- 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
- Amergis (Columbia, MD)
- …unmatched staffing experiences to deliver the best workforce solutions. The Compliance Analyst - Investigations supports intake, triage, and review of incidents, ... concerns involving healthcare personnel and internal Amergis personnel. The Compliance Analyst - Investigations gathers facts, performs documentation analysis,… more
- American Express (Charlotte, NC)
- …credit card fraud, identity theft, and other financial crimes. The Major Case Investigations Analyst will be responsible for conducting complex financial ... make an impact in this role?** American Express's US Investigations Unit (USIU) is part of the broader Global...USIU provides oversight and support for global financial crimes investigations . In partnership with teams across the financial crimes'… 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
- Gavin de Becker & Associates (San Antonio, TX)
- …of the assessment, prediction, and management of violence. This is an entry-level Analyst position in our Investigations Division for candidates interested in ... pursuing a career in investigations and intelligence. This position is based in San...now. + You have an interest in sociology, psychology, investigations , journalistic research, and/or risk assessment. Testing a hypothesis… more
- Deloitte (Boston, MA)
- …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 and research ... using investigative tools and other databases in support of Federal Investigations and prosecutions. The Team Deloitte's Government & Public Services (GPS) practice… 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
- BlueVoyant (College Park, MD)
- …of false-positive or benign detections + Perform peer review and QA of junior analyst investigations + Support Customer Success team with client engagements when ... SOC Security Analyst L3 Location: Hybrid in College Park, Maryland...attacker network infrastructure, and forensic artifacts + Execute complex investigations and handle incident declaration + Perform live response… more
- Capital One (Richmond, VA)
- …+ Bachelor's degree + 1+ years of experience in Anti-Money Laundering (AML), Fraud, Investigations , or as an Analyst + 6+ months of financial services industry ... Financial Crimes Analyst **Job Description** The qualified candidate will support...various lines of business, which might include suspicious activity investigations , reporting, enhanced due diligence, or other AML processes.… 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 to ... the Financial Services Compliance team to be a Senior Analyst focusing on the analysis of transactions to purchase...and diamonds) for the world's largest retailer. The Senior Analyst , Specialty Compliance and Ethics role is critical to… 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 travel ... **Req ID:** 38549 **Summary** **Financial Investigative Analyst I** **Remote, Continental-US-Based** Are you ready to...and organize various types of records in support of investigations + Use Scan Writer and Bank Scan to… more
- Scotiabank (Dallas, TX)
- …team, committed to results, in an inclusive and high-performing culture. **Senior Analyst , Financial Investigations Unit - Dallas, TX** **Global Banking and ... Senior Analyst , Financial Intelligence Unit **Requisition ID:** 240658 **Salary...drive ambition for every future! **Purpose** Assist the Financial Investigations Unit in detecting and reporting on suspicious activities… more
- The County of Los Angeles (Los Angeles, CA)
- …+ Supervises the investigation of contracted agency operations performed by subordinate analyst staff; performs investigations of highly sensitive or complex ... HEALTH PROGRAM ANALYST III / EMERGENCY APPOINTMENT HOMELESSNESS Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4535009) Apply HEALTH PROGRAM … more
- The County of Los Angeles (Los Angeles, CA)
- …area. Supervises the investigation of contracted agency operations performed by subordinate analyst staff; performs investigations of highly sensitive or complex ... HEALTH PROGRAM ANALYST III/ EMERGENCY APPOINTMENTS HOMELESSNESS Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4748212) Apply HEALTH PROGRAM … more
- The County of Los Angeles (Los Angeles, CA)
- …Supervises the investigation of contracted agency operations performed by subordinate analyst staff; performs investigations of highly sensitive or complex ... HEALTH PROGRAM ANALYST III/OFFICE OF DIVERSION AND REENTRY - EMERGENCY APPOINTMENT Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4694981)… more
- Caris Life Sciences (Phoenix, AZ)
- …compliant, accurate, and timely complaint resolution and CAPA integration. The analyst supports complaint investigations through closure while partnering with ... is where your impact begins.** **Position Summary** The CAPA & Complaints Analyst provides day-to-day quality oversight for Corrective and Preventive Actions (CAPA)… more
- CACI International (Washington, DC)
- …for providing senior-level analytical support for data analytics projects surrounding investigations or litigation. The Senior Data Analyst develops, maintains, ... Senior Data Analyst Job Category: Information Technology Time Type: Full...R, Java) + Background in Law Enforcement, Data Science, Investigations , Data Analysis, Computer Information Systems, or Statistics +… more
- Koniag Government Services (Baltimore, MD)
- …of reported incidents utilizing ServiceNow. The candidate will function as a SOC Analyst performing triage, investigations , and responding to a wide variety of ... a Koniag Government Services company, is seeking a SOC Analyst to support TGS and our government customer in...a Koniag Government Services company, is seeking a SOC Analyst to support TGS and our government customer in… more
- Bank OZK (Carrollton, GA)
- …feedback to the analysts. + Collaborates with Quality Review (QR) and AML Investigations Lead Analysts to identify analyst coaching opportunities and engages the ... . Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML … more
- PennyMac (Carrollton, TX)
- …as well as policies and procedures, by coordinating and conducting detailed fraud investigations . The Compliance Fraud Investigation Analyst will : + Investigate ... through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate Compliance leaders and lines of business to… more