• Associate Operations Support Analyst

    Citigroup (O'Fallon, MO)
    The Assoc Ops Sup Analyst role in the Financial Services Investigations team is responsible for in depth investigation and research as well as working with ... more
    Citigroup (03/20/25)
    - Save Job - Related Jobs - Block Source
  • Enterprise Insider Threat Analyst

    Truist (Atlanta, GA)
    …This role supports Truist's Enterprise Insider Threat (EInT) program through conducting investigations and forensic analysis into the misuse of bank systems and ... more
    Truist (03/08/25)
    - Save Job - Related Jobs - Block Source
  • Regulatory Compliance Analyst

    NJ Transit (Newark, NJ)
    Regulatory Compliance Analyst - Investigations and Data Analysis Compliance Job Description: Move forward with us! At NJ TRANSIT, you'll join us in transforming ... more
    NJ Transit (02/22/25)
    - Save Job - Related Jobs - Block Source
  • Operations Analyst , Investigations

    Netflix (Los Gatos, CA)
    …looking for a talented team member to join the Customer Service team as an Investigations & Response Operations Analyst . In this role, you'll play a critical ... more
    Netflix (01/28/25)
    - Save Job - Related Jobs - Block Source
  • Staff Forensic Financial Investigations

    Intuit (Atlanta, GA)
    …Can create/use complex SQL queries Skilled at use of spreadsheets for both investigation analysis and large case / incident tracking + Detail-oriented with superior ... more
    Intuit (03/13/25)
    - Save Job - Related Jobs - Block Source
  • Open Source Investigations Analyst

    Deloitte (Stamford, CT)
    …IN WILLISTON, VT* We are seeking qualified candidates to join our GPS Investigations and Intelligence (I&I) practice. Deloitte's GPS I&I practice consists of highly ... more
    Deloitte (03/12/25)
    - Save Job - Related Jobs - Block Source
  • Threat Analyst , CyberCrime…

    Google (Austin, TX)
    …or equivalent practical experience. + 2 years of experience in investigations , data analysis, project management, or online threats. Preferred qualifications: + ... more
    Google (03/26/25)
    - Save Job - Related Jobs - Block Source
  • Fraud Investigation and Prevention…

    Vanguard (Charlotte, NC)
    …balance, and an investment in your future at its core. The Fraud Investigation and Prevention Analyst will execute fraud prevention, detection, investigation ... more
    Vanguard (03/27/25)
    - Save Job - Related Jobs - Block Source
  • Detection & Investigation Quality…

    PNC (Louisville, KY)
    …have an opportunity to contribute to the company's success. As a Detection & Investigation Quality Analyst Sr. within PNC's Technology organization, you will be ... more
    PNC (03/27/25)
    - Save Job - Related Jobs - Block Source
  • Fraud Investigation and Prevention…

    Vanguard (Malvern, PA)
    …work-life balance, and an investment in your future at its core. The Fraud Investigation and Prevention Analyst will: + Manage and lead incident process and ... more
    Vanguard (03/19/25)
    - Save Job - Related Jobs - Block Source
  • Detection & Investigation Analyst

    PNC (Dallas, TX)
    …to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's Deposit Fraud Investigations /EFR-I organization, you will be ... more
    PNC (03/21/25)
    - Save Job - Related Jobs - Block Source
  • Fraud Investigation , Analyst

    MUFG (Tempe, AZ)
    …President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are appropriately identified ... more
    MUFG (03/25/25)
    - Save Job - Related Jobs - Block Source
  • Business Analyst II, Investigation

    Amazon (Dallas, TX)
    …is not met. We are seeking a highly motivated and detail-orientated Business Analyst to join our team. You will support the analytics and reporting requirements ... more
    Amazon (03/11/25)
    - Save Job - Related Jobs - Block Source
  • Senior Manager / Staff Counsel, Compliance…

    Walgreens (Deerfield, IL)
    …support Legal and Compliance objectives. + Provides training and support to Investigation Manager(s). + Develops and mentors Compliance Analyst (s) through ... more
    Walgreens (02/15/25)
    - Save Job - Related Jobs - Block Source
  • Cyber Network Forensic Analyst II

    Nightwing (Sterling, VA)
    …agencies and critical asset owners who experience cyber-attacks, providing immediate investigation and resolution. Contract personnel perform investigations to ... more
    Nightwing (03/25/25)
    - Save Job - Related Jobs - Block Source
  • Director of the Recruitment and Candidate…

    City of New York (New York, NY)
    …professional to serve as the Director of the Recruitment and Candidate Investigations within Human Resources. Reporting to the Assistant Commissioner, the selected ... more
    City of New York (03/23/25)
    - Save Job - Related Jobs - Block Source
  • Associate Investigative Analyst

    City of New York (New York, NY)
    …confidence in the police force. OIG-NYPD is seeking an Associate Investigative Analyst to lead confidential and sensitive investigations into the operations, ... more
    City of New York (02/12/25)
    - Save Job - Related Jobs - Block Source
  • Assistant District Attorney - Special…

    City of New York (New York, NY)
    …community and pursue a safer Bronx through fair justice. The Special Investigations Bureau (SIB), located within the Investigations Division, conducts long-term ... more
    City of New York (02/12/25)
    - Save Job - Related Jobs - Block Source
  • Sr. Risk Analyst , Forensic & Fraud

    Amazon (Seattle, WA)
    …- Deliver end to end investigations - Partner with legal to deliver investigations and provide oversight to investigation teams - Support Internal Audit in ... more
    Amazon (02/22/25)
    - Save Job - Related Jobs - Block Source
  • Quality Assurance Analyst

    System One (South Plainfield, NJ)
    …PM Type: Direct Hire Responsibilities Ensure the generation and completion of investigation reports (ie Nonconformance and Root Cause investigations for ... more
    System One (03/11/25)
    - Save Job - Related Jobs - Block Source