- TD Bank (Vienna, VA)
- …plus. + Experience leveraging data analytics to identify trends, anomalies, or support investigative findings related to financial crimes. + Experience managing ... a team of AML investigators and analysts, providing guidance and support to ensure high-quality investigations; develops, implements, and maintains AML policies,… more
- JB Hunt Transport (Lowell, AR)
- …or reducing financial exposure from protracted claims and litigation. Actively provide continued investigative support to claims examiners + At the direction of ... or updated claim information, to determine appropriate course of action, support timely mitigation of financial exposure, and ensure compliance with company… more
- New York State Civil Service (Albany, NY)
- …pieces of information and intelligence;* Works as part of a team providing investigative support for criminal investigations;* Follows all procedures related to ... and methods that document research, analysis, and tools utilized in investigative support and analysis;* Serves as a liaison with internal and external… more
- New York State Civil Service (Goshen, NY)
- …pieces of information and intelligence;* Works as part of a team providing investigative support for criminal investigations;* Follows all procedures related to ... and methods that document research, analysis, and tools utilized in investigative support and analysis;* Serves as a liaison with internal and external… more
- SOS International LLC (El Paso, TX)
- …worldwide. **Job Description** Overview SOSi is seeking a **Data Analyst** to support investigative , compliance, or research-focused initiatives through the use ... from a variety of public, proprietary, and commercial sources to support internal investigations, due diligence, risk assessments, and reporting needs. Essential… more
- American Express (Phoenix, AZ)
- …proactively with colleagues in a hybrid work environment to work through investigative roadblocks. + Support coaching colleagues through peer reviews and ... As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills,… more
- BOOZ, ALLEN & HAMILTON, INC. (Quantico, VA)
- …fast-paced environment to support client missions to provide identity operations support , identity intelligence, and investigative analyses. Support a ... staff while supporting force protection, counter threat, and law enforcement efforts. Support a Navy agency's missions by researching and analyzing IC, history, and… more
- Three Saints Bay (El Paso, TX)
- …support our customer in El Paso, TX. **Responsibilities:** + Provide technical support to investigative personnel to obtain, review and analyze source ... + Make recommendations to the Government on the relevancy of investigative information as related to priority intelligence requirements and organize and… more
- Amentum (Vienna, VA)
- …+ Bachelor's degree and 4-7 years of experience in strategic and/or tactical investigative support work + Proficient in Microsoft Access, Excel, and Word. ... **Amentum** is seeking an **Intelligence Research Analyst** to support the Research and Analysis Division of the...Financial Crimes Enforcement Network (FinCEN). This contract is in support of FinCEN's work to combat financial crimes, including… more
- Amentum (Vienna, VA)
- …+ Bachelor's degree and/or under 5 years of experience in strategic and/or tactical investigative support work + Proficient in Microsoft Access, Excel, and Word. ... Amentum provides intelligence analysis and security, training and education, and intelligence support strategy and policy support , intelligence and operations … more