- Novo Nordisk Inc. (Plainsboro, NJ)
- …application architecture, cloud, log management, SIEM, SOAR, case management, and investigative techniques Serves as area specialist within one or several functions ... across Global Security Operations. Within these functions the individual recognizes and responds to stakeholder needs and ensures commitments are delivered upon Engages in frequent internal and cross-organizational contact. Works closely with external vendors.… more
- Ross (Dallas, TX)
- …investigations, including timely follow up on internal leads from the corporate Investigative Analyst team or the Alertline process and external intelligence ... from other retailers or law enforcement groups regarding current market theft trends. Maintain appropriate confidentiality thorough internal investigations; partner with store/district leadership and Human Resources to address associate behavior and take… more
- Assurant, Inc. (New York, NY)
- Title Senior Claims Analyst Overview of Position Manages a high volume of severe losses and/or complex claim activity. Investigates, adjusts and settles claims of ... files with a focus on large losses and represented files, utilizing advanced investigative skills to adjust and negotiate claim settlements with a high degree of… more
- City of Imperial, CA (Imperial, CA)
- …on year-to-year federal grant funding) DISTINGUISHING CHARACTERISTICS: The Criminal Intelligence Analyst I class is the journey-level of the Criminal Intelligence ... Analyst series and is distinguished by its responsibility to...criminals through research and dissemination of information; makes specific investigative recommendations based on conclusions drawn from analysis. Accesses… more
- Harrison Gray Search and Consulting LLC (Boston, MA)
- …a long-established, highly regarded financial services firm as they add a Compliance Analyst to join their growing Investment & Registered Rep Compliance team in ... that prioritizes client trust and regulatory integrity. THE ROLE The Compliance Analyst plays a key role in supporting firm-wide regulatory supervision and internal… more
- TradeStation (Chicago, IL)
- …What We Are Looking For : We are looking for a Financial Crimes Analyst who will conduct ongoing suspicious activity and compliance monitoring, to include financial ... and investigate client transactions across affiliated companies Thoroughly document investigative reviews, alert outcomes and any other relevant processes requiting… more
- State Of California (Elk Grove, CA)
- …Health Care Correspondence and Appeals Branch, the Associate Governmental Program Analyst , as the lead analyst , coordinates, conducts, reviews, analyzes ... Services, Health Care Correspondence and Appeals Branch, the Staff Services Analyst performs the coordinating, conducting, reviewing, analyzing, and responses for… more
- County of Los Angeles, CA (Los Angeles, CA)
- …be required to complete a supplemental questionnaire. The questionnaire contains a pre- investigative questionnaire which will be utilized as part of the background ... forth by the Los Angeles County Sheriff's Department. Applicants who fail the pre- investigative questionnaire will be disqualified and will have to wait twelve (12)… more
- City of New York (New York, NY)
- …excel and Microsoft office applications. - SQL, Power BI- highly desirable. ANALYST CFB AL 2&3 ONLY - 0660A Qualifications MINIMUM QUALIFICATIONS A bachelor's ... satisfactory full-time experience in accounting, auditing (including compliance or investigative auditing), business or public administration, business analysis, computer… more
- FSA Federal (Columbia, SC)
- …and homeland security. We currently have a potential vacancy for a Data Analyst /Fact Witness Corrdinator. In this role, you will be supporting the overall mission ... you are looking for a meaningful, mission driven career, Join FSA! A Data Analyst performs, but is not limited to the following duties: Provides witness management… more
- City of New York (New York, NY)
- …increasing the public's confidence in the police force. OIG-NYPD is seeking an Investigative Analyst to investigate, review, study, or audit selected operations, ... policies, programs, and practices of the NYPD. The Investigative Analyst , using an investigative data-driven approach will identify policy and practice areas… more
- City of New York (New York, NY)
- …the public's confidence in the police force. OIG-NYPD is seeking a Senior Investigative Analyst to investigate, review, study, or audit selected operations, ... policies, programs, and practices of the NYPD. The Investigative Analyst , using an investigative data-driven approach will identify policy and practice areas… more
- ManTech (Chantilly, VA)
- **ManTech** seeks a motivated, career and customer-oriented **Senior Technical Investigative Analyst ** to join our team in **Chantilly, VA.** The **Senior ... Technical Investigative Analyst ** will leverage their extensive analytic and technical skills and experience in support of the Sponsor's investigative … more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …public records and other resources to prepare cases and determine causes of action Keyword: TMFlex Investigative Analyst II From: Global Patent Solutions, LLC ... for us to expand our Team. Specifically, we are presently seeking motivated Investigative Analysts to work with us performing investigative research services in… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …public records and other resources to prepare cases and determine causes of action Keyword: TMFlex Investigative Analyst I From: Global Patent Solutions, LLC ... for us to expand our Team. Specifically, we are presently seeking motivated Investigative Analysts to work with us performing investigative research services in… more
- City of New York (New York, NY)
- …The New York County District Attorney's Office (DANY) has an opening for an Investigative Analyst in its Elder Abuse Unit, which provides services to elder ... abuse victims. In this position, the Investigative Analyst is responsible for assisting Assistant District Attorneys investigate financial crimes perpetrated… more
- City of New York (New York, NY)
- …The New York County District Attorney's Office (DANY) has an opening for an Investigative Analyst in its Housing and Tenant Protection Unit, within the Financial ... Frauds Bureau. In this position, the Investigative Analyst is responsible for assisting Assistant District Attorneys with long-term investigations into systemic… more
- City of New York (New York, NY)
- …The New York County District Attorney's Office (DANY) has an opening for a Senior Investigative Analyst . In this role, the Analyst will help Assistant ... various trainings to support professional development and development of the Senior Investigative Analyst role. - Perform related responsibilities and duties as… more
- City of New York (New York, NY)
- …The New York County District Attorney's Office (DANY) has an opening for an Investigative Analyst in its Financial Frauds Bureau. In this position, working ... closely with Assistant District Attorneys (ADAs) and Investigators, the Investigative Analyst is the subject matter expert responsible for gathering, evaluating,… more
- City of New York (New York, NY)
- …The New York County District Attorney's Office (DANY) has an opening for an Investigative Analyst in its Violent Criminal Enterprises Unit (VCEU). VCEU is ... violent street crime by disarming violent offenders. In this position, Investigative Analysts are responsible for providing highly skilled analytical support to… more
