• Senior Fraud/AML Investigator

    Guardian Life (Bethlehem, PA)
    …relevant data in support of fact finding and analysis, conducting detailed investigative interviews of witnesses and targets, and drawing sound conclusions based on ... the accuracy and credibility of evidence. + Prepare comprehensive investigative reports, including findings, recommendations, corrective actions and required… more
    Guardian Life (09/04/25)
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  • Pattern Analyst CIU description **

    RELX INC (Washington, DC)
    …of law enforcement crime series analysis and mobile device geolocation investigative analysis applied against events indicative of nefarious activity in ... government employee or contractor role serving in a rigorous analytic or investigative environment. * Ability to attain LexisNexis (formerly Zetx) Subject Matter… more
    RELX INC (09/03/25)
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  • NCIS Oracle Database Administrator | Active TS/SCI…

    General Dynamics Information Technology (Quantico, VA)
    …within the NCIS ITD organization in Quantico, VA. The Naval Criminal Investigative Service (NCIS) is an organization of approximately 2,000 personnel of which ... NCIS not only has primary responsibility for all criminal investigative , CI, CT, and cyber matters within the DON,...Citizenship required** **WHAT WE'D LOVE FOR YOU TO HAVE ( Preferred ):** + Database: Oracle PL/SQL, RDBMS modeling, Data Integrity,… more
    General Dynamics Information Technology (08/25/25)
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  • Lateral Police Officer

    City of Boise (Boise, ID)
    …will interact regularly with the community to provide education, investigative services, and crime prevention efforts, fostering positive police-citizen ... to evidence, searches, seizures, arrests, and police-citizen encounters + Investigative processes and interrogation techniques; crime scene processing and… more
    City of Boise (08/22/25)
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  • Ncis SQL Database Administrator | Active TS…

    General Dynamics Information Technology (Quantico, VA)
    …in Quantico, VA. This position is pending funding. The Naval Criminal Investigative Service (NCIS) is an organization of approximately 2,000 personnel of which ... NCIS not only has primary responsibility for all criminal investigative , CI, CT, and cyber matters within the DON,...Citizenship required** **WHAT WE'D LOVE FOR YOU TO HAVE ( Preferred ):** + Active Top Secret clearance + Microsoft Server… more
    General Dynamics Information Technology (08/17/25)
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  • Fraud Detection Specialist

    Tompkins Community Bank (Brewster, NY)
    …mitigate risks. Candidates should demonstrate significant ability to analyze investigative results and present sound recommendations for additional investigative ... emerging trends. + Prepare status reports or other detailed reports on investigative findings for reporting to management and relevant stakeholders. + Complete and… more
    Tompkins Community Bank (08/08/25)
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  • NCIS Software Developer | Active Secret clearance

    General Dynamics Information Technology (Quantico, VA)
    …Technology Development division within the NCIS ITD organization. The Naval Criminal Investigative Service (NCIS) is an organization of over 2,200 personnel of which ... NCIS not only has primary responsibility for all criminal investigative , CI, CT, and cyber matters within the DON,...+ **Location:** Remote (Eastern & Central US time zones preferred ) + **US Citizenship required** **WHAT WE'D LOVE FOR… more
    General Dynamics Information Technology (08/08/25)
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  • Senior Software Engineer

    Koniag Government Services (Washington, DC)
    …to perform the duties of a Senior Software Engineer to support the Investigative and Intelligence Application Unit (IIAU) at the Federal Bureau of Investigation ... for developing, maintaining, and supporting custom-built applications for the FBI's investigative and intelligence workforce. This position requires an Active Top… more
    Koniag Government Services (08/04/25)
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  • Team Lead, Fraud Monitoring

    Raymond James Financial, Inc. (Denver, CO)
    …point for the team of analysts. The ideal candidate will demonstrate strong investigative skills, regulatory knowledge, and leadership acumen, and will serve as a ... and finance and securities industry operations. **Skill in** + Investigative analysis and documentation. + Drafting clear, concise, and...the ability to obtain in 12 months + CAMS preferred **Travel Required:** + Yes, 10 % of the… more
    Raymond James Financial, Inc. (07/23/25)
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  • Incident Resource Manager

    YAI (Westchester County, NY)
    …and timely, in accordance with applicable regulations. + Writes and submits complete investigative reports to be reviewed by the agency's Incident Review Committee + ... + Assists with preparations for the bi-monthly IRC meetings by reviewing submitted investigative packets and follow up submitted by programs to ensure they contain… more
    YAI (07/18/25)
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