- Russell Tobin & Associates (Reno, NV)
- What are we looking for in our Risk Analyst ? Our client, a leading global Fintech company, is seeking a Risk Analyst . Apply today for consideration! Title: Risk ... signs of risky financial transactions or accounts. Excellent research and investigative skills. Proficient use of technology with exceptional internet research… more
- CoStar Realty Information, Inc. (Washington, DC)
- Legal Investigative Analyst Job Description CoStar Group (NASDAQ: CSGP) is a leading global provider of commercial and residential real estate information, ... we provide an invaluable edge in real estate. Role Description: As a Legal Investigative Analyst , within our dynamic legal department, you will… more
- City of New York (New York, NY)
- …the public's confidence in the police force. OIG-NYPD is seeking an Associate Investigative Analyst to lead confidential and sensitive investigations into the ... operations, policies, programs and practices of NYPD. The Associate Investigative Analyst will review selected operations, policies, programs, and practices of… more
- City of New York (New York, NY)
- …District Attorney's Office (DANY) has an immediate opening for a Post-Conviction Justice Investigative Analyst . In this position, the analyst will support ... assist callers with inquiries. - Draft, proofread, and cite-check legal memoranda and motions. - Perform analyst ...cite-check legal memoranda and motions. - Perform analyst and administrative functions as assigned. In addition to… more
- CIBC (Chicago, IL)
- …Type** Regular **Weekly Hours** 40 **Skills** Business Security, Fraud Prevention, Legal Practices, Microsoft Power BI, Problem Resolution, Process Reviews, Tableau ... (Software), Taking Initiative At CIBC, we are in business to help our clients, employees and shareholders achieve what is important to them. Our ability to create value for all CIBC stakeholders is driven by a business culture based on common values: Trust,… more
- State of Georgia (Fulton County, GA)
- Investigative Auditor - Medicaid Fraud Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/52416/other-jobs-matching/location-only) Hot ... (https://careers.georgia.gov/landingpages/ legal -opportunities-at-team-georgia-4) Legal Law, Georgia Department of May...the Attorney General Department of Law Medicaid Fraud - Investigative Auditor *To move forward in the recruiting process… more
- State of Minnesota (Mendota Heights, MN)
- **Working Title: Legal Analyst ** **Job Class: Legal Analyst ** **Agency: Nursing Board** + **Who May Apply** : Open to all qualified job seekers + **Date ... a thorough understanding of professional licensure regulation, complaint documentation, investigative data, nursing and legal resource material, nursing… more
- ATSG Corporation (Washington, DC)
- FBI Management and Program Analyst - Mutual Legal Assistance Treaty (MLAT) Washington, DC Apply Now FBI Management and Program Analyst - Mutual Legal ... and Program Analystto provide services to the FBI's Mutual Legal Assistance Treaty (MLAT) unit. The mission of the...in a Government setting preferred. + Military experience + Investigative experience or relevant work experience. + 2 years'… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Attorney General, Office of the Title Legal Support Analyst , Entry-Level w/Public Integrity Bureau (6322) Occupational Category Legal ... are committed to public service for a full-time, entry-level Legal Support Analyst (LSA) position in the...a critical role in the bureau by performing both investigative and legal support functions. Additionally, the… more
- State of Georgia (Fulton County, GA)
- …of evidence pursuant to search warrant operations + Collecting and reviewing investigative reports, court documents and other legal and investigative ... Criminal Data Analyst - Prosecutions Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/52417/other-jobs-matching/location-only) Hot… more
- Three Saints Bay (Merrifield, VA)
- **KYC/AML Analyst (3359)** Location **Merrifield, VA** Job Code **3359** \# of Openings **1** Apply Now ... support our client in Merrifield, VA. **Responsibilities:** + Provide investigative support to money laundering investigative team....financial reports) obtained by the field via the proper legal process in order to provide the field support… more
- AdventHealth (Altamonte Springs, FL)
- …**Job Location** : Remote **The role you'll contribute:** The Privacy Analyst of Corporate Responsibility supports the Corporate Responsibility Privacy Manager in ... As part of the Corporate Responsibility (CR) Privacy team, the Privacy Analyst works independently to conduct privacy investigations, perform audits, manage routine… more
- State of Colorado (Denver County, CO)
- Associate Ombudsman - Client Services Analyst Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4491364) Associate Ombudsman - Client Services ... Analyst Salary $80,000.00 Annually Location Denver County, CO Job...experience and knowledge of Colorado's child protection system. + Investigative work for public or private agencies with experience… more
- Person Centered Services (Buffalo, NY)
- Information Security Analyst - Information Technology 560 Delaware Ave, Buffalo, NY 14202, USA Req #354 Monday, April 29, 2024 **Why Work for Person Centered ... program options and ongoing coaching **Position Summary** The IT Information Security Analyst at Person Centered Services is a pivotal contributor in delivering… more
- Commonwealth of Pennsylvania (PA)
- Human Resource Analyst 3 Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4503364) Apply Human Resource Analyst 3 Salary $64,959.00 - ... is currently looking to hire a full-time Human Resource Analyst 3. In this role, you will serve as...You must be able to perform essential job functions. Legal Requirements: + You must pass a background investigation.… more
- Washington Metropolitan Area Transit Authority (VA)
- Cybersecurity Analyst III, Threat Intelligence Job ID: 240189 Location: VA - Metro Bldg At Eisenhower Full/Part Time: Full-Time Posting Open-Close 05/10/2024 - ... the critical transit infrastructure supporting our nation's capital. The Cybersecurity Analyst III will oversee threat intelligence functions to support the… more
- MyFlorida (Alachua, FL)
- CRIME INTELLIGENCE ANALYST I - 42000545 Date: May 9, 2024 Location: ALACHUA, FL, US, 32315 ALACHUA, FL, US, 32615 ALLIGATOR POINT, FL, US, 32346 ALTAMONTE SPRINGS, ... No: 828834 Agency: Agriculture and Consumer Services Working Title: CRIME INTELLIGENCE ANALYST I - 42000545 Pay Plan: Career Service Position Number: 42000545… more
- Spokane County (Spokane, WA)
- …Real Time Crime Center (RTCC) Tactical Analyst (Civil Service) Print (https://www.governmentjobs.com/careers/spokanecountywa/jobs/newprint/4262864) Apply Sheriff's ... Real Time Crime Center (RTCC) Tactical Analyst (Civil Service) Salary $61,137.17 - $85,532.37 Annually Location WA 99260, WA Job Type Regular Job Number 23-00319… more
- Amentum (Annapolis Junction, MD)
- …is contingent upon contract award** Amentum is seeking a cleared **Compliance Analyst ** to support an upcoming opportunity in **Annapolis Junction, MD** . ... causes and assessing impact of incidents. + Gather information about the legal authorities and obligations to support compliance outcomes. + Communicate information… more
- SGI Global, LLC (NY)
- SGI Global is seeking an Document Management Analyst II to support the United States Attorney's Office (USAO) for the Eastern District of New York in Brooklyn, NY . ... The Document Management Analyst II will work with the Criminal Division. The...will work with the Criminal Division. The USAO requires legal services to include direct legal support,… more
