- LifePoint Health (Brentwood, TN)
- *Compliance Investigations Analyst - Hybrid* *Who we are:* At Lifepoint Health, we provide quality healthcare to rural communities. As a valued member of our ... job field* **Organization:** **LifePoint Health Support Center* **Title:** *Compliance Investigations Analyst - Hybrid * **Location:** *Tennessee-Brentwood* **Requisition… more
- Woodforest National Bank (The Woodlands, TX)
- …a part of one of the largest employee-owned banks in the country! The Investigations Report Analyst is responsible for reviewing a variety of banking activity ... or regulation. **Job:** **Operations* **Organization:** **Texas - Houston* **Title:** * Investigations Report Analyst * **Location:** *Texas-The Woodlands* **Requisition… more
- Morgan Stanley (Baltimore, MD)
- …be the right team for you. *Your Key Responsibilities:* As an experienced Investigations Information Management Analyst in GFC, you will: . Coordinate ... 10 Paid Holidays, 401(k), and Short/Long **Job:** **Other* **Title:** * Investigations Program - Information Management Analyst * **Location:**… more
- Oriental Bank (San Juan, PR)
- …world of financial scrutiny and become a crucial part of our team as a BSA Investigations Analyst . We're on the hunt for individuals with a sharp analytical edge ... us in making an impact in a dynamic and forward-thinking environment. The Analyst , Bank Secrecy ( Investigations ) is responsible for conducting financial … 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
- Highmark Health (Columbus, OH)
- …Description :** **JOB SUMMARY** This job conducts and supports internal investigations resulting from evidence of employee malfeasance, including but not limited ... policies including the code of conduct. Duties include ensuring that all investigations are completed consistently and in accordance with policy, as well as… more
- Deloitte (Hartford, CT)
- …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
- New York State Civil Service (New York, NY)
- NY HELP No Agency Attorney General, Office of the Title Legal Support Analyst : Support Medicaid Fraud Investigations (6348) Occupational Category Legal Salary ... serve in an entry-level position as a Legal Support Analyst (LSA) in its New York City office. LSA's...analysts, and nurses to conduct complex, long-term healthcare fraud investigations . The position is suitable for both recent college… more
- State of Colorado (Grand Junction, CO)
- …the Job The purpose of this position is to serve as the Investigative Analyst for Investigations . The position accesses and analyzes information gathered from ... CBI Western Slope Analyst Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4714262) Apply CBI Western Slope Analyst Salary $49,848.00 -… more
- Chenega Corporation (Montgomery, AL)
- …data and financial records using various customer-provided tools in support of investigations . The Financial Investigative Analyst will work remotely and travel ... **Req ID:** 32739 **Summary** **Financial Investigative Analyst I** **Remote, Continental-US-Based** Are you ready to...and organize various types of records in support of investigations + Use ScanWriter and BankScan to ingest data… 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
- Qualcomm (San Diego, CA)
- …will have:** + Bachelor's degree + Minimum of 3 years of experience as an analyst in security investigations , law enforcement, or a related field. + Strong ... Summary:** We are seeking a highly motivated and detail-oriented Analyst to join our Global Security team. The successful...insights to mitigate risks, and providing analytical support to investigations . Must be able to work onsite in San… more
- Allied Universal (Fort Worth, TX)
- …is a critical part of the Global Security Operations Center (GSOC) team. The Analyst is responsible for investigations conducted on behalf of a high-profile ... tasks to be completed by GSOC Operators and Junior Analysts. The Intelligence Analyst is required to prioritize tasks within the team, ensure quality control, and… more
- State of Nevada (NV)
- …management research; and statistical and informational analysis. Incumbents function as an analyst within the Investigations Division of the Office of the ... MANAGEMENT ANALYST 3 APPROXIMATE ANNUAL SALARY - $70,282.08 to...revised policies and procedures and for use by the Investigations Division and the Bureau of Criminal Justice in… more
- MyFlorida (Miami, FL)
- …highly responsible position in the investigations support role as an investigations specialist ( analyst ). The successful candidate needs to be an individual ... position that will work with Investigators and Attorneys to bring investigations through successful civil litigation or settlement and may involve referring… more
- Capital One (Mclean, VA)
- …an Insider Threat Analyst to join the Cyber Insider Threat and Technical Investigations program. As an Insider Threat Analyst in our Exit Risk Mitigation ... McLean, Virginia Insider Threat Exit Risk Analyst Capital One is looking for...partners and stakeholders in HR, the Office of Corporate Investigations (OCI), Legal, and others + Track and document… more
- NANA Regional Corporation (Fredericksburg, VA)
- …Technical Investigator (CTI) etc. + Experience as a technically trained Detective/Officer/ Analyst (ie has conducted investigations where he/she is responsible ... Synteras is looking for an Electronic Surveillance System Analyst to join our team supporting the Federal...operating and maintaining IT systems. + Experience with criminal investigations in which cyber or electronic surveillance techniques where… more
- University of Miami (Miami, FL)
- …full-time Security Analyst 1 to work in Miami. The Security Analyst conducts computer forensic investigations , data recovery, and electronic discovery. ... Additionally, the incumbent maintains systems to protect data from unauthorized users. An employee in this position identifies, reports, and resolves security violations. + Meets with clients and managerial personnel to determine and define specific security… more
- BlueVoyant (MD)
- …alerts requiring incident response + Provide quality control and feedback for analyst investigations + Participate in the response, investigation, and resolution ... prioritize analysis work, and define the gold standard of analyst work. As a Team Lead, you'll directly supervise...Security Analysts during a standard working team/shift + Manage analyst workload and workflows while acting as an escalation… more
- Nightwing (Arlington, VA)
- …cyber-attacks, providing immediate investigation and resolution. Contract personnel perform investigations to characterize of the severity of breaches, develop ... with the restoration of services. Nightwing is seeking a Network Forensics Analyst to support this critical customer mission. **Responsibilities:** - Assists the… more
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