- City of New York (New York, NY)
- …data. In addition, the individual filling this position will be the primary analyst assigned to investigations involving financial crimes. Responsibilities ... Attorney's Office (DANY) has an opening for an Investigative Analyst in its Financial Frauds Bureau. In...are not limited to: - Assist ADAs in complex investigations into financial frauds. - Assist ADAs… more
- Hawaiian Electric (Honolulu, HI)
- Rate Analyst or Senior Rate Analyst Date:Sep 16, 2025 Location: Honolulu, Hawaii (HI), US, 96840 Company: hawaiianel We recognize our competitive advantage -- ... This vacancy will be filled at either the Rate Analyst or Senior Rate Analyst level; whichever...utility cost studies, economics, accounting, rate analysis and design, financial analysis, analytics, and/or engineering. + Prior experience in… more
- Executive Office for US Attorneys and the Office of the US… (Washington, DC)
- …States Attorney's Office for the District of Columbia is looking for Investigative Analyst 's for the Criminal Investigations Unit and the Superior Court ... Division, where you will play a critical role in supporting criminal investigations and prosecutions Criminal Investigations Unit selectees will focus on Federal… more
- City of Stockton, CA (Stockton, CA)
- Senior Human Resources Analyst Print (https://www.governmentjobs.com/careers/stockton/jobs/newprint/5056916) Apply Senior Human Resources Analyst Salary ... ideal candidate will also have experience in conducting administrative disciplinary investigations , have the ability to maintain calmness in tense situations,… more
- Hawaiian Electric (Honolulu, HI)
- Functional Analyst / Lead Functional Analyst - Oahu, Maui, Hawaii Island Date:Sep 15, 2025 Location: Honolulu, Hawaii (HI), US, 96840 Company: hawaiianel We ... vacancy available. (Role: Professional) This posting seeks to fill at either the Functional Analyst / Lead Functional Analyst ; whichever level is most suited to… more
- US International Trade Commission (Washington, DC)
- …work and personal life. Responsibilities The incumbent is a Supervisory International Trade Analyst in the Office of Investigations . As a supervisor, you will ... lead, manage and provide expertise in the conduct of import injury investigations and other international trade-related projects in the office. The incumbent is… more
- ManpowerGroup (Tempe, AZ)
- …As an AML / Fraud Analyst , you will be part of the Financial Crimes Investigations Group supporting critical initiatives in anti-money laundering and fraud ... successfully in the organization. **Job Title:** AML / Fraud Analyst **Location:** Charlotte, NC OR Minneapolis, MN OR Tempe,...various channels. + Work assigned cases daily and conduct investigations on financial crime transactions or policy… more
- Coinbase (Charlotte, NC)
- …leadership support as directed.* * Minimum of 3 years of relevant experience in financial services, crypto, investigations , legal, or the tech industry, with a ... as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want… more
- US International Trade Commission (Washington, DC)
- …life. Responsibilities The incumbent serves as the Chief of the Financial Analysis and Accounting Division. The incumbent provides analysis and recommendations ... over the broad spectrum of financial and operational management issues. Responsible for the development...of US firms and industries involved in the statutory investigations identified in part I of this document. Provides… more
- CVS Health (Hartford, CT)
- …And we do it all with heart, each and every day. The **Senior RFI Analyst ** within the Special Investigations Unit (SIU) plays a key role in supporting ... fraud, waste, and abuse investigations by managing and responding to Requests for Information...documentation across multiple lines of business and jurisdictions. The analyst collaborates closely with investigative teams, legal, compliance, and… more