- 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
- Meta (Washington, DC)
- …collaborate with teams across the company. **Required Skills:** Central Investigations Analyst Responsibilities: 1. Investigate issues regarding fraud, ... **Summary:** The Central Investigations team is dedicated to keeping users of...seeking an investigator who has experience with open source investigations and who is passionate about protecting people from… more
- Microsoft Corporation (Redmond, WA)
- …with our cross-platform desktop and mobile clients. We are seeking a Senior Cyber Investigations Analyst to help us grow our team of security professionals to ... protect our customers against all threats by delivering & managing effective investigations . Do you have a passion for data and security, comfortable with ambiguity… 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
- Corning Incorporated (Corning, NY)
- Insider Risk Analyst , Corporate Investigations **Date:** Sep 23, 2024 **Location:** Corning, NY, US, 14831 **Company:** Corning Requisition Number: 65087 Corning ... Auto glass and ceramics to drive cleaner, safer, and smarter transportation ** Investigations & Intelligence** As part of the Global Security Organization, Corporate… 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
- US Bank (Charlotte, NC)
- …and discover what you excel at-all from Day One. **Job Description** The Investigations Intake and Triage Team conducts the review of all system-generated alerts ... manually created alerts from internal and external referral sources. The Fraud Analyst will be responsible for reviewing risk-based alerts which have triggered based… more
- Guidehouse (San Antonio, TX)
- …commitment to creating a diverse and supportive workplace. The responsibilities of the Analyst will include, but are not limited to: + Performing AML alert/case ... watchlist of Sanctions, PEP, and adverse media + Ability to conduct detailed investigations using vendors and open sources to remediate compliance alerts and to… more
- State of Nevada (NV)
- …Safety is recruiting for an Intelligence Analyst 1 underfilling an Intelligence Analyst 2 within the Department of Investigations Division. The Intelligence ... INTELLIGENCE ANALYST 1 - Underfill APPROXIMATE ANNUAL SALARY -...in this geographical location. Department: Public Safety (http://dps.nv.gov/) Division: Investigations Location: Carson, Minden, Gardnerville, Genoa Job Class Code:… more
- American Express (Phoenix, AZ)
- …(GFCC), provides end-to-end support and oversight of global financial crimes investigations . In conjunction with GFCC partners, the FIU develops and implements ... data projects which generate leads for the FIU Special Investigations team + Detect and assess potential gaps in...the company + Provide custom data support for complex investigations + Maintain high-quality code and documentation using software… more
- Chenega Corporation (VA)
- …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
- Northrop Grumman (Salt Lake City, UT)
- …controls, tool acceptability, and safety regulations and may lead mishap investigations . Additionally, the Manufacturing Analyst is responsible for procurement ... history. Northrop Grumman is currently seeking an experienced **Principal Manufacturing Analyst ** to assist our **Copper Crossing Value Stream** organization at our… 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
- State of Massachusetts (MA)
- …Division Chief within the Investigations and Enforcement Bureau's (IEB) Financial Investigations division who evaluates the analyst 's work through review of ... The Massachusetts Gaming Commission seeks to hire a Financial Monitoring Analyst . This position is responsible for working alongside various department staff to… 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
- MyFlorida (Jacksonville, FL)
- …highly responsible position in the investigations support role as an investigations specialist ( analyst ). The successful candidate needs to be an individual ... reports upon the outcome of that analysis to further investigations or litigation. Candidates will review complaints, speak with...detailed notes of actions taken while assisting in developing investigations at the direction of others, as well as… more
- Abbott (Columbus, OH)
- …in local communities. **WHAT YOU'LL WORK ON** MAIN PURPOSE OF ROLE The CAPA Process Analyst I: * Progresses investigations through the CAPA system in support of ... 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
- Capital One (Richmond, VA)
- …certification + At least 6 months of experience in Anti-Money Laundering (AML), Fraud, Investigations or an Analyst role + At least 1 year of Microsoft ... + Bachelor's Degree + 1+ year of experience in AML, Fraud, Investigations or an Analyst role + 6+ months of Financial Services experience + 1+ years… more
- City of New York (New York, NY)
- …an Associate Data Analyst who will supervise at least one data analyst while supporting active investigations into the operations, policies, practices and ... of the NYPD. In this role the Associate Data Analyst will: - Develop and enhance data practices for...- Work as an advisor on systemic and individual investigations into the practices of NYPD. - Develop new… 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 ... **Overview** Synteras is looking for an Electronic Surveillance System Analyst to join our team supporting the Federal Bureau of Investigation. In this role, you… more