- 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
- RELX INC (Washington, DC)
- …investigative support to a dedicated federal government customer. The Senior Investigative analyst will enable federal government customers with the ... https:// risk .lexisnexis.com/government About our Team The Public Safety Special Investigative Unit (SIU) is comprised of former law enforcement experts, sworn… 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
- Defense Logistics Agency (Fort Belvoir, VA)
- …Requirements Conditions of Employment Qualifications To qualify for a Management and Program Analyst ( Fraud Risk ), your resume and supporting documentation ... Provides technical direction, training, and leadership to create and implement agency fraud risk management (FRM) policy and processes. Develops enterprise-wide… more
- TD Bank (Mount Laurel, NJ)
- …of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Investigative Analyst provides a broad range of physical security and operational ... support related to TD's security and risk programs. Develops and evaluates documentation and procedures to...3+ years of data analytics experience in relation to fraud investigations + Strong writing and presentation skills **Who… more
- Guidehouse (Washington, DC)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** None **Clearance Required** **:** Active Top Secret SCI (TS/SCI) **What You ... 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… more
- CIBC (Chicago, IL)
- …to meet changing business landscape and typologies. + Support Corporate Investigations and Internal Fraud risk functions across 1B, 2LOD and Audit. + Risk ... assessments + Control maintenance and testing + Regulatory examinations + Third Party Risk Management (TPRM) + Support the preparation and delivery of training and… 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 ... BSA and fraud principles required. Direct work experience in AML risk analysis, fraud investigations or suspicious transaction research preferred. +… 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 ... and processes. + Conduct due diligence, evaluate the circumstances, and recommend appropriate risk -based actions for any cases of potential fraud ; escalate as… more
- US Tech Solutions (Phoenix, AZ)
- …Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk based conclusions in order to minimize fraud losses. * ... records in accordance with business unit standards. * Prepare regulatory and investigative reports (SARs). * Identify fraud trends and communicate observations… more
- CIBC (Chicago, IL)
- …loss; + Provide consultation and guidance to line and senior management on investigative related issues, including risk ; + Complete written reports regarding ... To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Fraud Investigation Manager will report to the US Director of … 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
- Bank OZK (Clearwater, FL)
- …Required: 3 - 5 Years + Location: Clearwater, FL Feathersound + Department: CRMG Fraud Risk Mgmt + Education Required: Bachelors Degree + Relocation Provided: ... alerts and reviews for incidents described within the Bank's Fraud Risk Management Program. + Develops, implements,...and fraud models. + Collaborates with the Fraud Investigations team to identify analyst and… more
- Motion Recruitment Partners (Plano, TX)
- Credit Risk Analyst I Plano, TX **Hybrid** Contract $25/hr - $29/hr Our client, is an **international financial software company,** and they are looking to hire ... a **Credit Risk Analyst ** to join their team in...defined procedures to independently investigate, analyze, and resolve queued fraud and financial risk issues. Makes outbound… more
- RELX INC (New York, NY)
- …https:// risk .lexisnexis.com/government About our Team The Public Safety Special Investigative Unit (SIU) is comprised of former law enforcement experts, sworn ... About the Business LexisNexis Risk Solutions is the essential partner in the...analyst will use geolocation mapping and pattern analysis investigative processes to aid law enforcement in using TraX… more
- Amazon (Minneapolis, MN)
- …Computer Science, Information Technology, Information Security, Foreign Studies, Finance, Investigative Journalism. * Experience in investigating fraud , abuse, ... Mile Transportation Technology is the right team for you. Risk Analysts play a key role in the identification,...protection of Amazon customers and partners from fraudulent actors. Risk Analysts provide Amazon teams with information about threats… 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 ... laws and regulations, wherein the company operates. **Responsibilities** + Promotes a risk -aware culture, ensures efficient and effective risk and compliance… more
- AIG (Lenexa, KS)
- …the way we help customers to manage risk . Join us as a GI Claims Fraud & Recovery Reporting Analyst to play your part in that transformation. It's an ... GI Claims Fraud & Recovery Reporting Analyst At...risk management efforts and manage analytical models, ie Fraud Risk Thresholds. + Conduct industry research… more
- Three Saints Bay (Washington, DC)
- **Journeyman Intelligence Analyst (3356)** Location **Washington, DC** Job Code **3356** \# of Openings **1** Apply Now ... (https://phg.tbe.taleo.net/phg01/ats/careers/v2/applyRequisition?org=GATEWAYVENT&cws=55&rid=3356) Kiliuda Consulting is looking for a Journeyman Intelligence Analyst to join our team in Washington, DC. **Responsibilities:**… more
- American Express (Salt Lake City, UT)
- …implementing investigative work plans; + Recognizing evidence in financial fraud and ethics violation situations; + Forensically analyzing financial records and ... expand and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds including internal controls, consumer compliance,… more
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