- Citigroup (Irving, TX)
- …your work, come join us. We'll enable growth and progress together. The **Cyber Fraud SOC Analyst , AVP** is an intermediate level position responsible for ... or equivalent experience This job description provides a high-level review of the types of work performed. Other job-related...job-related duties may be assigned as required. The Cyber Fraud SOC Analyst , AVP will be part… more
- Financial Center First Credit Union (Indianapolis, IN)
- POSITION TITLE: BSA/AML Fraud Analyst REPORTS TO: Assistant Vice President of BSA/AML PAY GRADE: 10 DEPARTMENT: Enterprise Risk Management FLSA STATUS: Exempt ... PURPOSE: The BSA/AML Fraud Analyst position exists to fulfill the...for adherence to policies and procedures ESSENTIAL DUTIES: + Review fraud and money laundering alerts generated… more
- Koniag Government Services (Washington, DC)
- Fraud Research Analyst Washington, DC, USA Req...to identify areas for improvement in the workflow and quality within the fraud office + Must be ... 30, 2025 **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Research Analyst with a Secret Clearance to support **Kadiak** and our… more
- CACI International (Baltimore, MD)
- Fraud Analyst Job Category: Finance and...include, but are not limited to, the following: + Review data from vendors who provide health care services ... of Travel: Local * * * **The Opportunity:** The Fraud Analyst position is a great opportunity...graphs for use in hearings, presentations, or trial. + Review defense presentations, expert reports, and arguments. + Create… more
- Leidos (Baltimore, MD)
- **Description** Leidos is looking for a ** Fraud Analys** t to join our Baltimore, Maryland team supporting the United States Attorney's Office (USAO) for the ... District of Maryland. **Primary Responsibilities:** + Review data from vendors who provide health care services...be indicative of improper billing or other types of fraud . + Formulate data runs or inquiries from large… more
- State of Massachusetts (Boston, MA)
- …money and property. The OIG is an independent agency charged with preventing and detecting fraud , waste and abuse in the use of public funds and public property. By ... Together the bureaus work to prevent and detect waste, fraud and abuse of public resources in the Commonwealth....* In 2023, Inspector General Jeffrey Shapiro shifted the review of Medicaid (MassHealth) and the Health Safety Net… more
- Army Installation Management Command (Fort Mccoy, WI)
- …as a Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), or a bachelor's degree in business or accounting fields? ... Possess proficiency or advanced training in Data Analysis software such as Power BI, AI, ACL, or IDEA for audit purposes. Education Additional Information Area of Consideration: The Area of Consideration for this vacancy announcement is worldwide. Manual… more
- Dickinson Financial Corporation (Kansas City, MO)
- …of the Investigator & Alert Supervisor and is responsible for the ongoing review of BSA/AML/ Fraud system-generated alerts. This position will review ... **Summary** Financial Intelligence Alert Analyst I will work semi-independently under the direction… more
- Banc of California (San Diego, CA)
- …of employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The BSA Quality Control Analyst will assist in department efforts to adhere to the ... to the Bank Secrecy Act and Anti-Money Laundering. The analyst will conduct ongoing analysis and quality ...OFAC Compliance, Customer Due Diligence and Enhanced Due Diligence quality , documentation and accuracy, Fraud Compliance, as… more
- Dickinson Financial Corporation (Kansas City, MO)
- …and existing relationships or examine and analyze activity to identify and mitigate fraud . * Review CCTV records to identify witnesses and potential suspects. ... **Summary** Financial Intelligence Analyst I will work semi-independently under the direction...& Investigations Manager and is responsible for the ongoing review of daily responsibilities focused on new account … more
- Bassett Healthcare (NY)
- …a dual authorization structure Facilitate risk management, positive pay and review /decision fraud activities Support strong financial controls, compliance and ... our communities, achieve optimum health and enjoy the best quality of life possible. What you'll do The Senior...life possible. What you'll do The Senior (Sr.) Treasury Analyst will support the daily treasury and cash operational… more
- CACI International (Washington, DC)
- …of the Department of Justice, Criminal Division and supports the Market Integrity Major Fraud Unit. As a Litigation Support Analyst , you will work closely with ... Litigation Support Analyst Job Category: Service Contract Act Time Type:...fast-paced setting to assist with investigation and prosecution of fraud including in courtroom support. It is an ideal… more
- CACI International (Washington, DC)
- …Litigation Support Analyst provides support to the Market Integrity Major Fraud Unit. + Works closely with the section's trial attorneys in fast-paced setting ... Litigation Support Analyst (DMA II) Job Category: Service Contract Act...**The Opportunity:** + This position is located in the Fraud Section of the Department of Justice Criminal Division.… more
- MyFlorida (Port St. Lucie, FL)
- …must meet the minimum requirements to be hired for this position. SENIOR MANAGEMENT ANALYST SUPERVISOR - 60074530 - QUALITY MANAGEMENT THIS IS NOT A TELEWORK ... in developing and completing ESS corrective action plans and audit reports. SENIOR MANAGEMENT ANALYST SUPERVISOR - ESS OPBI - QUALITY MANAGEMENT The Office of … more
- CACI International (Washington, DC)
- Legal Support Analyst 1 (Entry Level Legal Support) Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee ... entry level position supporting the Department of Justice Criminal Fraud Section on critical matters? This is an opportunity...resources to add to your skillset. The Document Management Analyst (DMA) role works closely with the Health Care… more
- Umpqua Bank (Roseville, CA)
- …challenger models. Review computer code and input data to assess quality . + Prepare robust reports documenting the findings of validation review ... Model Validation Analyst Corporate Risk Santa Rosa, California Portland, Oregon...used to drive businessdecisions including but not limitedto:financial planning, fraud detection, credit risk management, anti-money laundering, assetand liability… more
- State of Colorado (Grand Junction, CO)
- Board Certified Behavior Analyst (BCBA), (Clinical Behavioral Specialist II) - Grand Junction Print ... (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4889241) Apply Board Certified Behavior Analyst (BCBA), (Clinical Behavioral Specialist II) - Grand Junction… more
- Insight Global (Charlotte, NC)
- …compliance, or regulatory matters. . Minimum of 3 years of relevant experience in quality review and control framework. Professional certification in AML or ... Job Description . Conduct investigative review and analysis in support of companys BSA/AML...in written narratives as necessary . Incorporate feedback from Quality Assurance Team . Maintain detailed documentation to demonstrate… more
- CACI International (Los Angeles, CA)
- …Litigation Support Analyst to assist US Department of Justice Criminal Fraud Section attorneys in the litigation of healthcare fraud cases. ... Litigation Support Analyst (Paralegal) Job Category: Service Contract Act Time...administrative tasks, trial preparation, and trial + Perform document review and manage case documents using eDiscovery platforms such… more
- TD Bank (New York, NY)
- …daily. **Position Overview:** This position is for a **Senior Test / QA Analyst ** in our Payment and Deposits Solutions team and requires subject matter expertise ... in quality assurance practices and testing methodologies, and knowledge in...acceptance testing (PAT) and post-production validations. + Manage creation, review and sign-off of testing documentation (eg, test strategies,… more
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