- SGI Global, LLC (Alexandria, VA)
- Alexandria, VA, USA | Full Time SGI Global is seeking an Investigative Analyst to provide technical and programmatic support services for new and on-going ... Investigations (OI). **This position is contingent upon contract award** Responsibilities The Investigative Analyst must execute duties in support of the… more
- Three Saints Bay (Alexandria, VA)
- ** Investigative Analyst (3495)** Location **Alexandria, VA** Job Code **3495** \# of Openings **2** Apply Now ... (https://phg.tbe.taleo.net/phg01/ats/careers/v2/applyRequisition?org=GATEWAYVENT&cws=55&rid=3495) Kiliuda Consulting is looking for an Investigative Analyst to join our team in… more
- CIBC (Chicago, IL)
- … fraud type, making a fraud determination, and completing all required investigative reports. The Fraud Analyst will take appropriate action to ... To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **Responsibilities** The Fraud Analyst will report to the Fraud … more
- Byline Bank (Chicago, IL)
- …and thrive in a supportive, growth-oriented environment, let's connect to discuss this Fraud Analyst opportunity! **Objective of Position** : The Fraud ... order to safeguard the Bank and its Customers against Fraud . As a Fraud Analyst ...an opportunity to create process improvements to prevent high risk fraudulent activities and to recover any incurred losses.… more
- L'Oreal USA (St. Petersburg, FL)
- …(https://careers.loreal.com/en\_US/content/Home) / Job Search (https://careers.loreal.com/en\_US/jobs/SearchJobs) / 190248 Analyst , Brand Equity ( Fraud ) Saint ... + Minimum 2 years demonstrated customer service or similar experience. + Previous fraud and/or investigative experience. + Working knowledge of the SAP operating… more
- Intuit (Atlanta, GA)
- …Intuit's Small Business/ Self-Employed Group. This role works closely with the risk monitoring team, internal partners (compliance, legal, internal audit, etc.) as ... financing. This role will work to achieve and sustain effective Fraud /AML/BSA and CTF transactions and behavioral monitoring through detection of suspicious… more
- New York State Civil Service (Albany, NY)
- …Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crime Risk ), SG-23) ... in one (1) of the following:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance, or audit… more
- Citigroup (Wilmington, DE)
- …but beneficial) + 7+ years experience, with investigative work or risk management exposure; experience in cyber fraud , intelligence analysis, digital crime ... Fraud , Cyber Security, AML and Citi Security and Investigative Services (CSIS) across the NAM, EMEA, and APAC...fraud operations, to include detection and mitigation of fraud risk ; + Knowledge and/or experience in… more
- Capital One (Richmond, VA)
- …or equivalent certification + At least 6 months of experience in Anti-Money Laundering (AML), Fraud , Investigations or an Analyst role + At least 1 year of ... in accordance with regulations and time limitations + Document investigative results in written format; provide sufficient research to...Bachelor's Degree + 1+ year of experience in AML, Fraud , Investigations or an Analyst role +… more
- Bank OZK (Clearwater, FL)
- …processing of alerts and reviews for incidents described within the Bank's Fraud Risk Management Program. + Develops, implements, and improves comprehensive ... and fraud models. + Collaborates with the Fraud Investigations team to identify analyst and...as necessary. + Performs and supports the work of Fraud Risk Management leadership while performing other… more
- Banc of California (Santa Ana, CA)
- …escalates potential illicit activities including but not limited to money laundering, fraud , or terrorist financing. + Utilizes systems, investigative techniques ... operates. **HOW YOU'LL MAKE A DIFFERENCE** + Promotes a risk -aware culture, ensures efficient and effective risk ...+ Monitor and investigate the processing, chargebacks, refunds, and fraud on merchant accounts for anomalies and make a… more
- Highmark Health (Columbus, OH)
- …resulting from evidence of employee malfeasance, including but not limited to, fraud , theft, privacy and security violations, or other violations of enterprise ... completed consistently and in accordance with policy, as well as conducting fraud related audits and forensic reviews. **ESSENTIAL RESPONSIBILITIES** + Leads the… more
- RELX INC (Washington, DC)
- Pattern Analyst About the business: LexisNexis Special Services Inc. (LNSSI) was founded to help government agencies create actionable intelligence and deliver ... inform data-driven decisions. The Controlled Investigation Unit (CIU) delivers customized analyst services related to pattern analysis, device geolocation, and data… more
- Oriental Bank (San Juan, PR)
- The Analyst , BSA (EDD) performs Enhanced Due Diligence (EDD) reviews of Customers designated as "High Risk " in accordance with Oriental's High Risk Customer ... transaction analysis conducted for the purpose of identifying and managing High Risk Customers. Such review is required to ensure Oriental's compliance with BSA… more
- Patriot Group International, Inc (Colorado Springs, CO)
- Counter Threat Finance Analyst Position Type: Full Time - Exempt - Contingent Upon Award Work Location: Tampa, FL; NCR; Suitland, MD; New York, NY; Colorado Springs, ... unrivaled hybrid of specialized services by combining security and risk management disciplines with an unequaled special operations and...to join our team as a Counter Threat Finance Analyst . As a Counter Threat Finance Analyst ,… more
- Vanguard (Dallas, TX)
- …stronger, risk -informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard crew, ... Global Risk and Security (GR&S) at Vanguard enables business...protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly… more
- ADP (Roseland, NJ)
- …across a broad set of security disciplines -- including cyber operations, fraud prevention, physical security, and operational risk management. Analysts must ... **ADP is Hiring a Sr Security Analyst - Hybrid role in Roseland, NJ** **Unlock...will rapidly gather information to investigate alerts, determine criticality, risk , and business impact in order to take appropriate… more
- NRG Energy, Inc. (Houston, TX)
- …and preferences. Assists in the creation and administration of organization's fraud business strategies. Monitor the effectiveness of credit related business ... for process improvements within scope of responsibilities. + Perform investigative research, root cause evaluation and consulting regarding credit transactions,… more
- Ross Stores, Inc. (Dublin, CA)
- …reputational risk , terrorism, social and political activism, crime and fraud , political stability, economic uncertainty, cultural and societal trends and risks\. ... and development for our teams\. **GENERAL PURPOSE:** The Ross Investigative and Safety Center \(RISC\) is located at our...the operations at Ross and/or our dd's brand\. An Analyst is excellent at assessing emerging situations and life… more
- Truist (Atlanta, GA)
- …and alerts. Researches and analyzes account activity to assess the level of risk and make decision in accordance with applicable corporate and departmental policies ... internal and external partners or clients. 8. Participate in BSA/AML/OFAC and/or Fraud related training that may include webinars, periodicals and self -study in… more