- American Express (Pittsburgh, PA)
- …National Cyber Forensics & Training Alliance (NCFTA) Program Manager, the Cybercrime Investigations Analyst is responsible for supporting worldwide cybercrime ... for helping to reduce and control fraud losses and conducting external investigations into suspected crimes against American Express. Emphasis will be placed on… more
- Citigroup (Queens, NY)
- The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money ... to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a...multiple Citi business lines. + Document and report the review/ investigation findings and prepare case files with the required… more
- Highmark Health (Harrisburg, PA)
- …Description :** **JOB SUMMARY** This job conducts and supports internal investigations resulting from evidence of employee malfeasance, including but not limited ... the code of conduct. Duties include ensuring that all investigations are completed consistently and in accordance with policy,... into potential and existing threats. Responsible for the investigation of reports of real or potential instances of… 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 ... Complex Investigations (ACI), this position supports the dual functions of...to proactively identify financial crime risk through regional complex investigations (including regional exposure reviews) and through external engagement.… more
- New York State Civil Service (White Plains, NY)
- …No Agency Attorney General, Office of the Title Legal Support Analyst : Support Organized Crime Investigations (OCTF_WP_LSA_6352) Occupational Category Legal ... Criminal Justice DivisionOrganized Crime Task Force - White Plains Legal Support Analyst Reference No. OCTF_WP_LSA_6352The Office of the New York State Attorney… 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 report ... on behalf of our clients. The responsibilities of the Financial Crimes Compliance Analyst will include, but are not limited to: + Performing Anti Money Laundering… 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 ... written and verbal communications skills to clearly/concisely summarize case investigations with high complexity and to translate complex technical concepts… more
- Deloitte (Boston, MA)
- …VT* We are seeking qualified candidates to join the GPS Advisory Investigations and Intelligence (I&I) practice. The Commercially Enabled Intelligence (CEI) group ... with extensive experience in due diligence, litigation support, fraud, and other investigations . Our team conducts all types of research and analysis in an… more
- Amazon (Nashville, TN)
- …rules, standards and guidelines, etc. - Schedule and conduct inspections and/or investigations . - Maintain detailed inspection or investigation records, prepare ... Description Amazon is seeking a highly motivated Carrier Safety Analyst to join our NA Surface Transportation Safety & Compliance team. Our ideal candidate is… 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 ... improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and… more
- General Dynamics Information Technology (Fairfax, VA)
- …**Job Description:** Transform technology into opportunity as a **Senior Cyber Security Analyst ** with GDIT. A career in enterprise IT means connecting and enhancing ... are our differentiator. Our work depends on a **Senior Cyber Security Analyst ** joining our CNIC Applications Support team which provides system administration and… 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 ... of our investigation products on-boarding process. The ideal candidate will have a passion for data, strong analytical skill and effective communication skill. You… more
- Nightwing (Sterling, VA)
- …agencies and critical asset owners who experience cyber-attacks, providing immediate investigation and resolution. Contract personnel perform investigations to ... agencies and critical asset owners who experience cyber-attacks, providing immediate investigation and resolution. Contract personnel perform investigations to… 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
- 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, ... Job Description The New York City Department of Investigation (DOI) is one of the oldest law...policies, programs and practices of NYPD. The Associate Investigative Analyst will review selected operations, policies, programs, and practices… 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 ... Assistant District Attorney who will be responsible for conducting long-term investigations as the primary attorney responsible for reviewing all evidence collected… more
- MyFlorida (Fort Myers, FL)
- CHILD PROTECTIVE FIELD SUPPORT ANALYST - 60075274 Date: Jan 9, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Children and Families Working Title: CHILD PROTECTIVE FIELD SUPPORT ANALYST - 60075274 Pay Plan: Career Service Position Number:...primary focus of the "brain" will be to review investigations received through the Florida Abuse Hotline in order… more
- Entergy (The Woodlands, TX)
- …Entergy Services, Inc.-ESI (OLD) **Job Summary/Purpose:** The Consolidated Security Operations Center Analyst II will report to the Supervisor of CSOC and will ... noted below, with additional projects as they arise. The Analyst to join our dynamic team with the Cybersecurity...to mitigate negative impacts to customer base. + Conduct investigations and understand security incidents, including but not limited… more
- PNC (Brock, NE)
- …weekly time in one of the office locations listed on the posting. The Security Analyst role is responsible for forensic investigations for all of PNC Bank. This ... to contribute to the company's success. As a Security Analyst within PNC's Technology organization, you will be based...this position. - Prior working experience with with forensic investigations using examiner machines in a lab is needed… 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 projects ... and activities for the OIG's Office of Investigations (OI). **This position is contingent upon contract award** Responsibilities The Investigative Analyst must… more
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