- TradeStation (Chicago, IL)
- …for innovation. What We Are Looking For : We are looking for a Financial Crimes Analyst who will conduct ongoing suspicious activity and compliance monitoring, ... self-directed investors and traders, empowering them to claim their individual financial edge. At TradeStation, we're continuously pushing the boundaries of what's… more
- Amentum (Miami, FL)
- …(TFI) analysis. Support law enforcement and DoD missions targeting illicit financial networks. Develop intelligence products: Action Plans, Reports, Target Packages, ... (SAR). Proficiency with intelligence tools such as Palantir, Google Earth, Analyst Notebook, TAC, DataXplorer, Voltron Suite. Strong understanding of interagency… more
- Citadel (Exton, PA)
- …minimize fraud losses and mitigate the impact affected accounts have on the financial stability of the organization. This role will be responsible for monitoring and ... customer transaction activity for potential fraud behavior and/or indications of financial crimes. A successful candidate within this position will be expected… more
- Idaho Division of Human Resources (Boise, ID)
- Examiner Financial Analyst Posting Begin Date: 2025/07/15 Posting End Date: 2025/07/29 Category: Insurance Work Type: Full Time Location: Boise, ID, United ... Insurance (DOI) (https://doi.idaho.gov/About/Careers) is seeking to fill a full-time, exempt Examiner Financial Analyst (EFA) to join its team of… more
- Louisiana Department of State Civil Service (LA)
- …quantitative methods, or statistics; OR A Certified Public Accountant (CPA) license, Certified Financial Examiner (CFE), Certified Fraud Examiner (CFE), or ... Office of Financial Institutions (OFI). Job Distinctions: Differs from Compliance Examiner 2 by the absence of responsibility for performing the full range of… more
- New York State Civil Service (Albany, NY)
- NY HELP Yes Agency Budget, Division of Title Budget Examiner - Ref #EX-TT-01 Occupational Category No Preference Salary Grade 18 Bargaining Unit M/C - ... and projections, and synthesizing data. * Managing the State's Financial Plan by projecting and monitoring spending trends, identifying...one year of permanent competitive service as a Budget Examiner , G-18. The position is also open to NYS… more
- New York State Civil Service (Albany, NY)
- NY HELP Yes Agency Budget, Division of Title Budget Examiner - Ref #EX-MH-05 Occupational Category No Preference Salary Grade 18 Bargaining Unit M/C - ... illustrating trends and projections, and synthesizing data.*Managing the State's Financial Plan including by projecting and monitoring spending trends, identifying… more
- SGI Global, LLC (Washington, DC)
- …may be substituted with two (2) years of work experience as a Records Examiner Analyst . + Work independently with minimal supervision. + Retrieve and analyze ... United States Attorneys' Office in Washington, DC. Responsibilities The Senior Records Examiner / Analyst contract position will serve in a supervisory role… more
- City of New York (New York, NY)
- Job Description TASK FORCE: Health UNIT: DOHMH JOB TITLE: One (1) Assistant Analyst / Analyst / Senior Analyst CONTROL CODE: HTF-25-03 SUMMARY: The Mayor's ... Management and Budget (OMB) is the City government's chief financial agency. OMB's staff of analysts and experts assembles...Health and Mental Hygiene, the Office of Chief Medical Examiner , the Office of Community Mental Health, and the… more
- YMCA of Greater Seattle (Seattle, WA)
- …for our communities in a culturally versatile and respectful manner. Job Summary The Senior Financial Analyst plays a key role in driving financial planning, ... forecasting, budgeting, and providing actionable insights to leadership. By leveraging strong financial modeling and data analysis skills, the analyst helps… more
- GE HealthCare (Waukesha, WI)
- …Productivity, and dotted lined to the WHXR Supply Chain Finance Manager, the VCP Analyst will be a key partner with Product, Regions, Finance, and VCP teams. He/She ... futures initiatives de reduction de couts. + Identifier les projets a activer. + Examiner les business cases et leurs retours sur investissement (ROI) des projets et… more
- MyFlorida (Tallahassee, FL)
- …and Excel. Preferred Qualifications: Industry certifications, eg, Certified Fraud Examiner ; Accredited Healthcare Fraud Investigator; Certified Financial Crimes ... HEALTH INSURANCE FRAUD ANALYST III - 72004151 Date: Jul 9, 2025...recommendations. + Prepare clear and concise investigatory reports and statistical/ financial analysis to support findings of potential fraud, waste,… more
- MyFlorida (Tallahassee, FL)
- …a program integrity related professional certification, such as: Certified Fraud Examiner ; Accredited Healthcare Fraud Investigator; Certified Financial Crimes ... 68063479 - MEDICAL/HEALTH CARE PROGRAM ANALYST Date: Jul 21, 2025 The State Personnel...Care Administration Working Title: 68063479 - MEDICAL/HEALTH CARE PROGRAM ANALYST Pay Plan: Career Service Position Number: 68063479 Salary:… more
- City of New York (New York, NY)
- …that receive City funds. The Department of Investigation is seeking a Fiscal Analyst with analytical, problem solving and creative thinking skills, to assist in the ... day-to-day administration of the operating budgets. The Fiscal Analyst will report directly to the Director of Finance....funds for payments to be processed within the city-wide Financial Management System (FMS). - Perform special projects as… more
- CACI International (Doral, FL)
- …written and verbal communication skills **Preferred Certifications:** + GIAC Certified Forensic Analyst (GCFA) + EnCase Certified Examiner (EnCE) + Certified ... Forensic Cybersecurity Analyst , Journeyman Job Category: Security Time Type: Full...you will receive comprehensive benefits such as; healthcare, wellness, financial , retirement, family support, continuing education, and time off… more
- Amentum (Macdill AFB, FL)
- …by terrorism as well as the trafficking of money, human trafficking, illicit financial flows, illegal trade in natural resources and wildlife, trade in illegal drugs ... descriptions of strategic, operational, and/or tactical objectives against an adversary's financial network + (2) lists of interagency operations, activities, and… more
- MyFlorida (Tallahassee, FL)
- VICTIM COMPENSATION CLAIMS ANALYST - 41000639 Date: Jul 15, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Agency: Office of the Attorney General Working Title: VICTIM COMPENSATION CLAIMS ANALYST - 41000639 Pay Plan: Career Service Position Number: 41000639 Salary:… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Systems Security Professional + SANS: GCIH - Incident Handler + SANS: GCIA - Intrusion Analyst + SANS: GCFE - Forensic Examiner + SANS: GNFA - Network Forensic ... at the St. Petersburg, FL Corporate Office location. **Job Summary:** The financial services industry is constantly under attack by sophisticated cyber adversaries… more
- Amentum (Sterling, VA)
- …analysis. + Support law enforcement and DoD missions targeting illicit financial networks. + Develop intelligence products: Action Plans, Reports, Target Packages, ... (SAR). + Proficiency with intelligence tools such as Palantir, Google Earth, Analyst Notebook, TAC, DataXplorer, Voltron Suite. + Strong understanding of interagency… more
- American Express (Phoenix, AZ)
- …operational risk management, corporate governance, or regulatory affairs within a financial institution. + Strong knowledge of financial regulations, compliance ... plus. + Familiarity with governance best practices in a multi-entity financial institution. + Relevant audit and compliance professional certification (Certified… more
