- 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
- 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
- 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
- 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
- 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
- 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
- Google (Austin, TX)
- …or equivalent practical experience. + 2 years of experience in investigations , data analysis, project management, or online threats. Preferred qualifications: + ... more
- 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
- 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
- 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
- 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
- MUFG (Tempe, AZ)
- …President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are appropriately identified ... more
- 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
- Walgreens (Deerfield, IL)
- …support Legal and Compliance objectives. + Provides training and support to Investigation Manager(s). + Develops and mentors Compliance Analyst (s) through ... more
- Nightwing (Sterling, VA)
- …agencies and critical asset owners who experience cyber-attacks, providing immediate investigation and resolution. Contract personnel perform investigations to ... more
- 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 (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 (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
- 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
- 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
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