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Investigation Analyst

Mitchell Martin, Inc.

New Castle, Delaware • 2d ago

Easy Apply

Third Party, Contract

$24 - $34

Incident Response Analyst

Complete Network Services, LLC.

Remote • 12d ago

Easy Apply

Full-time

80000 - 120000

Insider Threat Investigators

Mindlance

Remote • 9d ago

Easy Apply

Contract

58 - 63

Analyst (Investigations, Forensics & eDiscovery) _ AY

Central Business Solutions

Remote • 15d ago

Easy Apply

Full-time

Depends on Experience

SOC Analyst

Evolutyz Corp

Remote • 8d ago

Easy Apply

Full-time

70 - 75

SOC Analyst

Kforce Technology Staffing

Remote or Queens, New York • Today

Contract

$33 - $38 hourly

SOC Analyst

Ace Technologies, Inc.

Remote • 8d ago

Easy Apply

Contract

Depends on Experience

Investigative Data Analyst

Leidos

Remote or Fort Worth, Texas • Today

Part-time

USD 59,150.00 - 106,925.00 per year

Identity Data Analyst

Cloud Destinations LLC

Remote • Today

Easy Apply

Contract

Depends on Experience

Identity Data Analyst

Cloud Destinations LLC

Remote • Today

Easy Apply

Contract

Up to $65

Fraud Data Analyst

Reed Elsevier Technology Services

Remote or Georgia • Today

Full-time

USD 104,900.00 - 174,700.00 per year

Fraud Data Analyst

LexisNexis

Remote or Georgia • Today

Full-time

USD 104,900.00 - 174,700.00 per year

Product Analyst

York Solutions, LLC

Remote or Hybrid • Today

Easy Apply

Contract

$45-$50

Data Governance Analyst

Alignment Healthcare

Remote • Today

Full-time

USD 98,550.00 - 147,825.00 per year

Incident Management Analyst L1

Milestone Technologies, Inc.

Remote • Today

Full-time

Financial Intelligence Analyst

System One

Remote • 8d ago

Easy Apply

Contract

Depends on Experience

Financial Intelligence Analyst

System One

Remote • 2d ago

Easy Apply

Contract

Depends on Experience

Data Scientist (Fraud Analytics & Investigative Support)

Praescient Analytics

Remote or Fairfax, Virginia • Today

Full-time

Job Details

Skills

Summary

Investigation Analyst - New Castle, DE - Contract - $24-34 per HR

This position is a contract role located in New Castle, DE. The primary responsibility is to manage and analyze investigation cases from inception to completion, utilizing various technologies. The role requires proficiency in documentation and reporting, and the ability to work independently.

Key Responsibilities

Document and report investigation findings, preparing case files for review.
Conduct research using available systems, the Internet, and databases to resolve investigations.
Examine financial statements and transaction data to identify unusual patterns.
Follow-up with additional contacts to gather more information for cases.
Create and recommend actions based on Suspicious Activity Reports (SARs).

Qualifications

Bachelor's Degree or equivalent experience required.
1-5 years of experience in reviewing transactions for suspicious activity and performing investigations.
Experience in writing and preparing SARs preferred.
Strong knowledge of laws related to money laundering and financial crimes.
Excellent organizational, research, and communication skills.

Core Technologies

Microsoft Office Suite | Online Research Tools

Contact Authorization

By applying for this job, you agree to receive AI-generated calls, text messages, and/or emails from Mitchell Martin Inc and its affiliates and contracted partners at various frequency through traditional and automated methods. Message and data rates may apply for texts. Carriers are not liable for delayed or undelivered messages. You can access our privacy policy here (

Benefits

Learn more about our benefits offerings here (

Onboarding Expectations

Learn more about our Onboarding Process here (_NFYjyY4)

EEO Statement

Learn more about our EEO policy here (

#LI-MS1

Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.

Dice Id: mitchmar1
Position Id: 26-24486
Posted 2 days ago

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Remote or Philadelphia, Pennsylvania

•

Today

Description SQL - Application Development Analyst IV (Contract) Contract - Potential for Extension or Conversion Location: Philadelphia, PA (Remote EST) Pay: Available on W2 Overview We are seeking a SQL Application Analyst to support and enhance a large-scale real-time reporting platform used by thousands of business users. This role blends data engineering, application support, and stakeholder engagement, making it ideal for someone who enjoys solving complex data challenges while serving

Easy Apply

Contract

USD 47.00 - 52.00 per hour

Assistant Application Database Analyst

Philadelphia, Pennsylvania

•

Today

Location: Philadelphia, PA Salary: $35.00 USD Hourly - $40.00 USD Hourly Description: About the Role The Assistant Application Database Analyst is responsible for the analysis, design, testing, implementation, and support of databases used by a global financial application environment. This role plays a key part in designing and developing database capabilities, gathering requirements for new functionality, supporting data integrations, and developing enterprise ETL processes. The position col

Contract

USD 35.00 - 40.00 per hour

Sr. Trade Analyst

Remote or West Point, Pennsylvania

•

Today

Senior Trade Analyst Kelly Science and Clinical FSP is currently seeking a Sr. Trade Analyst for a hybrid opportunity supporting our pharmaceutical client. This person will join our Kelly FSP (Functional Service Provider) division, a managed solution provider and business unit of Kelly Services, Inc. This role is full-time and is offering full-benefit options. As a Kelly FSP employee you will be eligible for Medical, Dental, Vision, 401K and a variety of other benefits to choose from. You will

Easy Apply

Contract

Python AI developer

Hybrid in Pennington, New Jersey

•

Yesterday

Title: Python AI developer Location: Pennington NJ or New York, NY Employment Type: Contract Compensation: Pay Range:$70.00-$75.00 Per Hr Description Our client seeks a highly skilled Developer-first AI Engineer for a contract role in the Northeast region. This position involves applying AI concepts in real systems, focusing on software development using generic programming languages. The role requires strong problem-solving abilities and a proven track record in integrating AI systems into pr

Easy Apply

Contract, Third Party

$70 - $75