Legal Investigative Analyst - Washington

We are searching for an Analyst to conduct investigative due diligence and public records investigations for a wide range of financial, corporate, · & legal clients.The Analyst will utilize qualitative analysis and open-source investigative tools to draft reports that clients wil ...

The Investigation Support Analyst will be responsible for preparing and maintaining complex administrative records and related documents to support actions under various FinCEN Authorities. · Developing briefing materials, talking points, and press releases that communicate inves ...

+The Office of General Counsel (OGC) is responsible for providing expert advice and legal representation to DCPS' Chancellor and staff. · +Bachelor's degree and one year of experience OR two years of experience (no degree requirement). · Previous exposure to or experience in the ...

The Investigation Support Analyst will be responsible for preparing and maintaining complex administrative records and related documents to support actions under various FinCEN Authorities. · ...

+The Metropolitan Police Department is the premiere law enforcement organization in Washington, D.C. We receive over 22 million visitors a year, have almost 700,000 residents, and 21,000 private business. · +Serves as a senior analyst handling the more complex and difficult disci ...

The Metropolitan Police Department (MPD) offers an attractive benefits package including competitive compensation health insurance prescription drug coverage dental vision short- and long-term disability and life insurance as well a strong retirement benefit and savings options. ...

We are seeking experienced professionals to join a team that values high-quality work,This role is fully remote and requires an active Top-Secret clearance with opportunities available in Maryland,Virginia and Washington,D.C. · ...

The Integrity Investigations Intelligence and Events i3E teams at Meta are dedicated to protecting the users of our family of applications e.g Facebook Instagram WhatsApp Oculus from a multitude of threats including criminal organizations human trafficking and exploitation scams/ ...

The All-Source Investigator and Analyst is responsible for collecting integrating evaluating and analyzing information from multiple sources to produce actionable intelligence and investigative assessments. · ...

Amentum is seeking an Insider Threat Investigative Analyst to support our U.S. Department of Energy and Counterintelligence (DOE-IN) contract. · Possible duties include conducting all-source analysis in support of a national level government Insider Threat mission, · aggregate da ...

Amentum is seeking an Insider Threat Investigative Analyst to support our U.S. Department of Energy and Counterintelligence (DOE-IN) contract. · ...

Meta is seeking a Security Analyst to support the Anti-Scraping organization with experience investigating and analyzing adversarial behavior and using intelligence to drive decision making. · ...

The Investigative Analyst will leverage their investigative, analytic, and writing skills in support of the Sponsor's proactive investigative mission. · ...

We are seeking a Security Analyst to support the Anti-Scraping organization at Meta. · ...

The Investigative Analyst will leverage their investigative, analytic, and writing skills and experience in support of the Sponsor's proactive investigative mission. · ...

The Investigative Analyst will leverage their investigative, · analytic,and writing skills in support of the Sponsor's proactive · investigative mission. · ...

Lensa is a career site that helps job seekers find great jobs in the US. · Leveraging investigative, analytic, and writing skills and experience to analyze large data sets thoroughly and efficiently to identify concerning behavior and non-obvious correlations · Performing all-so ...

The Investigative Support Analyst provides task-specific investigative support to designated criminal and civil investigations in the Inspection Service field division offices. · The job requires extensive experience in communicating orally and in writing, conducting research usi ...

The Investigative Support Analyst provides task-specific investigative support to designated criminal and civil investigations in the Inspection Service field division offices. · ...

+Job summary · Fraud Investigations Analyst supports enterprise fraud initiatives. Performs in-depth research for complex fraud investigations.+ResponsibilitiesPerforming in-depth research and analysis of account activityConducting complex investigations involving account takeove ...