- Citigroup (Irving, TX)
- …your work, come join us. We'll enable growth and progress together. The **Cyber Fraud SOC Analyst , AVP** is an intermediate level position responsible for ... or equivalent experience This job description provides a high-level review of the types of work performed. Other job-related...job-related duties may be assigned as required. The Cyber Fraud SOC Analyst , AVP will be part… more
- Bright Horizons (Newton, MA)
- …e-commerce, the Organization is susceptible to fraud activity. Reporting to the Director, Fraud Prevention, the Fraud Analyst purpose is to work on the ... capacity, in efforts to mitigate the Organization's risk of fraud . This position will provide review and...solutions and technology for prevention and investigative means. The Fraud Analyst will organize data and provide… more
- Galileo Financial Technologies, LLC (Cottonwood Heights, UT)
- …us and why we work here at https://www.galileo-ft.com/working-at-galileo . The role As a Fraud Quality Assurance Analyst , you will be responsible for ... quality systems * Identify process improvement opportunities * Review performance with Quality Team and Department...to help BPOs improve What you'll need: * Previous Quality Assurance and Fraud operations experience a… more
- Koniag Government Services (Washington, DC)
- Fraud Research Analyst Washington, DC, USA Req...to identify areas for improvement in the workflow and quality within the fraud office + Must be ... 30, 2025 **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Research Analyst with a Secret Clearance to support **Kadiak** and our… more
- Regions Bank (Atlanta, GA)
- …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
- Citigroup (Jacksonville, FL)
- …the oversight of the MCA program, including the annual/semi-annual/quarterly/monthly attestation, quality oversight, and related reporting. + Help assist in the ... per required + Policies, Standards and Procedures to strengthen risk management quality . + Develop standardized risk and controls reporting to ensure sound,… more
- Capital One (Richmond, VA)
- …or equivalent certification + At least 6 months of experience in Anti-Money Laundering (AML), Fraud , Investigations or an Analyst role + At least 1 year of ... role does not include regular supervisory responsibilities. **Responsibilities:** + Review system generated alerts to assess presence of illicit...Bachelor's Degree + 1+ year of experience in AML, Fraud , Investigations or an Analyst role +… more
- BASF (Lubbock, TX)
- **Now hiring! Quality Seed Analyst ** **Lubbock,TX** We are looking for a Quality Seed Analyst to join our Agricultural Solutions team in Lubbock, TX. ... and Work Instructions. **During your X-hour shift as a Quality Seed Analyst , you will** + Ensure...computer systems for accurate and timely data entry, data review , and report creation. + Ensure all staff are… 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
- TEKsystems (Vienna, VA)
- …and adherence to procedure and other requirements + Provide feedback to help original analyst improve quality of review and submissions + Compile, prepare ... to start with a Fortune 100 Financial Institution! Job Description: To perform quality review and provide corrective guidance where appropriate to research and… more
- Citigroup (San Antonio, TX)
- …+ Lead data and feature engineering efforts to extract, transform, and prepare high- quality data inputs for fraud model development, focusing on identifying key ... and data characteristics. + Engage in cross-functional initiatives to enhance data quality and governance, improving overall fraud prevention capabilities. +… more
- MyFlorida (Tampa, FL)
- …must meet the minimum requirements to be hired for this position. Senior Management Analyst Supervisor - 60026689 - ESS OPBI Quality Management THIS IS NOT ... The Office of Quality Management is seeking a dynamic Senior Management Analyst Supervisor to join the Quality Assurance Team within the Economic… 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 to ... Litigation Support Analyst Job Category: Service Contract Act Time Type:...* **The Opportunity:** *This position is located in the Fraud Section of the Department of Justice Criminal Division… more
- Insight Global (Charlotte, NC)
- …AML, compliance, or regulatory matters. Minimum of 2 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...and in written narratives as necessary Incorporate feedback from Quality Assurance Team Maintain detailed documentation to demonstrate compliance… more
- MyFlorida (Tallahassee, FL)
- SYSTEMS PROJECT ANALYST - 64035863 Date: Apr 28, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Requisition No: 851998 Agency: Department of Health Working Title: SYSTEMS PROJECT ANALYST - 64035863 Pay Plan: Career Service Position Number: 64035863 Salary:… 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
- GRF CPAs & Advisors (Bethesda, MD)
- …and estate tax, transaction planning, and financial reporting. . Fraud , Forensic, and Whistleblower Investigations/Assessments . ERM implementation and optimization ... as the practice continues to evolve. As a Senior Analyst in GRF Risk & Advisory Services, you will...Services engagements (primarily advisory engagements related to finance, accounting, fraud , and operations) by performing a variety of procedures,… more
- Citigroup (Irving, TX)
- …come join us. We'll enable growth and progress together. **The Role:** The SOC Analyst - Level 1 is an intermediate level position responsible for leading efforts to ... in alignment with Citi's data security policy. The SOC Analyst - Level 1 is part of the SOC...Participate in ad-hoc conference calls as needed to manage quality assurance and documentation related tasks + Identify areas… more
- CACI International (Miami, FL)
- …Litigation Support Analyst to assist US Department of Justice Criminal Fraud Section attorneys in the litigation of healthcare fraud cases. ... Litigation Support Analyst (Paralegal) Job Category: Service Contract Act Time...administrative tasks, trial preparation, and trial + Perform document review and manage case documents using eDiscovery platforms such… more
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