- Ross Stores, Inc. (Dallas, TX)
- …investigations, including timely follow up on internal leads from the corporate Investigative Analyst team or the Alertline process and external intelligence ... from other retailers or law enforcement groups regarding current market theft trends\. * Maintain appropriate confidentiality thorough internal investigations; partner with store/district leadership and Human Resources to address associate behavior and take… more
- Ross Stores, Inc. (Dallas, TX)
- …investigations, including timely follow up on internal leads from the corporate Investigative Analyst team or the Alertline process and external intelligence ... from other retailers or law enforcement groups regarding current market theft trends\. + Maintain appropriate confidentiality thorough internal investigations; partner with store/district leadership and Human Resources to address associate behavior and take… more
- CVS Health (Hartford, CT)
- …data and documentation across multiple lines of business and jurisdictions. The analyst collaborates closely with investigative teams, legal, compliance, and ... with heart, each and every day. The **Senior RFI Analyst ** within the Special Investigations Unit (SIU) plays a...activities. In addition to core responsibilities, the Senior RFI Analyst will support **Training** , **Quality** , and Program… more
- Citigroup (New York, NY)
- The Citi Security and Investigative Services (CSIS) Intelligence Senior Lead Analyst is responsible for coordinating, drafting, refining, and executing tactical ... the Intelligence Stakeholder Engagement and Strategic Planning program. The analyst will conduct strategic and operational analysis of geopolitical...and a variety of CSIS and Citi units. The analyst will act as a project manager for key… more
- New York State Civil Service (New York, NY)
- …and lead investigative teams. * Experience supervising and using investigative software (eg, Penlink, i2 Analyst Notebook, Cellebrite, Relativity, Palantir) ... Frauds Bureau. The position will report directly to the Deputy Director of Investigative Support in the Insurance Frauds Bureau. The primary responsibility of this… more
- State of Michigan (Livonia, MI)
- Digital Forensic Analyst / FSB / IOD / Cyber East / Livonia CCU Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/5034214) Apply Digital ... Forensic Analyst / FSB / IOD / Cyber East /...must be recognized by the International Association of Computer Investigative Specialists as a Certified Forensic Computer Examiner, or… more
- MyFlorida (Tallahassee, FL)
- …education. PREFERENCE WILL BE GIVEN TO APPLICANTS WITH: + Experience working as an analyst or in an investigative or legal support role + Experience handling ... in a timely manner with minimal supervision. This position accepts investigative projects from Investigators and/or Assistant Attorneys General with defined… more
- MyFlorida (Tallahassee, FL)
- FINANCIAL EXAMINER/ ANALYST II - 79001235 Date: Sep 10, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 860681 Agency: Business and Professional Regulations Working Title: FINANCIAL EXAMINER/ ANALYST II - 79001235 Pay Plan: Career Service Position Number: 79001235… more
- General Dynamics Information Technology (Chantilly, VA)
- …7 + years of related experience **Job Description:** **Cryptocurrency Analyst -Law Enforcement Report Writer-TS Clearance Required:** Ensure the safety and ... security of our nation as a Senior Intelligence Analyst at GDIT. You'll apply the latest technology and...+ Analyze data from these various sources and **identify investigative opportunities and** **intelligence** to support the many … more
- Arena Technical Resources, LLC (Chantilly, VA)
- Sr. Cryptocurrency Analyst (OSINT) Location: Chantilly, VA, US Job ID: ATR 17421 Job Description Job Title: Sr. Cryptocurrency Analyst (OSINT) Job Location: ... the safety and security of our nation as a Senior Cryptocurrency Intelligence Analyst . You'll apply the latest technology and provide operational support to deliver… more