- Intuit (Mountain View, CA)
- … to transform and strengthen our first line of defense. As a Staff Fraud and Risk Analyst , you will partner with a wide range of partner teams to ... Sanctions Operations (AGSO) organization is looking for a strong risk and control governance Staff -level analyst...bring + 6+ years of relevant business experience including: Risk , Finance, Compliance, Audit, or other related subject areas… more
- Copper State Credit Union (Phoenix, AZ)
- …and have a voice in developing your role from the ground up. As a BSA Fraud Analyst I you will: + Complies with currency transaction reporting requirements by ... BSA and fraud principles required. Direct work experience in AML risk analysis, fraud investigations or suspicious transaction research preferred. +… more
- State of Massachusetts (MA)
- …for work and looking for a job. The Program Data Analyst and Fraud Investigation Specialist will oversee and manage staff associated with funding awarded as ... Services* **Organization:** **Department of Workforce Development* **Title:** *Program Data Analyst & Fraud Investigation Specialist* **Location:** *Massachusetts-CPC… more
- TD Bank (New York, NY)
- …This role will provide compliance regulatory guidance and oversight for Deposit Product, Fraud and Retail and will be responsible for the following: + Regulatory ... management to determine regulatory impact and appropriate remediation + Compliance risk assessments and control effectiveness reviews + Supporting regulatory reviews… more
- Arkansas Government Job (Little Rock, AR)
- NURSE ANALYST Date: Apr 10, 2024 Req ID: 38228 Location: Little Rock, AR, US, 72201 Category: OFFICE OF THE ATTORNEY GENERAL Anticipated Starting Salary: $75,000 ... NURSE ANALYST Arkansas Attorney General Tim Griffin is seeking to... may also work with prosecutors of the Medicaid Fraud Control Unit (MFCU) on nursing-related issues. Essential job… more
- Ventura County (Ventura, CA)
- Internal Auditor/ Analyst II Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/3955246) Apply Internal Auditor/ Analyst II Salary $72,786.64 - ... the County by bringing a systematic approach to evaluation and improving risk management, control and governance processes of County departments and agencies; audit… more
- Bank of America (Dallas, TX)
- Sr Quantitative Fin Analyst - AML Models New York, New York;Charlotte, North Carolina; Plano, Texas; Dallas, Texas; Pennington, New Jersey; Boston, Massachusetts; ... the power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to the Corporate Audit function's coverage of various types of… more
- SGI Global, LLC (Alexandria, VA)
- SGI Global is seeking an Investigative Analyst to provide technical and programmatic support services for new and on-going projects and activities for the OIG's ... (OI). **This position is contingent upon contract award** Responsibilities The Investigative Analyst must execute duties in support of the following: + Planning,… more
- Citigroup (New York, NY)
- …research and analytical resources, in support of geopolitical, security, and fraud , intelligence. The Strategic Intelligence Analyst position is responsible ... the intelligence managers, internal stakeholders, and senior leadership. The analyst will conduct strategic and operational analysis of geopolitical threats… more
- CIBC (Chicago, IL)
- …Doing** Reporting to the Senior Manager, Operational Threat Intelligence, the Analyst , Operational Threat Intelligence is responsible for tactical level information ... This effort is geared predominantly toward protecting CIBC's clients, assets, staff , and operations through the delivery of proactive intelligence across the… more
- UT Health (Houston, TX)
- …resource in issue resolution; may provide guidance for daily activities of coding analyst staff . 3. Reviews documentation to establish compliance with teaching ... Remote Senior Compliance Coding Analyst - Emergency Medicine **Location:** Texas Medical Center-Houston,...Institutional Audits (MD Chart Audits) + Payor Audits + Fraud & Abuse - Recognize risk areas… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE ... action plans. A CAP may follow findings from audits, fraud investigations, risk assessments, internal reviews, and...Planning Office (CAPO) is recruiting for one (1) Associate Staff Analyst to function as a Management… more
- Citizens (Johnston, RI)
- Description We are seeking an experienced and motivated Analysis and Reporting Sr Analyst to join our Fraud Business Intelligence team at Citizens. As a business ... of data and/or documentation which may include customer data and/or review for fraud / risk activities and/or perform moderately complex analysis to identify and… more
- Robert Half (OH)
- JOB REQUISITION Americas Delivery Center Analyst -Financial Crimes Compliance LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here ... You Protiviti 's Americas Delivery Center is seeking an Analyst to join our financial crimes compliance competency ....part of Protiviti 's ADC team, our delivery center staff will collaborate and accomplish tasks for the project… more
- MyFlorida (Tallahassee, FL)
- SENIOR MANAGEMENT ANALYST II - SES - 64083969 1 Date: Apr 4, 2024 Location: TALLAHASSEE, FL, US, 32399 The State Personnel System is an E-Verify employer. For more ... 824626 Agency: Department of Health Working Title: SENIOR MANAGEMENT ANALYST II - SES - 64083969 1 Position Number:...reports or other studies. Also, conduct interviews with DOH staff to gain essential background knowledge and perspective. +… more
- Motion Recruitment Partners (St. Louis, MO)
- Financial Paralegal Analyst St. Louis, MO **Hybrid** Contract $29.5/hr - $33.24/hr Outstanding long-term contract opportunity! A well-known Financial Services ... + Strong written and verbal communication. + Organizational/prioritization. + Risk mitigation. + Business Execution, Implementation, Legal experience, or equivalent… more
- Three Saints Bay (Alexandria, VA)
- **Investigative Analyst (3495)** Location **Alexandria, VA** Job Code **3495** \# of Openings **2** Apply Now ... (https://phg.tbe.taleo.net/phg01/ats/careers/v2/applyRequisition?org=GATEWAYVENT&cws=55&rid=3495) Kiliuda Consulting is looking for an Investigative Analyst to join our team in Alexandria, VA. **Responsibilities:**… more
- Bausch Health (Bridgewater, NJ)
- …improving people's lives with our health care products. As a Sr Cybersecurity Analyst , you will help secure Bausch Health infrastructure against both inside and ... objectives, and security best practices; interacts with internal and external technical staff and consults with project teams at various stages of project cycles.… more
- Meta (Washington, DC)
- …analyze current safety trends, and develop solutions to detect and mitigate risk . This person must partner closely with internal teams and identify abstract ... deriving strategic-level insights from quantitative datasets. **Required Skills:** Data Analyst , Trust and Safety Intelligence Responsibilities: 1. Provide technical… more
- RELX INC (Dayton, OH)
- …excellent outcomes, and increasing productivity About the Role As a Payroll Coordinator/ Analyst , you will process bi-weekly and monthly payrolls for US and Canada. ... Workday HRIS teams. + Assisting with training of payroll staff as needed + Performing other related duties and...decision tools for professional and business customers in the Risk , Scientific, Technical & Medical, Legal, and Exhibitions sectors.… more