- Intuit (Atlanta, GA)
- …fraud patterns and driving continuous operational and system enhancements to prevent financial fraud. This role is hybrid with on-site expectations of ~3 days ... during peak fraud analysis periods. The focus is on complex, non-routine investigations . You will be responsible for identifying emerging fraud patterns, digging… more
- Chenega Corporation (AZ)
- …data and financial records using various customer-provided tools in support of investigations . The Financial Investigative Analyst will work remotely and ... **Req ID:** 38549 **Summary** ** Financial Investigative Analyst I** **Remote, Continental-US-Based**...and organize various types of records in support of investigations + Use Scan Writer and Bank Scan to… more
- Scotiabank (Dallas, TX)
- …winning team, committed to results, in an inclusive and high-performing culture. **Senior Analyst , Financial Investigations Unit - Dallas, TX** **Global ... Senior Analyst , Financial Intelligence Unit **Requisition ID:**...to drive ambition for every future! **Purpose** Assist the Financial Investigations Unit in detecting and reporting… more
- American Express (Charlotte, NC)
- …card fraud, identity theft, and other financial crimes. The Major Case Investigations Analyst will be responsible for conducting complex financial ... Financial Crimes Compliance (GFCC). USIU provides oversight and support for global financial crimes investigations . In partnership with teams across the … more
- City of New York (New York, NY)
- …seeking to appoint one (1) Staff Analyst , Level 1, to serve as an Investigations Analyst within the Investigations Unit. The selected candidate will be ... civil service examinations, and certification of lists of eligible applicants. The Investigations Unit is responsible for conducting background investigations of… more
- Deloitte (Boston, MA)
- …provides services to support anti-money laundering, discovery, business disputes and investigations . Protect brands from financial crime and other corporate ... creation. Work You'll Do As a Project Delivery Senior Analyst on the project, you will p erform open-source...investigative tools and other databases in support of Federal Investigations and prosecutions. The Team Deloitte's Government & Public… more
- Capital One (Richmond, VA)
- Financial Crimes Analyst **Job Description** The...Laundering (AML), Fraud, Investigations , or as an Analyst + 6+ months of financial services ... for our various lines of business, which might include suspicious activity investigations , reporting, enhanced due diligence, or other AML processes. Our ideal… more
- State of Massachusetts (MA)
- The MGC's Financial Investigations Division performs financial background reviews of individuals and companies seeking licensure under the gaming and sports ... Director of the Investigations & Enforcement Bureau, the Division Chief of Financial Investigations is responsible for overseeing all operations of the … more
- Iowa Department of Administrative Services (Des Moines, IA)
- Senior Financial Exploitation Investigator - Insurance Complaint Analyst Print (https://www.governmentjobs.com/careers/iowa/jobs/newprint/5175441) Apply Senior ... Financial Exploitation Investigator - Insurance Complaint Analyst Salary $62,337.60 - $96,699.20 Annually Location Des Moines - 50315 - Polk County, IA Job Type… more
- CGI Technologies and Solutions, Inc. (San Diego, CA)
- **Junior Financial Analyst ** **Category:** Finance **Main location:** United States, California, San Diego **Position ID:** J1225-0606 **Employment Type:** Full ... more (xweb.asp?clid=21001&page=cookiespolicy#integrationofyoutube) . **Position Description:** CGI is seeking a Junior Financial Analyst to join our team in San… more
- MyFlorida (Doral, FL)
- FINANCIAL EXAMINER/ ANALYST II - 79001480 Date: Dec 9, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 863232 Agency: Business and Professional Regulations Working Title: FINANCIAL EXAMINER/ ANALYST II - 79001480 Pay Plan: Career Service Position… more
- CGI Technologies and Solutions, Inc. (Columbus, OH)
- ** Financial Analyst ** **Category:** Business Analysis (functional and technical) **Main location:** United States, Ohio, Columbus **Position ID:** J0825-1828 ... Description:** Under the management of the Finance Manager, the Financial Analyst carries out processing and ...requirements, and in accordance with applicable laws, some background investigations may include a credit check. CGI will consider… more
- CGI Technologies and Solutions, Inc. (Fairfax, VA)
- **Sr. Financial Analyst ** **Category:** Finance **Main location:** United States, Virginia, Fairfax **Position ID:** J1125-1095 **Employment Type:** Full Time US ... **Position Description:** We are seeking a highly skilled Sr. Financial Analyst to provide expert support in...requirements, and in accordance with applicable laws, some background investigations may include a credit check. CGI will consider… more
- CGI Technologies and Solutions, Inc. (Aiea, HI)
- ** Financial Analyst , Audit** **Category:** Finance **Main location:** United States, Hawaii, Aiea **Position ID:** J1125-1649 **Employment Type:** Full Time ... **Position Description:** We are seeking a Financial Improvement and Audit Readiness (FIAR) Analyst ...requirements, and in accordance with applicable laws, some background investigations may include a credit check. CGI will consider… more
- MyFlorida (Tallahassee, FL)
- FINANCIAL EXAMINER/ ANALYST II - 43005139 Date: Dec 13, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 863325 Agency: Office of Insurance Regulation Working Title: FINANCIAL EXAMINER/ ANALYST II - 43005139 Pay Plan: Career Service Position… more
- City of New York (New York, NY)
- …York County District Attorney's Office (DANY) has an opening for a Supervising Major Case Analyst . In this role, the analyst will work with both the Director of ... the Analyst Program and Trial Bureau leadership to help oversee...Attorneys (ADAs) to build and enhance complex cases and investigations . Responsibilities include, but are not limited to: -… more
- CGI Technologies and Solutions, Inc. (Fort Meade, MD)
- ** Financial Management Analyst TS/SCI with Poly** **Category:** Finance **Main location:** United States, Maryland, Fort Meade **Position ID:** J1225-0303 ... (MARFORCYBER). This position offers an exciting opportunity to combine strategic financial management with advanced technology in the cybersecurity domain. As part… more
- V2X (Aurora, CO)
- …most complex challenges with integrity, respect, responsibility, and professionalism. As a Senior Financial Analyst , you will serve as a key advisor and subject ... matter expert in budget formulation, execution, and financial analysis across complex initiatives. This role provides critical insight into cost forecasting, funding… more
- AeroVironment (Petaluma, CA)
- **Worker Type** Regular **Job Description** **Summary** The ** Financial Analyst II** is responsible for the development and maintenance of program financial ... to ensure contractual cost obligations are met + Prepares project control/ financial analysis reports and distributes to customer/user organization + Develop complex… more
- AeroVironment (Simi Valley, CA)
- **Worker Type** Regular **Job Description** **Summary** The **Senior Financial Analyst ** is responsible for the development and maintenance of program ... financial plans in support of multiple products and business...+ Interfaces with subcontracts, and customers and performs extensive investigations as required + Identify and drive process improvements… more