Legal Analyst - Investigations & Data Analytics
Palmer Staffing Services
A legal staffing agency is seeking a motivated Legal Analyst in Washington, D.C. Responsibilities include reviewing documents for federal investigations, conducting legal research, and preparing reports. Candidates should possess strong attention to detail, proficiency in SQL and Microsoft Office, and proactive communication skills. Experience with document review platforms and fluency in Spanish is a plus. #J-18808-Ljbffr Palmer Staffing Services
$60.6k - $78.8k
...portfolios. Investment manager data forms the backbone of the... ...comprehensive analysis. Review financial/legal documents (balance sheets,... ...fulfill various requests. Investigate and resolve issues and... ...intellectual curiosity. Solid analytical and problem‑solving skills. Intermediate...Legal- ...Maryland. The selected incumbent will assist with Congressional reports and quality assurance for investigative products. Ideal candidates should have experience analyzing complex data, overseeing OIG complaints, and excellent communication skills to brief management on...SuggestedWork at office
- ...for the District of Columbia is seeking Investigative Analysts for the Criminal Investigations Unit... ...Court Division. Analysts will provide analytical and investigative support to prosecutions. They will locate and synthesize data from law enforcement databases, OSINT,...Suggested
- Applied Information Sciences in Washington, DC, seeks an Associate Program Analyst to support federal complaints, investigations, and program operations. You will help analyze fraud-related data, review financial statements, contracts, and related materials to identify...SuggestedContract work
- Ardent is looking for a Senior Investigative Analyst in Washington, DC to support government benefit fraud investigations. Candidates will apply advanced analytical techniques and work with data to identify fraud patterns and produce high-quality reports for law enforcement...SuggestedRemote job
$69k - $104k
...talented individual to join AIS as a Associate Program Analyst.As your initial project assignment, you will support... ...analyzing fraud complaints, conducting proactive analysis of data, and providing specialized investigative support for criminal investigators conducting fraud...Contract work$64k - $72k
...outcomes agency made up of strategists, data scientists, and artists. We come from politics... ...competitive intelligence. As a Senior Analyst, you won't just support projects; you... ...regardless of criminal histories, consistent with legal requirements. We consider applications...LegalLocal area3 days per week- ...Data Analyst – FBI Support Eligible for 20% pay differential EnProVera, a government‑owned... ...Analyst to support the Federal Bureau of Investigation (FBI) in its nationwide campaign to... ...review, interpret, and evaluate complex legal and non‑legal documents. Attention to detail...LegalTemporary workWork at officeLocal areaFlexible hours
$70k - $106k
...March 2025) Day to Day As a Data Governance Analyst, you will support various... ...timely support to end users. Investigate and analyze data governance... ...with engineering, product, legal, privacy, security, and... ...privacy operations. Exceptional analytical and problem-solving skills...LegalWork experience placementLocal area$96.41k - $115k
...modernization, software development, data analytics, enterprise architecture,... ...Insignia is seeking a Data Analyst to support a government... ...USD Clearance / Background Investigation Applicants selected will be... ...) and Traveling Assistance. Legal We’re an equal employment opportunity...LegalContract workLocal area- ...Intelligence Community has a vacancy for a Data Analyst. In this role, you will be supporting... ...mission of the Federal Bureau of Investigation (FBI). Responsibilities Receives, gathers... ...review, interpret, and evaluate complex legal and non-legal documents Attention to detail...LegalTemporary workWork at officeLocal areaFlexible hours
- Fortis Industries, Inc. DBA - LTS, Inc. is hiring a Case Analyst to provide comprehensive legal case management support to the Civil Division of the... ...systems, maintain case information, and demonstrate strong analytical and communication skills. #J-18808-Ljbffr Fortis...Legal
- ...Dunlop is seeking a HUD Closing Analyst to provide closing support with a focus on data management, due diligence review... ...with borrowers, title agents, and legal counsel to ensure accurate HUD... ...The role requires teamwork, sharp analytical thinking, strong communication,...LegalRemote job
- ...Regulatory Reporting Analyst The Regulatory Reporting... ..., and administering data standards. Regulators... ...checks, and exception investigations to maintain reporting... ...Partner with compliance, legal, finance, risk,... ...economics, business, data analytics, or a related field...LegalWork at office
- ...us at Title: SeniorTrade Data Analyst Client: Federal Agency Ability... ...in economics, data analytics, and international trade within... ...services, consulting, think tanks, legal, or corporate environments.... ...trade enforcement actions, investigations, negotiations, and litigation...LegalMonday to Friday3 days per week
- ...government services provider is seeking a Digital Forensic Analyst to focus on preserving and collecting data from mobile devices and cloud environments. The... ...office work. Responsibilities include coordinating with legal teams, maintaining forensic technologies, and...LegalWork at office
- A government services firm is seeking a Digital Forensic Analyst for a full-time position in Washington, D.C. The ideal candidate will focus on forensic data collection and analysis, collaborating with legal teams and understanding project scopes. Applicants should have...LegalFull time
- Affirm seeks a Risk & Analytics professional who will leverage data analytics to optimize credit strategies across products. You will partner with teams across Product, Legal, and Engineering to align credit policies with evolving regulations and manage the business's...LegalRemote job
$100.2k - $203.4k
...government forward! The work The OpenText Data Migration Consultant is responsible for... ...or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including... ...employer, or (c) consistent with the Company's legal duty to furnish information. California...LegalLive inWork at officeLocal area$116.48k - $149.76k
...Employment Type: Full-Time, Experienced Department: Legal/ Information Technology CGS is seeking a Technical Analyst to join our team supporting a wide-ranging... ...duties Qualifications: Bachelor of Science Data Analytics experience Relativity experience Nuix experience...LegalFull timeFor contractorsFlexible hours$48 - $55 per hour
...Information Management (HIM) Senior Analyst will bring experience... ...Ensure compliance with HIPAA, data governance, and organizational... ..., (b) in furtherance of an investigation, proceeding, hearing, or action... ...with the Company's legal duty to furnish information....LegalHourly payLive inWork at officeLocal areaFlexible hours$86.6k - $181.8k
A leading analytics firm in Washington, DC, is seeking a Senior Data Analyst to manage data analytics projects and deliver solutions to support investigations and litigation. Ideal candidates will possess strong analytical skills and experience with Python, R, and various...- Baltimore County, MD is seeking an Investigative Analyst for the Office of the Inspector General. This role involves advanced analytical duties like collecting and analyzing data, creating visualizations, and conducting investigations into allegations of misconduct. The...Part timeWork at office
- ...conjunction with federal security programs, seeks a Data Analyst in Washington, DC to support the FBI Health Care... ...and producing accurate reports and summaries for investigations. The position requires strong analytical, organizational, and communication skills, plus experience...Work at office
- Gravity Engineering Services Pvt Ltd. is seeking a data analyst to support FBI investigations by collecting and analyzing data. The ideal candidate will leverage Python and SQL for data manipulation and create visualizations using tools like Tableau or Power BI. This role...
- People, Technology & Processes, LLC is seeking an Intelligence Analyst located in Crystal City, DC. This role involves data evaluation, preparing reports, and maintaining a tracking database covering various initiatives. Candidates should have at least three years’ experience...
- Deloitte's Regulatory, Risk & Forensic team in Washington, DC seeks a Project - Consultant, Forensics and Investigations to translate data into defensible action and reports. On the project, you will conduct research using open source information, databases, and filings...
- ...Possess a working knowledge of current investigative techniques relating the acquiring,... ...large volumes of investigative data and preparing analytical products in support of law enforcement... ...systems. Develop written and/or oral legal testimony to courts or administrative...Legal
$87k - $187k
...is seeking a skilled Reporting Analyst to join our mission-driven... ...stakeholders, integration leadership, data management teams, and project... ..., JIRA, Data Management, CGS Analytics, Power BI, Apex) to ensure... ...Financial planning and group legal. Voluntary benefits including...LegalContract workTemporary workWork at officeFlexible hours$117.2k - $176.7k
...relationships with key business, legal, Employee Success, Internal... ...and summarizing large data sets Ability to work with both... ...organizational skills Excellent analytical and process development... ...government Minimum Background Investigation (MBI) for a Moderate Public Trust...Legal
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