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The Financial Investigator will support the United States Secret Service (USSS) Criminal Investigative Division/Asset Forfeiture Branch (CID/AFB). The Financial Investigator and Support Analyst will assist government personnel with complex criminal financial crimes investigations in conjunction with the USSS Case Agent, including making recommendations for seizure and/or forfeiture, all assets and
Posted Today
The Financial Investigator will support the United States Secret Service (USSS) Criminal Investigative Division/Asset Forfeiture Branch (CID/AFB). The Financial Investigator and Support Analyst will assist government personnel with complex criminal financial crimes investigations in conjunction with the USSS Case Agent, including making recommendations for seizure and/or forfeiture, all assets and
Posted Today
The Program Analyst V will provide program support to the DEA, Diversion Control Division. Functional Responsibilities Independently conducts comprehensive research and analysis in support of rule development, budget planning, acquisition planning, resource allocation, and workforce planning. Conducts in depth analysis of a wide variety of sources, studies and/or audits as established/planned in
Posted Today
The Program Analyst IV will provide program support to the DEA, Diversion Control Division. Functional Responsibilities Independently conducts comprehensive research and analysis in support of rule development, budget planning, acquisition planning, resource allocation, and workforce planning. Conducts in depth and complex analysis of a wide variety of sources, studies and/or audits as establishe
Posted Today
The Secretary III will perform a range of administrative activities to the DEA, Diversion Control Division. Functional Responsibilities Uses greater judgment and initiative to determine the approach or action to take in non routine situation’s, interprets and adapts guidelines, including unwritten policies, precedents, and practices, which are not always completely applicable to changing si
Posted Today
The Economist will provide program support to the DEA, Diversion Control Division. Functional Responsibilities Plans, designs, and conducts economic research and impact studies in relation to relevant regulations. Develops alternative economic simulations for policy and impact analysis; performs related financial analysis; develops specialized models to facilitate effective decision making. Deter
Posted Today
The Policy/Regulatory Analyst will provide regulatory and policy support to the DEA, Diversion Control Division. Functional Responsibilities Supports activities regarding the review and updating of regulations and the drafting of new regulations that accurately reflect the policies of the organization/agency and federal statutes in a manner that enhances certainty for those registered with the ag
Posted Today
Develop or apply mathematical or statistical theory, computational techniques, algorithms, and the latest computer technology to provide usable information to solve economic, scientific, engineering, and physics problems. Use statistical theories and techniques, such as mathematical modeling and computational methods to formulate and solve practical problems in business and government, and in the
Posted Today
The Forensic Accountant will support HSI IFPCU's mission by conducting analysis of complex financial and business records to support federal investigations and prosecutions. The contractor will support IFPCU's Financial Intake Team (FIT). The contractor shall possess a strong working knowledge of task forces and financial investigative groups, and have experience in and exposure to investi
Posted Today
The Forensic Accountant will support HSI IFPCU's mission by conducting analysis of complex financial and business records to support federal investigations and prosecutions. The contractor will support IFPCU's Financial Intake Team (FIT). The contractor shall possess a strong working knowledge of task forces and financial investigative groups, and have experience in and exposure to investi
Posted Today
The Money Factory
Posted Today
Ruchman and Associates, Inc
- Washington, DC / Washington Navy Yard, DC
The Money Factory
Posted Today
Ruchman and Associates, Inc
- Washington, DC / Washington Navy Yard, DC
The Money Factory
Posted Today
The Financial Investigative Analyst will support HSI IFPCU's mission by conducting analysis of complex financial and business records to support federal investigations and prosecutions. The contractor will support IFPCU's Financial Intake Team (FIT). The contractor shall possess a strong working knowledge of task forces and financial investigative groups, and have experience in and exposur
Posted 1 day ago
The Junior Operations Research System Analyst will support the United States Secret Service (USSS) Criminal Investigative Division/Asset Forfeiture Branch (CID/AFB). The ORSA Junior Analyst will have investigative case management experience in the areas of operational and/or research support of overall mission objectives for law enforcement. THE ORSA will assist government personnel in developing
Posted 9 days ago
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