- MyFlorida (Miami, FL)
- FINANCIAL EXAMINER / ANALYST II - 43004341 Date: Jul 31, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 857689 Agency: Office of Financial Regulation Working Title: FINANCIAL EXAMINER / ANALYST II - 43004341 Pay Plan: Career Service Position Number:… more
- MyFlorida (Tallahassee, FL)
- … Condition Examiners Handbook, and as otherwise directed by the OIR, the Chief Examiner , or the Financial Examination/ Analyst Supervisor. The analysis of ... FINANCIAL CONTROL ANALYST - 43000764 Date:... FINANCIAL CONTROL ANALYST - 43000764 Date: Jul 24, 2025 The...No: 848037 Agency: Financial Services Working Title: FINANCIAL CONTROL ANALYST - 43000764 Pay Plan:… more
- Iowa Department of Administrative Services (State Of Iowa, IA)
- Financial Services (Bank) Examiner Print (https://www.governmentjobs.com/careers/iowa/jobs/newprint/5025777) Financial Services (Bank) Examiner Salary ... the position(s). The Iowa Division of Banking is seeking two candidates for Financial Services (Bank) Examiner positions. The successful candidate(s) will be… more
- Louisiana Department of State Civil Service (LA)
- …quantitative methods, or statistics; OR A Certified Public Accountant (CPA) license, Certified Financial Examiner (CFE), Certified Fraud Examiner (CFE), or ... Office of Financial Institutions (OFI). Job Distinctions: Differs from Compliance Examiner 2 by the absence of responsibility for performing the full range of… more
- SGI Global, LLC (Washington, DC)
- …may be substituted with two (2) years of work experience as a Records Examiner Analyst . + Work independently with minimal supervision. + Retrieve and analyze ... United States Attorneys' Office in Washington, DC. Responsibilities The Senior Records Examiner / Analyst contract position will serve in a supervisory role… more
- City of New York (New York, NY)
- Job Description TASK FORCE: Health UNIT: DOHMH JOB TITLE: One (1) Assistant Analyst / Analyst / Senior Analyst CONTROL CODE: HTF-25-03 SUMMARY: The Mayor's ... Management and Budget (OMB) is the City government's chief financial agency. OMB's staff of analysts and experts assembles...Health and Mental Hygiene, the Office of Chief Medical Examiner , the Office of Community Mental Health, and the… more
- GE HealthCare (Waukesha, WI)
- …Productivity, and dotted lined to the WHXR Supply Chain Finance Manager, the VCP Analyst will be a key partner with Product, Regions, Finance, and VCP teams. He/She ... futures initiatives de reduction de couts. + Identifier les projets a activer. + Examiner les business cases et leurs retours sur investissement (ROI) des projets et… more
- MyFlorida (Tallahassee, FL)
- …a program integrity related professional certification, such as: Certified Fraud Examiner ; Accredited Healthcare Fraud Investigator; Certified Financial Crimes ... 68064376 - MEDICAL/HEALTH CARE PROGRAM ANALYST Date: Jul 24, 2025 The State Personnel...Care Administration Working Title: 68064376 - MEDICAL/HEALTH CARE PROGRAM ANALYST Pay Plan: Career Service Position Number: 68064376 Salary:… more
- City of New York (New York, NY)
- …that receive City funds. The Department of Investigation is seeking a Fiscal Analyst with analytical, problem solving and creative thinking skills, to assist in the ... day-to-day administration of the operating budgets. The Fiscal Analyst will report directly to the Director of Finance....funds for payments to be processed within the city-wide Financial Management System (FMS). - Perform special projects as… more
- Amentum (Macdill AFB, FL)
- …countries across all 7 continents. Amentum is seeking a **Counter Threat Finance Analyst ** to support the Department of Defense (DoD) and other law enforcement ... by terrorism as well as the trafficking of money, human trafficking, illicit financial flows, illegal trade in natural resources and wildlife, trade in illegal drugs… more
- CIBC (Chicago, IL)
- …please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) Position Title: Digital Fraud Analyst Location: In-office/Hybrid, Chicago, IL Position Overview: The ... Digital Fraud Analyst plays a critical role in protecting CIBC and...including common scams and emerging threats. + Certified Fraud Examiner (CFE) or similar professional certification is an asset.… more
- CACI International (Doral, FL)
- …written and verbal communication skills **Preferred Certifications:** + GIAC Certified Forensic Analyst (GCFA) + EnCase Certified Examiner (EnCE) + Certified ... Forensic Cybersecurity Analyst , Journeyman Job Category: Security Time Type: Full...you will receive comprehensive benefits such as; healthcare, wellness, financial , retirement, family support, continuing education, and time off… more
- MyFlorida (Tallahassee, FL)
- VICTIM COMPENSATION CLAIMS ANALYST - 41000639 Date: Jul 15, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Agency: Office of the Attorney General Working Title: VICTIM COMPENSATION CLAIMS ANALYST - 41000639 Pay Plan: Career Service Position Number: 41000639 Salary:… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Systems Security Professional + SANS: GCIH - Incident Handler + SANS: GCIA - Intrusion Analyst + SANS: GCFE - Forensic Examiner + SANS: GNFA - Network Forensic ... at the St. Petersburg, FL Corporate Office location. **Job Summary:** The financial services industry is constantly under attack by sophisticated cyber adversaries… more
- Amentum (Sterling, VA)
- …analysis. + Support law enforcement and DoD missions targeting illicit financial networks. + Develop intelligence products: Action Plans, Reports, Target Packages, ... (SAR). + Proficiency with intelligence tools such as Palantir, Google Earth, Analyst Notebook, TAC, DataXplorer, Voltron Suite. + Strong understanding of interagency… more
- American Airlines (Dallas, TX)
- …and knowledge to satisfactorily perform the essential job functions + Previous financial institution experience + CFE (Certified Fraud Examiner ) certification ... any losses incurred by the Credit Union + Analyze financial data using fraud analytics tools in search of...or irregular activities + Compile, categorize, audit, and verify financial data to determine the existence of fraudulent schemes… more
- Highmark Health (Harrisburg, PA)
- …and functioning. Analyzes and evaluates the performance of the organization's financial , information technology and operational processes to identify risks, areas ... about the Organization's processes by reviewing manuals, policies, reports, financial statements, and other written materials, and by interviewing organizational… more
- State of Michigan (Lansing, MI)
- …finance, or economics. Experience Four years of professional experience equivalent to a Financial Analyst ; including two years equivalent to a Financial ... or Auditor P11 or one year equivalent to a Financial Analyst 12, Accountant 12, or Auditor...Public Accountant (CPA) or are you a registered Certified Financial Examiner (CFE)? + Yes + No… more
- Henry Ford Health System (Detroit, MI)
- …- GIAC Network Forensic Analyst , + Preferred. GCFA - GIAC Certified Forensic Analyst + Preferred. GCFE -GIAC Certified Forensic Examiner + preferred. CFCE - ... limited to threat hunting, detection engineering, and tabletop exercises. The Principal Analyst will serve as an escalation point for cyber security incidents and… more
- Capital One (Mclean, VA)
- …(AML), Fraud, Investigations or at least 2 years of experience as an Analyst **Preferred Qualifications:** + Bachelor's Degree + 3+ years of experience in AML, ... Fraud, Investigations or 3+ years of experience as an analyst + 2+ years of Microsoft Office or Google Suite experience + 1+ years of people management experience +… more