- Payoneer (New York, NY)
- …Hybrid Full-time Role summary We're looking for a highly motivated Fraud Monitoring Analyst who will perform risk analyses and investigations , draw conclusions ... About Payoneer Founded in 2005, Payoneer is the global financial platform that removes friction from doing business across...(CTF), or related fields. What you'll do: Perform risk investigations and analysis Draw conclusions based on multiple data… more
- KACE (New York, NY)
- …to prepare a final work product; Prior experience investigating complex financial investigations ; Prior experience developing forfeiture in an investigation; ... of ten years investigative experience planning, conducting and participating in complex financial investigations with a minimum of five years specialized… more
- Jabil, Inc. (Auburn Hills, MI)
- …communities around the globe. How Will You Make An Impact? Are you an experienced Financial Analyst who is looking for your next career move? If so, Jabil ... needs a Senior Financial Analyst to work in Auburn Hill,...victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission… more
- Ardent Eagle Solutions (Washington, DC)
- …in their home market. Countervailable subsidies occur when producers provide financial assistance, production perks, and the production of specific goods providing ... for assisting AD/CVD case and policy analysts in the conduct of AD/CVD investigations and administrative services reviews, as well as any related inquiries in the… more
- City of New York (Long Island City, NY)
- …and x-ray and radiological equipment. We are looking for a water systems analyst within the Office of Public Health Engineering. The position will report to ... the water systems analyst lead and will work with a team of...in engineering plan and specification review, regulatory enforcement, environmental investigations , water treatment, or water quality monitoring. -Easily adaptable… more
- CGI (Washington, DC)
- Business Analyst Category: Business Analysis (functional and technical) Main location: United States, District of Columbia, Washington Position ID:J0725-0387 ... CGI and join our family. CGI Federal is seeking a Mid-Senior Level Business Analyst . This is an exciting full-time opportunity to work in a fast-paced team… more
- CNO Financial Group (Carmel, IN)
- …relevant work experience, skills and location. This position is bonus eligible. CNO Financial Group is hiring a Business Analyst , Governance & Oversight to ... implement new tools and/or software to advance the maturity of Corporate Investigations & Support, Governance & Oversight and the effectiveness of controls. This… more
- Teachers Federal Credit Union (Hauppauge, NY)
- …Credit Union has been committed to guiding members toward building a strong financial foundation today for a better tomorrow. Named one of America's Best-In-State ... staffers to executive leadership roles. Summary: The Fraud Quality Assurance Analyst is responsible for performing ongoing quality assurance reviews on processes,… more
- Seacoast Bank (Stuart, FL)
- …*This position is not eligible to receive benefits. JOB SUMMARY: The Reconciliation Analyst performs reconciliation of a large number of deposit, loan, and payments ... subsystem data against total cash balances in the GL. Analyst ensures assigned reconciliation are completed on time and...treasury or banking with an emphasis of loan accounting, financial controls and systems. Knowledge of banking functions and… more
- Poppy Bank (Santa Rosa, CA)
- …support the Bank's Fraud Program, including day to day responsibilities, alert/case investigations and Financial Elder Abuse reporting Contributes to the ... Type Full-time Description Under minimal supervision, the Senior BSA Compliance Analyst is responsible for account identification, analyzing and reporting any… more
- SoFi (Midvale, UT)
- …as assigned What you'll need: Must have 2-3 years of previous Fraud Investigations experience in a financial services environment in multiple products ... Applicant Privacy Notice Who we are: Shape a brighter financial future with us. Together with our members, we're...$76,000 - $96,000. The role: The Fraud Quality Control Analyst provides oversight of the work completed by both… more
- Cross River (Fort Lee, NJ)
- Who We Are Cross River is a highly profitable, fast-growing financial technology company powering the future of financial services. Our comprehensive suite of ... innovative and scalable embedded payments, cards, and lending products deliver financial services for millions of businesses and consumers around the globe. Cross… more
- University of Washington (Seattle, WA)
- …of routine proposals and non-competing renewals prepared by the Budget/Fiscal Analyst Leads. -Use independent judgment and decision making to complete work ... staff. *Experience working with UW systems including SAGE and My Financial desktop. *Experience leading teams or projects. Application Process: The application… more
- Intuit (Atlanta, GA)
- …fraud patterns and driving continuous operational and system enhancements to prevent financial fraud. This role is hybrid with on-site expectations of ~3 days ... risk management, or a related field within the e-commerce, banking or financial services industry + Collaborative, analytical mindset and thrive in ambiguous… more
- Citigroup (O'Fallon, MO)
- The Assoc Ops Sup Analyst role in the Financial Services Investigations team is responsible for in depth investigation and research as well as working with ... for supporting FAEM reduction and ongoing key initiatives that pertain to Financial Services Investigations . Analyze group production trends and process flows,… more
- American Express (Phoenix, AZ)
- …, data analytics, technology, internal controls, compliance, operational risk and financial accounting, to support investigations globally, across all lines ... Global Compliance & Ethics and Control Management teams. This Analyst role reports to the Director, Amex Ethics Office...practices + Ability to effectively complete a variety of financial and accounting-oriented forensic investigations in the… more
- Oriental Bank (San Juan, PR)
- …in a dynamic and forward-thinking environment. The Analyst , Bank Secrecy ( Investigations ) is responsible for conducting financial investigations by ... Dive into the 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… 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
- Bank of America (Richmond, VA)
- Operations Analyst - ACH 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 ACH- Investigations Global-Payment-Operations\_25028361-2) **Job Description:** At Bank… 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 \_25021339) **Job Description:** At Bank of… more
