Records Examiner / Analyst Supporting the DEA
EnProVera Corp
Records Examiner/AnalystBe 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 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 Drug Enforcement Administration (DEA).ResponsibilitiesReviews 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.RequirementsUndergraduate degree, or High School Diploma/GED and two-years' experienceOne-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 customerDemonstratable project and workload management skillsExcellent communication skills; oral and writtenCompetence to review, interpret, evaluate, and extract data and information from complex legal and non-legal documentsStrong attention to detail; meticulous data entry skillsIntermediate skills with the Microsoft Office suite of applications (Excel, PowerPoint, Word) and other common software applications, advanced skills preferredProven commitment and expertise to provide excellent customer service; positive and flexibleAbility to work in a team environment and maintain a professional dispositionThis position requires U.S. Citizenship and a 7 (or 10) year minimum background investigationAgency OverviewThe 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 OverviewAt 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.
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$96.8k - $135k
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...currently looking for a Quality Control Analyst to join our Industrial Operations and Product... ...materials, or stability samples in support of the company’s quality program. This position... ...test procedures and SOPs. Completes test records and reviews data. Calibrates or verifies...Hourly payWorldwide- ...We are seeking talented and motivated support staff to work with our attorneys in the State... ...• Experience delivering ECM/records management solutions on Microsoft 365/SharePoint... ...Assistant, NS, will serve as the ECM Business Analyst and will work closely with our implementation...For contractorsWork at officeRemote work2 days per week
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...for its Albany office. The FAA supports the unit by working in... ...attorneys, detectives, data analysts, nurses, and legal support analysts... ...ability to review financial records and advise or assist in the investigation... ...as a Certified Fraud Examiner. Experience with statistical...Work experience placementWork at officeLocal areaRemote work2 days per week- 84 months experience eliciting/extracting detailed business requirements from customer/project stakeholders or system artifacts. 84 months experience in obtaining and writing business, user and functional requirements, use cases, process models, workflows, creating screen...
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...is for a FINANCIAL MANAGEMENT ANALYST, Position Description Number... ...Professional pay services include the examination, analysis, presentation, and... ...finance and accounting data, records, and/or reports to determine... ...as documentation to support your educational claims. To receive...Permanent employmentFull timeTemporary workPart timeSecond jobWork at officeRemote workRelocationTrial period- ...Job title: Utility Analyst Location: Latham, NY 12110 Duties: The applicant shall pull utility bills from the FileNet program maintained by the Business Service Center. The applicant shall ensure that a utility bill is received for each facility...Work experience placementWork at office
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$66.4k - $83k
...Softchoice, a World Wide Technology company, supports commercial and SMB markets in the U.S.... ...Summary The Business Operations Analyst, Workforce Enablement supports the effectiveness... ...SR specific schedules, materials, recordings, job aids,reference guides, and...Rotational programFull timeContract workFlexible hours- ...moderate complexity with increasing independence. The Import/Export Analyst II applies learned techniques and professional practices to... ..., HTS, and country of origin determinations.Maintain related records for import and export transactions.Knowledge, Skills and AbilitiesAbility...Full timeContract workFor contractorsWork at office3 days per week
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$111.71k - $137.59k
...and resilient financial system that benefits individuals and supports business. Through engagement, data-driven regulation and policy... ...external stakeholders;• Consults on and leads financial crime examinations of licensed and chartered entities, identifying programmatic deficiencies...Permanent employmentFull timeInternshipWork at officeLocal areaRemote work- ...They seek a Cash Management Wire Funding Analyst to join their Manhattan, NY office.ResponsibilitiesExecute... ...across banking relationships to support funding and cash management... ...investigate discrepancies between internal records and bank statements to ensure accurate transaction...Work at officeRemote work
$90.58k - $114.59k
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