- Chubb (White House Station, NJ)
- …fluctuations in summarized statistical data to identify areas requiring further investigation and coordinates the resolution of significant deviations in the data. ... Monitor, analyze and take corrective action of transaction level data error records and/or suspense items. Self-motivated with the ability to work independently Ability to identify process improvements and successfully present to management. Assist in large… more
- Southwest Research Institute (San Antonio, TX)
- Who We Are: This IT Security Auditor and Governance Analyst position is a cyber governance role that leverages a multi-disciplinary skillset to pursue creation and ... Requirements: Applicant selected will be subject to a government security investigation and must meet eligibility requirements for access to classified information.… more
- WSFS Bank (Philadelphia, PA)
- …more than part of our name, it's our mission and our purposeThe Financial Crimes Analyst I is responsible for the daily review of specific transactions and alerts to ... provide subject matter expertise on best practices to prevent fraudAlso, the analyst is responsible for monitoring alerts for in-clearing check activity to detect… more
- Russell Tobin & Associates (Plano, TX)
- What are we looking for in our Risk Analyst I? Our client, a global leading Fintech company, is seeking a Risk Analyst Apply today for consideration! Title: Risk ... such as pricing and timing. Maintains or exceeds established standards for investigation procedures. Works on special projects as needed. Takes feedback from… more
- Russell Tobin & Associates (Plano, TX)
- What are we looking for in our Risk Analyst ? Our client, a global leading Fintech company, is seeking a Risk Analyst Apply today for consideration! Title: Risk ... such as pricing and timing. Maintains or exceeds established standards for investigation procedures. Works on special projects as needed. Takes feedback from… more
- Southwest Research Institute (San Antonio, TX)
- …Requirements: Applicant selected will be subject to a government security investigation and must meet eligibility requirements for access to classified information. ... Applicant must be a US citizen. Job Locations: San Antonio, Texas For more information about this division, visit the Defense & Intelligence Solutions home page. For benefits information at our San Antonio location, click here. For benefits information at all… more
- Southwest Research Institute (San Antonio, TX)
- …Requirements: Applicant selected will be subject to a government security investigation and must meet eligibility requirements for access to classified information. ... Applicant must be a US citizen. Job Locations: San Antonio, Texas For benefits information at our San Antonio location, click here. For benefits information at all other locations, click here. An Equal Employment Opportunity/Affirmative Action Employer… more
- Southwest Research Institute (Warner Robins, GA)
- …Georgia. Applicant selected will be subject to a government security investigation and must meet eligibility requirements for access to classified information. ... Applicant must be a US citizen. Job Locations: Warner Robins, Georgia Or Remote For more information about this division, visit the Defense & Intelligence Solutions home page. For benefits information at our San Antonio location, click here. For benefits… more
- Southwest Research Institute (San Antonio, TX)
- …Requirements: Applicant selected will be subject to a government security investigation and must meet eligibility requirements for access to classified information. ... Applicant must be a US citizen. Job Locations: San Antonio, Texas Or Remote For more information about this division, visit the Defense & Intelligence Solutions home page. For benefits information at our San Antonio location, click here. For benefits… more
- Southwest Research Institute (San Antonio, TX)
- …Requirements: Applicant selected will be subject to a government security investigation and must meet eligibility requirements for access to classified information. ... Applicant must be a US citizen. Job Locations: San Antonio, Texas For more information about this division, visit the Defense & Intelligence Solutions home page. For benefits information at our San Antonio location, click here. For benefits information at all… more
- Butler Aerospace and Defense (Marietta, GA)
- Structural AnalystLocation: Marietta, GAJob ID: #69514Pay Range: $95-110Structural Analyst for the ADP Structural Analysis Team. Responsible for establishing ... mathematical calculations and macro coding highly desiredActive secret clearance with an investigation in the last 5 years or CE enrolment required Special Access… more
- Novo Nordisk Inc. (West Lebanon, IN)
- …trending to support investigations Assists with other routine laboratory investigations including analyst training Determines methods and procedures on new ... assignments as required Other duties as assigned Signature Authority and responsibilities: QC FAM approval authority within RAM and for all work order processing activities QC FAM approval authority related to training (including ELITE), card access and… more
- Dexian - DISYS (Plano, TX)
- Job Title: Risk Analyst Location: Plano, TX Hybrid Pay Range : 25.00$/hr.- 29.70$/hr.Job Description:Position Overview: Join our Fraud Disruption Team as a highly ... customer issues.Handle fraud-related inquiries and escalations.Maintain high standards for investigation procedures.Contribute to process improvements and share best practices.Qualifications:Experience… more
- Dexian - DISYS (Santa Rosa, CA)
- …CADepartment: ComplianceEmployment Type: Full-timeRole Overview:The AVP, Senior BSA Compliance Analyst diligently ensures adherence to the Bank Secrecy Act, USA ... money laundering, and terrorist financing. Operating under minimal supervision, the analyst conducts quality control reviews, monitors compliance efforts, and serves… more
- Dexian - DISYS (Delaware City, DE)
- …of existing accounts with fraudulent wire activity* Escalate suspicious cases to investigation unit by providing all relevant information in order to prevent loss ... and information for identifying potentially suspicious activity and fraud reviews/ investigations .* Experience in writing and preparing Suspicious Activity Reports… more
- Windstream (Atlanta, GA)
- …in a world of infinite possibilities! About the Role: Sr. Project Analyst is responsible for critical support and interface with Windstream Enterprise teams, ... Management execution. Represents a continuing cycle of problem identification, investigation , resolution development, improvement execution and re-evaluation. Benchmark customer… more
- RELX INC (New York, NY)
- …discovering, and recovering revenue, and making timely and informed decisions to enhance investigations . You can learn more about LexisNexis Risk at the link below. ... team aids law enforcement during critical incidents and major investigations and is available to provide support remotely or...to provide support customers in the role of Geolocation Analyst . This analyst will bridge the gap… more
- ManpowerGroup (New York, NY)
- …seeking an FIU Analyst to join their team. **Job Title: Financial Investigations Analyst ** **Location: New York, NY** **Pay Range: $50-$55/hr on Experis' ... 3rd party suppliers on this role** **What's the Job?** As a Financial Investigations Analyst at, you will play a crucial role in safeguarding the organization… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …may arise from account surveillance, branch escalations, negative news matches, regulatory investigations , and matters otherwise escalated to the AML Group by other ... AML teams, the Business, Compliance, Legal, Risk or other Firm divisions where account activity or client-related negative news is at issue. * Conduct appropriate due diligence related to the potential suspicious activity through the review of client… more
- ManpowerGroup (New York, NY)
- Internal Fraud Investigation Analyst Pay $45-$50 hr Duration 6 months Location Jersey City NJ Hybrid 1 Day in office We are seeking an Internal Fraud ... Investigation Analyst . The IFIA will have the following relevant experience + Fraud investigation experience + Experience with both internal and external… more
