- Guidehouse (Lewisville, TX)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst ... will include, but are not limited to: + Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity. + Applying research and analytic techniques to digest complex information sets in order to make logical… more
- SOS International LLC (Reston, VA)
- …Overview SOS International LLC (SOSi) is seeking an Open-Source Intelligence Investigator who will possess a sophisticated understanding of online social media ... analysis and other related analytical products for the customer. The analyst must have operational targeting experience, senior to expert-level technical/IT… more
- Allied Solutions (Plano, TX)
- …to certain claim types prior to the assignment to a Claims Adjuster or Analyst . The key responsibilities of this job are both administrative and investigative. The ... established recovery and claim service standards and benchmarks for a Claims Investigator . + Promptly and effectively respond to both carrier and lender… more
- Albany Housing Authority (Albany, NY)
- …legal, policy or compliance field as a lawyer, law clerk, policy analyst , confidential advisor/assistant, investigator or paralegal. *SPECIAL NOTE: Education ... legal, policy or compliance field as a lawyer, law clerk, policy analyst , confidential advisor/assistant, investigator or paralegal. *SPECIAL NOTE: Education… more
- City and County of San Francisco (San Francisco, CA)
- …recruitment or application process, please contact the Sr. Human Resources Analyst , Anna Duong at ###@sfgov.org. Additional Information Regarding Employment with the ... City and County of San Francisco: + Information About The Hiring Process (https://sfdhr.org/information-about-hiring-process) + Conviction History + Employee Benefits Overview (https://sfdhr.org/benefits-overview) + Equal Employment Opportunity… more
- Geisinger (Danville, PA)
- …syndrome, and patient-centered care. Resources include research data analyst support, project manager, project coordinators, and a research ... assistant. CKHR investigators have active funding from the NIH, PCORI, and the National Kidney Foundation, and have active collaborations across the health system and with many institutions nationally and internationally. About Geisinger Geisinger fosters an… more
- MD Anderson Cancer Center (Houston, TX)
- …reimbursement or billing compliance, healthcare administration and/or general business as an analyst , auditor or fraud investigator experience. OR * Required: ... Two years required experience, with preferred degree. * May substitute required degree with additional years of related experience on a one to one basis. * Preferred: Experience working in a research lab or research compliance environment at an academic… more
- MyFlorida (Tampa, FL)
- CHILD PROTECTIVE FIELD SUPPORT ANALYST - 60075426 Date: Jan 9, 2026 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... 865092 Agency: Children and Families Working Title: CHILD PROTECTIVE FIELD SUPPORT ANALYST - 60075426 Pay Plan: Career Service Position Number: 60075426 Salary:… more
- Capital One (Richmond, VA)
- Financial Crimes Analyst **Job Description** The qualified candidate will support various Anti-Money Laundering (AML) processes for our various lines of business, ... occasional tasks independently + Typically reports to: AML Supervisor (Sr. Investigator ) **Basic Qualifications:** + High school diploma, GED, or equivalent… more
- RELX INC (Atlanta, GA)
- …prioritizing and time management skills + Preferred Law Enforcement experience as an investigator , detective, or analyst position + US Citizenship required for ... this particular role Physical and/or logical access to criminal justice information is an essential function of this role. The successful candidate will be required to pass both the standard company background check for all employees and an enhanced criminal… more