Average salary: $97,380 /yearly
More statsSearch Results: 149,454 vacancies
...Summary
The incumbent provides investigative analysis and support, including technical support on financial and information technology... ...displaced or surplus candidates
Duties
As an Investigative Analyst, you will work in the Office of Criminal Investigations and...
Suggested
Holiday work
Permanent employment
Full time
Temporary work
Part time
Local area
Relocation
Night shift
Weekend work
Sunday
Saturday
...Justice Unit in the New York County District Attorneys Office (DANY) has an immediate opening for a Post-Conviction Justice Investigative Analyst. In this position, the analyst will support attorneys in the Post-Conviction Justice Unit in reviewing claims of wrongful conviction...
Suggested
Immediate start
Shift work
Monday to Friday
...HAVE SAR WRITING EXPERIENCE and good tenure!!
The AML Analysts within the review system-generated and manual cases for... ...Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning...
Suggested
...tackle big problems and make a meaningful difference in people's lives.
About the Role:
Upgrade is searching for a Fraud Investigations Analyst to assist in reviewing incoming Identity theft claims, account take over claims, and evaluating consumer relationships for...
Suggested
Flexible hours
Monday to Friday
...and learning environments that are inclusive, equitable and welcoming.
Must be/become certified to conduct Abuse/Neglect investigations by the NYS Justice Center.
Complete investigations; inclusive of interviewing program staff and service recipients. Collection...
Suggested
...Job Description
Civil Investigator/Analyst
This position requires an active Public Trust clearance or the ability to obtain a Public Trust clearance to be considered.
Based on cases or broad legal issues assigned to one or more Assistant United States Attorneys...
Suggested
Full time
Interim role
Local area
...all of our employees feel respected, valued and have an opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's FD&R organization, you will be based in Pittsburgh, PA
Monday - Friday 8:00 - 4:30 pm
Job...
Suggested
Holiday work
Full time
Temporary work
Part time
Work experience placement
Monday to Friday
...appropriate due diligence to detect, prevent, and report potentially suspicious activity.
We are looking to hire a Sr FCC Investigation Analyst to support the Bank's AML Program. The qualified candidate will support various AML processes including, but not limited to,...
Suggested
Work experience placement
Local area
...meaningful impact, we want to hear from you.
Equifax's Global Investigations Team is made up of a small group of dedicated Global Internal... ...and activities undertaken by the Data and Intelligence Analyst will be executed in a confidential and professional manner....
Suggested
Full time
For contractors
Local area
Responsibilities:
Peraton is currently seeking to hire a Cyber Investigation Analyst (OTA) to become part of our Department of State (DoS) Diplomatic Security Cyber Mission (DSCM) program providing leading cyber and technology security experience to enable innovative...
Suggested
Currently hiring
...obligations and enterprise risk.
About the Opportunity:
The successful candidate will have prior AML transaction monitoring and investigations experience in the financial services, FinTech or cryptocurrency industries. You will help detect unusual activity, suspicious/...
Suggested
...located in Madison, Wisconsin, a vibrant community with excellent municipal services and educational opportunities.
The Investigative Analyst conducts character and fitness background investigations on behalf of jurisdictions for applicants seeking a license to...
Suggested
Local area
Remote job
Flexible hours
...Navarro Research and Engineering is recruiting for an Event Investigator/Cause Analyst in Richland, WA.
Navarro Research & Engineering is an award-winning federal contractor dedicated to partnering with clients to advance clean energy and deliver effective solutions...
Suggested
Holiday work
Full time
Contract work
Temporary work
For contractors
...ARMADA HQ
Security Clearance Required: Secret
**THIS POSITION IS CONTINGENT UPON AWARDING OF A GOVERNMENT CONTRACT**
The Investigative Analyst supports the Office of Security Services, Personnel Security Operations Branch. Investigative Analysts provide investigative...
Suggested
Full time
Contract work
For contractors
Local area
Remote job
Relocation
...Description
Division/Unit: Litigation Support Unit
CS Title: Community Associate
Position Title: Body-Worn Camera Investigative Analyst
Salary Range: $49,000 - $49,000
Job Description
The New York County District Attorney's Office (DANY) has openings for...
Suggested
Felony friendly
Shift work
Monday to Friday
...Innova Solutions is immediately hiring for a Deviation Investigator
Position type: Full-time Contract
Duration: 12 Months
Location... ...firms in the USA - Recognized as #4 by Staffing Industry Analysts (SIA 2022)
ClearlyRated® Client Diamond Award Winner (2020)...
Hourly pay
Full time
Contract work
Temporary work
Work experience placement
Immediate start
Worldwide
Flexible hours
...Innova Solutions is immediately hiring for an Deviation Investigator
Tittle: Deviation Investigator Duration: 12 months Contract... ...Staffing firms in the USA - Recognized as #4 by Staffing Industry Analysts (SIA 2022)
# ClearlyRated® Client Diamond Award Winner (2020)...
Hourly pay
Contract work
Temporary work
Work experience placement
Immediate start
Worldwide
Flexible hours
...Range
$53,400.00 - $88,200.00 What Is the Opportunity?
The Analyst, Global Security Operations is responsible for 24/7... ...internal and external calls regarding emergencies, misconduct, investigations, cyber inquiries and fielding them to appropriate parties. •Responds...
Holiday work
Full time
Work from home
All shifts
...checking system of its kind, and ClarityIQ a high-tech/high-touch investigative case management system.
MISSION
We're on a mission to... ...Provide guidance, training, and mentorship to Investigative Analysts, fostering their professional growth and ensuring consistent...
Remote job
...Job Description
Job Description Job Summary
IBKR is looking for a Client Operations - Fraud Investigation/Research Analyst who is motivated, analytical, and methodical individuals with financial services industry background and professional demeanor to be part...
Flexible hours
