- Scotiabank (Dallas, TX)
- …driven winning team, committed to results, in an inclusive and high-performing culture. ** Senior Analyst , Financial Investigations Unit - Dallas, TX** ... Senior Analyst , Financial Intelligence Unit **Requisition...drive ambition for every future! **Purpose** Assist the Financial Investigations Unit in detecting and reporting on suspicious activities… more
- Intuit (Atlanta, GA)
- …during peak fraud analysis periods. The focus is on complex, non-routine investigations . You will be responsible for identifying emerging fraud patterns, digging ... and your own self created analytics. **Key Responsibilities** + **Complex Investigations :** **Go beyond standard queue work to investigate complex, high-risk cases… more
- KeenLogic (Merrifield, VA)
- …than other analysts on the team. A senior SOC analyst performs deep forensic investigations , correlates multi-source threat intelligence information, ... Senior SOC Analyst and Incident Responder...Center, which serves as the escalation point for advanced investigations , incident response, and proactive threat hunting. This role… more
- Walmart (Bentonville, AR)
- …initial analysis of transactions and support Investigators who conduct anti-money laundering (AML) investigations . As a Senior Analyst , you will be working ... **Position Summary ** Join the Financial Services Compliance team to be a Senior Analyst focusing on the analysis of transactions to purchase covered goods (eg,… more
- Deloitte (Boston, MA)
- …accelerate their path to value creation. Work You'll Do As a Project Delivery Senior Analyst on the project, you will p erform open-source intelligence analysis ... research using investigative tools and other databases in support of Federal Investigations and prosecutions. The Team Deloitte's Government & Public Services (GPS)… more
- City and County of San Francisco (San Francisco, CA)
- …steps to advance in this selection process, which includes the following: Senior Human Resources Analyst Core Exam (Weight: 100%) Candidates self-certifying ... meeting the Minimum Qualifications will be invited to participate in the online Senior Human Resources Analyst Core Exam. Candidates will be sent a web link via… more
- Hawaiian Electric (Honolulu, HI)
- Rate Analyst / Senior Rate Analyst - Oahu, Hawaii Island, Maui Date:Dec 22, 2025 Location: Honolulu, Hawaii (HI), US, 96840 Company: hawaiianel We recognize ... This vacancy will be filled at either the Rate Analyst or Senior Rate Analyst ...Hawaiian Electric Companies and/or its authorized agents to conduct investigations into candidates' background. These investigations may… more
- Hawaiian Electric (Honolulu, HI)
- Portfolio Analyst / Senior Portfolio Analyst - Oahu Date:Dec 4, 2025 Location: Honolulu, Hawaii (HI), US, 96840 Company: hawaiianel We recognize our ... This posting seeks to fill at either the Portfolio Analyst or Senior Portfolio Analyst ;...Hawaiian Electric Companies and/or its authorized agents to conduct investigations into candidates' background. These investigations may… more
- 3M (Austin, TX)
- **Job Description:** Senior SOC Analyst (L3) **Collaborate with Innovative 3Mers Around the World** Choosing where to start and grow your career has a major ... You Will Make in this Role** The L3 Security Analyst serves as a senior member of...technical issues to both technical and non-technical audiences. + Senior -level expertise in leading complex investigations and… more
- CACI International (Washington, DC)
- …for data analytics projects surrounding investigations or litigation. The Senior Data Analyst develops, maintains, and enforces streamlined and efficient ... Senior Data Analyst Job Category: Information...R, Java) + Background in Law Enforcement, Data Science, Investigations , Data Analysis, Computer Information Systems, or Statistics +… more
- University of Colorado (Denver, CO)
- ** Senior Grant Business System Analyst ** **Description** **Join Our Team and Make a Difference in Higher Education!** **Position Summary:** **Where You Will ... reserved. Posted by the FREE value-added recruitment advertising agency (https://www.jobelephant.com/) Senior Grant Business System Analyst - 35612 University… more
- The City of Houston (Houston, TX)
- Senior Staff Analyst (Director's Office) Print (https://www.governmentjobs.com/careers/houston/jobs/newprint/5156987) Apply Senior Staff Analyst ... 8AM - 5PM* * Subject to change DESCRIPTION OF DUTIES/ESSENTIAL FUNCTIONS This Senior Staff Analyst position supports Houston Public Work's (HPW's) commitment to… more
- Astrix Technology (Camarillo, CA)
- ** Senior QC Analyst ** Science & Research Camarillo, CA, US + Added - 04/12/2025 Apply for Job Pay Rate Low: 37 | Pay Rate High: 39 _Our client, a global CDMO, ... - $39/ hr. **Job Summary:** We are seeking a highly skilled and detail-oriented Senior QC Analyst to perform complex analytical testing in support of… more
- City National Bank (Newark, DE)
- *KYC REVIEW ANALYST SENIOR - OPS* WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence ... accuracy of client risk level. * The KYC Review ( Analyst - Senior ) will perform Enhance Due...HRC (High Risk Client) and/or unusual activity to Compliance Investigations . * May assist with training of new hires… more
- CACI International (Washington, DC)
- Senior Data Analyst Job Category: Information Technology Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee Type: Regular Percentage of ... Type of Travel: * * * **The Opportunites:** The Senior Data Analyst within the CACI Data...the CACI Data Analytics Lab is responsible for providing senior -level support for data analytics projects surrounding investigations… more
- Deloitte (Boston, MA)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability...you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as… more
- City National Bank (New York, NY)
- *IT RISK & CONTROL SENIOR ANALYST * WHAT IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods ... and directions for cyber risk mitigation in a complex technical environment. ITRM Security Senior Analyst will conduct fit for purpose review and challenges of… more
- Kohler Co. (Kohler, WI)
- ** Senior Compliance Analyst ** _Work Mode: Onsite_ **Location:** Onsite, four days per week - Kohler, WI **Opportunity** The Senior Compliance Analyst is ... member of the Employment and Compliance team, reporting directly to the Senior Compliance Manager. This role is responsible for supporting the organization's global… more
- GE Appliances, a Haier company (Louisville, KY)
- …, and _we create possibilities_ . Interested in joining us on our journey? As the Senior Material Flow Analyst , you will develop and drive the vision of the ... (PFEP) methodology, Single Piece Flow (SPF), and other Lean Principles. **Position** Senior Material Flow Analyst **Location** USA, Louisville, KY **How You'll… more
- Volunteers of America Los Angeles (Los Angeles, CA)
- Senior Programmatic Compliance Analyst Location:Los Angeles, CA Job ID:4486 Salary:$83030 - $87400 Per Year Area of Interest:Evaluation and Monitoring ... direction of the Director of CQI and CQI Supervisor of Business Insights, the Senior Programmatic Compliance Analyst will provide guidance and support on the… more