- Chenega Corporation (Washington, DC)
- **Req ID:** 28874 **Summary** ** Investigative Analyst I** ** Analyst I, Budget** Are you ready to enhance your skills and build your career in a rapidly ... into a best practices leader for the modern federal enterprise. The ** Investigative Analyst ** **I** shall support **INTERPOL Washington, the United States… more
- Marriott (Bethesda, MD)
- **Additional Information** Analyst , Fraud Investigations **Job Number** 24055430 **Job Category** Finance & Accounting **Location** Marriott International HQ, ... International. In this role, he/she will help manage or perform general investigative services and provide specific services, projects, and information with the… more
- State of Massachusetts (Boston, MA)
- …to improve the management and quality of programs and delivery of services. The Senior Policy Analyst will develop investigative plans, lead interviews, ... is an independent agency charged with preventing and detecting fraud , waste and abuse in the use of public...team presentations to EOHHS, its agencies and the public. * Senior Policy Analyst : Position Overview* The BPI… more
- Citigroup (New York, NY)
- …research and analytical resources, in support of geopolitical, security, and fraud , intelligence. The Strategic Intelligence Analyst position is responsible ... consultation with regional leadership, the intelligence managers, internal stakeholders, and senior leadership. The analyst will conduct strategic and… more
- American Express (New York, NY)
- …implementing investigative work plans; + Recognizing evidence in financial fraud and ethics violation situations; + Forensically analyzing financial records and ... unusual or irregular activities, including suspected and actual cases of internal fraud , Code of Conduct violations and other improprieties. The team is also… 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
- 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
- Ross Stores, Inc. (Dublin, CA)
- …see what's in store: https://jobs\.rossstores\.com/creative/about **GENERAL PURPOSE:** The Ross Investigative and Safety Center \(RISC\) is located at our Dublin, ... may affect the operations at Ross and/or our dd's brand\. **ROLE** An Analyst is excellent at assessing emerging situations and life safety threats, while making… more
- Air National Guard Units (Little Rock AFB, AR)
- …EXCEPTED SERVICE POSITION. This National Guard position is for a FINANCIAL MANAGEMENT ANALYST (Title 32), Position Description Number D2514P01 and is part of the AR ... voucher reviews. Manages and executes internal control procedures to protect against fraud , waste, and abuse. 7. Performs other duties as assigned. Requirements… more
- Veterans Affairs, Inspector General (Washington, DC)
- …including health care, procurement, benefits, education, construction, and other fraud ; cybercrime and identity theft; bribery, embezzlement, and conflicts of ... of contracts, coordination with the Budget Division, working with Headquarter divisions/ Investigative regions to track funding levels, conducting market research and… more
- Air National Guard Units (Ellington, MO)
- …(NGB), Unites States Air Force (USAF), DFAS, Department of the Treasury and senior level management with accurate and timely financial reporting. Ensures the proper ... the customer. Manages and executes internal control procedures to protect against fraud , waste, and abuse. Performs other duties as assigned. Requirements Conditions… 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 ... Come see what's in store: https://jobs\.rossstores\.com/creative/about **GENERAL PURPOSE:** The Senior Area Loss Prevention Manager \(Sr\. ALPM\) is responsible for… more
- Marriott (Bethesda, MD)
- … Investigative Support Specialist to the Department of Investigations. The Investigative Analyst is involved in collecting, evaluating, analyzing reports and ... **Additional Information** Investigative Support Specialist to the Department of Investigations...reports in support of investigations for cases involving theft, fraud , threats, workplace violence, human trafficking, narcotics, and malfeasance.… 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