Investigative Analyst jobs

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Investigative Analyst
Pennsylvania Higher Education Assistance Agency (PHEAA) - Harrisburg, PA
The Investigative Analyst functions as a member of the Agency’s investigative team and is responsible for compiling and organizing information from a variety of...
Sponsored by Pennsylvania Higher Education Assistance Agency (PHEAA) - 13 days ago
Forensics Accounting Analyst #CIV021502
Integrity Management Consulting 3 reviews - Washington, DC
They will gather and analyze complex financial data and assemble the findings in to a financial investigative report....
Sponsored by Integrity Management Consulting - 27 days ago
SYSTEMS ANALYST II - SECURITY
OneNeck - Scottsdale, AZ
Assists in security-related investigations and incident response activities and provides system forensics and investigative services....
Sponsored by TDS Telecom - 30+ days ago

Criminal Investigative Specialist

SRA International, Inc. 218 reviews - Arlington, VA
Criminal Investigative Specialist. SRA provides a contract team of 95 Criminal Investigative Specialists and Intelligence Analysts (Team Leads) to support a...

Investigative Analyst

Quality Health Strategies - Windsor Mill, MD
Our Windsor Mill, MD based NBI MEDIC team has an exciting opportunity for an Investigative Analyst. Enters investigative information into the case tracking...

Jr. Management Analyst

CGI 443 reviews - Washington, DC
Management Analyst to support our DOJ Customer in Washington DC. The contractor must have some investigative or operational background and have worked...

HIDTA Intelligence Analyst I

Sam Houston State University 50 reviews - Huntsville, TX
$2,654 - $3,778 a month
Ability to perform data input regarding subjects, vehicles and telephone subscriber information into criminal databases and investigative software....

Financial Intelligence Analyst - Correspondant Banking

Standard Chartered Bank 490 reviews - Newark, NJ
Ability to manage time and prioritize tasks to meet investigative goals and regulatory requirements in an efficient and complete manner....

Financial Crimes (AML) Analyst

Barclays 785 reviews - Henderson, NV
At least 2 years work experience in an AML capacity and knowledge of investigative techniques used in the investigation of financial crimes....

Grants Analyst/Management

NCW Resources LLC - Sterling, VA
Perm/Direct Hire Looking for candidates that have at least 2+ recent years of experience with grants deployment, grants management, grants processing, etc...
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Compliance & Investigative Analyst

University of California, Santa Barbara 4 reviews - Santa Barbara, CA
$4,510 - $6,315 a month
Compliance & Investigative Analyst. Oversees the investigative support provided by the Investigative Analyst, as well as the administrative management of...

Fraud Analyst

Gordmans 175 reviews - Omaha, NE 68106
An investigative personality that is observant and recognizes suspicious behavior. Provide weekly reports for investigations to the Loss Prevention agents and...

Investigative Analyst

Pennsylvania Higher Education Assistance Agency (P... - Harrisburg, PA
The Investigative Analyst functions as a member of the Agency’s investigative team and is responsible for compiling and organizing information from a variety of...
Business Analyst-e-business suite-TouchTunes
TouchTunes 6 reviews - Schaumburg, IL
Logical, investigative and methodical. The Business Analyst is responsible for the successful support and implementation of Touch....
Sponsored by TouchTunes - 26 days ago
Compliance Analyst, Office of General Counsel - Washington,...
Finra 25 reviews - Washington, DC
Responsibilities of the Analyst include responding to advanced employee inquiries; The Analyst would also record Code of Conduct policy inquiries and violations...
Sponsored by Finra - 23 days ago

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Company with Investigative Analyst jobs
Pennsylvania Higher Education Assistance Agency (PHEAA) is a non-profit national provider of student financial aid services.