- Walmart (Bentonville, AR)
- …relevant analytical tool in support of the investigative mandate. In addition to investigative support, the Sr. Data Analyst will work closely with various ... Position Summary What you'll do The Sr. Data Analyst , (IROCC) will lead the analytical support on... bodies to develop proactive data models to spot fraud and risk across the enterprise. The… 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 ... Investigations (OI). **This position is contingent upon contract award** Responsibilities The Investigative Analyst must execute duties in support of the… 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
- RELX INC (Dayton, OH)
- About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Government vertical, our solutions assist government ... informed decisions to enhance investigations. You can learn more about LexisNexis Risk at the link below. https:// risk .lexisnexis.com/government About our Team… more
- Citigroup (Wilmington, DE)
- …but beneficial) + 7+ years experience, with investigative work or risk management exposure; experience in cyber fraud , intelligence analysis, digital crime ... Fraud , Cyber Security, AML and Citi Security and Investigative Services (CSIS) across the NAM, EMEA, and APAC...fraud operations, to include detection and mitigation of fraud risk ; + Knowledge and/or experience in… more
- Bank OZK (Apollo Beach, FL)
- …processing of alerts and reviews for incidents described within the Bank's Fraud Risk Management Program. + Develops, implements, and improves comprehensive ... and fraud models. + Collaborates with the Fraud Investigations team to identify analyst and...as necessary. + Performs and supports the work of Fraud Risk Management leadership while performing other… more
- Kennebec Savings Bank (Waterville, ME)
- … Officer and implement changes as approved. Work closely with the BSA Officer and Fraud and Risk and Investigative Administrator to ensure proper back up ... Risk Analyst Waterville, ME (http://maps.google.com/maps?q=Waterville+ME+USA+04901) Description...administrator / user access rights:Assist the BSA Officer and Risk and Fraud Investigation Administrator in setting… more
- Intuit (Plano, TX)
- …Intuit's Small Business/ Self-Employed Group. This role works closely with the risk monitoring team, internal partners (compliance, legal, internal audit, etc.) as ... financing. This role will work to achieve and sustain effective Fraud /AML/BSA and CTF transactions and behavioral monitoring through detection of suspicious… more
- New York State Civil Service (Albany, NY)
- …Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crime Risk ), SG-23) ... of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst in the Virtual Currency Unit. Duties include, but are not limited to,… more
- RELX INC (Concord, NH)
- …looking to utilize your law enforcement skills with a local agency as a Crime Analyst ? Do you enjoy using an investigative approach to show value and insights ... https:// risk .lexisnexis.com/government About our Team The Public Safety Special Investigative Unit (SIU) is comprised of former law enforcement experts, sworn… 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 ... operates. **HOW YOU'LL MAKE A DIFFERENCE** + Promotes a risk -aware culture, ensures efficient and effective risk ...+ Monitor and investigate the processing, chargebacks, refunds, and fraud on merchant accounts for anomalies and make a… more
- First Horizon Bank (Metairie, LA)
- …Analytics, Data Analytics, Business/Finance, or related field OR, + 5+ years of fraud risk investigative and analytical experience or similar environment ... of urgency, and a focus on teamwork. The Card Fraud Analyst will analyze financial transactions to... will analyze financial transactions to detect unusual or high- risk activity, monitor for fraud trends, and… more
- Highmark Health (Harrisburg, PA)
- …identified fraud risks. + Performs additional information gathering and risk assessments is necessary to formulate conclusions; ensuring documentation to support ... resulting from evidence of employee malfeasance, including but not limited to fraud , theft, privacy and security violations, or other violations of enterprise… more
- Fifth Third Bank, NA (Rosemont, IL)
- …Financial Crimes Compliance expectations. + Ability to analyze Financial Crimes and Fraud related triggers related to risk activity. + Appropriatly escalates ... Bank is in compliance with regulatory requirements. Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns, and personally… more
- Citigroup (New York, NY)
- **The Intelligence Lead Analyst is a senior level professional responsible for driving efforts to prevent, monitor and respond to information/data breaches and ... and disseminate intelligence alerts, reports, and briefings** **Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (New York, NY)
- **The Intelligence Senior Analyst is an intermediate level position responsible for leading efforts to prevent, monitor and respond to information/data breaches and ... with the coaching and training of new team members** **Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- HomeSafe Alliance (Columbus, OH)
- **Title:** Operations Quality and Accountability Analyst **_HomeSafe Alliance_** is the single global household goods movement manager of over 300,000 Military ... with excellent analytical abilities and comfort with metrics, identifying trends, investigative research and systems. POSITION DESCRIPTION: + Perform quality review… more
- Vanguard (Dallas, TX)
- …stronger, risk -informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard crew, ... Global Risk and Security (GR&S) at Vanguard enables business...protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly… more
- Robert Half (Cincinnati, OH)
- JOB REQUISITION Americas Delivery Center Senior Analyst -Financial Crimes Compliance LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB DESCRIPTION You ... You Protiviti 's Americas Delivery Center is seeking an Analyst to join our financial crimes compliance competency ....them in support of Protiviti's Solution offerings - Technology, Risk and Compliance, Internal Audit & Financial Advisory, and… more
- NRG Energy, Inc. (Houston, TX)
- …and preferences. Assists in the creation and administration of organization's fraud business strategies. Monitor the effectiveness of credit related business ... for process improvements within scope of responsibilities. + Perform investigative research, root cause evaluation and consulting regarding credit transactions,… more
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