Analyst, Investigations - Washington, DC

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

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

Become part of the team that safeguards the financial system from abuses of financial crime at FinCEN. · ...

+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. ...

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/ ...

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

The PSID Investigation Analyst I (DHS) is responsible for receiving background investigations from field investigators and processing them for transmission to customers. · Model ADC LTD NMs core values, policies and procedures and ensure that the same are supported at all times. ...

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. · ...

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 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 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. · ...