- KACE (New York, NY)
- Title: Mail Fraud Investigative Analyst Location: New York, NY Salary: $98,000 - $105,000/annual Security Clearance: Moderate Background Investigation (MBI) ... projects that help shape the nation's safety, security, and quality of life. The desire to have a career...and make a difference! Job Summary: The Investigative Support Analyst supports Inspection Service Mail Fraud Investigations.… more
- SoFi (Midvale, UT)
- …job level and job locations, the salary range is $76,000 - $96,000. The role: The Fraud Quality Control Analyst provides oversight of the work completed by ... laws and regulations, and SoFi's policies and procedures. The Fraud QC Analyst serves as a Subject...required Provide recommendations to improve the effectiveness of the fraud review process while maintaining cost-effectiveness Follow… more
- TEKsystems (Westlake Village, CA)
- Description The Loan Review Analyst is responsible for the pre-purchase review of Conventional, Non-Conforming, FHA, and VA loan files to ensure file ... the designated set of documentation. *Be an integral part of the pre-purchase review of Conventional, Non-Conforming, FHA, and VA loans files *Ensure each file… more
- Poppy Bank (Santa Rosa, CA)
- …as appropriate, in a timely and accurate manner. The Senior BSA Compliance Analyst performs various quality controls reviews and monitoring pertaining to the ... to determine if transactions are suspicious in nature Perform quality control reviews of various AML/BSA/ Fraud functions,...review and research were conducted in accordance with quality standards and time frames set forth within established… more
- CrossCountry Freight Solutions (Bismarck, ND)
- JOB TITLE: Fuel Management Analyst DEPARTMENT: Accounting JOB STATUS: Exempt SALARY RANGE: $58,000 - $ 62,000 (based on experience and skills) REPORTS TO : Vice ... & Communities. We use the latest technology to provide quality service and on-time delivery to our customers. CCFS...and Prosper with us! JOB SUMMARY A Fuel Management Analyst will be responsible for managing and directing the… more
- CACI International, Inc. (Los Angeles, CA)
- …Litigation Support Analyst to assist US Department of Justice Criminal Fraud Section attorneys in the litigation of healthcare fraud cases. Responsibilities: ... Litigation Support Analyst (DMA II) Job Category: Service Contract Act...production, administrative tasks, trial preparation, and trial Perform document review and manage case documents using eDiscovery platforms such… more
- Union Bank & Trust Company (Lincoln, NE)
- …College Savings Group. Responsible for the review , analysis, and completion of fraud review . Hours: Monday - Friday 7:00AM - 3:30PM Essential Functions: ... Position Summary: The College Savings Operations Quality Control Analyst is responsible for...compliance requirements involving Section 529 College Savings Plans. Complete quality control review of all newly established… more
- Cross River (Fort Lee, NJ)
- …team. What We're Looking For As part of the Compliance department, the Analyst , AML/CFT Digital Asset Transaction Monitoring is tasked with ensuring the bank's ... of digital assets and cryptocurrency. This role involves the comprehensive review and analysis of customer transactions to identify potential suspicious activities,… more
- Cambridge Savings Bank (Waltham, MA)
- …mission and the strategic priorities of CSB. Key Result Areas: + Proactively review fraud alerts and escalate investigations sourced from monitoring software, ... POSITION: Fraud Operations Analyst Summary: At Cambridge...activity reviews and trends, during Department meetings, and during quality control assessments. Exercise judgment within defined procedures and… more
- Koniag Government Services (Washington, DC)
- Fraud Research Analyst Washington, DC, USA Req...to identify areas for improvement in the workflow and quality within the fraud office + Must be ... 30, 2025 **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Research Analyst with a Secret Clearance to support **Kadiak** and our… more
- USAA (Charlotte, NC)
- …of what truly makes us special and impactful. **The Opportunity** As a dedicated ** Fraud Strategy & Analytics Analyst II** , you will provide decision support ... business objectives and inspire change. The essence of work performed by the Fraud Strategy & Analytics Analyst II involves gathering, manipulating, and… more
- USAA (Colorado Springs, CO)
- …a difference in protecting the Company and our Members from Money Laundering and Fraud . We are seeking an Information Management Data Steward who will serve a key ... analytics to the Second Line of Defense AML and Fraud teams. This opportunity provides unique exposure to develop...Metadata management to ensure information is understood. + Data Quality to ensure data is measured and trusted. +… more
- Regions Bank (Charlotte, NC)
- …a place to expect more opportunities. If you are focused on results, dedicated to quality , strength and integrity, and possess the drive to succeed, then we are your ... Schedule for a minimum of three years. You may review , modify, or update your information by visiting and...system. **Job Description:** At Regions, the Data and Analytics Analyst transforms data into a meaningful format for operational… more
- Deloitte (Richmond, VA)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology ... to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on… more
- Banc of California (San Diego, CA)
- …of employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The BSA Quality Control Analyst will assist in department efforts to adhere to the ... to the Bank Secrecy Act and Anti-Money Laundering. The analyst will conduct ongoing analysis and quality ...OFAC Compliance, Customer Due Diligence and Enhanced Due Diligence quality , documentation and accuracy, Fraud Compliance, as… more
- Coinbase (Charlotte, NC)
- …compliance, or regulatory matters. * Minimum of 2 years of relevant experience in quality review and control framework. * Conduct investigative review and ... Operations function efficiently, comply with regulatory requirements, and consistently deliver high- quality resolutions. As a Senior Analyst , Compliance TMS … more
- Citigroup (Jacksonville, FL)
- The Business Analytics Lead Analyst will support the North America Fraud Prevention function covering the Retail Bank line of business. This position will work ... to create the solutions needed to mitigate and prevent fraud . Because this is a "rapid response team", the...applications and account takeover. + Develop standards that ensure quality of execution and accuracy of business reporting. +… more
- Mastercard (O'Fallon, MO)
- …and governments realize their greatest potential._ **Title and Summary** Senior Analyst , Security Resolution Overview: The Security Resolution Management team is a ... during the management of security events. Role: This Senior Analyst role will manage the Triage Function and will...data from a variety of sources (both internal/external) to review , triage and action/assign. The actions will include: *… more
- CACI International (Washington, DC)
- …of the Department of Justice, Criminal Division and supports the Market Integrity Major Fraud Unit. As a Litigation Support Analyst , you will work closely with ... Litigation Support Analyst Job Category: Service Contract Act Time Type:...fast-paced setting to assist with investigation and prosecution of fraud including in courtroom support. It is an ideal… more
- CACI International (Washington, DC)
- …Litigation Support Analyst provides support to the Market Integrity Major Fraud Unit. + Works closely with the section's trial attorneys in fast-paced setting ... Litigation Support Analyst (DMA II) Job Category: Service Contract Act...**The Opportunity:** + This position is located in the Fraud Section of the Department of Justice Criminal Division.… more
