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Investigative Analyst

Manhattan District Attorney's Office - New York City, NY

Investigative Analyst The candidate work in Litigation Support Unit (LSU). In this position, will help coordinate and manage the related discovery and Body-Worn Camera (BWC) video protocols and assist with other ..

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Investigative Analyst

Manhattan District Attorney's Office - New York City, NY

Investigative Analyst The candidate will be responsible for: Perform in-depth computer searches of investigative targets. Assist ADA's subpoenaing, collecting, analyzing, and preparing all documents related to cases. Create graphs, diagrams, spreadsheets, ..

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Career Law Clerk

United States District Court - Eastern District of Virginia - Norfolk, VA

Career Law Clerk Duties: Reviewing briefs and other case filings; performing legal research; writing bench memoranda; and drafting orders and opinions in a wide variety of civil and criminal cases. Administrative ..

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Criminal Defense Attorney

LawCrossing - Los Angeles, CA

... Manage workload of cases. Provide legal analysis for clients to determine any possible ... 3+ years of Criminal Defense Experience. Must have experience handling complex criminal cases at the federal ...

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Criminal Defense Attorney

LawCrossing - Ontario, CA

... Manage workload of cases. Provide legal analysis for clients to determine any possible ... 3+ years of Criminal Defense Experience. Must have experience handling complex criminal cases at the federal ...

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Criminal Defense Attorney

LawCrossing - San Jose, CA

... Manage workload of cases. Provide legal analysis for clients to determine any possible ... 3+ years of Criminal Defense Experience. Must have experience handling complex criminal cases at the federal ...

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KYC Quality Assurance Analyst - High Risk

Bank of the West - Omaha, NE

... of industry relevant software used for analysis Analytical and research skills Excellent written ... consider for employment qualified applicants with criminal histories pursuant to the San Francisco ...

Legal Assistant (Management Analyst I) EOIR

CGI Group Inc. - Miami, FL

... CGI Background Investigation to include; 50 State Criminal, Education, Employment, Credit and Driving Records ... the\n,occupationalCategory:Analyst, Management Analyst,educationRequirements:Management}

Fraud Strategy Analyst

Capitol Federal Savings - Topeka, KS

... multiple payment channels. Conducts complex data analysis using AML/fraud management tools ... or equivalent. Bachelor\u0026rsquo;s degree in Criminal Justice, preferred. A valid driver\u0026rsquo;s ...

Assistant Attorney General - Criminal Enforcement and Finan...

New York State Attorney General - Buffalo, NY

... the Title Assistant Attorney General - Criminal Enforcement and Financial Crimes Bureau – ... , auditors, and analysts who conduct complex, long-term criminal investigations and prosecute ...

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Legal Assistant (Management Analyst I) EOIR

CGI Group Inc. - Tucson, AZ

... CGI Background Investigation to include, 50 State Criminal, Education, Employment, Credit and Driving Records ... to\n,occupationalCategory:Analyst, Management Analyst,educationRequirements:Management}

Crime Analysis Center Director

New York State Division of Criminal Justice Services - Buffalo, NY

... -jurisdictional units that provide in-depth data analysis to gain a comprehensive picture of the criminal environment within the centers’ geographic areas of ...

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Sr Consulting Analyst

Black & Veatch Holding Company - Montgomery, AL

... include any\u002Fall of the following: criminal\u002Fcivil background check, drug screen, and ... All Other,normalizedTokens:[analyst]}],normalizedTitles:[{title:Analyst}],locations:{locationId:328, ...

Records Examiner / Analyst Supporting the DEA

Compass Strategy Solutions - Arlington, VA

... the infrastructure of criminal enterprises. Compass Strategy Solutions (CSS) specializes in cultivating tactical and strategic intelligence personnel, financial analysts, and forensic accountants ...

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Dean of Business, Criminal Justice, and Law

Schenectady County Community College - Schenectady, NY

... President of Academic Affairs, the Dean of Business, Criminal Justice, and Law (BCJL) is responsible for ... in strategic planning Implement and manage an analysis of programs and staffing needs Serve as ...

Sr Cybersecurity Engineer

Bank of the West - Omaha, NE

... completion.Ability to conduct ROI and gap analysis for potential and existing products.Ability to ... consider for employment qualified applicants with criminal histories pursuant to the San Francisco ...

Business Analyst III (Time - limited) - Office of the Executiv...

Herc - Missouri - Saint Louis, MO

... appropriate use; performs gap analysis; performs requirements analysis working with technical team. ... requirement. The screenings will include a criminal background check and, as applicable for ...

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