- Washington Metropolitan Area Transit Authority (Washington, DC)
- …+ Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Certified Information Systems Auditor (CISA), Certification in ... functional areas within the Audit & Compliance department based on work assigned (Risk Analyst , Compliance Analyst , or Data Analyst ). + **Internal Audit… more
- Washington Metropolitan Area Transit Authority (Washington, DC)
- …Internal Auditor,Certified Public Accountant, Certified Fraud Examiner, Certified InformationSystemsAuditor,CertificationinRiskManagement Assuranceorcomparable ... within the Audit& Compliance department based on work assigned (Senior Risk Analyst , Senior Compliance Analyst , or Senior Data Analyst ).… more
- Bank OZK (Fort Smith, AR)
- …ensure the appropriate disposition is reached on AML investigations cases. + Monitors AML Quality Review (QR) results and provides coaching and feedback to the ... analysts. + Collaborates with Quality Review (QR) and AML Investigations Lead... (QR) and AML Investigations Lead Analysts to identify analyst coaching opportunities and engages the analysts to ensure… more
- Chenega Corporation (Washington, DC)
- **Summary** **C2 ALASKA, LLC** Washington, DC The ** Fraud Analyst III Senior OMI** actively supports the United States Securities and Exchange Commission ... to identify backlogs and trends; troubleshoot for the Data Quality Review . + Make recommendations regarding tips...+ Minimum six (6) years of experience as a Fraud Analyst or Financial Investigator. + Certified… more
- Koniag Government Services (Washington, DC)
- **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Research Analyst with a Secret Clearance to support **Kadiak** and our government ... Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Research Analyst . A Fraud ...to identify areas for improvement in the workflow and quality within the fraud office + Must… more
- Regions Bank (Charlotte, NC)
- …a place to expect more opportunities. If you are focused on results, dedicated to quality , strength and integrity, and possess the drive to succeed, then we are your ... with Regions' Retention Schedule for a minimum of three years. You may review , modify, or update your information by visiting and logging into the careers… more
- KeyBank (Brooklyn, OH)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio **Job Summary** The Quality Control (QC) Analyst , Financial Crimes Investigation (FCI) confirms the decisioning ... investigations and escalating technical and procedural themes to management. The QC Analyst mentors others, while working independently and is recognized as a… more
- Carrington (Concord, NH)
- **Come join our amazing team and work remote from home!** The Quality Control Servicing Analyst will be responsible for independently conducting audits of the ... requirements, and investor/agency/product specific guidelines. Also, ensure that all fraud red flags are identified and fully investigated, and...Track all completed audits and monitor scores in the quality control system of record. * Review … more
- Coinbase (Charlotte, NC)
- …compliance, or regulatory matters. * Minimum of 3 years of relevant experience in quality review and control framework. * Conduct investigative review and ... Operations function efficiently, comply with regulatory requirements, and consistently deliver high- quality resolutions. As a Senior Analyst , Compliance TMS … more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 11 **Title: Senior Analyst - S&P Global Ratings** **About the Role/The Team:** ** ** S&P Global Ratings is ... excellence in a supportive, globally-minded, and collegial environment. As a Senior Analyst on the team, you will primarily be responsible for conducting… more
- Air Force Materiel Command (Eglin AFB, FL)
- …in conducting Quality Assurance Reviews. Makes recommendations based on the review to improve operations and procedures. Serves as principal advisor to the ... The primary purpose of this position is to Serve as Quality Assurance Manager within the Financial Management organization, measures Organizational Performance,… more
- TE Connectivity (PA)
- Strategic Sourcing Analyst III Posting Start Date: 11/20/25 **At TE, you will unleash your potential working with people from diverse backgrounds and industries to ... the key year-over-year performance indicators focusing on productivity, delivery, and quality with superior customer service to the Business Unit stakeholders. The… more
- CACI International (Sterling, VA)
- Senior Business Analyst Job Category: Information Technology Time Type: Full time Minimum Clearance Required to Start: None Employee Type: Regular Percentage of ... looking for a motivated, career and customer-oriented Senior Business Analyst with Agile methodology experience to join our Customs...being met + Develop product and portfolio roadmaps + Review and evaluate work done by development team to… more
- CACI International (Williston, VT)
- Business Analyst Job Category: Information Technology Time Type: Full time Minimum Clearance Required to Start: None Employee Type: Regular Percentage of Travel ... **The Opportunity:** CACI is currently looking for a Business Analyst with agile methodology experience to join our BEAGLE...a series of short and iterative development cycles. + Review high-level requirements provided by the Product Owner and… more
- M&T Bank (Clanton, AL)
- …and compliance with Bank standards. + Perform both pre-funding and post-funding Quality Control reviews to include review of underwriting guidelines and ... procedures and guidelines; evaluate trend pattern analysis and identify fraud /misrepresentation. **Primary Responsibilities:** + Evaluate a selected number of loans… more
- CACI International (Sterling, VA)
- Program Operations Analyst Job Category: Project and Program Management Time Type: Full time Minimum Clearance Required to Start: None Employee Type: Regular ... * CACI is currently looking for a Program Operations Analyst with Agile methodology experience to join our Customs...a timely and cost-effective manner while maintaining the highest quality of performance. This position will also support other… more
- CACI International (Ashburn, VA)
- Program Financial Operations Analyst Job Category: Finance and Accounting Time Type: Full time Minimum Clearance Required to Start: None Employee Type: Regular ... * **Opportunity:** CACI is currently looking for Program Financial Operations Analyst to join our BEAGLE (Border Enforcement Applications for Government Leading-Edge… more
- Regions Bank (Birmingham, AL)
- …a place to expect more opportunities. If you are focused on results, dedicated to quality , strength and integrity, and possess the drive to succeed, then we are your ... Schedule for a minimum of three years. You may review , modify, or update your information by visiting and...**Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key strategic… more
- MyFlorida (Tallahassee, FL)
- OIG ANALYST II - 36000020 Date: Dec 16, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 867005 Agency: Department of Lottery Working Title: OIG ANALYST II - 36000020 Pay Plan: Lottery Exempt Serv Position Number: 36000020… more
- S&P Global (Englewood, CO)
- …and have a knack for problem-solving. **Responsibilities** : + Analyze credit quality of collateral pools, review performance data, credit models, underwriting ... Team** : S&P Global Ratings is seeking an experienced analyst to join its Structured Finance Ratings practice which...results in a timely manner for rating committees. + Review legal and operating documents to ensure compliance with… more
Related Job Searches:
Analyst,
Fraud,
Quality,
Quality Review,
Quality Review Analyst,
Review,
Review Analyst