- Intuit (Atlanta, GA)
- …fraud patterns and driving continuous operational and system enhancements to prevent financial fraud. This role is hybrid with on-site expectations of ~3 days ... risk management, or a related field within the e-commerce, banking or financial services industry + Collaborative, analytical mindset and thrive in ambiguous… more
- Chenega Corporation (Montgomery, AL)
- …data and financial records using various customer-provided tools in support of investigations . The Financial Investigative Analyst will work remotely and ... **Req ID:** 32739 **Summary** ** Financial Investigative Analyst I** **Remote, Continental-US-Based**...and organize various types of records in support of investigations + Use ScanWriter and BankScan to ingest data… more
- Citigroup (Tampa, FL)
- The Compl AML Core Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... and practices. + Provide expert advice on AML Compliance policies to the AML/ Financial Crime Support teams and the business. + Perform AML Compliance quality and… more
- American Express (Pittsburgh, PA)
- …National Cyber Forensics & Training Alliance (NCFTA) Program Manager, the Cybercrime Investigations Analyst is responsible for supporting worldwide cybercrime ... law enforcement, law enforcement intelligence, cyber threat intelligence, external fraud investigations , or financial crimes investigations . + Possesses… 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 ... supports the dual functions of ACI which are to proactively identify financial crime risk through regional complex investigations (including regional exposure… 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 ... on behalf of our clients. The responsibilities of the Financial Crimes Compliance Analyst will include, but...as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations . + Understanding of the… more
- Guidehouse (Lewisville, TX)
- …**Travel Required** **:** Up to 10% **Clearance Required** **:** None ** Financial Crimes Compliance Analyst ** _Opportunities available for Analysts and ... financial crime and regulatory compliance related reviews and investigations on behalf of our clients. The Financial... investigations on behalf of our clients. The Financial Crimes Quality Assurance position will assist with the… more
- Leidos (Mclean, VA)
- …If this sounds like an environment where you can thrive, apply today!** The Financial CT Targeting Analyst will be responsible for reviewing and analyzing ... financial data daily. The analyst will conduct research and analysis of information to...**Desired:** + Previous experience in counter threat finance or financial crime investigations . + Experience with writing… more
- University of Colorado (Aurora, CO)
- ** Financial Analyst (Open Rank: Intermediate - Senior)** **Description** **University of Colorado Anschutz Medical Campus** **Department: Anesthesiology** **Job ... Title: Financial Analyst (Open Rank: Intermediate - Senior)**...To assist in achieving that goal, we conduct background investigations for all prospective employees. CU Anschutz strongly encourages… 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), ... 12257 Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent, and...seeking candidates for the position of Virtual Currency Senior Analyst in the Virtual Currency Unit. Duties include, but… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Financial Analyst - Residential Utilities Division** **Job Class: Legal Assistant 7 or 8** **Agency: Attorney General's Office** + **Job ID** : ... resources, and training and development opportunities. The Office is currently seeking a Financial Analyst in the Residential Utilities Division of the Office. … more
- Deloitte (New Orleans, LA)
- …a passion for turning challenges and opportunities into long-term solutions? As an Analyst in Deloitte Risk & Financial Advisory, you'll have the opportunity ... a variety of project experiences. Our Deloitte Risk & Financial Advisory practice helps agencies effectively navigate business risks...and disrupt through innovation. Work you'll do As an Analyst , you will have the opportunity to work on… more
- Bonneville Power Administration (Portland, OR)
- …(BPA). The purpose of this position is to serve as a senior financial analyst and technical expert responsible for planning, organizing, conducting, and ... leading a wide range of financial analysis activities. Responsibilities As a Financial Analyst , you will: Serve as a senior financial analyst and… more
- CGI Technologies and Solutions, Inc. (Fairfax, VA)
- **Junior Financial Analyst ** **Category:** Finance **Main location:** United States, Virginia, Fairfax **Alternate Location(s):** United States, Missouri, St. ... Denver **Position ID:** J1224-0841 **Employment Type:** Full Time **Position Description:** The Jr. Financial Analyst plays an important role as part of the… more
- MyFlorida (Tallahassee, FL)
- FINANCIAL EXAMINER/ ANALYST I - 43004892 Date: Jan 7, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... (http://www.dms.myflorida.com/workforce\_operations/human\_resource\_management/for\_job\_applicants/e\_verify) . Requisition No: 844100 Agency: Financial Services Working Title: FINANCIAL EXAMINER/… more
- MyFlorida (Tallahassee, FL)
- GOVERNMENT ANALYST II - 78003001 Date: Jan 7, 2025... II - CS within the Office of Clemency Investigations . The Commission on Offender Review performs a vital ... Requisition No: 844192 Agency: Commission on Offender Review Working Title: GOVERNMENT ANALYST II - 78003001 Pay Plan: Career Service Position Number: 78003001… more
- Umpqua Bank (Vancouver, WA)
- Senior Financial Crimes Business Analyst Financial Crimes Tigard, Oregon Lake Oswego, Oregon Vancouver, Washington **Description** **About Us:** Umpqua Bank ... Heart, Enjoyment, and Relationships. **About the Role:** The Senior Financial Crimes Business Analyst is responsible for...plans for AML, EDD, and Fraud teams within the Financial Investigations Department. * Define and prioritize… more
- MUFG (Irving, TX)
- …risks associated with Financial Crimes. We are looking for a Sanctions Escalations Analyst to join the Bank's Financial Crimes Compliance group. As part of ... with Financial Crimes. You should have a passion for investigations , national security, and financial crimes compliance to succeed. **Responsibilities:**… more
- Federal Reserve Bank (Philadelphia, PA)
- …financial economists and quantitative analysts. We are seeking either a Senior Quantitative Analyst or a Financial Economist for the role. Both positions are ... banks and bank and savings and loan holding companies, and provides financial services to depository institutions and the federal government. The Federal Reserve… more
- Republic Services (Phoenix, AZ)
- **POSITION SUMMARY:** The Senior Financial Analyst ( Financial Analysis & Planning) is responsible for preparing and interpreting financial reports for ... of director's book and other internal requests. The Senior Financial Analyst ( Financial Analysis &...+ Responds to internal and external requests for reports, investigations and analysis. + Prepares quarterly variance analysis reports… more