Are you a business? Hire criminal analyst candidates in Hoboken, NJ
... Analysts, and Travel Nursing Central. In accordance with the Los Angeles County Fair Chance Ordinance, FlexCare conducts a review of criminal history after a conditional offer of employment has been ...
Advocate on behalf of clients in family and criminal court proceedings, as needed; * Collaborate ... Strong writing and analytical skills; * Strong communication skills; * Excellent interpersonal ...
... financial crime compliance technology solutions, covering transaction monitoring, sanctions ... Analyze and interpret historical financial, operational, and transactional data. * Prepare reports ...
... criminal legal system in New York City. The Program Officer will manage a diverse portfolio of ... Solid analytical, strategic thinking and problem solving skills; and the ability to create and ...
Previous fraud and other financial crime systems analytics experience. * Experience in a management consulting/advisory company. * Experience with vendor-based fraud solutions. * Experience ...
Conducting criminal investigations pertaining to financial obligations of the United States. * Planning and implementing security designs for National Special Security Events. This is no ordinary job ...
... Analysts (SIA), Highway Hypodermics, BluePipes, and RightSourcing * Medical, dental and vision ... Please note that certain criminal histories may have a direct, adverse, and negative relationship ...
Demonstrated ability to analyze statistics and data in various formats. * Ability to interpret ... criminal conviction and prior arrest.
Experience in financial crimes compliance outside of sanctions, as well as a consulting background. * Experience with various database constructs and analytics programs (e.g., SQL, Access, Python, R ...
... Analyst/Trial Preparation Assistant (TPA). The TPA will provide administrative support to the ... criminal justice or related education and/or experience. Preference will be given to candidates ...
CHS is also a pivotal partner in New York City's criminal justice reform efforts. Job Description ... analytical findings, and to assist in the solution of complex problems in health care ...
... state and federal criminal and white-collar defense, complex civil litigation, regulatory ... Attention to detail both in terms of legal analysis and administrative aspects of functioning as a ...
