- 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
- Vail Resorts (CO)
- …the position is filled (whichever is first). **Job Summary:** The Vail Resorts' Investigations Team is looking for an exceptional Analyst , Internal ... (Investigator) to join our team. The Investigator reports to a Sr. Analyst , Internal Investigations and works directly with Legal, Human Resources, and… more
- Guidehouse (Richardson, TX)
- …with our rapidly growing firm. Guidehouse is seeking experienced Fraud Recovery Investigations Analyst 's to conduct, identify, and investigate potential fraud ... appropriately document and escalate such matters. The responsibilities of the Fraud Recovery Investigations Analyst will include, but are not limited to: +… more
- Bank of America (Richmond, VA)
- Operations Analyst - US Wire Investigations Richmond, Virginia;Scranton, Pennsylvania **Job Description:** At Bank of America, we are guided by a common purpose ... policies established by the Global Economic Sanctions Compliance team. The US Investigations team reviews queries from other Financial Institutions utilizes… more
- JPMorgan Chase (Tampa, FL)
- …deliverable timeframes. This is the team for you. As an **Operations ACH Investigations Analyst ** within the Payments Lifecycle team at JPMorganChase, you will ... department's target goals. You will handle high level, intricate, escalated investigations while assisting co-workers and handling additional assigned duties. **Job… more
- Citigroup (Queens, NY)
- The CRIU Senior Analyst is an intermediate position responsible for reviewing account activity and conducting due diligence investigations , in accordance with ... on potentially suspicious and/or high risk client cases using financial statements and documents + Utilize pertinent information to...write clear and concise summaries on the findings of investigations and advise management on next steps + Manage… more
- SMBC (Jersey City, NJ)
- 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, ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more
- Salt Lake City Corporation (Salt Lake City, UT)
- Position Title: Financial Analyst III (May be under filled) Job Description: We are looking for a Financial Analyst to join our Community Reinvestment ... Agency team! About the Position: The Financial Analyst is essential for managing the...and with discretion as to work details, performs specialized financial , accounting, investigations , coordination and analysis requiring… more
- University of Colorado (Aurora, CO)
- **Business Financial Analyst II** **Description** **University of Colorado Anschutz Medical Campus** **Department: Pediatrics - Colorado Springs, Colorado** ... **Job Title: Business Financial Analyst II** **Position #: 00795977 -...To assist in achieving that goal, we conduct background investigations for all prospective employees._ **_Vaccination Statement:_** _CU Anschutz… more
- Dickinson Financial Corporation (Kansas City, MO)
- …fraud relating to checks and other account activities. The Financial Intelligence Analyst I will conduct all referral investigations with a sense of urgency ... **Summary** Financial Intelligence Analyst I will work...semi-independently under the direction of the Physical Security & Investigations Manager and is responsible for the ongoing review… more
- Huntington National Bank (Akron, OH)
- …OFAC Compliance Programs, Minimum of 1 year of experience directly supporting Fraud, Financial Crimes, and/or Corporate Investigations Programs, OR Minimum of 1 ... Alert and Case Management, commonly referred to as AML Investigations . The Model Management and Optimization (MMO) team within...Bank-wide priorities. AML Product Owner 2 The AML Product Analyst 2 role proactively engages with key stakeholders, on… more
- City of New York (New York, NY)
- …County District Attorney's Office (DANY) has an opening in July for a Financial Intelligence Analyst in its Major Economic Crimes Bureau (MECB), International ... synthesizing financial data and other evidence gathered in criminal investigations , and preparing presentations and reports related to ongoing investigations … more
- Spokane County (Spokane, WA)
- …investigative field, for example: Sex Crimes, Property Crimes, Narcotics, Domestic Terrorism, Financial Investigations , etc. + Experience as an investigator or ... Sheriff's Investigative Analyst (Civil Service) - OPEN & PROMOTIONAL Print...+ social media investigative procedures + evidence collection + financial investigations + gang investigations … more
- Huntington Ingalls Industries (Fort Meade, MD)
- …you are well prepared for the challenges ahead. Essential Job Responsibilities + Financial Forensics & Investigations : Conduct in-depth investigations into ... HII Mission Technologies is seeking a dedicated Threat Finance Analyst to join our team and support our critical... forensics coursework. + Experience: 3+ years in forensic financial analysis, AML, or fraud investigations . Experience… more
- Deloitte (Richmond, VA)
- …and the clients and industries/sectors you serve Preferred + Transaction Monitoring/ Investigations Experience + FIU - Financial Institutions Unit Experience + ... AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk...clients and industries/sectors you serve Preferred + Transaction Monitoring/ Investigations Experience + FIU - Financial Institutions… more
- Republic Services (Phoenix, AZ)
- **POSITION SUMMARY:** The Senior Financial Analyst ( Financial Analysis & Planning) is responsible for preparing and interpreting financial reports for ... of director's book and other internal requests. The Senior Financial Analyst ( Financial Analysis &...+ Responds to internal and external requests for reports, investigations and analysis. + Prepares quarterly variance analysis reports… more
- CGI Technologies and Solutions, Inc. (Reston, VA)
- …future duties and responsibilities:** We are seeking a highly skilled and detail-oriented Financial Analyst to support financial analytics and model ... ** Financial and IT Modeling & Analytics Analyst...requirements, and in accordance with applicable laws, some background investigations may include a credit check. CGI will consider… more
- CGI Technologies and Solutions, Inc. (Aiea, HI)
- **Automation & Financial Management Analyst ** **Category:** Business Analysis (functional and technical) **Main location:** United States, Hawaii, Aiea ... ID:** J0425-1207 **Employment Type:** Full Time **Position Description:** The Automation and Financial Management Analyst plays a pivotal role in supporting the… more
- Dickinson Financial Corporation (Kansas City, MO)
- …through account/access restrictions and case escalation. The Financial Intelligence Alert Analyst I will conduct all alert investigations with a sense of ... **Summary** Financial Intelligence Alert Analyst I will...accurately in the bank's case management system. + Conduct investigations of criminal acts perpetrated against the bank including… more
- Commonwealth of Pennsylvania (PA)
- Human Resource Analyst 3 Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4973433) Apply Human Resource Analyst 3 Salary $67,736.00 - ... and Veterans Affairs (DMVA) is seeking a Human Resource Analyst 3 to serve as a labor relations ...you will coordinate and oversee labor relation issues, handle investigations , work with unions, and maintain employee relations and… more