- MTA (New York, NY)
- Office of the MTA Inspector General: Senior Investigative Financial Analyst Job ID: 7624 Business Unit: MTA Inspector General Location: New York, NY, ... Metropolitan Transportation Authority Office of the Inspector General Job Title: Senior Investigative Financial Analyst Salary: $81,157 - $101,446… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency MTA Inspector General, Office of Title Senior Investigative Financial Analyst Occupational Category Financial , Accounting, Auditing ... Executive Deputy Inspector General for Investigations or their designee, the OIG Senior Investigative Financial Analyst will participate in and conduct… more
- Office of Inspector General (Alexandria, VA)
- …Monitors, coordinates, analyze and evaluate asset forfeiture activities in relation to financial investigative analytical tools, databases, and investigative ... (OIG), Deputy Inspector General for Investigations (DIG-INV), Defense Criminal Investigative Services (DCIS), Investigative Operations Directorate, Asset… more
- Department of State - Agency Wide (Rosslyn, VA)
- …to complex investigations, using state-of-the-art software programs. Conducts complex investigative analysis of major financial crimes, procurement frauds, ... investigations. Experience in using analytical computer software tools for gathering financial information, analyzing data, and managing investigative cases.… more
- Guidehouse (Washington, DC)
- …Control (OFAC) sanctions programs; + Review and analyze a wide range of financial and business data included in license and exception applications across OFAC ... or return without action letters; + Research, analyze, and document complex financial , trade, and other business activities from a variety of sources, including… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …**Description** JOB DESCRIPTION: + The Senior Data Assurance & Compliance Financial Analyst in Research Grants & Contracts (RGC) conducts compliance reviews ... or other internal inquiries. + Assists with metrics and reports to ensure financial compliance with federal and non-federal sponsors for assigned area. + May develop… more
- City of New York (New York, NY)
- …The New York County District Attorney's Office (DANY) has an opening for a Senior Counter Terrorism Analyst for its Counter Terrorism Unit (CTU). CTU ... of terror, and those who finance terrorist activities. The Senior Counter Terrorism Analyst will work closely...are not limited to: - Draft legal process, analyze financial , social media, and other telecommunications records, and present… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to enhance corporate policies. * Maintains knowledge of best practices in investigative research processes using various sources such as industry groups, information ... of banking and finance and securities industry operations. * Financial markets and products. **Skill in:** * Administering AML...five (5) years of relevant experience preferably in a financial services environment with exposure to AML. ~or~ *… more
- Chenega Corporation (Washington, DC)
- **Summary** **C2 ALASKA, LLC** Telework The **Fraud Analyst III Senior Bank Secrecy Act Analyst ** actively supports the United States Securities and Exchange ... intelligence that may be relevant to their triage or investigative work. + Adapt quickly and effectively to procedural...Minimum six (6) years of experience as a Fraud Analyst or Financial Investigator. + Certified Fraud… more
- RTX Corporation (Winston Salem, NC)
- …Position Role Type: Onsite We are hiring for a Sales Proposal Coordinator - Senior Analyst in Winston-Salem, North Carolina. This position is a crucial member ... Business Unit Engineering Department, Business Unit Leadership, and Program Management. The Senior Analyst will be supporting external sales in reviewing RFP/RFI… more
- Walmart (Bentonville, AR)
- …this role is for you. **Job Description:** We are seeking a highly skilled and motivated Senior Analyst to join our Carrier Safety and Compliance team. As a ... Senior Analyst , you will be responsible for...leaders. + Practical knowledge of conventional fact-finding, problem-solving, and investigative techniques is essential to develop, critically analyze, and… more
- KBR (Washington, DC)
- Title: Senior Program Analyst , Aviation Maintenance) Do you want to ensure your Navy and Marine Corps warfighter is successful and supported in the battlespace ... of tomorrow? Then join KBR as a Senior Program Analyst , Aviation Maintenance. In this...trends as it applies to associated programs. + Conduct investigative analysis to assess the impact of programmatic changes… more
- City of Tacoma WA (Tacoma, WA)
- Senior Energy Efficiency Research Analyst Salary $99,819.20 - $140,566.40 Annually Location Tacoma, WA Job Type Non-Classified Remote Employment ... to join its Resource Planning & Analytics team. As an Energy Efficiency Research Analyst , you will help navigate Tacoma Power's path into the future through rigorous… more
- Citigroup (Irving, TX)
- …for triaging and defining the scope oflarge scaleincidents. + Document andpresent investigative findings for high profile events and other incidents of interest. + ... depend on your ability to: + Establish clear narratives to describe investigative findings and working theories. + Clearly and concisely articulate any… more
- The Walt Disney Company (Glendale, CA)
- …the Retail environment. We are a dynamic fast-paced team, and we are hiring for a Senior Asset Protection Analyst to join our team in Glendale, CA! In this role, ... identified reports related to high-risk transactions and case development. + ** Investigative trend analysis** - analyze and identify trending including external… more
- American Express (Salt Lake City, UT)
- …industry + Proficiency in forensic techniques, including: + Developing and implementing investigative work plans; + Recognizing evidence in financial fraud and ... backgrounds including internal controls, consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations. Most IAG… more
- Amentum (Washington, DC)
- …employs more than 50,000 people on all seven continents. Amentum is seeking a qualified Senior Financial Analyst to be responsible for the functions of ... of law and enhancing human rights in developing countries. https://www.justice.gov/criminal-icitap. The Senior Financial Analyst will be responsible for… more
- Walmart (Bentonville, AR)
- …actual results; analyzing and researching risks or compliance concerns; analyzing financial data, key performance indicators, and metrics; evaluating trends and ... reviewing results for accuracy; utilizing financial models, plans, and tools; and conducting analyses for...+ **Research Proficiency** : Skilled in utilizing research and investigative methodologies to gather comprehensive data. + **Attention to… more
- Amentum (College Park, MD)
- …to maintain oversight on highly sensitive national security investigations and provide senior Army leaders, investigative managers, and field agents with ... services to US government and commercial clients around the globe. Our Senior Leaders, Subject Matter Experts, and Operational Specialists have direct, on-the-ground… more
- Federal Aviation Administration (Washington, DC)
- …data collection, risk analysis and information sharing. The Operational Safety Analyst performs multiple, varying, and complex assignments under minimal direction of ... National Airspace System (NAS). Applies experience and comprehensive knowledge of investigative analysis techniques, as well as an understanding of new technologies… more