- City of New York (New York, NY)
- …seeking to appoint one (1) Staff Analyst , Level 1, to serve as an Investigations Analyst within the Investigations Unit. The selected candidate will be ... civil service examinations, and certification of lists of eligible applicants. The Investigations Unit is responsible for conducting background investigations of… more
- Amergis (Columbia, MD)
- …unmatched staffing experiences to deliver the best workforce solutions. The Compliance Analyst - Investigations supports intake, triage, and review of incidents, ... concerns involving healthcare personnel and internal Amergis personnel. The Compliance Analyst - Investigations gathers facts, performs documentation analysis,… more
- American Express (Charlotte, NC)
- …credit card fraud, identity theft, and other financial crimes. The Major Case Investigations Analyst will be responsible for conducting complex financial ... make an impact in this role?** American Express's US Investigations Unit (USIU) is part of the broader Global.... + Demonstrate a keen attention to detail in investigation , analysis, and writing. + Collaborate proactively with colleagues… more
- Oriental Bank (San Juan, PR)
- …world of financial scrutiny and become a crucial part of our team as a BSA Investigations Analyst . We're on the hunt for individuals with a sharp analytical edge ... and curiosity for financial investigation . Join us in making an impact in a...an impact in a dynamic and forward-thinking environment. The Analyst , Bank Secrecy ( Investigations ) is responsible for… more
- Intuit (Atlanta, GA)
- …during peak fraud analysis periods. The focus is on complex, non-routine investigations . You will be responsible for identifying emerging fraud patterns, digging ... and your own self created analytics. **Key Responsibilities** + **Complex Investigations :** **Go beyond standard queue work to investigate complex, high-risk cases… more
- Gavin de Becker & Associates (San Antonio, TX)
- …of the assessment, prediction, and management of violence. This is an entry-level Analyst position in our Investigations Division for candidates interested in ... pursuing a career in investigations and intelligence. This position is based in San...now. + You have an interest in sociology, psychology, investigations , journalistic research, and/or risk assessment. Testing a hypothesis… more
- Zelis (Boston, MA)
- …personal interests that shape who you are. Position Overview The Fraud Investigation Analyst , Enterprise Fraud, will contribute significantly to safeguarding ... reviews of all internal and external fraud monitoring alerts, performing fraud investigations , and thoroughly documenting all findings and outcomes. In this role,… more
- Deloitte (Boston, MA)
- …their path to value creation. Work You'll Do As a Project Delivery Senior Analyst on the project, you will p erform open-source intelligence analysis and research ... using investigative tools and other databases in support of Federal Investigations and prosecutions. The Team Deloitte's Government & Public Services (GPS) practice… more
- PennyMac (Carrollton, TX)
- …as well as policies and procedures, by coordinating and conducting detailed fraud investigations . The Compliance Fraud Investigation Analyst will : + ... through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate Compliance leaders and lines… more
- Belcan (Dearborn, MI)
- Safety Investigation Analyst Job Number: 361782 Category: -MFG & Supply Chain SBU Description: Job Title: Safety Investigation & Quality Analyst ... benefits) Belcan is excited to offer a career opportunity as a Safety Investigation Analyst at one of our premier automotive clients in Dearborn, Michigan. This… more
- CIBC (Chicago, IL)
- …about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) Responsibilities The Fraud Analyst will report to the Fraud Operations Manager of the ... role is focused on identifying check fraud and kiting behavior. The Fraud Analyst is responsible for completing moderate to complex research and analysis of account… more
- County of El Dorado (Placerville, CA)
- …and assisting with the employee selection process. + Conduct background investigations ; maintain background investigation and records management databases; track ... Administrative Analyst I/II Print (https://www.governmentjobs.com/careers/edcgov/jobs/newprint/5166775) Apply Administrative Analyst I/II Salary $69,243.20 -… more
- Nuclear Fuel Services (Erwin, TN)
- …information, visit www.bwxt.com. Follow us on LinkedIn, X, Facebook and Instagram. CAP Analyst 3 Position Overview: The Corrective Action Program (CAP) Analyst 3 ... the feedback process, and customer interaction. Develop, coordinate and deliver investigation and corrective action related training. Participates in or performs… more
- Mallinckrodt Pharmaceuticals (Horsham, PA)
- …strategy. This role is involved with performing and assisting with OOS investigation and resolution. Additionally, the Analyst II will have responsibility ... Job Title QC Analyst II - Chemistry Requisition JR000015537 QC ...Investigations (DI's), Laboratory Assessments (LA's), CAPA's, and OOS investigation . Technical Transfer + Writes Change Controls, Deviation … more
- US Postal Service (Seattle, WA)
- …quality assurance practices in support of criminal and administrative investigations . Responsibilities Conducts forensic examinations of digital and other multimedia ... participates in crime scene evidence collection activities in major field investigations ; ensures evidence handling requirements are met. Performs ongoing evaluation… more
- Amentum (Mclean, VA)
- …experience in addressing today's hardest problems.** **Responsibilities:** + The Analyst will provide focused analysis of counterintelligence (CI), counterterrorism ... (CT), counterespionage (CE), insider threat (IT), and cyber-CI investigations in support of the JTTF Investigative Mission. +...to determine the appropriate CI response, be it an investigation or other CI mission. Additionally, the analysis shall… more
- The County of Los Angeles (Los Angeles, CA)
- …the investigation of contracted agency operations performed by subordinate analyst staff; performs investigations of highly sensitive or complex issues ... HEALTH PROGRAM ANALYST III / EMERGENCY APPOINTMENT HOMELESSNESS Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4535009) Apply HEALTH PROGRAM … more
- The County of Los Angeles (Los Angeles, CA)
- …the investigation of contracted agency operations performed by subordinate analyst staff; performs investigations of highly sensitive or complex issues ... HEALTH PROGRAM ANALYST III/ EMERGENCY APPOINTMENTS HOMELESSNESS Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4748212) Apply HEALTH PROGRAM … more
- The County of Los Angeles (Los Angeles, CA)
- …the investigation of contracted agency operations performed by subordinate analyst staff; performs investigations of highly sensitive or complex issues ... HEALTH PROGRAM ANALYST III/OFFICE OF DIVERSION AND REENTRY - EMERGENCY...or public health programis defined as the study and investigation of issues and problems of a mental health… more
- Mission Support and Test Services (North Las Vegas, NV)
- …threats against IT assets. + Seize digital evidence in support of investigations and conduct host-based and network-based forensic analysis of digital evidence. + ... and local, state, and federal law enforcement. + Conduct digital investigations involving breaches of Information Technology (IT) infrastructure, forensic … more