- Ventura County (Ventura, CA)
- Internal Auditor/ Analyst II Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/3955246) Apply Internal Auditor/ Analyst II Salary ... are not limited to financial, compliance, performance and information systems. Internal Auditor/ Analyst II is a fully experienced/journey-level classification in… more
- Ventura County (Ventura, CA)
- Senior Internal Auditor/ Analyst Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/4365537) Apply Senior Internal Auditor/ Analyst ... and effective manner. THE POSITION Under general direction, the Senior Internal Auditor/ Analyst assumes project management responsibility for leading and… more
- Air National Guard Units (Lincoln, NE)
- …WITH THE NEBRASKA AIR NATIONAL GUARD. This National Guard position is for a INTERNAL CONTROL ANALYST , Position Description Number T5903400 and is part of 155 ... CPTF, Nebraska Air National Guard. Responsibilities As a INTERNAL CONTROL ANALYST , GS-0510-11, duties include: 1. Provides administrative oversight of the… more
- Air National Guard Units (Louisville, KY)
- …TITLE 5 EXCEPTED SERVICE POSITION. This National Guard position is for a INTERNAL CONTROL ANALYST -TITLE 5, Position Description Number PDT5903400 and is part ... the KY 123 AW, National Guard. Responsibilities As a INTERNAL CONTROL ANALYST -TITLE 5, GS-0501-11, you will...maintain a favorable adjudication of a T3 or equivalent investigation . This position is covered by the Domestic Violence… more
- BUNZL (St. Louis, MO)
- **Description** The **Sr. Internal Controls Analyst ** will support the Internal Controls Manager to develop and maintain an effective internal controls ... + Take part to the planning and establishment of an effective internal controls strategy and ensure strategy is executed to ensure the greater… more
- ManpowerGroup (New York, NY)
- Internal Fraud Investigation Analyst Pay $45-$50 hr Duration 6 months Location Jersey City NJ Hybrid 1 Day in office We are seeking an Internal Fraud ... IFIA will have the following relevant experience + Fraud investigation experience + Experience with both internal ...Fraud investigation experience + Experience with both internal and external fraud + KYC experience + Cash… more
- Oriental Bank (San Juan, PR)
- The Analyst , Internal Audit, works in assigned audit engagements under the guidance of an Audit Manager and/or Advisor to ensure that the organization's ... internal controls & processes are adequate, effective, and in...analysis, and potential fraud. + Supports special projects or investigations and aids external auditors, as required by the… more
- Capgemini (TX)
- …by SOC Leadership may be required. + Participation and/or ownership of internal analyst meetings may be required (as needed). **Client Responsibilities:** ... for investigations from "Level I" (L1) analysts requiring assistance/further investigation . + Working with analysts (as needed) to investigate and triage… more
- PNC (Strongsville, OH)
- …Some responsibilities may be performed remotely, at the manager's discretion. The Security Analyst role is responsible for forensic investigation for all of PNC ... have an opportunity to contribute to the company's success. As a Security Analyst within PNC's Technology organization, you will be based in Pittsburgh, PA,… more
- Toyota (Blue Springs, MS)
- …and manage freight expedites to meet production timing. + Resolve part shortage with an internal investigation . 4. Problem Solving + Work with Vendors and 3PL to ... Toyota's Production Control is looking for a passionate and highly motivated Analyst to lead packaging development for new models and mass production. Additionally,… more
- Cipher Tech Solutions (Linthicum Heights, MD)
- …expertise in Intelligence sources, collection methods and analytic techniques. The analyst collaborates among internal partners to identify malicious activity ... and provide analytic support to the investigation and operation groups. The analyst performs analysis on existing and emerging APT organizations, actors, and… more
- Fairfax County Sheriff's Office (Fairfax, VA)
- …use of force events, vehicle pursuits, cruiser crashes, community member complaints and internal investigations . Supervises and leads the work of the IAB ... Benefits + Questions Job Announcement Under general supervision, the Management Analyst III is the Internal Affairs Bureau (IAB) sole source for a niche area of… more
- Marriott (Bethesda, MD)
- …**Located Remotely?** N **Relocation?** N **Position Type** Management **JOB SUMMARY** The Internal Investigations department is a subgroup of the Global Safety ... **Additional Information** Analyst , Fraud Investigations **Job Number** 24055430...along with lesson from losses. + Assist with general investigations . Influence internal management regarding employment actions… more
- AIG (Charlotte, NC)
- …may be based in Charlotte, NC or Reston, VA The Sr. Cyber Investigations Analyst will provide expert-level contributions to AIG's Information Security Office ... devices and other electronic data sources in support of internal investigations and other legal requests using...investigation . + Drive continuous improvement across the cyber investigations group and its processes. + Utilize a range… more
- Oriental Bank (San Juan, PR)
- …world of financial scrutiny and become a crucial part of our team as a BSA Investigations Analyst . We're on the hunt for individuals with a sharp analytical edge ... an impact in a dynamic and forward-thinking environment. The Analyst , Bank Secrecy ( Investigations ) is responsible for...evaluation is applied on all cases according with the internal procedures. Refer for further investigation any… more
- Randstad US (Woonsocket, RI)
- analyst ii - workplace investigations . + woonsocket , rhode island (remote) + posted april 2, 2024 **job details** summary + $43.22 - $43.23 per hour + temporary ... investigation plans, interviewing colleagues, reviewing CCTV footage, analyzing internal company documents such as payroll, corrective actions, expense reports… more
- CGI Technologies and Solutions, Inc. (Pittsburgh, PA)
- …and Business Consulting Practice. The Business Process Model Notation (BPMN) Business Analyst role collaborates with internal program managers responsible for ... **Jr. BPMN Business Analyst ** **Category:** Business Analysis (functional and technical) **Main...* Supports Agile teams working cross functionally with both internal and external partners to address and resolve problems… more
- ManpowerGroup (New York, NY)
- …seeking an FIU Analyst to join their team. **Job Title: Financial Investigations Analyst ** **Location: New York, NY** **Pay Range: $50-$55/hr on Experis' ... on this role** **What's the Job?** As a Financial Investigations Analyst at, you will play a...suspicious financial activities, identify potential risks, and collaborate with internal and external stakeholders to mitigate and prevent financial… more
- Quality Technology Services, LLC (Overland Park, KS)
- …program/contract updates to line of businesses and Senior Management. Category Sourcing Analyst will collaborate with internal user departments to facilitate, ... to grow your career! (https://vimeo.com/727409140/ff26de87d4) **Summary** The **Category Sourcing Analyst ** is responsible for providing data analytics, system support,… more
- CACI International (Vienna, VA)
- …located on-site, in Tysons Corner, VA.** More About the Role: As an Operations Analyst , you will: + Manage internal staff communications and content via ... Operations Analyst Job Category: Project and Program Management Time...for blog and unit site updates + Coordinate with internal and external stakeholders to make relevant content and… more