Records Examiner & Forensic Data Analyst
Compass Strategy Solutions
Compass Strategy Solutions (CSS) specializes in cultivating tactical and strategic intelligence personnel, financial analysts, and forensic accountants to support law enforcement efforts domestically and overseas. CSS has a vacancy for a Records Examiner/Analyst, supporting the DEA's mission. Responsibilities include data review, data entry, file management, and timely status updates, with a focus on accuracy and compliance in a fast-paced environment. #J-18808-Ljbffr Compass Strategy Solutions
- ...Solutions, a nationwide provider supporting the Drug Enforcement Administration, seeks a Records Examiner/Analyst to bolster asset forfeiture and law‑enforcement operations. You will review data from multiple sources, maintain case files, enter data into databases, produce...Suggested
- ...strategic intelligence personnel, financial analysts, and forensic accountants, to support law... ...and overseas. CSS has a vacancy for a Records Examiner/Analyst. In this role, you will be supporting... ...Reviews and evaluates data and information from multiple sources...SuggestedTemporary workWork at officeOverseasFlexible hours
- Job Family:Forensic Accounting ConsultingTravel Required:Up to 10%Clearance... ...of financial and business records (bank statements, wire... ...licensure (CPA) or Certified Fraud Examiner (CFE) certification.... ...consolidate, and interpret financial data.Ability to clearly and...SuggestedFull timeFlexible hours
$119k - $179k
...to join AIS as a Senior Forensic Accountant.As your... ...proactive analysis of data, and providing specialized... ...limited to financial and tax records, invoices, complaint... ...use. Utilize i2 Analyst's Notebook, Bank Scan,... ...~ Certified Fraud Examiner (CFE) Certification...SuggestedContract work- ...Vision insurance We are seeking a Senior Forensic Accountant to support financial... ...tracing and analysis of funds, including bank records. Must have previous experience on a... ...Public Accountant (CPA) Certified Fraud Examiner (ACFE) Certified Anti-Money Laundering...SuggestedRemote work
$2,500 per month
...Description Job Description SGI Global is seeking a Records Examiner to provide data entry, records and data analysis support for the Executive... ...independently. Responsibilities The Records Examiner/Analyst contract position will support the FLPs by performing...Contract workFor contractorsWork experience placementWork at officeLocal areaShift work- ...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... ...'s Office (USAO). Responsibilities Reviews and evaluates data and information from multiple sources. Confirms...Temporary workWork at officeLocal areaFlexible hours
$125k - $128.6k
Forensic Data Analyst Suvi is looking for a Forensic Data Analyst to support our government client and work in Fairfax and Arlington, VA.... ...Government Facilities. Manage Forensic Intake system and conduct examinations in accordance with performance. Qualifications Be a U.S....Full timePart timeFor contractorsWork at officeRemote work- ...Lead delivery of client solutions using analytics, exploratory data analysis, data wrangling, and ETL Derive insights from data using... ..., and San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records....Full timeLocal area
$106.9k - $176.5k
...world.Government and Public Sector - Technology Consulting - AI & Data - Ontology Senior ConsultantFrom strategy to execution, the... ...other legally protected basis, including arrest and conviction records, in accordance with applicable law. EY is committed to providing...For contractorsSummer holidayWork at officeLocal areaFlexible hours$96.5k - $164k
...defining the future state of investment data across the organization. You will have the... ...team is seeking an experienced Senior Data Analyst to help shape the future of investment... ...If you are eligible, you will be asked to record video responses to introductory questions...Full timeLocal areaRemote work3 days per week- ...Applications (VTA) or current Disability Evaluation System (DES) system of record. Assist in user acceptance testing for VTA and other program-... ...as appropriate to facilitate changes and improvements. Monitor data quality in all program related systems. Implement a...
- Job Family:Data Management (DTA), Data Science (DAN), Data Science & Analysis (ESA)Travel Required:Up to 10%Clearance Required:Active... ...SecretWhat You Will Do:Guidehouse is currently seeking qualified Data Analysts & Product Managers to support Guidehouse's Defense & Security...Full timeFlexible hours
$176k - $220k
...is looking for an analytical and product-oriented Senior Data Scientist & Product Analyst to help shape the future of our customer experiences and... ...executing, and analyzing experiments and A/B tests.Proven track record influencing product decisions through data-driven...Full timeWork at officeWorldwideFlexible hoursShift work3 days per week$131.3k - $149.8k
...Principal Data Analyst At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted the credit... ...New York City’s Fair Chance Act; Philadelphia’s Fair Criminal Records Screening Act; and other applicable federal, state, and local...Full timePart timeLocal area- ...Data Analyst II Location: Government facility 95% and Contractor facility 5%. The place of performance may include both government and contractor... ...(DOJ), and Department of Defense (DoD). Our proven track record includes 12 years of incumbency on DOS contracts supporting...For contractorsWork at office
$134.1k - $241.4k
...Description:Parsons is looking for an amazingly talented Senior Data Science Consultant to join our team! The Air Force Mission Assurance... ...Data Fabric systems to ensure USAF MA Enterprise data system of record capabilities are maintained.Work with the requirement business...Full timeFlexible hours- ...Senior Data Analyst(Remote), but work in the PST time zoneYou Will:The Senior Data Analyst will work on reporting and analytics initiatives... ..., with experience in client-facing environments.Proven track record of creating and presenting data-driven dashboards and...Remote work
$98k - $163k
...to 10%Clearance Required:Active SecretWhat You Will Do:In this Data Stewardship & Governance Senior Consultant role, you will help shape... ...implementationStrong change-management skills with a track record of iteratively maturing governance programsExperience briefing senior...Full timeWork at officeFlexible hours$200.7k - $229.1k
...Overview Sr. Manager, Data Analyst - Network Compliance The Network Compliance Senior Manager Data Analyst will perform a key risk... ...large and complex databases containing millions to billions of records. Improve operational efficiencies and effectiveness. Conduct...Full timeTemporary workPart timeLocal areaWorldwide$149.8k - $171k
At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted the credit card industry by individually... ...large and complex databases containing millions to billions of records Improving operational efficiencies and effectiveness Conducting...Full timePart timeWork experience placementLocal area$105.4k - $207.8k
...help organizations address regulatory requirements, strengthen data governance, and enable trusted business outcomes. You will contribute... ...with criminal histories, including arrest or conviction records, will be considered for employment in accordance with the requirements...Local area$200.7k - $229.1k
Sr. Manager, Data Analyst - Risk Mgmt Product At Capital One, data is at the center of everything we do. When we launched as a startup we... ...New York City’s Fair Chance Act; Philadelphia’s Fair Criminal Records Screening Act; and other applicable federal, state, and local...Full timePart timeLocal area$116.2k - $229.1k
Position Summary Dayforce Integration Data Management - Senior ConsultantOur Human Capital practice is at the forefront of transforming... ...with criminal histories, including arrest or conviction records, will be considered for employment in accordance with the...Local areaVisa sponsorship$187.3k - $213.7k
...Overview Director, Data Management Advisor Capital One is one of the fastest growing... ...engineering, technology, data analyst, data scientist, and risk management professionals... ...Chance Act; Philadelphia’s Fair Criminal Records Screening Act; and other applicable...Full timePart timeWork at officeLocal area$120.2k - $140k
...environment? As an experienced Clinical Data AMS Senior Consultant you will have the ability... .... Lead teams comprising consultants and analysts and drive delivery within the quality and... ...artefacts, and change management records. The successful candidate would possess these...Permanent employmentLocal areaRemote workVisa sponsorship- ...Job Description Overview Position Overview: The Data/Reporting Analyst plays a critical role in supporting the Special Investigations... ...Responsibilities: SIU Program Support : Analyze trip logs, billing records, and driver credentialing data to identify suspicious...
- ...Team! Vergys is seeking a highly skilled, experienced Program Analyst – Data Governance to join us in a long-term, full-time, mostly... ...end-user requests, resolve data issues, and maintain accurate records in current and legacy systems. Identify process gaps and recommend...Full timeContract workWork at officeRemote workWork from homeFlexible hours
- ...Description TMCI is seeking a highly analytical and proactive Data Analyst to support execution of enterprise data quality practices.... ...standards, terminologies (ICD-10, SNOMED), and electronic health records (EHR) systems Understanding of healthcare compliance and regulations...For subcontractorLocal area
- ...Job Description Job Description Senior Data Analyst — Power BI & Microsoft Fabric | Active Secret Location: Remote — U.S. Clearance... ...Power BI Strong command of DAX and Power Query A track record building or maintaining semantic models and governed...Weekly payWork at officeRemote workHome office
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