- City of New York (New York, NY)
- …seeking to appoint one (1) Staff Analyst , Level 1, to serve as an Investigations Analyst within the Investigations Unit. The selected candidate will be ... civil service examinations, and certification of lists of eligible applicants. The Investigations Unit is responsible for conducting background investigations of… more
- Motion Recruitment Partners (New Castle, DE)
- AML Investigation Analyst / SAR Writer New Castle, Delaware **Hybrid** Contract $31/hr - $34/hr Grow your career with an innovative global bank in New Castle, DE ... as an AML Investigation Analyst with strong end-to-end ...transactions. + Experience reviewing suspicious activity and performing AML investigations . + Experience writing end-to-end Suspicious Activity Reports (SARs)… more
- PennyMac (Carrollton, TX)
- …as well as policies and procedures, by coordinating and conducting detailed fraud investigations . The Compliance Fraud Investigation Analyst will : + ... through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate Compliance leaders and lines… more
- American Express (Charlotte, NC)
- …credit card fraud, identity theft, and other financial crimes. The Major Case Investigations Analyst will be responsible for conducting complex financial ... make an impact in this role?** American Express's US Investigations Unit (USIU) is part of the broader Global.... + Demonstrate a keen attention to detail in investigation , analysis, and writing. + Collaborate proactively with colleagues… more
- Belcan (Dearborn, MI)
- Safety Investigation Analyst Job Number: 361782 Category: -MFG & Supply Chain SBU Description: Job Title: Safety Investigation & Quality Analyst ... benefits) Belcan is excited to offer a career opportunity as a Safety Investigation Analyst at one of our premier automotive clients in Dearborn, Michigan. This… more
- CIBC (Chicago, IL)
- …about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) Responsibilities The Fraud Analyst will report to the Fraud Operations Manager of the ... role is focused on identifying check fraud and kiting behavior. The Fraud Analyst is responsible for completing moderate to complex research and analysis of account… more
- Bank of America (Charlotte, NC)
- Operations Analyst - TFX Investigations Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Operations- Analyst TFX- Investigations \_25049136) **Job Description:** At Bank of… more
- Intuit (Atlanta, GA)
- …during peak fraud analysis periods. The focus is on complex, non-routine investigations . You will be responsible for identifying emerging fraud patterns, digging ... and your own self created analytics. **Key Responsibilities** + **Complex Investigations :** **Go beyond standard queue work to investigate complex, high-risk cases… more
- Gavin de Becker & Associates (San Antonio, TX)
- …of the assessment, prediction, and management of violence. This is an entry-level Analyst position in our Investigations Division for candidates interested in ... pursuing a career in investigations and intelligence. This position is based in San...now. + You have an interest in sociology, psychology, investigations , journalistic research, and/or risk assessment. Testing a hypothesis… more
- Deloitte (Boston, MA)
- …their path to value creation. Work You'll Do As a Project Delivery Senior Analyst on the project, you will p erform open-source intelligence analysis and research ... using investigative tools and other databases in support of Federal Investigations and prosecutions. The Team Deloitte's Government & Public Services (GPS) practice… more
- The County of Los Angeles (Los Angeles, CA)
- …the investigation of contracted agency operations performed by subordinate analyst staff; performs investigations of highly sensitive or complex issues ... HEALTH PROGRAM ANALYST III / EMERGENCY APPOINTMENT HOMELESSNESS Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4535009) Apply HEALTH PROGRAM … more
- The County of Los Angeles (Los Angeles, CA)
- …the investigation of contracted agency operations performed by subordinate analyst staff; performs investigations of highly sensitive or complex issues ... HEALTH PROGRAM ANALYST III/ EMERGENCY APPOINTMENTS HOMELESSNESS Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4748212) Apply HEALTH PROGRAM … more
- The County of Los Angeles (Los Angeles, CA)
- …the investigation of contracted agency operations performed by subordinate analyst staff; performs investigations of highly sensitive or complex issues ... HEALTH PROGRAM ANALYST III/OFFICE OF DIVERSION AND REENTRY - EMERGENCY...or public health programis defined as the study and investigation of issues and problems of a mental health… more
- Nuclear Fuel Services (Erwin, TN)
- …information, visit www.bwxt.com. Follow us on LinkedIn, X, Facebook and Instagram. CAP Analyst 3 Position Overview: The Corrective Action Program (CAP) Analyst 3 ... the feedback process, and customer interaction. Develop, coordinate and deliver investigation and corrective action related training. Participates in or performs… more
- MyFlorida (Tampa, FL)
- CHILD PROTECTIVE FIELD SUPPORT ANALYST - 60075426 Date: Jan 9, 2026 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 - 60075426 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
- City of New York (New York, NY)
- …York County District Attorney's Office (DANY) has an opening for a Supervising Major Case Analyst . In this role, the analyst will work with both the Director of ... the Analyst Program and Trial Bureau leadership to help oversee...Attorneys (ADAs) to build and enhance complex cases and investigations . Responsibilities include, but are not limited to: -… more
- Mallinckrodt Pharmaceuticals (Horsham, PA)
- …strategy. This role is involved with performing and assisting with OOS investigation and resolution. Additionally, the Analyst II will have responsibility ... Job Title QC Analyst II - Chemistry Requisition JR000015537 QC ...Investigations (DI's), Laboratory Assessments (LA's), CAPA's, and OOS investigation . Technical Transfer + Writes Change Controls, Deviation … more
- MyFlorida (Orlando, FL)
- …Medicaid program. An employee in this position may also perform as lead analyst on specialized complex civil enforcement investigations and litigation matters ... MEDICAID FRAUD ANALYST II - 41001293 Date: Jan 8, 2026...Annually Qualifications: Five (5) years of experience in research, investigations , investigative analysis or statistics; or A Bachelor degree… more
- Amentum (Mclean, VA)
- …experience in addressing today's hardest problems.** **Responsibilities:** + The Analyst will provide focused analysis of counterintelligence (CI), counterterrorism ... (CT), counterespionage (CE), insider threat (IT), and cyber-CI investigations in support of the JTTF Investigative Mission. +...to determine the appropriate CI response, be it an investigation or other CI mission. Additionally, the analysis shall… more
- Caris Life Sciences (Phoenix, AZ)
- …compliant, accurate, and timely complaint resolution and CAPA integration. The analyst supports complaint investigations through closure while partnering with ... is where your impact begins.** **Position Summary** The CAPA & Complaints Analyst provides day-to-day quality oversight for Corrective and Preventive Actions (CAPA)… more
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