- State of Georgia (Fulton County, GA)
- Investigative Auditor - Medicaid Fraud Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/52416/other-jobs-matching/location-only) Hot ... Sign Up for Job Alerts Office of the Attorney General Department of Law Medicaid Fraud - Investigative Auditor *To move forward in the recruiting process ALL… more
- MTA (New York, NY)
- Office of the MTA Inspector General: Senior Investigative Financial Analyst Job ID: 7624 Business Unit: MTA Inspector General Location: New York, NY, United ... Metropolitan Transportation Authority Office of the Inspector General Job Title: Senior Investigative Financial Analyst Salary: $81,157 - $101,446 Open & Closing… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency MTA Inspector General, Office of Title Senior Investigative Financial Analyst Occupational Category Financial, Accounting, Auditing Salary ... Deputy Inspector General for Investigations or their designee, the OIG Senior Investigative Financial Analyst will participate in and conduct confidential and… more
- SGI Global, LLC (Alexandria, VA)
- SGI Global is seeking an Investigative Analyst to provide technical and programmatic support services for new and on-going projects and activities for the OIG's ... Investigations (OI). **This position is contingent upon contract award** Responsibilities The Investigative Analyst must execute duties in support of the… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Attorney General, Office of the Title Investigative Analyst - Law Enforcement Misconduct Investigative Office Buffalo (LEM_BUF_IA_6276) ... an experienced and motivated candidate for the position of Investigative Analyst (IA) in the Law Enforcement...has a broad mandate to investigate "allegations of corruption, fraud , use of excessive force, criminal activity, conflicts of… more
- RELX INC (Washington, DC)
- …investigative support to a dedicated federal government customer. The Senior Investigative analyst will enable federal government customers with the ... Senior Investigative AnalystAre you looking to utilize your data...in evaluating threats, critical incidents, and criminal research. This analyst will bridge the gap between customer requirements and… more
- ManTech (Chantilly, VA)
- …are numerous. Currently, ManTech is seeking a motivated, career and customer-oriented Senior Investigative Analyst to join our team in Chantilly, VA. **Summary** ... analytic and technical skills and experience in support of the Sponsor's investigative mission. **Duties, Tasks & Responsibilities** + Leveraging investigative ,… more
- City of New York (New York, NY)
- …County District Attorney's Office (DANY) has an immediate opening for a Cybercrime Investigative Analyst in the Cybercrime and Identity Theft Bureau (CITB). CITB ... and identity theft schemes, including cases involving check and credit card fraud , cyber impersonation, cyber-stalking and bullying, computer hacking, as well as… 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
- Guidehouse (Washington, DC)
- …Data and link analysis experience inclusive of common tools such as i2 Analyst 's Notebook, Palantir, Tableau, and Gephi. + Public record and open-source databases ... such as Voyager, LexisNexis, CLEAR, and PACER. + General knowledge of the US Department of Treasury's Office of Terrorism and Financial Intelligence (TFI) organizational structure, functions, sources, and types of records maintained. + Foreign language skills… more
- CIBC (Chicago, IL)
- …meet changing business landscape and typologies. + Support Corporate Investigations and Internal Fraud risk functions across 1B, 2LOD and Audit. + Risk assessments + ... Fl **Employment Type** Regular **Weekly Hours** 40 **Skills** Business Security, Fraud Prevention, Legal Practices, Microsoft Power BI, Problem Resolution, Process… more
- MUFG (Tampa, FL)
- …of work performed by Fraud Analysts during their investigations. The Fraud Analyst performs investigations to ensure that potentially suspicious transactions ... Fraud Leader (Vice President or Above) of Fraud Operations, the Fraud Quality Analyst...investigative or related experience with specific emphasis on fraud investigations at a financial institution, regulatory agency or… more
- SMBC (Atlanta, GA)
- …Real Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Fraud Analyst will be responsible for managing daily tasks associated ... with Fraud protocols to ensure all regulatory expectations are met...Management on internal control deficiencies detected during the account monitoring/ investigative processes. + Maintain knowledge of the bank's products,… more
- Copper State Credit Union (Phoenix, AZ)
- …and have a voice in developing your role from the ground up. As a BSA Fraud Analyst I you will: + Complies with currency transaction reporting requirements by ... SAR committee for evaluation and decisioning. + Conducts timely investigations of fraud or unusual activity reported by branches, departments and outside sources.… more
- Defense Logistics Agency (Fort Belvoir, VA)
- …Conditions of Employment Qualifications To qualify for a Management and Program Analyst ( Fraud Risk), your resume and supporting documentation must support: ... regarding this job. Responsibilities Examines, analyzes, interprets, and reports on fraud -related data and records. Researches and uses data analysis, tools, and… more
- Chenega Corporation (Washington, DC)
- **Summary** **C2 ALASKA, LLC** Telework The ** Fraud Analyst III Senior Bank Secrecy Act Analyst ** actively supports the United States Securities and Exchange ... intelligence that may be relevant to their triage or investigative work. + Adapt quickly and effectively to procedural...+ Minimum six (6) years of experience as a Fraud Analyst or Financial Investigator. + Certified… more
- CACI International (Washington, DC)
- Fraud Analyst Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee Type: Regular Percentage of Travel ... Fraud Section of the DOJ. As a Fraud Analyst , you will provide support to...communicate the results of the data analysis to the investigative team in a comprehensible presentation. + Organize data… more
- US Tech Solutions (Phoenix, AZ)
- …records in accordance with business unit standards. * Prepare regulatory and investigative reports (SARs). * Identify fraud trends and communicate observations ... payment channels in a fast-paced environment generated from Bank fraud monitoring products and rapidly decision fraud ...Bank fraud monitoring products and rapidly decision fraud alerts. * Investigate and research cases and potentially… more
- Deloitte (Baltimore, MD)
- …to help government agencies protect taxpayer money. To address the threats that perpetuate fraud , waste, and abuse, our clients look to our team to provide the ... help government agencies effectively detect, prevent, and respond to issues related to fraud , waste, and abuse. Our team helps tackle these threats by bringing… more
- Capital One (Richmond, VA)
- …months in the financial services industry + At least 6 months of experience in AML, Fraud , Investigations or an Analyst role + At least 1 year of Microsoft ... 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