- City of New York (New York, NY)
- …newly clarified authority, the CCRB has created a Racial Profiling and Bias-Based Policing (RPBP) Investigations Unit . The RPBP Unit has built a team of ... attorneys, and data analysts to handle these biased policing investigations , which are often complex. The RPBP Unit...biased conduct. To help support this work, the RPBP Unit seeks a full-time Data Analyst . Reporting… more
- Palo Alto Networks (Austin, TX)
- …learning opportunities - just to name a few! **Your Career** The systems analyst individual will forge a tight-knit partnership with the Project Manager, Business ... Programs, jointly spearheading the design, construction, and meticulous management of Unit 42's highly customized Planview Adaptivework (Clarizen) instance and other… more
- State of Colorado (Denver, CO)
- Analyst III - Fugitive Apprehension Unit Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4701282) Apply Analyst III - Fugitive ... Location Denver Metro, CO Job Type Full Time Job Number Par 83123 Analyst III 10.2024 Department Department of Corrections Opening Date 10/23/2024 Closing Date… more
- Stantec (Charlottesville, VA)
- …looking for an independent self-starter to support their Government Services business unit . The Security Analyst will assist with cybersecurity, compliance, ... Security Analyst - ( 240001GY ) **Description** Grounded in...coordinating with other members of the IT team on investigation , containment, and remediation of incidents. The ideal candidate… more
- RELX INC (Washington, DC)
- …agencies create actionable intelligence and inform data-driven decisions. The Controlled Investigation Unit (CIU) delivers customized analyst services ... Pattern Analyst About the business: LexisNexis Special Services Inc...analysis + Device geolocation or cell phone analysis and investigation + Specialized technology in criminal investigations … more
- Citigroup (Fort Lauderdale, FL)
- The Compl AML Intel Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... public/private sector white papers. + Independently conduct complex research and investigations utilizing internal and external data; analyze research results and… more
- M&T Bank (Clanton, AL)
- …of defined projects that support service, productivity, and improvements. Represent unit (dept) in cross functional, high visibility projects involving business ... implementation of new projects, systems, products and regulatory changes impacting the unit (dept). + Act as lead for departmental system support, coordinating with… more
- BMO Financial Group (Brookfield, WI)
- Conducts investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and ... investigations are evaluated, documented, managed and escalated by following...improvements. + Documents actions and information found throughout the investigation to develop and maintain account/case files. + Develops… more
- BMO Financial Group (Chicago, IL)
- Conducts investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and ... investigations are evaluated, documented, managed and escalated by following...improvements. + Documents actions and information found throughout the investigation to develop and maintain account/case files. + Develops… more
- Citigroup (New Castle, DE)
- The Execution Intermediate Associate Analyst is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader ... and analysis on business cases. **Responsibilities:** + Assist with AML Review/ investigations of account activity + Document and report the review/ investigation… more
- CalSTRS (Sacramento, CA)
- …or adjustments are necessary. Under the supervision of the Employer Reporting Validation unit Manager I, the Staff Services Analyst is responsible for performing ... Job Posting: Employer Reporting Validation Analyst State Teachers' Retirement System JC-452609 - Employer Reporting Validation Analyst STAFF SERVICES ANALYST … more
- City of New York (New York, NY)
- …WILL INCLUDE BUT NOT BE LIMITED TO: Under the supervision of the Senior Data Analyst : o Support the unit 's implementation of informatics projects o Lead portions ... under 5 with latent TB infection (LTBI); conducts epidemiologic investigations to assess TB transmission in congregate settings; and...evaluation, treatment, and care. We are seeking a Data Analyst . This person will operate as part of the… more
- Santander US (Miami, FL)
- …establish policies and procedures. In addition, the Senior Financial Investigations Analyst also supports the Transaction Monitoring Unit (TMU) with alerts ... Senior Financial Investigations Analyst reports to the Financial Investigations Unit Manager. **Position Duties / Responsibilities:** * Outline and… more
- The County of Los Angeles (Los Angeles, CA)
- …record. DEPARTMENT CONTACT: HR Examinations Unit : ### HR Examinations Unit Email: ###@dmh.lacounty.gov Analyst Contact Phone:Nicholas Jordan, ### Analyst ... departmental human resources representatives in matters such as employee investigations and performance, requesting new positions, and reorganizing and relocating… more
- Vanguard (Malvern, PA)
- …in your future at its core. The Fraud Investigation and Prevention Analyst will: + Conduct investigations of allegations of fraudulent activity of a ... security and fraud unit in relation on fraud control methods and investigation standards and practices. + Serve as mentors and on-the-job instructors to CS01… more
- TD Bank (Philadelphia, PA)
- …efficiency review + Stakeholder management and communication + Root Cause Analysis, Investigations , Job Aid Development + Advanced Excel Skills (ie Pivot Table, ... by helping users interpret the data + Leads the investigation of root causes for data issues and ensure...participate in knowledge transfer within the team, and business unit , and/or cross-functional groups or committees (eg, Data Councils)… more
- State of Colorado (Grand Junction, CO)
- …Unit The purpose of this position is to assist the Colorado Bureau of Investigation Investigations Unit (s) with analytical tasks related to criminal ... external customers. The current vacancy is within the Special Investigations Illicit Marijuana (SIIM) unit . This position...of this position is to serve as the Investigative Analyst for Investigations . The position accesses and… more
- Air National Guard Units (Peoria, IL)
- … unit exercise scenarios, analytical studies, and war games. Serve as the unit 's expert intelligence analyst for the commander and staff on all intelligence ... 32), GS-0132-12, you will serve as the Senior Intelligence Analyst for the assigned Wing and as such be...defend intelligence positions to a variety of audiences, including unit staff, MAJCOM representatives, and members of the DoD.… more
- Nightwing (Arlington, 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
- MTA (New York, NY)
- Compliance Analyst Job ID: 8647 Business Unit : MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Corporate Compliance ... Date Posted: Oct 22, 2024 Description JOB TITLE: Compliance Analyst SALARY RANGE: $68,000 - $80,000 HAY POINTS: 342...must be maintained in case of external inquiry or investigation . + Ensure staff assigned to conduct investigations… more