- MTA (New York, NY)
- Office of the MTA Inspector General: Senior Investigative Financial Analyst Job ID: 7624 Business Unit: MTA Inspector General Location: New York, NY, United ... Description Metropolitan Transportation Authority Office of the Inspector General Job Title: Senior Investigative Financial Analyst Salary: $81,157 -… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency MTA Inspector General, Office of Title Senior Investigative Financial Analyst Occupational Category Financial, Accounting, Auditing Salary ... the Executive Deputy Inspector General for Investigations or their designee, the OIG Senior Investigative Financial Analyst will participate in and conduct… more
- RELX INC (Washington, DC)
- …provide investigative support to a dedicated federal government customer. The Senior Investigative analyst will enable federal government customers with ... Senior Investigative AnalystAre you looking to...in evaluating threats, critical incidents, and criminal research. This analyst will bridge the gap between customer requirements and… more
- New York State Civil Service (New York, NY)
- …justice system. This position is located in New York City and reports to the Senior Investigative Analyst .The Office was created by the New York State ... HELP No Agency Attorney General, Office of the Title Investigative Analyst - Law Enforcement Misconduct ...has a broad mandate to investigate "allegations of corruption, fraud , use of excessive force, criminal activity, conflicts of… more
- Guidehouse (Washington, DC)
- …Data and link analysis experience inclusive of common tools such as i2 Analyst 's Notebook, Palantir, Tableau, and Gephi. + Public record and open-source databases ... such as Voyager, LexisNexis, CLEAR, and PACER. + General knowledge of the US Department of Treasury's Office of Terrorism and Financial Intelligence (TFI) organizational structure, functions, sources, and types of records maintained. + Foreign language skills… more
- ManTech (Chantilly, VA)
- …advancement are numerous. Currently, ManTech is seeking a motivated, career and customer-oriented Senior Investigative Analyst to join our team in Chantilly, ... analytic and technical skills and experience in support of the Sponsor's investigative mission. **Duties, Tasks & Responsibilities** + Leveraging investigative ,… more
- Comerica (Farmington, MI)
- FP Senior Analyst Identify fraudulent situations through the review of suspicious activity reports. Initiate appropriate actions steps or seek appropriate ... Vision, and COLD. * Good working knowledge of various research and investigative software programs. * Conduct routine phone interviews. * Independently make decision… more
- MUFG (Tampa, FL)
- …one day. A member of our recruitment team will provide more details. Reporting to a Senior Fraud Leader (Vice President or Above) of Fraud Operations, the ... by Fraud Analysts during their investigations. The Fraud Analyst performs investigations to ensure that...experience and general level of supervision required by a Senior Fraud Manager. **Responsibilities:** + Preform quality… more
- CIBC (Chicago, IL)
- …minimize exposure or loss; + Provide consultation and guidance to line and senior management on investigative related issues, including risk; + Complete written ... To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Fraud Investigation Manager will report to the US Director of … more
- The Walt Disney Company (Glendale, CA)
- …the Retail environment. We are a dynamic fast-paced team, and we are hiring for a Senior Asset Protection Analyst to join our team in Glendale, CA! In this role, ... review AP programs to quantify and analyze AP results (ie Mitigated Fraud , Exception Reporting, Case Statistics, Shrink Analysis, etc.). + Aid with administering… more
- NJM Insurance (Trenton, NJ)
- The SIU is seeking a Data Analyst (has the ability to be filled at the Associate level) to join its Analytics Team in their efforts to combat insurance fraud ... and analysis to identify fraudulent activities and areas requiring investigation. The analyst will be able to exercise their decision-making skills and creativity in… more
- ADP (Roseland, NJ)
- …+ As a key member of a Critical Incident Response Center the Senior Analyst will investigate security alerts from multiple sources, determines their ... **ADP is Hiring a Sr Security Analyst - Hybrid role in Roseland, NJ** **Unlock...broad set of security disciplines -- including cyber operations, fraud prevention, physical security, and operational risk management. Analysts… more
- Toyota (Plano, TX)
- …to case work, and conducting escalated analysis. In collaboration with the AML Program Senior Analyst , you will lead our day-to-day AML activity.** **You must ... more of relevant AML work experience related to lending** **. Strong investigative , research and analytical skills** **. Proven written communication skills** **.… more
- MUFG (Tempe, AZ)
- …but not required. + Experience in analyzing or managing financial crime investigative processes + Experience interacting with senior managers and compliance ... financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The Investigator will… more
- Ross Stores, Inc. (San Antonio, TX)
- …investigations, including timely follow up on internal leads from the corporate Investigative Analyst team or the Alertline process and external intelligence ... learning opportunities and development for our teams\. **GENERAL PURPOSE:** The Senior Area Loss Prevention Manager \(Sr\. ALPM\) is responsible for protecting… more
- USAA (Colorado Springs, CO)
- …makes us so special! As a dedicated The Business Applications Lead for Bank Fraud Claims, Disputes, and Investigations is a senior role responsible for ... development, implementation, and optimization of business applications designed to manage fraud claims, dispute resolutions, and investigative processes within a… more
- Capital One (Mclean, VA)
- …into valuable actionable insights, and present compelling recommendations to senior leadership and stakeholders. Primary responsibilities for this position include: ... analysis and insights generation on customer digital usage, for potential fraud -threat hunting + Establishing business case and presenting convincing recommendations… more