- Northwest Bank (Buffalo, NY)
- …and other alert tools. During their investigation it is expected that the analyst substantiates investigative findings with statements and items of evidence, and ... Job Description The Contact Center Fraud Analyst is part of a dedicated team tasked...trends * Administer the fraud case management system, substantiating investigative findings with statements and items of evidence *… more
- State of Vermont (Williston, VT)
- …Unit and the Vermont Intelligence Center. The Criminal Drug Intelligence Analyst leads the Vermont Drug Monitoring Initiative (DMI) by evaluating confidential ... narcotics-related information and producing comprehensive analytical reports. The Analyst uses a range of specialized state and federal databases to examine crime… more
- Commonwealth Of Pennsylvania (Philadelphia, PA)
- …Board (PLCB) is seeking a highly motived and specialized candidate with investigative experience for the Bureau of Licensing, Licensing Investigations Division. The ... you to apply with us today! DESCRIPTION OF WORK The LCB Licensing Analyst 1 will conduct licensing investigations for the Bureau of Licensing, Eastern Regional… more
- BankTalent HQ (Midvale, UT)
- …we bring the opportunity. We are currently seeking a BSA/AML Enhanced Due Diligence Analyst to join our team. This position will be a full-time in office position ... UT, Houston, TX, Phoenix, AZ or Irvine, CA area. * Responsible for BSA/AML investigative operations and the application of the BSA and USA PATRIOT Act requirements… more
- Associated Bank - Corp (Green Bay, WI)
- …Support team leadership with process improvement, coaching, and quality review of investigative work. Education & Experience Required Associate 's degree in Risk, ... our risk management framework. This is an exciting opportunity to expand your investigative skills while contributing to a team that protects the integrity of our… more
- City of Fontana (Fontana, CA)
- …supplies and maintains records of related transactions. Provides training on investigative techniques for in-house staff, students, and other law enforcement ... International Crime Scene Certification as a Crime Scene Technician, Crime Scene Analyst , or Senior Crime Scene Analyst International Crime Scene Certification… more
- City of New York (New York, NY)
- …The New York County District Attorney's Office (DANY) has an opening for an Investigative Analyst in its Financial Frauds Bureau. In this position, working ... closely with Assistant District Attorneys (ADAs) and Investigators, the Investigative Analyst is the subject matter expert responsible for gathering, evaluating,… more
- City of New York (New York, NY)
- …The New York County District Attorney's Office (DANY) has an opening for an Investigative Analyst in its Violent Criminal Enterprises Unit (VCEU). VCEU is ... violent street crime by disarming violent offenders. In this position, Investigative Analysts are responsible for providing highly skilled analytical support to… more
- City of New York (New York, NY)
- …Description The New York County District Attorney's Office (DANY) has openings for Investigative Analysts in its Litigation Support Unit (LSU). LSU helps DANY keep ... and Body-Worn Camera video for DANY cases, including: - Associate all BWC videos with an arrest and if...the United States is required for this position. COMMUNITY ASSOCIATE - 56057 Qualifications Qualification Requirements 1. High school… more
- MyFlorida (Tallahassee, FL)
- 68039493 - MEDICAL/HEALTH CARE PROGRAM ANALYST Date: Dec 4, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Health Care Administration Working Title: 68039493 - MEDICAL/HEALTH CARE PROGRAM ANALYST Pay Plan: Career Service Position Number: 68039493 Salary: $1,833.39… more
