Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Records Examiner / Analyst Supporting the FBI

FSA Federal

**Eligible for 20% pay differential**

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: The 20% pay differential is dependent upon the customer's order for services and requires an Active Top-Secret security clearance.**

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

NOTE: Applicants with an Active TS Clearance preferred

This position requires U.S. Citizenship and a 7 (or 10) year minimum background investigation

Agency Overview

The mission of the Federal Bureau of Investigation (FBI) is to protect the American people and uphold the Constitution of the United States. FBI investigates a broad range of criminal violations, integrating the use of asset forfeiture into its overall strategy to eliminate targeted criminal enterprises. The FBI has successfully used asset forfeiture in White Collar Crime, Organized Crime, Drug, Violent Crime and Terrorism investigations.


Benefits Overview

At 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. 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. For more information, click here.
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Records Examiner / Analyst Supporting the FBI in Salt Lake City, UT vacancy
  •  ...into validated, settlement‑ready data that supports billing, regulatory compliance, and...  ...Responsibilities of the Senior Business Analyst include the following: Perform and/or own...  ...data), and internal meter/source‑system records. Perform recurring VEE and source‑meter... 
    Suggested

    PacifiCorp

    Salt Lake City, UT
    4 days ago
  • $43 - $83 per hour

     ...criminal patterns, bolster public safety, and support law enforcement statewide. The FCIC is...  .... Responsibilities Analyze financial records, including bank statements, accounting...  ...experience in auditing, financial analysis, or examination of financial records. Working knowledge... 
    Suggested
    Hourly pay
    Full time
    Work at office
    Immediate start
    Remote work

    State of Utah

    Salt Lake City, UT
    2 days ago
  •  ...the Financial Crimes Intelligence Center (FCIC) in Salt Lake City. The role involves analyzing financial records for fraud indicators, tracing funds, and supporting investigations with detailed financial reports. Requires a Bachelor's in accounting, 3+ years of accounting... 
    Suggested
    Work at office

    State of Utah

    Salt Lake City, UT
    4 days ago
  •  ...trading activities, or offering analytical and regulatory compliance support, our work contributes directly to the firm's success. The...  ...capital markets, including derivatives and/or repoDemonstrable track record of achievement and independent decision makingExcellent... 
    Suggested

    Goldman Sachs

    Salt Lake City, UT
    2 days ago
  • $41.71k - $77.5k

     ...Provides support and product expertise for the financial planning business development, sales and service delivered by wealth advisors and relationship managers. Services relationships in the assigned portfolio to ensure an exceptional client experience. Introduces services... 
    Suggested
    Part time
    Work at office
    Local area

    BMO U.S.

    Salt Lake City, UT
    3 days ago
  • $98.09k - $156.95k

     ...Job Description Identify business requirements and solutions related to the support of the specific business area for the implementation of a packaged system software. Lead configuration and administration of the Packaged Software, and participate in process design and... 
    Work at office
    Local area
    Remote work
    Flexible hours
    2 days per week

    Blue Cross and Blue Shield of North Carolina

    Salt Lake City, UT
    16 hours ago
  • $41.71k - $77.5k

     ...Responsibilities Provides support and product expertise for the financial planning business development, sales and service delivered by wealth advisors and relationship managers. Services relationships in the assigned portfolio to ensure an exceptional client experience... 
    Work at office
    Local area

    Bank of Montreal

    Salt Lake City, UT
    1 day ago
  • $97.5k - $127.5k

     ...Circle is looking for a Senior Analyst, AML Know Your Customer to...  ...diligence requirements. Critically examining customer profile changes and...  ...red flags.Updating internal records to enrich customer KYC files....  ...to obtain all necessary supporting documentation to fulfill KYC... 
    Remote work
    Flexible hours

    Circle

    Salt Lake City, UT
    13 hours ago
  • $86.8k - $150.1k

     ...within our People Operations organization) supports the enabling technology foundation for...  ...looking for a product-minded People Technology Analyst to help build and expand eBay's People...  ...Workday HCM functioning as the system of record.Contribute to the payroll technology... 
    Work at office
    Immediate start
    Remote work
    Visa sponsorship
    3 days per week

    eBay

    Salt Lake City, UT
    3 days ago
  • A leading IT staffing firm based in Salt Lake City, Utah, seeks a bilingual (Portuguese and English) IT support professional. This role involves providing 2nd level technical support for web-based and client-server applications, managing the end-to-end automation process... 
    Shift work

    Collabera

    Salt Lake City, UT
    3 days ago
  • Position Overview Job Title: Technical Business Analyst Location: Utah (Hybrid) Job-Type: Contract to Hire Referral Fee: $500 Employment Eligibility: Gravity cannot transfer nor sponsor a work visa for this position. Applicants must be eligible to work in the U.S. for any... 
    Contract work
    Visa sponsorship
    Work visa

    Gravity IT Resources

    Salt Lake City, UT
    4 days ago
  •  ...oriented, analytical, and motivated Revenue Analyst to join our Revenue Management team. This...  ...experienced team members, you will help support pricing and fleet availability decisions...  ...pricing decisions. Maintain accurate records and ensure data integrity. Collaborate with... 
    Casual work
    Local area
    Remote work
    Relocation
    Monday to Friday
    Afternoon shift

    Budget Car and Truck Rental of Utah

    Salt Lake City, UT
    3 days ago
  • $126.8k - $244k

     ...workforce capabilities. As a Senior BCM Analyst at EY, you will be an expert on key banking...  ...market and drive commercial value, and support the wider insights landscape, including analysis...  ...basis, including arrest and conviction records, in accordance with applicable law. EY is... 
    Summer holiday
    Local area
    Flexible hours

    Ernst & Young Oman

    Salt Lake City, UT
    4 days ago
  •  ...employees’ lives, from the way we treat each other to the way we support the community. To promote and foster a fun and healthy work...  ...through fingerprinting and enrollment in the continuous RAP Back (Record of Arrest and Prosecution Back) program in accordance with... 
    Full time
    Temporary work
    Work at office
    Flexible hours

    Salt Lake County

    Salt Lake City, UT
    4 days ago
  •  ...firm's counterparties, monitoring market risks associated with trading activities, or offering analytical and regulatory compliance support, our work contributes directly to the firm's success. The business is ideal for collaborative individuals who have strong ethics... 
    Work at office

    Goldman Sachs

    Salt Lake City, UT
    3 days ago
  • $83k - $166.1k

     ...and Oracle systems, databases and communication tools Provide support to internal and external auditors and assist in special...  ...protected by law. Oracle will consider for employment qualified applicants with arrest and conviction records pursuant to applicable law.... 
    Temporary work
    Remote work
    Flexible hours

    Oracle Defunct

    Salt Lake City, UT
    5 days ago
  • $37.87 - $59.63 per hour

     ...procedures. The RCO Revenue Integrity Analyst II is responsible for appropriate charge...  ...service line. This position will monitor and support the maintenance of consistent charge...  ...comparing the charge/claim data to the clinical record. Leverages other system functionalities... 
    Hourly pay
    Work at office
    Remote work
    Flexible hours

    Intermountain Health

    Salt Lake City, UT
    1 day ago
  • $40k

     ...Maximus is a trusted federal partner supporting mission‑critical programs across national...  ...release management processes by maintaining records, documentation, and tracking artifacts....  ...and completeness. Assist senior analysts with data reconciliation and change tracking... 
    Contract work
    Remote work

    MAXIMUS

    Salt Lake City, UT
    3 days ago
  • $40k - $60k

     ...Sanctions and Watchlist Analyst Job type: Full Time · Department: Banking & Customer Operations · Work type...  ...complex screening scenarios and provide operational support. Documentation: Maintain clear and accurate records of investigations, escalations, and screening... 
    Full time

    Neara

    Salt Lake City, UT
    3 days ago
  •  ...financial and regulatory obligations, ensuring accurate financial recording, compliance with accounting standards, and the implementation...  ...assets. It provides financial analysis and reporting to support strategic decision-making across all business areas.Regulatory... 
    Work experience placement
    Local area

    Goldman Sachs

    Salt Lake City, UT
    4 days ago
  •  ...Investigative Analyst Help As an Investigative Analyst at the GS-1805-9 level, some...  ...agencies. Providing administrative support and assistance to USMS Criminal Investigators...  ..., coordinating, maintaining, and recording actions on criminal cases, as well as initiate... 
    Local area

    Department of Justice

    Salt Lake City, UT
    3 days ago
  • $76k - $125.3k

     ...Understand opportunity risk in relation to our Scope of Services Support the acquisition of new clients through participation in...  ...other legally protected basis, including arrest and conviction records, in accordance with applicable law.  EY is committed to providing... 
    Full time
    Summer holiday
    Flexible hours

    EY

    Salt Lake City, UT
    1 day ago
  •  ...experienced and enthusiastic junior level program analyst capable of understanding technical...  ...to conceive, design, construct, support and evaluate high-performance maritime systems...  ...systems to ensure accurate and accessible records. Monitor document status, approval progress... 
    Full time
    Contract work
    Part time
    Work at office
    Local area
    Immediate start
    Flexible hours

    Serco

    Salt Lake City, UT
    4 days ago
  •  ..., assess, and respond to potential incidents in real time. - Support incident declaration and classification, ensuring timely identification...  ...to ensure timely resolution. - Maintain and update incident records within ticketing systems (e.g., ServiceNow), ensuring accurate... 
    Minimum wage
    Contract work
    Temporary work
    Work experience placement
    Remote work
    Shift work
    Night shift

    MAXIMUS

    Salt Lake City, UT
    2 days ago
  • $40k

     ...Maximus is a trusted federal partner supporting mission‑critical programs across national...  ...at a national scale. The Junior CIC Analyst supports 24x7 Command and Incident Center...  ...health, maintaining accurate ServiceNow records, producing SITREPs and status updates, and... 
    Contract work
    Remote work
    Shift work
    Night shift

    MAXIMUS

    Salt Lake City, UT
    2 days ago
  • We are seeking a Change and Release IT Service Management Analyst to help advance and improve our IT Service Management (ITSM) practices...  ...simplifying processes, improving stakeholder experience, and supporting automation efforts that enable efficient and reliable... 
    Temporary work
    H1b
    Work at office
    Flexible hours

    Zions Bancorporation

    Midvale, UT
    1 day ago
  •  ...collaborative environment. Join our Intake Team as a Conflicts Analyst/Attorney located in one of our multiple offices.We are seeking...  ...using various electronic databasesDocument processes, maintains records of conflicts related information from the conflicts reporting analysis... 
    Full time
    Work at office

    Greenberg Traurig LLP

    Salt Lake City, UT
    4 days ago
  •  ...Description : Summary - The Asset Management Analyst position is designed to execute enhanced...  ...Primarily, this individual will provide support for the asset team through data and...  ...education verification; motor vehicle records check and a road test; and/or badging or... 
    Full time
    Temporary work
    Local area

    Ryder

    Salt Lake City, UT
    1 day ago
  •  ...employees’ lives, from the way we treat each other to the way we support the community. To promote and foster a fun and healthy work...  ...through fingerprinting and enrollment in the continuous RAP Back (Record of Arrest and Prosecution Back) program in accordance with... 
    Temporary work
    Work at office
    Flexible hours

    Socket

    Salt Lake City, UT
    4 days ago
  • $112.5k

     ...26 for consideration. The Analyst Role As an Analyst, you will...  ...Analyzing large datasets; Examining market and industry behavior;...  ...graduate school financial support and an offer to return to the...  ...status, arrest or conviction record (except where permitted by law... 
    Full time
    Work experience placement
    Internship
    H1b
    Work at office
    Local area
    Remote work
    Visa sponsorship

    Cornerstone Research

    Salt Lake City, UT
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Records Examiner / Analyst Supporting the FBI. Be the first to apply!