Records Examiner/Analyst - Asset Forfeiture Support
FSA
EnProVera is seeking a Records Examiner/Analyst to support FBI-related missions by reviewing data, validating case files, and ensuring accurate documentation. The role emphasizes meticulous data entry, timely updates, and collaboration within a security-conscious environment. The position requires U.S. citizenship, active background investigation, and the ability to work in a team while maintaining professional discretion and compliance with established deadlines. #J-18808-Ljbffr FSA
- ...intelligence personnel, financial analysts, and forensic accountants, to support law enforcement efforts... ...overseas. CSS has a vacancy for a Records Examiner/Analyst. In this role, you will... ...experience One-year experience in asset forfeiture or a field related to law...AssetTemporary workWork at officeOverseasFlexible hours
- ...Records Examiner/AnalystBe a part of the nationwide law enforcement initiative... ...vacancy for a Records Examiner/Analyst. In this role, you will be supporting the overall mission of the Federal... ...-year experience in asset forfeiture or a field related to law enforcement...AssetTemporary workWork at office
- ...intelligence personnel, financial analysts, and forensic accountants, to support law enforcement efforts... ...overseas. CSS has a vacancy for a Records Examiner/Analyst. In this role, you will... ...experience One-year experience in asset forfeiture or a field related to law...AssetTemporary workWork at officeLocal areaOverseasFlexible hours
- Compass Strategy Solutions (CSS) is recruiting a Records Examiner/Analyst to support the Drug Enforcement Administration. The role involves reviewing... ...degree or a HS diploma with two years' experience in asset forfeiture or a related field, strong communication, attention to...Asset
- FSA Federal is seeking a Supervisory Record Examiner to support the DEA mission. You will lead a team, analyze information from multiple sources, and ensure timely delivery of quality work within a federal context. The role requires supervisory experience, strong communication...Asset
- EnProVera is seeking a Records Examiner/Analyst to support FBI data and case management efforts in Washington, DC. The role requires strong data review, entry, and reporting skills, with preference for candidates holding an active Top-Secret clearance. U.S. citizenship...Asset
- ...Attorney's Office (USAO) invites applications for a Litigation Financial Analyst to support the Asset Forfeiture Section and overall mission of USAO. The role focuses on tracing and analyzing financial records from investigations to determine sources of funds and assist in...AssetWork at office
- A government contracting firm in Washington DC is looking for a Records Examiner. This role involves data entry and analysis for the United States Attorneys' Office. Candidates should have a four-year degree and experience in data entry. Responsibilities include analyzing...
- ...the Intelligence Community has a vacancy for a Data Analyst. In this role, you will be supporting the overall mission of the Federal Bureau of... ...range of criminal violations, integrating the use of asset forfeiture into its overall strategy to eliminate targeted criminal...AssetTemporary workWork at office
- FBI Program Analyst V - Operational Support Section Front Office (OSSFO) WASHINGTON, DC FBI Program Analyst V - Operational... ...current and future operations. Maintain property records including but not limited to the Asset Management System (AMS). Revise methods for...AssetFull timeContract workFor contractorsWork experience placementFor subcontractorWork at officeRemote workWork from homeOverseas
- ...the Intelligence Community has a vacancy for a Data Analyst. In this role, you will be supporting the overall mission of the Federal Bureau of... ...range of criminal violations, integrating the use of asset forfeiture into its overall strategy to eliminate targeted criminal...AssetTemporary workWork at officeLocal areaFlexible hours
$115.2k - $175k
...develops, integrates and manages the sensors, systems and other assets necessary to support integrated ISR operations and accelerated decision-making.... ...5200.47E.• Conduct CPI evaluations for non‑program‑of‑record efforts.• Support horizontal protection and cross‑program...AssetFull timeWork experience placementLocal areaWorldwide- ...currently seeking a Forensic Accountant to support forfeiture related tasks at the Defense Criminal... ...audit complex financial and business records to support Federal investigations and prosecutions... ...prosecutions. Traveling to support asset forfeiture-related work. Required...AssetRemote work
- ...Forensic Accountant to support financial... ...fraud, money laundering, asset tracing, and federal benefit... ...laundering and asset forfeiture. Experience working with... ...funds, including bank records. Must have previous... ...CPA) Certified Fraud Examiner (ACFE) Certified Anti...AssetRemote work
- ...they operate. Our deep industry and functional expertise is supported by proprietary assets and solutions that help organizations transform faster... ...candidates will not be obligated to disclose sealed or expunged records of conviction or arrest as part of the hiring process....AssetFull timeLive inWork at officeLocal area
$2,500 per month
...Description SGI Global is seeking a Records Examiner to provide data entry, records and data analysis support for the Executive Office for... ...Records Examiner/Analyst contract position will support... ...Government collection standards and asset and liability information provided...AssetContract workFor contractorsWork experience placementWork at officeLocal areaShift work$115.2k - $175k
...develops, integrates and manages the sensors, systems and other assets necessary to support integrated ISR operations and accelerated decision-making.... ...5200.47E.• Conduct CPI evaluations for non‑program‑of‑record efforts.• Support horizontal protection and cross‑program...AssetFull timeWork experience placementLocal areaWorldwide$115.2k - $175k
...develops, integrates and manages the sensors, systems and other assets necessary to support integrated ISR operations and accelerated decision‑making.... ...5200.47E. Conduct CPI evaluations for non‑program‑of‑record efforts. Support horizontal protection and cross‑program...AssetFull timeWork experience placementLocal areaWorldwide$91k - $321.5k
...Responsibilities Manage contract reviews and support engagement planning by applying risk... ..., where applicable, arrest or conviction records will be considered for Employment in... ...customer information, handling proprietary assets, or collaborating closely with team members...AssetContract workH1b- ...and efficiency), and are aligned at the intersections of assets, processes, policies and people delivering value.... ...DescriptionProSidian Seeks a DOE - NNSA Management & Program Analyst - Program Management Support (TEPSIII06) headquartered near CONUS - Washington, DC (Remote...AssetFull timeTemporary workFor contractorsWork at officeRemote workFlexible hours
- ...and are aligned at the intersections of assets, processes, policies and people delivering... ...Consulting at .Job DescriptionProSidian Seeks a Analyst VII - Technical Analysis (NTA027)... ...near CONUS - Washington, DC (Remote) to support requirements for Energy & Environmental Management...AssetFull timeTemporary workFor contractorsWork at officeRemote workFlexible hours
- ...and efficiency), and are aligned at the intersections of assets, processes, policies and people delivering value. ProSidian... ...ProSidian Consulting at DescriptionProSidian Seeks a Research Analyst | Evaluation Support [DOEOP063068] - DPLH Est.: 480 Hrs. ST | 0 Hrs. OT on a...AssetFull timeContract workTemporary workPart timeFor contractorsH1bWork at officeFlexible hours
- ...and are aligned at the intersections of assets, processes, policies and people delivering... ...DescriptionProSidian Seeks a OHS Senior Project Analyst - Senior Family Services Analyst and... ...headquartered near Washington, DC to support an engagement for an office within the Department...AssetFull timeTemporary workFor contractorsFlexible hours
$77k - $202k
...provide strategic, analytic, and technical support to our payer and provider clients in the... ..., where applicable, arrest or conviction records will be considered for Employment in... ...customer information, handling proprietary assets, or collaborating closely with team members...AssetH1b$105.4k - $207.8k
...production-grade pipelines and services that support risk reporting, continuous controls... ...enabled automation. The team builds repeatable assets—reference architectures, accelerators,... ..., including arrest or conviction records, will be considered for employment in accordance...AssetLocal areaVisa sponsorship- ...margin and efficiency), and are aligned at the intersections of assets, processes, policies and people delivering value. ProSidian... ...at DescriptionProSidian Consulting seeks a Management Analyst to support and participate in a project supporting The Department of Labor...AssetFull timeContract workFor contractorsInternshipWork at office
- ...Acquisition Support Analyst We have an exciting opportunity at the Department of State! The Acquisition Support Analyst works within the Acquisition and Asset Management Team to ensure we acquire all assets (hardware and software) and complete required deliverables...AssetWork at office
- ...margin, and efficiency), and are aligned at the intersections of assets, processes, policies, and people delivering value. Learn More... ...Risk / Regulatory: Risk, Compliance & Independent Certification Support [DOE0020020] for Program Support on a Exempt 1099 Contract: No...AssetFull timeContract workTemporary workFor contractorsWork at officeRemote workFlexible hours
$132.5k - $172.5k
...seeking a Senior Addepar Data Engineer / Analyst to help advance the firm’s Wealth and Asset Management data capabilities. This role is responsible for supporting and scaling the Addepar data... ...portfolio accounting, investment book of record concepts, performance measurement,...AssetTemporary workH1bWork at officeWorldwide3 days per week$65k - $75k
...alternative application process. Research Analyst Full Time Temporary Full-Time 301 Rhode... ...Office: Office of Business Development and Asset Management Bulletin No: 0162026 Salary... ...development responsive to the needs assessment. Support UPO staff, volunteers, and interns...AssetPermanent employmentFull timeTemporary workWork at officeRemote work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Records Examiner/Analyst - Asset Forfeiture Support. Be the first to apply!
- driving examiner Washington DC
- examiner Washington DC
- compliance examiner Washington DC
- securities compliance examiner Washington DC
- disability examiner Washington DC
- pay analyst Washington DC
- design analyst Washington DC
- internal audit analyst Washington DC
- open source analyst Washington DC
- production control analyst Washington DC

