- SpaceX (Bastrop, TX)
- Sr. Security Intelligence and Investigations Analyst Bastrop, TX Apply SpaceX was founded under the belief that a future where humanity is out exploring the ... ultimate goal of enabling human life on Mars. SR. SECURITY INTELLIGENCE AND INVESTIGATIONS ANALYST SpaceX is building out our security org to protect some of the… more
- Citigroup (Jersey City, NJ)
- The CRIU Senior Analyst is responsible for performing complex and high-risk AML Reviews/ Investigations of account activity from automated and/or manual sources, ... and procedures. The overall objective is to perform complex reviews/ investigations and provide analysis/ recommendations on AML cases. **Responsibilities:** +… more
- Bank of America (Charlotte, NC)
- Operations Analyst - TFX Investigations Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... overtime when needed **Desired Qualifications:** + Experience with payment investigation systems: Global Investigations -Payments/Wires, Cash Manager, QZ Task,… more
- Ally (Raleigh, NC)
- …evolving, so shouldn't your opportunities be, too? **The Opportunity** The AML Analyst performs routine compliance tasks and deals with routine compliance issues, ... guidelines, OFAC requirements and Suspicious Activity Reporting requirements. * AML Investigation consistent with Ally (SAR) policy and Investigation 's… more
- UPMC (Pittsburgh, PA)
- UPMC Health Plan has an exciting opportunity for a Clinical Auditor/ Analyst position in the CCBH Fraud, Waste & Abuse department. This is a full time position ... working from home and in office. The Clinical FWA Auditor/ Analyst is the entry level auditing position and is...part of the Fraud, Waste & Abuse (FWA) Special Investigations Unit (SIU). This position reports directly to a… more
- Netflix (Los Gatos, CA)
- …looking for a talented team member to join the Customer Service team as an Investigations & Response Operations Analyst . In this role, you'll play a critical ... key metrics, and supporting day-to-day operations in collaboration with Investigations & Response Leaders and cross-functional stakeholders across Customer Service,… more
- Bank of America (Charlotte, NC)
- Operations Analyst - Global Payment Operations Investigations Charlotte, North Carolina;Richmond, Virginia **Job Description:** At Bank of America, we are guided ... and external bank clients and supports end-to-end payment execution and investigations for transactions initiated through various channels. The team also provides… more
- Intuit (Atlanta, GA)
- …Can create/use complex SQL queries; skilled at use of spreadsheets for both investigation analysis and large case / incident tracking + Detail-oriented with superior ... written and verbal communications skills to clearly/concisely summarize case investigations with high complexity and to translate complex technical concepts… more
- Citigroup (Irving, TX)
- The CEER Senior Analyst is responsible for approving AML Reviews/ Investigations of Credit card account activity from automated and/or manual sources and ... on rationale. The overall objective is to perform complex reviews/ investigations and provide analysis/ recommendations on AML cases. **Responsibilities:** + Assist… more
- MUFG (Tempe, AZ)
- …President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are appropriately identified ... supervision required by the Senior Fraud Prevention Manager. Individuals on the Fraud Investigation team focus on the investigation and remediation of fraud,… more
- PNC (Birmingham, AL)
- …and have an opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead, you will join the High Risk Customer group within ... and prevents losses. May lead the work of and/or train detection and investigation staff. + Researches and analyzes bank activities and reports to detect and… more
- DISH Network (Englewood, CO)
- …force in the market. **Job Duties and Responsibilities** We are seeking an experienced Fraud Investigation Analyst to join our dynamic team. As a key member of ... the Fraud Team, you will play a critical role in preventing, detecting, and mitigating both device fraud and account takeovers. You will identify behavioral patterns, assess the effectiveness of fraud prevention rules & account security controls and provide… more
- Walgreens (Deerfield, IL)
- …support Legal and Compliance objectives. + Provides training and support to Investigation Manager(s). + Develops and mentors Compliance Analyst (s) through ... **Job Summary** The primary focus of the Senior Manager/Staff Counsel, Compliance Investigations is to manage and conduct investigations . This role reports… more
- City of New York (New York, NY)
- …professional to serve as the Director of the Recruitment and Candidate Investigations within Human Resources. Reporting to the Assistant Commissioner, the selected ... overseeing and managing all facets of the candidate recruitment and background investigation process for individuals seeking employment with DOP. This role ensures… more
- Nightwing (Sterling, VA)
- …agencies and critical asset owners who experience cyber-attacks, providing immediate investigation and resolution. Contract personnel perform investigations to ... agencies and critical asset owners who experience cyber-attacks, providing immediate investigation and resolution. Contract personnel perform investigations to… more
- City of New York (New York, NY)
- …community and pursue a safer Bronx through fair justice. The Special Investigations Bureau (SIB), located within the Investigations Division, conducts long-term ... Assistant District Attorney who will be responsible for conducting long-term investigations as the primary attorney responsible for reviewing all evidence collected… more
- City of New York (New York, NY)
- …confidence in the police force. OIG-NYPD is seeking an Associate Investigative Analyst to lead confidential and sensitive investigations into the operations, ... Job Description The New York City Department of Investigation (DOI) is one of the oldest law...policies, programs and practices of NYPD. The Associate Investigative Analyst will review selected operations, policies, programs, and practices… more
- Amazon (Arlington, VA)
- …- Deliver end to end investigations - Partner with legal to deliver investigations and provide oversight to investigation teams - Support Internal Audit in ... Description We are seeking a Senior Risk Analyst to support the Internal Audit Forensics and...risk identification, and mitigation. We provide forensic accounting and investigation expertise on complex matters and partner with cross… more
- Guidehouse (Draper, UT)
- …to creating a supportive workplace. **We are building a team of Fraud Investigations Specialists in Draper, Utah and Richardson, TX!** We are hiring teams of ... **Fraud Investigation Specialists,** **Team Leads and two Vice Presidents to...Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations . + Understanding of the legal, corporate governance, and… more
- MyFlorida (Miami, FL)
- …the referral of suspected fraud or other criminal violations for law enforcement investigation . This Medical Health Care Program Analyst position will support ... 68900289 - OPS MEDICAL/HEALTH CARE PROGRAM ANALYST Date: Apr 24, 2025 The State Personnel...Program Integrity (MPI) does this specifically through audits and investigations of healthcare providers, including managed care plans, suspected… more
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