- CVS Health (Dover, DE)
- …And we do it all with heart, each and every day. **Position Summary** The Senior Analyst , Investigations at Aetna International plays a pivotal role in ... and compliance violations. This position is embedded within the International Special Investigations Unit (ISIU) and is designed to lead complex investigations … more
- BlackRock (Wilmington, DE)
- …and identifying solutions your passion? Look no further. BlackRock is currently seeking an Analyst to become part of our team. We recognize that strength comes from ... + Exceptional decision-making skills and ability to communicate effectively with senior management + Foster strong internal & external relationships, with a… more
- City National Bank (Newark, DE)
- *IT RISK & CONTROL SENIOR ANALYST * WHAT IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods ... and directions for cyber risk mitigation in a complex technical environment. ITRM Security Senior Analyst will conduct fit for purpose review and challenges of… more
- Deloitte (Philadelphia, PA)
- …who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and ... you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as...2+ Years Experience submitting written and oral reports to senior management and clients + 2+ Year Experience of… more
- Cardinal Health (Dover, DE)
- …the most cost effective and workflow efficient patient care possible. The IT Analyst plays a critical role in protecting the organization's digital assets by working ... robust security practices are integrated across applications and operations. The analyst is responsible for developing and implementing mitigation strategies and… more
- City National Bank (Wilmington, DE)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing ... BSA/OFAC specific role (such as those involving KYC, EDD, financial crime investigations , compliance) at a financial institution * ACAMS Current Certified Anti-Money… more
- Wells Fargo (Philadelphia, PA)
- **About this role:** Wells Fargo is seeking a Mid-Corporate PM Senior Analyst in Commercial Banking to work in partnership with small deal teams that provides ... #commercialbanking **In this role, you will:** + Research complex credit investigations and diverse credit information for loans + Identify opportunity for… more
- Highmark Health (Dover, DE)
- …more of the following: healthcare operations, compliance, auditing, investigations , regulatory accreditation, process improvement, project management and/or managed ... care operations **Knowledge, Skills and Abilities** + Strong written and oral communication skills. + Strong customer orientation with excellent interpersonal skills, including interview techniques, good judgment, initiative, and discretion in confidential or… more
- Globus Medical, Inc. (Audubon, PA)
- …on-prem environments. + Lead threat detection, incident response, and forensic investigations . + Develop and maintain security automation scripts and playbooks. + ... Oversee vulnerability management lifecycle and remediation strategies. + Collaborate with DevOps, IT, and business units to embed security into operations and development pipelines. + Conduct red/blue team exercises and tabletop simulations. + Evaluate and… more
- Motion Recruitment Partners (New Castle, DE)
- AML Analyst New Castle, Delaware **Hybrid** Contract $31/hr - $33/hr Grow your career as an AML SAR Writer with an innovative global bank in New Castle, DE. Contract ... by company clients. Will be responsible for managing a caseload of investigations , perform analysis and follow-up and work cases from beginning to completion… more
- City National Bank (Newark, DE)
- *KYC REVIEW ANALYST - OPS* WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with ... from line units. WHAT WILL YOU DO? * The KYC Review (Specialist - Senior ) will perform Enhance Due Diligence (EDD) reviews for commercial loan borrowers and prospect… more
- Coinbase (Dover, DE)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and… more
- Fox Rothschild LLP (Wilmington, DE)
- **Description** As a member of the Information Services department, the Lead Analyst , Digital Data Governance & Compliance will drive and support our firm-wide ... compliance of data assets across the organization. The Lead Analyst will serve as a subject matter expert in...**ESSENTIAL FUNCTIONS:** **Data Governance** + Work closely with the Senior Manager, Digital Data Governance & Compliance to lead… more
- Bank of America (Newark, DE)
- Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/Fraud-Analytics-and-Innovation-Lead- Analyst Fraud-Strategy\_25042825-2) **Job Description:** At Bank of America, we… more
- Highmark Health (Dover, DE)
- …decision support and reporting tools. Recommends innovative approaches to analytical investigations . Performs modeling of data sources and flows, works with data ... 2016) **Preferred** + Experience and demonstrated proficiency as a Decision Support Analyst or equivalent training and experience in a business or clinical… more
- Subaru of America (Camden, NJ)
- …and network-related out-car issues regarding telematics or applications. Conducts investigations and performs technical testing across our systems and creates ... support long-term operational success. + Operational Excellence: + Conducts detailed investigations into Connected Vehicle (CV) system and network issues, including… more
- Coinbase (Dover, DE)
- …*_* *Team / Role Paragraph:* Coinbase is looking for an Internal Audit IT Senior to join the Internal Audit team focusing primarily on global IT and security ... in the US (Remote) and will be reporting to an Internal Audit IT Senior Manager. The individual will be responsible for executing all aspects of audits, providing… more
- Oracle (Dover, DE)
- …for our customers around the world who provide patient care. As a Systems Analyst III, your primary task will be to provide mission critical incident management ... and service restoration to Oracle Health customers. You will perform troubleshooting investigations through both front end and back-end tech stacks by capturing log… more
- Coinbase (Dover, DE)
- …automation, and optimizing customer support interactions to build an effortless experience. As a Senior Data Analyst on our team, you will own and drive projects ... business * Proactively identify opportunity areas for improvement including deep dive investigations and processes to better serve our customers * Drive the vision,… more
- Deloitte (Philadelphia, PA)
- AML Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability...you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as… more