- Koniag Government Services (Washington, DC)
- **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Research Analyst with a Secret Clearance to support **Kadiak** and our government ... Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Research Analyst . A Fraud ...to identify areas for improvement in the workflow and quality within the fraud office + Must… more
- Regions Bank (Charlotte, NC)
- …a place to expect more opportunities. If you are focused on results, dedicated to quality , strength and integrity, and possess the drive to succeed, then we are your ... with Regions' Retention Schedule for a minimum of three years. You may review , modify, or update your information by visiting and logging into the careers… more
- American Express (Sunrise, FL)
- …financial crimes. How will you make an impact in this role? The GFCSU's Quality Control Review (QCR) Team performs ongoing monitoring of Anti-Money Laundering ... and regulatory standards as well as internal procedural requirements. + Conduct quality control reviews of Financial Crime Compliance processes (AML, EDD, Screening)… more
- FIFCO USA (Rochester, NY)
- JOB SUMMARY The Quality Analyst will coordinate and perform daily quality testing and verification activities of the production lines while ensuring the ... met on our packaging lines. + Perform daily data review of Quality Control records to ensure...process. For more information on this topic and helpful fraud prevention tips, please visit the FBI website at… more
- Coinbase (Charlotte, NC)
- …compliance, or regulatory matters. * Minimum of 3 years of relevant experience in quality review and control framework. * Conduct investigative review and ... Operations function efficiently, comply with regulatory requirements, and consistently deliver high- quality resolutions. As a Senior Analyst , Compliance TMS … more
- TD Bank (Wilmington, DE)
- …Financial Crime Risk Management **Job Description:** **Department Overview** : The FCRM Quality Assurance Team is a key function that measures the quality ... determined by the business._** **Job Description Summary:** The Financial Crime Risk Analyst II role provides a range of analytical, research and assessment support… more
- UPMC (Pittsburgh, PA)
- …clinical experience. Three years of fraud & abuse, auditing, case management, quality review or chart auditing experience required. Ability to analyze data, ... UPMC Health Plan has an exciting opportunity for a Clinical Auditor/ Analyst Intermediate! The Clinical Auditor/ Analyst Intermediate is an integral part of the… more
- Air Force Materiel Command (Eglin AFB, FL)
- …in conducting Quality Assurance Reviews. Makes recommendations based on the review to improve operations and procedures. Serves as principal advisor to the ... The primary purpose of this position is to Serve as Quality Assurance Manager within the Financial Management organization, measures Organizational Performance,… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 11 **Title: Senior Analyst - S&P Global Ratings** **About the Role/The Team:** ** ** S&P Global Ratings is ... excellence in a supportive, globally-minded, and collegial environment. As a Senior Analyst on the team, you will primarily be responsible for conducting… more
- Walmart (Bentonville, AR)
- …Summary ** Join the Financial Services Compliance team to be a Senior Analyst focusing on the analysis of transactions to purchase covered goods (eg, jewelry, ... metals, gemstones, and diamonds) for the world's largest retailer. The Senior Analyst , Specialty Compliance and Ethics role is critical to ensure that Walmart… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Security Analyst ** **Job Class: Information Technology Specialist 3** **Agency: Minnesota IT Services** + **Job ID** : 91081 + **Location** : St. ... developing policies, providing essential services, and working to improve the well-being and quality of life for all Minnesotans. The State of Minnesota is committed… more
- State of Colorado (Denver, CO)
- …years of state service experience. Minimum Qualification Screening Process A Human Resources Analyst will review the work experience/job duties sections of the ... Board Certified Behavior Analyst - (Clinical Behavioral Specialist II) - Wheat...to support people with intellectual and developmental disabilities through high- quality , innovative, and comprehensive services to empower individuals to… more
- CACI International (Sterling, VA)
- Senior Business Analyst Job Category: Information Technology Time Type: Full time Minimum Clearance Required to Start: None Employee Type: Regular Percentage of ... looking for a motivated, career and customer-oriented Senior Business Analyst with Agile methodology experience to join our Customs...being met + Develop product and portfolio roadmaps + Review and evaluate work done by development team to… more
- CACI International (Williston, VT)
- Business Analyst Job Category: Information Technology Time Type: Full time Minimum Clearance Required to Start: None Employee Type: Regular Percentage of Travel ... **The Opportunity:** CACI is currently looking for a Business Analyst with agile methodology experience to join our BEAGLE...a series of short and iterative development cycles. + Review high-level requirements provided by the Product Owner and… more
- CACI International (Ashburn, VA)
- Program Financial Operations Analyst Job Category: Finance and Accounting Time Type: Full time Minimum Clearance Required to Start: None Employee Type: Regular ... * **Opportunity:** CACI is currently looking for Program Financial Operations Analyst to join our BEAGLE (Border Enforcement Applications for Government Leading-Edge… more
- CACI International (Sterling, VA)
- Program Operations Analyst Job Category: Project and Program Management Time Type: Full time Minimum Clearance Required to Start: None Employee Type: Regular ... * CACI is currently looking for a Program Operations Analyst with Agile methodology experience to join our Customs...a timely and cost-effective manner while maintaining the highest quality of performance. This position will also support other… more
- Athene (West Des Moines, IA)
- …+ Ensure timely and accurate regulatory reporting, including suspicious activity reports, fraud summaries, and internal audit responses. + Review significant ... teams. This role ensures the organization's protection against money laundering, fraud , bribery, corruption, and related misconduct through a robust framework of… more
- Regions Bank (Birmingham, AL)
- …a place to expect more opportunities. If you are focused on results, dedicated to quality , strength and integrity, and possess the drive to succeed, then we are your ... Schedule for a minimum of three years. You may review , modify, or update your information by visiting and...**Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key strategic… more
- Citigroup (Fort Lauderdale, FL)
- Citibank, NA seeks a Business Analytics Lead Analyst for its Fort Lauderdale, Florida location. Duties: Analyze product transaction practices and procedures, ... derivatives, to assess operational efficiencies and completeness. Enhance operational quality and efficiency throughout LATAM by eliminating time-consuming and… more
- BOOZ, ALLEN & HAMILTON, INC. (Washington, DC)
- …we have an opportunity for you. Join our team as an all-source intelligence analyst . In this role, you'll review reporting from classified and unclassified ... All-Source Intelligence Analyst , Senior The Opportunity: Our clients need skilled analysts to turn reams of data into actionable intelligence for our government and… more
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