Records Examiner / Analyst Supporting the FBI
Phase2 Technology
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 vacancy for a Records Examiner/Analyst. In this role, you will be supporting the overall mission of the Federal Bureau of Investigation (FBI). If you are looking for a meaningful, mission driven career, Join FSA! 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. NOTE: Applicants with an Active TS Clearance preferred 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 Strong attention to detail; meticulous data entry skills 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. NOTE: The 20% pay differential is dependent upon the customer's order for services and requires an Active Top-Secret security clearance. #J-18808-Ljbffr
$34 per hour
...on delivering unsurpassed services in support of law enforcement and homeland security. We currently have a vacancy for a Records Examiner/Analyst. In this role, you will be supporting the... ...the Federal Bureau of Investigation (FBI). If you are looking for a meaningful,...SuggestedHourly payFull timeTemporary workWork at officeLocal areaRemote workFlexible hours$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...SuggestedWork at officeVisa sponsorshipWork visa- A leading law enforcement support firm seeks a Records Examiner/Analyst in San Francisco, California. This role involves reviewing and evaluating data, ensuring... ...accuracy, and managing case files in support of the FBI's mission. Candidates should have an undergraduate...Suggested
$185k - $275k
...compliance, and integrity at scale. About the Role As a Fraud & Risk Analyst, you will develop and operate fraud detection, investigation,... ...law, and qualified applicants with arrest or conviction records will be considered for employment consistent with those laws, including...SuggestedRemote work$28 - $35 per hour
Behavioral Insights Fraud Analyst - Special Risk, Mid Level Join to apply for the Behavioral Insights Fraud Analyst - Special Risk, Mid... ...size 10001+ employees, currently Late Stage. Block has a track record of offering H1B sponsorships. Seniority level Seniority level...SuggestedFull timeH1b- ...national security and the quality of life of all Americans. Duties Developing and conducting polygraph examinations of investigative subjects identified in support of agency field offices. Identifying information and report polygraph conclusions for potentially pre‑disqualifying...Full timePart timeInterim roleWork at officeRemote workTrial periodRelocation package
- ...regulatory agency in San Francisco seeks an analytical Program Analyst to manage public records requests under the California Public Records Act (CPRA).... ...coordinate responses, educate staff on compliance, and support legal tasks. A Bachelor’s degree and experience in...
$113.57k - $142.84k
...Geographic Information Systems (GIS) Analyst (1052) - Design & Construction - SFO - (1636... .... Provide GIS analytics and solutions to support major airport projects and initiatives. Conduct... ..., ensuring comprehensive and accurate records. Co‑create integrated solutions and...Permanent employmentFull timeTraineeshipWork experience placementMonday to FridayAfternoon shift$56 - $58.97 per hour
...law firm, is seeking a Desktop Services Analyst for our Information Technology Department... ...of our team of attorneys, paralegals and support staff providing a high level of service to... ...applications support team to ensure licensing records are maintained. Troubleshoot and develop...Hourly payFull timeTemporary workWork at officeLocal areaRemote work- A financial services company in San Francisco is looking for a Staff Fraud Risk Analyst. The role involves developing fraud strategies to ensure a secure environment for users while optimizing customer experience. Required qualifications include 5+ years in fraud analytics...
- Roe is seeking a part-time Fraud Analyst based in the San Francisco Bay Area to identify and resolve fraudulent activities. This hybrid role will involve collaborating with team members to develop fraud prevention strategies and conducting detailed fraud analyses. The ideal...Part timeRemote work
- ...Reconstruction Lead investigations into complex fraud cases across identities, accounts, devices, and transaction surfaces Provide support to day-to-day fraud operations including SEVs and alert triage Reconstruct attacker sequences and hypothesize actor intent and...Work experience placementLocal area
- ...communication skills. Familiarity with HTML, Postman, and Chrome Developer tools - An advantage. Mandatory - Proven track record working as OSINT Analyst for 5 years in Law enforcement or intelligence organizations. Mandatory - Proven experience in conducting open-source...Work experience placementRemote work
- Checkr is hiring a Senior Risk Analyst in San Francisco, CA, to oversee fraud and cybersecurity risk programs. The position offers a hybrid work model with the expectation of in-office presence. Key responsibilities include managing fraud risks, collaborating with product...Work at office
$90k - $120k
...our rapidly growing customer base. As a senior‑level Product Support Analyst you play a key role supporting our customers and internal teams... ...employment qualified applicants with arrest and conviction records, consistent with applicable federal, state, and local law, including...Work at officeLocal areaFlexible hoursRotating shift3 days per week- A technology services provider is seeking a Fraud Analyst in San Francisco or Portland. The role involves analyzing fraud risks, optimizing alerting strategies, and collaborating with various business units. Applicants should have over 5 years of experience in risk analysis...
$76.2k - $151k
...reports, process documentation, and engaging client presentations. Support clients with analytical research to align policies, procedures,... ...working both independently and collaboratively A consistent record of delivering high‑quality work under tight deadlines...Work at officeLocal areaFlexible hours- Persona is seeking a Senior Fraud Product Analyst in San Francisco to lead fraud analytics investigations and manage a growing team. The ideal candidate has over 7 years of experience in fraud or product analytics, strong SQL skills, and the ability to communicate complex...Full time
- Financial Services Analyst II - Responsibilities and Qualifications Job Summary Under general... ...and maintains contract and grant records in compliance with institutional and research... ...administration, accounting and purchasing support, including a variety of post‑award...Contract workWork experience placementWork at officeLocal area
$52k - $85k
...Opportunity Amae Health is seeking a Member Financial Services Analyst to support our mission of delivering world-class, whole-person care for... ...manage MFS workflows in CRM, keeping timely, accurate case records across Foundry, Canvas, Candid, and Drive Process...$33.52 - $38.51 per hour
Financial Services Analyst (4627U), FASO Financial Aid Operations - 63923 About Berkeley... ...everyone on the Berkeley campus to feel supported and equipped to realize their full potential... ...-study processes and student employment records. Documents and maintains processes and...Bi-weekly payHourly payFull timeWork at officeRemote work$91k - $321.5k
...represent PwC. Responsibilities Manage contract reviews and support engagement planning by applying risk management frameworks and... ...Fair Chance Act, where applicable, arrest or conviction records will be considered for Employment in accordance with these laws...Full timeContract workH1b$115.7k - $119.5k
...Senior Analyst Boston Consulting Group partners with leaders in business and society to tackle their most important challenges and... ..., and design / develop solutions. Internally, you will also support commercialization efforts for the topic/sector working, in conjunction...Work at officeLocal area$147.71k - $194.13k
...documentation and clinical workflow support across ambulatory, emergency... ...for a Senior Value Attainment Analyst to serve as the analytical... ...datasets (claims, billing, encounter records) Strong written communication... ...to LinkedIn and the FBI. #J-18808-Ljbffr Ambience Healthcare...Immediate startRemote workFlexible hours$55 per hour
...05] Pay up to $55/hr. (No PTO and No Paid Holidays) The ideal candidate is a hands-on and motivated contractor focused on end-user support and endpoint management , with experience using PowerShell and familiarity with Microsoft technologies including Entra ID/Active Directory...Contract workFor contractorsRemote workVisa sponsorship- ...Clinical Quality Analyst The Clinical Quality Analyst provides unit leadership and works in partnership with nursing, the clinicians... .../system leaders to develop a quality practice setting that supports professional nursing and quality patient care in the Acute, Post...Work at office
- ...We are looking for a motivated Business Analyst Intern to support our product and project teams. As a Business Analyst Intern, you’ll turn business questions into clear requirements and actionable insights. You will work closely with product, engineering, and client teams...Full timeInternshipWork at officeRemote work
$100k - $125k
...Simbe's Data Science & Analytics team is looking for a Service Analyst to own end-to-end visibility into how well we're delivering on... ...full package, including ownership through equity and well-being support, is what drives engagement, retention, and alignment with our mission...Work at office$95k - $130k
Sr. Analyst, Service Experience Optimization Full-time SquareTrade, Inc. d/b/a Allstate Protection Plans ("SquareTrade") is one of the... ...are seeking a Senior Strategy Analyst, Service Innovation to support service strategy and innovation initiatives within our Operations...Full timeContract workWork at officeWork visaFlexible hours- ...Direct Client for a Long-term contract position Job Title: Business Analyst Role Overview The Sr. Compliance Analyst within the Office of... ...policies, identify areas of concern or opportunity, and support the continuous improvement of IT Hygiene performance and governance...Long term contractWork at officeImmediate start
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