- LMI Consulting, LLC (Washington, DC)
- Workforce Data Analyst Job Locations US-DC-Washington, DC Job ID 2025-13139 # of Openings 1 Category Data/Analytics Benefit Type Salaried High Fringe/Full-Time ... Overview LMI is seeking a Workforce Analyst at a consultant level to support the United...reports and presentations summarizing findings, trends, and recommendations for senior federal leadership. Benchmark workforce practices against GAO, OIG,… more
- Tyto Athene (Washington, DC)
- **Description** Tyto Athene is hiring an **Incident Response Analyst , Mid (Day Shift)** to support a law enforcement customer in Washington, DC. Our Incident ... provide a supportive environment for you to learn from senior SOC team members, cross-train for other positions, and...Management System (IMS) + Learn new open and closed-source investigative techniques + Perform research into emerging threats and… more
- BankTalent HQ (Midvale, UT)
- …apart and make us great. We are currently accepting applications for a Fraud Operations Analyst to join our team. The position will be in-office in Midvale, UT. Key ... research and analysis, prepare management reports, and make recommendations to senior officers. * Increase operational efficiencies to streamline and simplify… more
- City of Fontana (Fontana, CA)
- …Certifications: International Crime Scene Certification as a Crime Scene Technician, Crime Scene Analyst , or Senior Crime Scene Analyst International Crime ... personnel training in the areas of crime scene preservation and evidence recognition . Maintains adequate supplies of necessary materials and equipment in both the… more
- The Bancorp Bank, NA (Wilmington, DE)
- …BSA/AML and Sanctions. Performs initial review of the AML Sanctions Testing Analyst workpapers and initial draft reports. Tests and monitors findings to ... stakeholders, including senior leadership of both LOB and FCRM. Maintains awareness...in testing results. Leads team of AML Sanctions Testing Analyst to ongoing excellence. Evaluates and streamlines existing processes… more
- ManTech (Chantilly, VA)
- **ManTech** seeks a motivated, career and customer-oriented ** Senior Technical Investigative Analyst ** to join our team in **Chantilly, VA.** The ** Senior ... analytic and technical skills and experience in support of the Sponsor's investigative mission. **Responsibilities include but are not limited to:** + Leveraging … more
- Chenega Corporation (VA)
- **Req ID:** 38549 **Summary** **Financial Investigative Analyst I** **Remote, Continental-US-Based** Are you ready to enhance your skills and build your career ... and Technical Support Services to federal customers. The **Financial Investigative Analyst I** will assist personnel from...their best work every day. From entry-level employees to senior leaders, we believe there's always room to learn.… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …this position will provide oversight, mentoring, and guidance for less senior Investigative Analysts. Specific accountabilities include: * Reviewing incident ... public records and other resources to prepare cases and determine causes of action Keyword: TMFlex Investigative Analyst II From: Global Patent Solutions, LLC more
- V2X (Chantilly, VA)
- **Description** **Responsibilities:** + Leveraging investigative , analytic, technical, and writing skills and experience to analyze large data sets thoroughly and ... and technical experience relevant to querying and analyzing data for investigative or operational purposes + Demonstrated investigative , analytic and/or… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Mentor colleagues/peers on internal AML policies, rules and regulations. * Inform senior management about issues that may involve rule violations or potential ... liability. * Maintain currency in laws and regulations pertaining to anti-money laundering compliance. * Perform other duties and responsibilities as assigned. **Knowledge, Skills, and Abilities:** **Knowledge of:** * Customer Due Diligence, Enhanced Due… more
