- 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
- 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
- Highmark Health (Harrisburg, PA)
- …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
- 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
- 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
- Intuit (Atlanta, GA)
- …written and verbal communications skills to clearly/concisely summarize case investigations with high complexity and to translate complex technical concepts ... into compelling business recommendations that influence cross-functional leaders to take action + Proven track record of leading successful fraud analysis initiatives and influencing cross-functional teams + Proactively identifies areas of opportunity from… 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 ... utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi.… 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
- 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
- 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
- Alaant (Latham, NY)
- …/ Vision / 401K / PTO and Holidays **Responsibilities for the Case Analyst :** + Conduct thorough investigations via telephone interviews with injured employees, ... is partnering with a local organization to fill a Case Analyst position in Latham, NY. The Case Analyst plays a critical role in managing and resolving workers'… more
- TEKsystems (Denver, CO)
- …Job Summary: We are seeking a detail-oriented and experienced Anti-Money Laundering Investigations Analyst to join our compliance team. The ideal candidate ... will have a minimum of 3 years of experience in escalated AML investigations , with a strong bkgrd in fraud escalations, negative news analysis, transaction… more
- AccentCare, Inc. (Dallas, TX)
- …program by collaborating with stakeholders to assess policies, design training, conduct investigations and perform related analytics. The Analyst will also ... Overview Why You'll Love Being a Senior HIPAA Privacy and Compliance Analyst at AccentCare Reimagine Your Career in Corporate Healthcare As a professional, you know… 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
- Executive Office for US Attorneys and the Office of the US… (Burlington, VT)
- … investigations and/or financial examinations as the lead or sole investigator or analyst , or assisting with complex investigations as an investigator or ... the full performance level, you will independently plan and conduct complex investigations and/or financial examinations relating to health care fraud civil actions… more
- University of Miami (Miami, FL)
- …has an opportunity for a full-time Security Analyst . 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. Core Responsibilities: + Meets with clients and managerial personnel to determine and… more
- University of Miami (Miami, FL)
- …our 24/7/365 Security Operations Center (SOC) in Miami, Florida. 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… more
- Capital One (Wilmington, DE)
- …+ Bachelor's degree + 1+ years of experience in Anti-Money Laundering (AML), Fraud, Investigations , or as an Analyst + 6+ months of financial services industry ... for our various lines of business, which might include suspicious activity investigations , reporting, enhanced due diligence, or other AML processes. Our ideal… more
- Abbott (Columbus, OH)
- …and scientists. **THE OPPORTUNITY** The CAPA (Corrective and Preventative Action) Process Analyst **:** + Progresses investigations through the CAPA system in ... in the management of their CAPA actions and provide additional confidence that investigations are initiated and completed in a complete, concise, and timely manner;… more
- Nightwing (Sterling, 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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