crime intelligence analyst Jobs - 8960
Workers' Compensation Fraud Investigator
StateJobsNY - New York,NY
Employment Type : Full-Time
Minimum Qualifications OIG Investigators conduct large-scale, confidential, sensitive, and internal investigations, most frequently related to contracts, procurements, public benefits, the Workers' Compensation System, lawful gaming, and...
Business Intelligence - REMOTE - Candidates must be near Malvern PA - 1 day a month on-site Contract W2 ONLY
Calance - New York,NY
Employment Type : Full-Time
Position: Business Intelligence Location: REMOTE Rate: $45-$57 per hour W2 Business Intelligence QA Analyst I Duties: Review requirements and design documents with developers and quality...
Financial Crimes Investigator
Lake Shore Savings Bank - Buffalo,NY
Employment Type : Full-Time
Lake Shore Savings Bank is a growing company investing for its future. We are headquartered in Western New York and looking for continued growth and profitability. We are committed to the communities in which we serve by providing outstanding...
Global Financial Crimes: Institutional Securities Group Financial Crimes Advisory Officer for Institutional Securities Group
Morgan Stanley - All cities,NY
Employment Type : Full-Time
Company Profile Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm s employees serve clients worldwide...
Political Military Analyst
Calhoun International, LLC - Schenectady,NY
Employment Type : Full-Time
Job Description About Us: Calhoun International is a professional services company providing innovative solutions to our clients. Our expertise ranges from strategic intelligence analysis and network...