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Drive resolution and case closure on all internal and external investigations, including timely follow up on internal leads from the corporate Investigative Analyst team or the Alertline process and external intelligence from other retailers or law enforcement groups regarding current market theft trends.
$73,500 - $110,400 a yearFull-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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The Fiscal Analyst 5 – Purchasing and Accounts Payable Supervisor, reports to the AGO Accounting Director (WMS) and has a group of 6 staff in two groups. The Attorney General’s Office is recruiting for a permanent full time Fiscal Analyst 5 in the Financial Services Division.
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JobDescription: The Threat Analyst (TA) will research adversarial threats posed to various systems, technologies, operations, or missions in all appropriate intelligence sources. OPS Consulting is seekinga Threat Analyst (All Levels 1-4)to work in San Antonio, TX.
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Analysts will be responsible for applying investigative, pragmatic, and mission driven aptitude in a fast-paced, collaborative environment to identify individuals presenting a US National Security threat.
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Lastly, you can expect to support with data mining, and building pipelines, dashboards and investigative views to enable rapid detection and quantification of fraud, and business impact metrics for risk countermeasures.
$110,000 - $145,000Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Able to write cyber investigative reports documenting digital forensics findings. - Providing technical assistance on digital artifacts collection/triage matters and forensic investigative techniques to appropriate personnel when necessary.
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The Personnel Security Specialist who supports this contract must have extensive technical knowledge and experience initiating and conducting non-criminal personnel security background investigations in accordance with public laws and executive orders, as well as the Federal Investigative Standards set forth by the Office of Personnel Management (OPM) and Director of National Intelligence (DNI.
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Parsons is looking for an amazingly talented Insider Threat Analyst to join our team! Produce Insider Threat Referral Reports (e.g., investigative leads) that document computer misuse, violations of policies, counterintelligence concerns, foreign influence, financial stressors, threats to self or others, Continuous Evaluation (CE) adjudicative, and other insider threat concerns.
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Identify relevant data sources to clarify or corroborate investigative or operational intelligence community initiatives. Bachelor's degree; Political Science, Government Affairs or International Affairs preferred but not required OR three (3) years of experience performing administrative, analytical, and research functions.
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Certifications such as a Certified Public Accountant, Certified Fraud Examiner, Chartered Financial Analyst or Accredited in Business Valuation, Accredited Senior Appraiser viewed favorably. A minimum of 10 years’ experience working in a professional services firm providing valuation, dispute, litigation and/or investigative services.
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We help to resolve even the most high-stakes financial situations from the corporate office to the courtroom, and we use our complex analytical and investigative experience to reach solutions and reconciliations efficiently.
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The investigative analyst will develop investigations from the patterns, trends or anomalies identified and document all relevant activity/elements in accurate detail and in a timely manner within the investigative case management system.
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The analyst will support the Executive Security Operations Concierge (ESOC) by providing nighttime coverage and monitoring of the ESOC assets including clients, properties, and PFC security details.
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The ideal candidate has investigative experience specific to property insurance claims, methods of investigation, and an ability to work autonomously as an integral part of our results-driven SIU.
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The Sr. Business Systems Analyst (BSA) is a key component of our Life Product Management Team. The BSA works independently and under direction of Product Management to initiate, develop, and maintain reporting and data analyses on the life insurance business including regular product management reporting, monitoring of new lines of business, new products, new underwriting programs, competitive intelligence, and ad hoc reporting and analyses.
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