- Cambridge Savings Bank (Waltham, MA)
- …mission and the strategic priorities of CSB. Key Result Areas: + Proactively review fraud alerts and escalate investigations sourced from monitoring software, ... POSITION: Fraud Operations Analyst Summary: At Cambridge...activity reviews and trends, during Department meetings, and during quality control assessments. Exercise judgment within defined procedures and… more
- Koniag Government Services (Washington, DC)
- **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Research Analyst with a Secret Clearance to support **Kadiak** and our government ... Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Research Analyst . A Fraud ...to identify areas for improvement in the workflow and quality within the fraud office + Must… more
- Regions Bank (Charlotte, NC)
- …a place to expect more opportunities. If you are focused on results, dedicated to quality , strength and integrity, and possess the drive to succeed, then we are your ... Schedule for a minimum of three years. You may review , modify, or update your information by visiting and...system. **Job Description:** At Regions, the Data and Analytics Analyst transforms data into a meaningful format for operational… more
- Banc of California (San Diego, CA)
- …of employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The BSA Quality Control Analyst will assist in department efforts to adhere to the ... to the Bank Secrecy Act and Anti-Money Laundering. The analyst will conduct ongoing analysis and quality ...OFAC Compliance, Customer Due Diligence and Enhanced Due Diligence quality , documentation and accuracy, Fraud Compliance, as… more
- Live Nation (TX)
- …including, but not limited to the review of customer transactions, review of fraud claims initiated by customers and/or financial institutions, address ... Job Summary: CHARGEBACK ANALYST Location: Austin, TX (Remote) Division: Ticketmaster NA...- Festivals & GA (Front Gate Tickets) Line Manager: Fraud Manager Contract Terms: Permanent, 40-hours per week THE… more
- Coinbase (Charlotte, NC)
- …compliance, or regulatory matters. * Minimum of 2 years of relevant experience in quality review and control framework. * Conduct investigative review and ... Operations function efficiently, comply with regulatory requirements, and consistently deliver high- quality resolutions. As a Senior Analyst , Compliance TMS … more
- Citigroup (Jacksonville, FL)
- The Business Analytics Lead Analyst will support the North America Fraud Prevention function covering the Retail Bank line of business. This position will work ... to create the solutions needed to mitigate and prevent fraud . Because this is a "rapid response team", the...applications and account takeover. + Develop standards that ensure quality of execution and accuracy of business reporting. +… more
- Mastercard (O'Fallon, MO)
- …and governments realize their greatest potential._ **Title and Summary** Senior Analyst , Security Resolution Overview: The Security Resolution Management team is a ... during the management of security events. Role: This Senior Analyst role will manage the Triage Function and will...data from a variety of sources (both internal/external) to review , triage and action/assign. The actions will include: *… more
- CACI International (Washington, DC)
- …of the Department of Justice, Criminal Division and supports the Market Integrity Major Fraud Unit. As a Litigation Support Analyst , you will work closely with ... Litigation Support Analyst Job Category: Service Contract Act Time Type:...fast-paced setting to assist with investigation and prosecution of fraud including in courtroom support. It is an ideal… more
- CACI International (Washington, DC)
- …Litigation Support Analyst provides support to the Market Integrity Major Fraud Unit. + Works closely with the section's trial attorneys in fast-paced setting ... Litigation Support Analyst (DMA II) Job Category: Service Contract Act...**The Opportunity:** + This position is located in the Fraud Section of the Department of Justice Criminal Division.… more
- Capgemini (New York, NY)
- Financial Crime Compliance Analyst Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll ... more inclusive world. **Job Description** Capgemini has an exciting opportunity for an Analyst to join the EMEA FCC Advisory Solutions team based in New York.… more
- CACI International (Washington, DC)
- …eDiscovery tools and resources (Relativity). You may also serve as team lead to review and provide oversight to Litigation Support Analyst I and Document ... Litigation Support Analyst (DMA II) Job Category: Service Contract Act...role works closely with the Department of Justice Criminal Fraud Section attorneys in a fast-paced setting and assist… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 11 **Compliance & Control, Senior Analyst - Ratings** **The Role** The Senior Analyst role is based in ... of compliance issues. + Oversee the Compliance database of internal review and complaint metrics, including categorizing records and identifying trends that… more
- Amalgamated Bank (New York, NY)
- …financing (CTF), and sanctions regulations through thorough analysis and documentation. Analyst will review customer relationships that are designated as ... Amalgamated Bank is seeking an Enhanced Due Diligence Analyst who will play a critical role in identifying and mitigating financial crime risks by conducting… more
- CACI International (Los Angeles, CA)
- Legal Support Analyst I Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee Type: Regular Percentage of ... entry level position supporting the Department of Justice Criminal Fraud Section on critical matters? This is an opportunity...resources to add to your skillset. The Document Management Analyst (DMA) role works closely with the Health Care… more
- Insight Global (Charlotte, NC)
- …compliance, or regulatory matters. . Minimum of 3 years of relevant experience in quality review and control framework. Professional certification in AML or ... Job Description . Conduct investigative review and analysis in support of companys BSA/AML...in written narratives as necessary . Incorporate feedback from Quality Assurance Team . Maintain detailed documentation to demonstrate… more
- BOOZ, ALLEN & HAMILTON, INC. (Oklahoma City, OK)
- …to support a mission and use data for good. As a client facing data analyst , you will create, review , and provide input on data visualization and provide ... Logistics Data Analyst The Opportunity: As a data analyst...with large data sets, including attention to detail and quality + Top Secret clearance + Bachelor's degree Nice… more
- State of Colorado (Grand Junction, CO)
- Board Certified Behavior Analyst (BCBA), (Clinical Behavioral Specialist II) - Grand Junction Print ... (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4889241) Apply Board Certified Behavior Analyst (BCBA), (Clinical Behavioral Specialist II) - Grand Junction… more
- S&P Global (New York, NY)
- …and have a knack for problem-solving. **Responsibilities** : + Analyze credit quality of collateral pools, review performance data, credit models, underwriting ... Team** : S&P Global Ratings is seeking an experienced analyst to join its Structured Finance Ratings practice which...results in a timely manner for rating committees. + Review legal and operating documents to ensure compliance with… more
- American Express (Sunrise, FL)
- …quality testing to relevant stakeholders Manage projects to expand and enhance quality review processes and technology Identify trends in investigative ... providing critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. The GFCSU's Quality… more