. Job Description We are seeking a Senior Consultant to join our Investigative Data Analytics team within our Digital Investigations & Discovery ('DI... for an entrepreneurial, highly driven person with a well-rounded skill set to join the Investigative Data Analytics team...
AWOL Youth. - Utilize investigative databases and review records to assist in developing leads to locate AWOL Youth...
in investigative research within our Global Risk and Investigations Practice, where your efforts will empower clients to make informed... in investigative work (e.g., Accurint, LexisNexis, Westlaw, Factiva, etc.). Demonstrated ability to assign tasks to subcontractors...
in investigative research within our Global Risk and Investigations Practice, where your efforts will empower clients to make informed... in investigative work (e.g., Accurint, LexisNexis, Westlaw, Factiva, etc.). Demonstrated ability to assign tasks to subcontractors...
Level: Consultant Contract type: Consultancy Closing date: 29 Jan 2025 05:00 PM (America/New_York) Duty station: New... as they relate to ethical questions. The consultant's function include: 1) Support the office's outreach and communications...
The AML/OFAC Consultant will support a foreign banking institution in Midtown NYC by conducting thorough investigations..., and international financial crime regulations. Proficiency with AML transaction monitoring systems and investigative tools. Excellent...
Analyst (Senior Consultant) – Business Intelligence Practice If you seek a fast-paced, people-first firm... for its commitment to collaboration, integrity, and independence. StoneTurn is seeking a qualified Analyst (Senior Consultant...
. Additionally, you will contribute to the team's business operations including coordinating team reporting and consultant management... consultant operations, including contracting, budget management, invoice review and processing, and contingent worker management...