHome officeFlexible hours$74.23k - $142.25k
...Join us, where we’ll make a greater impact together. What You'll do: Groundswell is growing and looking for an Appian Business Analyst to join our team! This person will be responsible for partnering with our Appian product teams and potentially engaging customers to...Local areaImmediate startRemote workFlexible hours$88.78k - $101.46k
STV is seeking a Business Intelligence Analyst, reporting to the IT Director of Business Systems. This position is designated as hybrid (3 days per week in office) and can be located within a commutable distance of any of our main office locations, preferably within the...Full timeWork at officeFlexible hours3 days per week$105.4k - $124k
...from Day One. JOB DESCRIPTION NOTE: This position is not eligible for current or future visa sponsorship. The Fraud Risk Analyst develops data-driven insights and strategies that strengthen fraud prevention, detection, and operational performance across...Full timeTemporary workWork experience placementWork at officeLocal area3 days per week$92k - $115k
...Senior Analyst, Analytics - Business Insights Judi Health is an enterprise health technology company providing a comprehensive suite... ...Experience 3+ years of experience in data analytics, business intelligence, consulting, or related field. 1+ years of experience in the pharmacy...Work at officeLocal areaFlexible hoursJudi Health
Charlotte, NC14 hours ago- ...Criminal Investigator Duties As a CRIMINAL INVESTIGATOR GS-1811-9/11/12 your typical work assignments may include the following under supervision: # Plan, coordinate, and conduct criminal, civil, and administrative investigations involving allegations of fraud...Contract workWork at officeLocal area
US Government Jobs - Other Agencies
Belmont, NC2 days ago $72.7k
Company : enGen Job Description : JOB SUMMARY This role supports one or more technical aspects of the application product life cycle, within a sub-product scope. You will collaborate with customers to understand capability needs, gather project specifications, create...For contractorsWork at officeLocal areaRemote work- ...A federal law enforcement agency is seeking Criminal Investigator candidates for positions in Charlotte, NC. Ideal candidates will conduct complex criminal investigations targeting drug-related activities and will need to possess specialized experience or higher education...
Drug Enforcement Administration
Charlotte, NC3 days ago - ...Our client, a leading organization in the financial services industry, is seeking a Payments Business Analyst to join their team. As a Payments Business Analyst, you will be part of the Payments Department supporting cross-functional teams. The ideal candidate will have...Weekly payTemporary workFlexible hours
ManpowerGroup Global, Inc.
Charlotte, NC1 day ago - ...The Drug Enforcement Administration (DEA) is conducting a multi‑grade recruitment for Criminal Investigator positions at GS-1811-7/9/11 levels. The role emphasizes analytical and investigative skills, with opportunities for career growth across grades. Candidates will...
Drug Enforcement Administration
Charlotte, NC21 hours ago - ...than 700 lawyers across the United States. Akerman is seeking a motivated and dynamic individual for the role of New Business Intake Analyst in the New Business Intake Department of our Conflicts Department. This is an exciting opportunity to work in a fast-paced...Work experience placementWork at office
Akerman
Charlotte, NC4 days ago $60.38k - $65.02k
The Town of Pineville Police Department is a great place to start or continue your career in Law Enforcement. Whether you’re fresh out of BLET or a specialized veteran, Pineville provides continual training and certifications to help you succeed in whatever part of your...Temporary workSAFEGUARD Recruiting
Pineville, NC2 days ago$85k - $105k
...witness interviews and preparing written summaries. Qualifications: Four (4) year undergraduate degree or higher in criminal justice, finance, project management, or other related field. Minimum three (3) years of professional work experience in healthcare...Full timeWork experience placementWork at officeLocal areaContact Government Services LLC
Charlotte, NC14 hours ago- Job Title This is a generic application. Please fill it out in it its entirety. Equal Opportunity Employer This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your...
TeamWork Online
Charlotte, NC1 day ago - ...view full details and eligibility of this recruitment incentive. At their core, those who join the Secret Service are courageous, intelligent, strong and determined. A diverse team capable of balancing our investigative mission and fulfilling our protective legacy....Relocation
US Secret Service
Charlotte, NC3 days ago $70.35k - $205.8k
...EDR solutions, cloud platforms (AWS, Azure, GCP), and threat intelligence to identify attacker Tactics, Techniques and Procedures (TTPs)... ...arrest as part of the hiring process. Further, at Accenture a criminal conviction history is not an absolute bar to employment. The Company...Work experience placementLive inWork at officeLocal areaAccenture
Charlotte, NC21 hours ago- Organization: United States Marine Corps Law Enforcement Program (MCLEP) Employment Type: Full-Time, Permanent Pay Scale & Grade: General Schedule (GS), determined by the hiring installation Locations: Multiple Openings in Quantico, VA, Jacksonville, FL, Albany...Permanent employmentFull timeLocal area
Charles F. Day & Associates
Charlotte, NC4 days ago $75k - $85k
...New Business Intake Analyst Alston & Bird is conducting a search for a New Business Intake Analyst. The New Business Intake Analyst, under the direction and supervision of the New Business Intake Manager, performs a variety of departmental duties including conflict...Work at officeLocal areaAlston & Bird
Charlotte, NC4 days ago- ...industry standards and payment regulatio ns. Required Qualificat ions10 +years of experience in Banking or Payme nts.Strong Business Analyst understanding of ACH, Fedwire, RTP, FedNow, and SWIFT payment process ing.Knowledge of ISO 20022 payment messag ing.Experience...
Finzly
Charlotte, NC2 days ago - A government service consultancy is seeking a highly skilled Auditor to provide auditing and accounting services for fraud investigations involving complex financial transactions. The ideal candidate will possess a relevant degree and at least three years of experience...
CGS Federal (Contact Government Services)
Charlotte, NC20 hours ago - ...referrals, while collaborating closely with attorneys and public agencies. The role requires strong analytical skills and a degree in criminal justice or finance, along with relevant professional experience. Candidates must possess U.S. citizenship and the ability to...For contractors
CGS Federal (Contact Government Services)
Charlotte, NC3 days ago - W-2 only; no C2C Location: Charlotte, NC and Des Moines, IA Contract Term: 24 months Overview Seeking a contractor to support document management and records compliance initiatives, including migration and integration of documents from non-compliant to compliant...Contract workFor contractors
ManpowerGroup Global, Inc.
Charlotte, NC1 day ago - ...Asset Management Analyst Quarterra is a real estate investment firm focused on creating long-term value through the development... ...and maintain weekly and monthly reporting utilizing business intelligence platforms. Collaborate with internal business units to analyze...Work at officeLocal area
Quarterra
Charlotte, NC4 days ago - Johnson C Smith University in Charlotte, NC seeks a Police Officer to perform general law enforcement duties on campus. The role is full-time and in-person, with responsibilities including patrolling, responding to incidents, and enforcing university rules to ensure public...Full time
Johnson C. Smith University
Charlotte, NC20 hours ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Criminal Intelligence Analyst. Be the first to apply!
Related searches
- private intelligence Charlotte, NC
- intelligence specialist Charlotte, NC
- signals intelligence Charlotte, NC
- intelligence Charlotte, NC
- manager competitive intelligence Charlotte, NC
- military intelligence Charlotte, NC
- artificial intelligence - machine learning intern Charlotte, NC
- military intelligence analyst
- protective intelligence analyst
- intelligence analyst supervisor