Public Records & Risk Investigations Analyst
Fox Rothschild LLP
Fox Rothschild LLP is seeking a Risk Mitigation Analyst within the Knowledge Management Department. The role involves hands-on public records and investigative research to support client engagements and internal risk controls. You will verify identities, analyze sources, and prepare well-documented reports for attorneys and leadership. You will collaborate with attorneys and staff, maintain watch lists, and contribute to improving workflows and AI-assisted research tools. #J-18808-Ljbffr Fox Rothschild LLP
- ...Investigative Analyst Help As an Investigative Analyst at the GS-1805-9 level, some of your... ...of data from federal, state, local and public agencies. Providing administrative... ...Reviewing, coordinating, maintaining, and recording actions on criminal cases, as well as...SuggestedLocal area
$15 per hour
...is seeking a Social Media Investigations Investigative Analyst who is detail-driven, internet... ...and potential risk indicators, and produce clear... ...platforms, search engines, public websites, forums, blogs, and... ...identity verification, public records research, or background...SuggestedHourly payPermanent employmentFull timeRemote workFlexible hoursShift work- ...Description: We are seeking an IT Enterprise Risk Analyst to join our team. The IT Risk Analyst... ...stakeholder reviews, approvals, publication, periodic review schedules, and version... ...of the General Counsel, Conflicts, and Records & Information Governance. Maintain awareness...SuggestedFor subcontractorWork at officeLocal area
- IntroductionAt Gallagher, we help clients face risk with confidence because we believe that... ...focus on prompt reporting and incident investigations, exposure specific employee and... ...customer properties, including negotiating non-public access areas, climbing, lifting, sitting...SuggestedFull timeLive outWork at officeLocal areaFlexible hoursNight shift
$67.5k - $90k
...cryptoeconomy in a way that is more open, fair, and secure. As a publicly traded company, Gemini is poised to accelerate this... ...problems using cutting edge tools and processes. Role: Analyst, Compliance (Investigations) In this role, you will work with a team of experienced...SuggestedWork experience placementWork at officeRemote workFlexible hours- ...best for our customers. Brown & Brown's Risk Solutions team, formerly known as Beecher Carlson, is looking for a Risk Analyst to join the National Healthcare Practice.... ...representative before submitting candidates for any publicly posted role. Any unsolicited resumes...Work at office
$20.25 per hour
...Department of Health Working Title: OPS RECORDS ANALYST - 64858477 Pay Plan: Temp... ...claimants, their representatives, the general public, and coworkers. The incumbent is... ...mail and making outgoing calls to ask investigative questions, such as gathering work history...Hourly payFull timeTemporary workWork experience placementWork at officeFlexible hours- ...job opportunity for a Grants Analyst 3 to work at the University of... ...and accurate financial records in accordance with standard fiscal... ...adjustments or reclassifications.Investigates discrepancies, interprets... ...Successful completion of Certified Public Accountant, Certified...Full timeTemporary workWork experience placementWork at officeLocal area
$10k
...companies: authorizing payments, flagging risk, categorizing spend, and closing books.... ..., identify discrepancies, and help investigate or resolve transaction issues.Coordinate... ...qualified applicants with arrest and conviction records.Beware of recruiting scams: Ramp will...Daily paidFull timeWork at officeRemote workHome officeFlexible hours- ...let's build what's next - together! As our new Third Party Risk Analyst , you will play a critical role in protecting Anaplan by managing... ..., documentation reviews, and standard supplier investigations. Ensure all new third‑party due diligence and supporting documents...
- Drug Enforcement Administration in the United States seeks an Investigative Analyst to conduct polygraph examinations and quality reviews... ...Polygraph Program staff and section chiefs to maintain integrity and public safety. #J-18808-Ljbffr Drug Enforcement Administration
$134.5k - $265.1k
...Financial Services Manager - Financial Risk Our Deloitte Regulatory, Risk & Forensic... ...Qualifications Candidates will have exceptional records of professional achievement, experience... ...under the rules and regulations of public accounting. All qualified applicants will...Work at officeVisa sponsorship- ...and the quality of life of all Americans. Duties Help As a Investigative Analyst (Polygraph Examiner/Quality Reviewer), your typical work assignments... ...by agency for the eligibility of applicants requiring public trust and access to national security. Advising various...Full timePart timeInterim roleWork at officeRemote workTrial periodRelocation package
- The Risk & Compliance Analyst is responsible for ensuring Educational Federal Credit Union’s adherence to operational, regulatory, and compliance... ...the confidentiality of the Credit Union and member records at all times. Knowledge of EdFed products and services (Preferred...Work at office
- ...National Bank of Florida visit About Us! Overview The Business Risk & Controls Data Analyst supports the First Line of Defense (1LOD) Risk Management... ...AI glasses or similar wearable technology that can record, transmit, or generate real‑time information. #J-18808-Ljbffr...
- ...Florida. Overview The Regulatory Compliance Analyst assists all lines of business to ensure... ...all frontline personnel, support ad hoc risk mitigation projects, conduct testing and... ...partners. Efficiently assist with investigations and requests. Maintain strong product and...Work at office
$105.4k - $207.8k
...classification, labeling, retention, investigation, and governance requirements... ...security posture and reduce risk. A successful candidate would... ...the rules and regulations of public accounting. All qualified... ...arrest or conviction records, will be considered for employment...Local areaVisa sponsorship- ...Records Analyst FTAI Aviation Ltd. owns and maintains commercial jet engines with a focus on the Maintenance, Repair and Exchange (MRE) of CFM56 and V2500 engines. FTAI's propriety portfolio of products, including The Module Factory and a joint venture to distribute...Local areaFlexible hoursAfternoon shift
- The OPS Records Analyst position with the Florida Department of Health, Division of Disability Determinations processes Social Security disability claims in Miami-Dade County. The role involves managing electronic records, communicating with claimants and representatives...Work at office
- Dynamisinc is looking for a Junior Criminal Analyst to join their team in Miami, Florida. The role involves analyzing I-9 forms and... ...position plays a critical part in federal law enforcement investigations, providing opportunities for mentorship and career advancement...
- The State of Florida is hiring a Senior Human Services Program Analyst to oversee Tuberculosis surveillance and investigation activities in Miami-Dade County. This role requires developing and implementing health policies and providing consultation in multidisciplinary...
- ...is seeking a Junior Criminal Analyst to be a frontline contributor... ...employment documents, business records, and government data indices... ...worksite enforcement investigations. The work is fast-paced, detail... ...justice, business administration, public administration, law, or a closely...
- Florida Department of Health in Miami-Dade County seeks a Senior Human Services Program Analyst to plan, develop, and implement tuberculosis surveillance and investigation activities. The role includes coordinating case investigations, home visits, and contact tracing to...Work at office
- Gemini is seeking an Analyst, Compliance (Investigations) to join the Compliance team. You will perform Level 2 analysis on escalated alerts, draft SARs, and support development of the compliance program in a fast-paced environment. The role involves blockchain analytics...
$109.04k - $163.56k
...Sr Risk Analyst - KR07DE We’re determined to make a difference and are proud to be an insurance company that goes well beyond coverages and policies. Working here means having every opportunity to achieve your goals – and to help others accomplish theirs, too. Join our...Temporary workWork at office3 days per week- ...future of banking in Florida. To learn more about City National Bank of Florida visit About Us! Overview The Capital Markets Portfolio Risk Officer will be part of the Capital Markets Risk Management team responsible for the credit delivery process of Financial Sponsors...
$58k - $64k
...and experienced IT Business Analyst to join our team supporting the... ...accurate inventory records of hardware, software, and cloud... ...U.S. Citizenship NOAA Public Trust WAGE INFORMATION... ...employment may be subject to investigations performed by TekSynap and/or...Full timeContract workTemporary workLocal areaMonday to FridayWeekend workDay shiftAfternoon shift- ...SENIOR HUMAN SERVICES PROG ANALYST - 64038468 Date: Aug 3... ...with surveillance and investigation of suspect and... ...contacts and those at high risk of becoming new TB... ...Knowledge of methods of public health principles, practice... ...prepare confidential records and reports. Ability...Monday to Friday
$130k - $160k
...your unique viewpoint matter. Learn about the Danaher Business System which makes everything possible.The Senior Cybersecurity Risk Analyst is responsible for executing third-party and supplier risk activities across the vendor lifecycle and contributing to enterprise...Full timeRemote workWork from homeFlexible hours- ...Resources team as a Human Resources Analyst in our Labor and Employee... ...processes, workplace investigations, contract compliance, and policy... ...QUALIFICATIONS Experience in public sector, and/or union environments... ...the fulfillment of public records requests assigned to the Human...Contract workWork at officeLocal areaTrial period
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