- Insight Global (Salt Lake City, UT)
- Job Description Day to Day: Insight Global is looking for an analyst level candidate to sit in the consumer investigation group at a large financial client of ... is fully remote and will focus on surveillance alerts, ad-hoc investigations arising from internal escalations and regulatory inquiries, as well as project-based… more
- SMBC (Sacramento, CA)
- …the direction of the Financial Intelligence Unit (FIU) Team Lead, the FIU Analyst will aid in the prevention and/or investigation of financial crimes against the ... maintain strict confidentiality with respect to highly sensitive information. The FIU Analyst will use various systems and reports to identify questionable customer… more
- Fannie Mae (Plano, TX)
- …easy to understand way. *THE IMPACT YOU WILL MAKE* The SF Collateral Risk Policy Analyst Lead role will offer you the flexibility to make each day your own, while ... review business strategies that will drive success in the face of shifting consumer behaviors and regulations. * Collaborate with team(s) to gather information about… more
- State of Michigan (Detroit, MI)
- Financial Analyst 9-P11 - Enterprise Licensing Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4645085) Apply Financial Analyst 9-P11 - ... $37.46 Hourly Location Detroit, MI Job Type Permanent Full Time Remote Employment Flexible/Hybrid Job Number 2707-24-42-FA-048 Department Michigan Gaming Control… more
- NBC Universal (Englewood Cliffs, NJ)
- …television, and streaming, and bring to life through our theme parks and consumer experiences. We own and operate leading entertainment and news brands, including ... the fields of digital forensics, insider threat, and cyber investigations . The ideal candidate would have a working knowledge...EnCase Certified Examiner - EnCE + GIAC Certified Forensic Analyst - GCFA + GIAC Certified Forensic Examiner -… more
- Highmark Health (Columbus, OH)
- …monitors indicators of compromise (IOC) and takes remediation actions. Performs investigations into potential and existing security threats from known and emerging ... or capabilities. + Creates frequent threat intelligence briefings based on analyst conclusions. + Analyzes tactics, techniques, and procedures to determine detection… more
- Needham Bank (Wellesley, MA)
- …DUTIES & RESPONSIBILITIES + Responsible for BSA/AML alert reviews, suspicious activity investigations , CTR/SAR filing and Enhanced Due Diligence reviews as needed. + ... policy, code of ethics and follow all policies and procedures relative to Consumer Compliance laws and regulations and best practice recommendations. + Fosters a… more
- Highmark Health (Harrisburg, PA)
- …drive operational efficiency. Recommend innovative approaches to tracking KPIs, analytics investigations and analytics solutions. Create data models and tables as ... work from the office 3 days a week. Otherwise the position will be remote .** **ESSENTIAL RESPONSIBILITIES** + On a regular basis and as needed, work with various… more
- Logitech (UT)
- …surrounding quality, coaching and alignment with relevant guidelines. + Conduct remote analysis weekly of phone, email and messaging customer contact records ... needed + Help identify training needs and address these + Work as analyst in reviewing, documenting and managing corrective actions and root cause investigations… more