• Financial Investigative Analyst I

    Chenega Corporation (VA)
    **Req ID:** 32739 **Summary** **Financial Investigative Analyst I** **Remote, Continental-US-Based** Are you ready to enhance your skills and build your career ... and Technical Support Services to federal customers. The **Financial Investigative Analyst I** will assist personnel from...their best work every day. From entry-level employees to senior leaders, we believe there's always room to learn.… more
    Chenega Corporation (09/12/24)
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  • Trademark Fraud Investigative

    Global Patent Solutions, LLC (Scottsdale, AZ)
    …this position will provide oversight, mentoring, and guidance for less senior Investigative Analysts. Specific accountabilities include: * Reviewing incident ... public records and other resources to prepare cases and determine causes of action Keyword: TMFlex Investigative Analyst II From: Global Patent Solutions, LLC more
    Global Patent Solutions, LLC (08/23/24)
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  • Senior Investigative Analyst

    City of New York (New York, NY)
    Job Description The New York County District Attorney's Office (DANY) has an opening for a Senior Investigative Analyst . In this role, the Analyst will ... PowerPoints, graphs, diagrams, spreadsheets, charts, and other visual aids for investigative use, grand jury proceedings, and trial presentations. Testify in grand… more
    City of New York (10/09/24)
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  • Compliance AML Execution Intermediate Associate…

    Citigroup (Tampa, FL)
    …QC Tool. + Responsible for providing regular and constructive feedback concerning investigative analyst work performance to the operations management team, for ... of investigative analysts. + Critically and objectively assesses the analyst 's performance thru quality review and provides mentoring if needed. + Accurately… more
    Citigroup (10/24/24)
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  • Sr . Intelligence Analyst

    Arena Technical Resources, LLC (Falls Church, VA)
    Sr . Intelligence Analyst Location: Falls Church, VA, US Job ID: 16260 Job Description Job Description: Job Title: Sr . Intelligence Analyst Location: ... Required. Our client has an immediate opportunity for a Sr . Intelligence Analyst (Open Source, Dark Web)...Dark Web) with a DOD Top Secret clearance. Scope: Investigative /internet analyst will leverage open source and… more
    Arena Technical Resources, LLC (09/05/24)
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  • Senior Revenue Cycle Analyst

    RWJBarnabas Health (Oceanport, NJ)
    …in an innovative format and informative visualizations for a broad audience. The Senior Business Data Analyst employs investigative design, performs data ... Senior Revenue Cycle Analyst , Hybrid, New JerseyReq #:0000157899 Category:Information Systems and IT Status:Full-Time Shift:Day Facility:RWJBarnabas Health… more
    RWJBarnabas Health (09/18/24)
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  • Personnel Security Specialist VI - TS

    Xcelerate Solutions (Washington, DC)
    …Federal LE experience. + Seven (7) years of experience in the personnel security investigative or investigative analyst field. + Demonstrated oral and ... and knowledge to perform the duties of a federal investigative analyst consultant. + Must have served...analyst consultant. + Must have served as a senior investigator responsible for planning and directing broad investigations… more
    Xcelerate Solutions (08/07/24)
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  • Sr . Loss Prevention Manager

    Ross Stores, Inc. (Albuquerque, NM)
    …investigations, including timely follow up on internal leads from the corporate Investigative Analyst team or the Alertline process and external intelligence ... continuous learning opportunities and development for our teams\. **GENERAL PURPOSE:** The Senior Area Loss Prevention Manager \( Sr \. ALPM\) is responsible for… more
    Ross Stores, Inc. (10/03/24)
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  • Personnel Security Specialist V

    Amentum (Washington, DC)
    …as proof of the skills and knowledge to perform the duties of a federal investigative analyst consultant. + Must have served as a senior investigator ... recovered in assigned cases. + Request, receive, scrutinizes and analyze FBI Investigative files and related material to determine, isolate, develop and extract all… more
    Amentum (09/28/24)
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  • Senior Payer Analytics Analyst

    Surgery Care Affiliates (Chicago, IL)
    …growing career opportunities for YOU. Responsibilities SCA Health is currently seeking a Senior Payer Analytics Analyst on the Catalyst Analytics team. We are ... multiple ASC contract and development negotiations. Moreover, we are seeking an analyst with an investigative mindset to explore nuances of the data and use data… more
    Surgery Care Affiliates (10/26/24)
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  • Sr . Legislative Tax Policy Analyst

    State of Colorado (Denver, CO)
    Sr . Legislative Tax Policy Analyst /Performance Auditor Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4715892) Apply  Sr . Legislative ... ENTHUSIASTIC, ENERGETIC TEAM THAT IS PASSIONATE ABOUT GOOD GOVERNMENT Sr . Legislative Tax Policy Analyst / Performance Auditor...OSA's Tax Expenditures Review Team is looking for a Senior Tax Policy Analyst / Performance Auditor… more
    State of Colorado (11/02/24)
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  • Sr Analyst , Risk Modeling - Loss…

    Santander US (Dallas, TX)
    Sr Analyst , Risk Modeling - Loss Provisioning Dallas, United States of America The Sr Analyst , Risk Modeling will be responsible for conducting ... results for a wide range of internal and external audiences including senior management and corporate regulators. + Evaluates the strengths and weaknesses of… more
    Santander US (10/26/24)
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  • Sr . Analyst , Compliance - AML…

    Santander US (Boston, MA)
    Sr . Analyst , Compliance - AML Modeling Boston, United States of America The Sr . Analyst , AML Models - Compliance monitors activities to minimize the ... design, development, and implementation of information-based business solutions. + Assists senior level staff and management as requested. + Performs other duties… more
    Santander US (10/30/24)
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  • Sr . Financial Analyst

    Structural Group (MD)
    Sr . Financial Analyst Company Structural Group Location Corporate Office - (Columbia, MD) Apply Now ... for demanding engineering and construction challenges. We are looking for a Financial Analyst to join our corporate finance and accounting team in Hanover, MD. The… more
    Structural Group (11/01/24)
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  • Sr . Financial Analyst /Manager

    Robert Half Finance & Accounting (Dallas, TX)
    Description We are offering an opportunity for a Sr . Financial Analyst /Manager in Dallas, Texas, United States. The position focuses on the financial industry, ... * Proven experience in a similar role as a Sr . Financial Analyst /Manager. * Proficiency in business...to deadlines. * Strong attention to detail and an investigative nature. * Good understanding of data privacy standards… more
    Robert Half Finance & Accounting (10/09/24)
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  • Risk & Controls - Data Governance Foundation…

    Citigroup (Irving, TX)
    …business. **About this Role** The Data Risk and Control - Data Governance Foundation Sr . Analyst (AVP) will be responsible for driving the implementation of a ... as a day-to-day lead for control assessment reviews. The Sr . Analyst will guide our PB&WM CDO...ideas within existing processes and business practices. + Strong investigative and analytical skills for root cause identification, implementation… more
    Citigroup (09/05/24)
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  • Sr . Security Analyst

    ADP (Roseland, NJ)
    …+ As a key member of a Critical Incident Response Center the Senior Analyst will investigate security alerts from multiple sources, determines their ... **ADP is Hiring a Sr Security Analyst - Hybrid role...other host-based evidence + Initiate, Support and Lead various investigative incident response tasks during an incident at various… more
    ADP (10/09/24)
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  • Global Investigations Unit Compliance AML Intel…

    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 ... research results and conduct complex data analysis. + Prepare written investigative reports and Suspicious Activity Reports (SARs) where appropriate; present… more
    Citigroup (10/30/24)
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  • USA Sr . Analyst , Credit Risk

    Santander US (New York, NY)
    USA Sr . Analyst , Credit Risk (048RI1) New York, United States of America USA Job Function Description: Ensures adherence to the policies and procedures ... original numbers. Strong quantitative capabilities and analytical skills, including an investigative mindset. Strong MS Office (Excel, PowerPoint, Word, Visio, and… more
    Santander US (10/24/24)
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  • Sr . Mission Assurance Analyst

    Parsons Corporation (Norfolk, VA)
    …what you're looking for. **Job Description:** Parsons is looking for an amazingly talented ** Senior Mission Assurance Analyst ** to join our team! In this role ... Program and FRCS Program requires highly specialized technical, analytical, and investigative support services to develop and conduct comprehensive assessments of an… more
    Parsons Corporation (09/24/24)
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