- Aequor (Cincinnati, OH)
- Quality Control Analyst I Does the position allow for the worker to be virtual/remote? No Temp to Perm: Temp to perm based on openings and performance Shift ... results Actively participate in root cause problem solving during laboratory investigations , provide input for effective corrective and preventive actions Perform… more
- Novo Nordisk Inc. (Plainsboro, NJ)
- …wide range of IT security activities including monitoring of alerts, investigation of alerts, incident response, vulnerability response, threat intelligence, and ... digital forensics. Individuals in this position will also have additional duties assisting with the implementation of IT security strategy and serving as a security advisor to ensure IT systems are implemented and maintained to the highest security standards.… more
- American Express (Phoenix, AZ)
- …team for review and investigation , as needed. One of the internal investigation teams includes the AEO Special Investigations Group (SIG). The AEO SIG ... **Minimum Qualifications** + 3 years of combined experience in corporate investigation services performing forensic/fraud investigations and/or relevant audit… more
- Stryker (Mahwah, NJ)
- **What you will do:** As a Senior Legal Analyst you will be responsible for scheduling and matter management; drafting and updating legal contracts, agreements and ... correspondence; supporting sensitive internal investigations ; assisting with legal presentations; and improving internal processes. The Senior Legal Analyst must… 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 ... and curiosity for financial investigation . Join us in making an impact in a...an impact in a dynamic and forward-thinking environment. The Analyst , Bank Secrecy ( Investigations ) is responsible for… more
- City of New York (New York, NY)
- …authority, the CCRB has created a Racial Profiling and Bias-Based Policing (RPBP) Investigations Unit. The RPBP Unit has built a team of skilled and experienced ... attorneys, and data analysts to handle these biased policing investigations , which are often complex. The RPBP Unit's ...this work, the RPBP Unit seeks a full-time Data Analyst . Reporting to the Chief Data Scientist of the… more
- Bank of America (Richmond, VA)
- Operations Analyst - TFX Investigations - Global Payment Operations Richmond, Virginia **To proceed with your application, you must be at least 18 years of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Operations- Analyst Global-Payment-Operations- Investigations \_25028926) **Job Description:** At Bank of… more
- BlueCross BlueShield of North Carolina (NC)
- …$111,800.00 **Skills** Depositions, Evidence Collection, Forensic Accounting, Fraud Investigations , Investigation Techniques, Investigative Analysis, Job ... **Job Description** The Special Investigations Unit (SIU) Investigator is responsible to conduct...gaps on the business/organization. + In the course of investigation , may be required to provide deposition and/or testimony… more
- American Express (Sunrise, FL)
- …Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance ... Together, they provide end-to-end oversight and support of global financial crimes investigations . In partnership with GFCC, GFCSU and USIU develop and implement… more
- Kelly Services (Iowa City, IA)
- **Now hiring a remote Investigations Analyst for our premier college and career readiness client based in Iowa City, IA!** **Pay** : $28.21/hr **Hours** : 37.5 ... for another 6 months) **Responsibilities** + Conduct individual score review investigations and manage files, including reviewing data forensics for identifying… more
- Guidehouse (Richardson, TX)
- …employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst 's to conduct, identify, and investigate potential fraud ... document and escalate such matters. The responsibilities of the Fraud Investigations Analyst will include, but are not limited to: + Gathering, organizing,… more
- Raymond James Financial, Inc. (Olympia, WA)
- The Fraud Investigations & Reporting Senior Analyst is responsible for conducting comprehensive investigations into potential fraud and suspicious activity ... to** + Work independently as well as collaboratively and manage complex investigations with minimal supervision. + Complete high-volume, deadline-driven work in a… more
- Bank of America (Richmond, VA)
- Operations Analyst - Global Payment Operations Investigations Richmond, Virginia **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Operations- Analyst Global-Payment-Operations- Investigations \_25030042) **Job Description:** At Bank of… more
- Intuit (Atlanta, GA)
- …Can create/use complex SQL queries; skilled at use of spreadsheets for both investigation analysis and large case / incident tracking + Detail-oriented with superior ... written and verbal communications skills to clearly/concisely summarize case investigations with high complexity and to translate complex technical concepts… more
- City National Bank (Los Angeles, CA)
- *FRAUD TEAM SUPPORT ANALYST * WHAT IS THE OPPORTUNITY? Responsible for analytical and project support for Fraud operations, including: conducting analysis of ... transactional data for fraud trend evaluations, queries to analyze compromises, create and test rules for implementation, develop and provide fraud reporting and metrics. In addition, assist on various projects, which may include requirement documentation,… more
- BD (Becton, Dickinson and Company) (Covington, GA)
- …in resolving quality issues, including but not limited to complaint review and investigation . + Performs complaint investigations for all UCC products and as ... work activities. Quality results are expected to ensure the integrity of complaint investigations . Quality results are expected to ensure the integrity of BD UCC… more
- PNC (Birmingham, AL)
- …have an opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's Zelle Fraud Team within PNC's Technology - ... and prevents losses. May lead the work of and/or train detection and investigation staff. + Researches and analyzes bank activities and reports to detect and… more
- PNC (Pittsburgh, PA)
- …valued and have an opportunity to contribute to the company's success. As aD&I Analyst Lead within PNC's FDO - Fraud Detection & Remediation organization, you will ... and prevents losses. May lead the work of and/or train detection and investigation staff. + Researches and analyzes bank activities and reports to detect and… 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...fraud. Operating in a fast-paced and dynamic environment, the Analyst is responsible for conducting moderate to complex research… more
- 3M (Austin, TX)
- **Job Description:** Investigations Lead **Collaborate with Innovative 3Mers Around the World** Choosing where to start and grow your career has a major impact on ... **The Impact You Will Make in this Role** The Investigations Lead will serve as the central point of...internal and external stakeholders. + Own and refine investigation playbooks, escalation paths, and response workflows aligned with… more
