- MyFlorida (Tallahassee, FL)
- FINANCIAL EXAMINER / ANALYST II - 43000113 Date: Apr 21, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 850919 Agency: Office of Insurance Regulation Working Title: FINANCIAL EXAMINER / ANALYST II - 43000113 Pay Plan: Career Service Position… more
- MyFlorida (Tallahassee, FL)
- FINANCIAL EXAMINER / ANALYST I - 43004865 Date: May 17, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 849175 Agency: Financial Services Working Title: FINANCIAL EXAMINER / ANALYST I - 43004865 Pay Plan: Career Service Position Number:… more
- State of Massachusetts (Boston, MA)
- …**Job:** **Accounting and Finance* **Organization:** **Division of Insurance* **Title:** * Financial Examiner / Analyst * **Location:** *Massachusetts-Boston - 1 ... guidelines and procedures of the National Association of Insurance Commissioners/ Financial Condition Examiners Handbook/and the NAIC/Accreditation Program Manual/. Incumbentreceivessupervision… 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: May 14, 2025 The...No: 848037 Agency: Financial Services Working Title: FINANCIAL CONTROL ANALYST - 43000764 Pay Plan:… 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
- YMCA of Greater Seattle (Seattle, WA)
- …for our communities in a culturally versatile and respectful manner. Job Summary The Senior Financial Analyst plays a key role in driving financial planning, ... forecasting, budgeting, and providing actionable insights to leadership. By leveraging strong financial modeling and data analysis skills, the analyst helps… more
- Capgemini (Atlanta, GA)
- Fraud Business Analyst ( Financial Domain Exp) Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, ... a week)** **About The Role** + The Fraud Business Analyst will play a crucial role in ensuring the...Examiner ). + BSA or Fraud Software experience with Financial Crimes Risk Management (FCRM) software or competitive software… more
- CACI International (Offutt AFB, NE)
- Cyber Defense Forensics Analyst Job Category: Security Time Type: Full time Minimum Clearance Required to Start: TS/SCI Employee Type: Regular Percentage of Travel ... * * CACI is seeking a meticulous and experienced **Cyber Defense Forensics Analyst ** to join our specialized team supporting the US Strategic Command (USSTRATCOM)… more
- American Express (New York, NY)
- …it's negotiating with some of our largest global partners or creating next year's financial plan, you can influence both our day-to-day P&L and the future direction ... exams/reviews to identify potential gaps and solutions. + Prepare possible examiner questions and suggested responses and develop exam training and external… more
- CACI International (Offutt AFB, NE)
- …(CCNP) Security (preferably including exam 300-710 SNCF) + Certified Forensic Network Examiner (CFNE) + GIAC Network Forensic Analyst (GNFA) **Education & ... Network Analyst Job Category: Security Time Type: Full time...you will receive comprehensive benefits such as; healthcare, wellness, financial , retirement, family support, continuing education, and time off… more
- Navy Federal Credit Union (Richmond, VA)
- …laundering and/or risk management + Fraud or AML Certifications: Certified Fraud Examiner , Certified Anti Money Laundering Specialist, etc. + Bachelor's degree in ... Business Administration, Criminal Justice, Finance, or related field Hours: Monday - Friday, hours TBD Location: Remote About Us Navy Federal provides much more than a job. We provide a meaningful career experience, including a culture that is energized,… more
- SMBC (White Plains, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of...portfolio of benefits to its employees. **Role Description** Anti-Fraud Analyst Role is focused on assisting the VP Fraud… more
- American Express (Phoenix, AZ)
- …and audits, ensures timely closure of findings, and educates partners with an examiner and regulator mindset. The Audit & Regulatory Engagement Analyst will ... Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE) etc.) + Advanced degree in Accounting, or another related… 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
- CACI International (Washington, DC)
- Senior Data Analyst Job Category: Information Technology Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee Type: Regular Percentage of ... None Type of Travel: * * * **The Opportunites:** The Senior Data Analyst within the CACI Data Analytics Lab is responsible for providing senior-level support… 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 (Arlington, VA)
- …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
- USAA (San Antonio, TX)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... us special and impactful. **The Opportunity** As a dedicated **Merchant Payment Fraud Analyst Lead Analyst ** , you will be responsible for identifying,… more
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