- LifePoint Health (Brentwood, TN)
- *Compliance Investigations Analyst - Hybrid* *Who we are:* At Lifepoint Health, we provide quality healthcare to rural communities. As a valued member of our ... job field* **Organization:** **LifePoint Health Support Center* **Title:** *Compliance Investigations Analyst - Hybrid * **Location:** *Tennessee-Brentwood* **Requisition… 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
- Woodforest National Bank (The Woodlands, TX)
- …a part of one of the largest employee-owned banks in the country! The Investigations Report Analyst is responsible for reviewing a variety of banking activity ... or regulation. **Job:** **Operations* **Organization:** **Texas - Houston* **Title:** * Investigations Report Analyst * **Location:** *Texas-The Woodlands* **Requisition… more
- Dominion Energy (Richmond, VA)
- Senior Physical Security Analyst - Investigations **Date:** Nov 21, 2024 **Location:** RICHMOND, VA, US, 23219 **Company:** Dominion Energy Dominion Energy is ... Summary** Dominion Energy is looking for an experienced and talented analyst to join their Investigations team, working out of Richmond, VA. This job is part… more
- Highmark Health (Columbus, OH)
- …Description :** **JOB SUMMARY** This job conducts and supports internal investigations resulting from evidence of employee malfeasance, including but not limited ... the code of conduct. Duties include ensuring that all investigations are completed consistently and in accordance with policy,... into potential and existing threats. Responsible for the investigation of reports of real or potential instances of… more
- Morgan Stanley (Baltimore, MD)
- …be the right team for you. *Your Key Responsibilities:* As an experienced Investigations Information Management Analyst in GFC, you will: . Coordinate ... 10 Paid Holidays, 401(k), and Short/Long **Job:** **Other* **Title:** * Investigations Program - Information Management Analyst * **Location:**… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Attorney General, Office of the Title Legal Support Analyst : Support Medicaid Fraud Investigations (6348) Occupational Category Legal Salary ... serve in an entry-level position as a Legal Support Analyst (LSA) in its New York City office. LSA's...analysts, and nurses to conduct complex, long-term healthcare fraud investigations . The position is suitable for both recent college… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. **Americas Complex Investigations Analyst ** **Job Summary:** Reporting into the Head of Americas ... Complex Investigations (ACI), this position supports the dual functions of...to proactively identify financial crime risk through regional complex investigations (including regional exposure reviews) and through external engagement.… more
- Amazon (Nashville, TN)
- …rules, standards and guidelines, etc. - Schedule and conduct inspections and/or investigations . - Maintain detailed inspection or investigation records, prepare ... Description Amazon is seeking a highly motivated Carrier Safety Analyst to join our NA Surface Transportation Safety & Compliance team. Our ideal candidate is… more
- Guidehouse (Richardson, TX)
- …None **What You Will Do** **:** Guidehouse is seeking experienced Farud Investigations Analysts to conduct, identify and monitor financial crime risk and report ... on behalf of our clients. The responsibilities of the Financial Crimes Compliance Analyst will include, but are not limited to: + Performing Anti Money Laundering… more
- Deloitte (Rosslyn, VA)
- Are you ready for an exciting opportunity that offers professional growth? Do you want to utilize cutting edge approaches and technology to identify and For ... individuals assigned and/or hired to work in Washington, DC, Deloitte is required by law to include a reasonable estimate of the compensation range for this role. This compensation range is specific to Washington, DC, and takes into account the wide range of… 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 ... Fraud Management US Region. The Fraud Analyst is responsible for completing moderate to complex research...determination, and completing all required investigative reports. The Fraud Analyst will take appropriate action to resolve fraud related… more
- Nightwing (Arlington, VA)
- …agencies and critical asset owners who experience cyber-attacks, providing immediate investigation and resolution. Contract personnel perform investigations to ... agencies and critical asset owners who experience cyber-attacks, providing immediate investigation and resolution. Contract personnel perform investigations to… more
- Walgreens (Deerfield, IL)
- …support Legal and Compliance objectives. + Provides training and support to Investigation Manager(s). + Develops and mentors Compliance Analyst (s) through ... **Job Summary** The primary focus of the Senior Manager/Staff Counsel, Compliance Investigations is to manage and conduct investigations . This role reports… more
- City of New York (New York, NY)
- …confidence in the police force. OIG-NYPD is seeking an Associate Investigative Analyst to lead confidential and sensitive investigations into the operations, ... Job Description The New York City Department of Investigation (DOI) is one of the oldest law...policies, programs and practices of NYPD. The Associate Investigative Analyst will review selected operations, policies, programs, and practices… more
- MyFlorida (New Port Richey, FL)
- CHILD PROTECTIVE FIELD SUPPORT ANALYST - 60075409 Date: Nov 21, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Children and Families Working Title: CHILD PROTECTIVE FIELD SUPPORT ANALYST - 60075409 Pay Plan: Career Service Position Number:...primary focus of the "brain" will be to review investigations received through the Florida Abuse Hotline in order… more
- City of Lacey (Lacey, WA)
- Digital Forensic Analyst Print (https://www.governmentjobs.com/careers/laceywa/jobs/newprint/4730434) Apply Digital Forensic Analyst Salary $6,755.29 - ... WA Job Type Full Time Job Number 2024-00075 Department Police Division Investigation & Apprehension Opening Date 11/14/2024 + Description + Benefits + Questions… more
- 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 projects ... and activities for the OIG's Office of Investigations (OI). **This position is contingent upon contract award** Responsibilities The Investigative Analyst must… more
- City of New York (New York, NY)
- …community and pursue a safer Bronx through fair justice. The Special Investigations Bureau (SIB), located within the Investigations Division, conducts long-term ... Assistant District Attorney who will be responsible for conducting long-term investigations as the primary attorney responsible for reviewing all evidence collected… more
- M&T Bank (Buffalo, NY)
- **Overview:** We are seeking an experienced Cybersecurity Insider Threat Investigative/ Analyst Manager to lead our Data Loss Prevention (DLP) and Cybersecurity ... understanding of cybersecurity insider threat detection, user behavior analysis, and investigation techniques, combined with leadership and strategic skills to drive… more