- City of New York (New York, NY)
- …authority, the CCRB has created a Racial Profiling and Bias-Based Policing (RPBP) Investigations Unit. The RPBP Unit has built a team of skilled and experienced ... attorneys, and data analysts to handle these biased policing investigations , which are often complex. The RPBP Unit's ...this work, the RPBP Unit seeks a full-time Data Analyst . Reporting to the Chief Data Scientist of the… more
- BlueCross BlueShield of North Carolina (NC)
- …$111,800.00 **Skills** Depositions, Evidence Collection, Forensic Accounting, Fraud Investigations , Investigation Techniques, Investigative Analysis, Job ... **Job Description** The Special Investigations Unit (SIU) Investigator is responsible to conduct...gaps on the business/organization. + In the course of investigation , may be required to provide deposition and/or testimony… 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 ... and escalate such matters. The responsibilities of the Fraud Recovery Investigations Analyst will include, but are not limited to: + Gathering, organizing,… 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 ... and external bank clients and supports end-to-end payment execution and investigations for transactions initiated through various channels. The team also provides… more
- City of New York (New York, NY)
- …a SIU Data Analyst (community coordinator) to work on its Special Investigations Unit, PREA Investigations team. Under the direction of a Deputy Director ... for this position will be responsible to work closely with the PREA Investigations Supervisors and Investigators to assist in the accurate collation of PREA… more
- Citigroup (Charlotte, NC)
- The CRIU Intermediate Associate Analyst is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money ... and analysis on business cases. **Responsibilities:** + Assist with AML Review/ investigations of account activity + Document and report the review/ investigation… 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 ... pertinent information to write clear and concise summaries on the findings of investigations and advise management on next steps + Manage risk by analyzing the… more
- Gavin de Becker & Associates (San Antonio, TX)
- …. This is an entry-level Analyst position in our Investigations ... computerized legal research. + You have an interest in sociology, psychology, investigations , journalistic research, and/or risk assessment. + You're organized - you… 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
- SMBC (Jersey City, NJ)
- …of Foreign Assets Control (BSA/AML/OFAC), SMBC policies and procedures. The Analyst follows established guidelines to identify and resolve problems and proactively ... on real-time and static data escalated alerts and resulting case investigations . Records decision-making on transactions, SWIFT messages, customers and affiliated… more
- Citigroup (Fort Lauderdale, FL)
- 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
- PNC (Rocky, OK)
- …to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's Deposit Fraud Investigations organization, you will be based ... 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
- Amazon (Dallas, TX)
- …is not met. We are seeking a highly motivated and detail-orientated Business Analyst to join our team. You will support the analytics and reporting requirements ... of our investigation products on-boarding process. The ideal candidate will have a passion for data, strong analytical skill and effective communication skill. You… 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
- 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 ... 68064378 - MEDICAL/HEALTH CARE PROGRAM ANALYST Date: Jun 4, 2025 The State Personnel...Program Integrity (MPI) does this specifically through audits and investigations of healthcare providers, including managed care plans, suspected… 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: Jun 4, 2025 The State Personnel...Program Integrity (MPI) does this specifically through audits and investigations of healthcare providers, including managed care plans, suspected… more
- Huntington National Bank (Akron, OH)
- …for AML Alert and Case Management, commonly referred to as AML Investigations . The Model Management and Optimization (MMO) team within Risk Management's BSA ... strategic alignment with Bank-wide priorities. AML Product Owner 2 The AML Product Analyst 2 role proactively engages with key stakeholders, on behalf of AML Product… more
- MyFlorida (Tallahassee, FL)
- 68900186 - OPS MEDICAL/HEALTH CARE PROGRAM ANALYST Date: Jun 12, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Health Care Administration Working Title: 68900186 - OPS MEDICAL/HEALTH CARE PROGRAM ANALYST Pay Plan: Temp Position Number: 68900186 Salary: $19.69 - $20.00 Hourly… more
- The County of Los Angeles (Los Angeles, CA)
- …the investigation of contracted agency operations performed by subordinate analyst staff; performs investigations of highly sensitive or complex issues ... HEALTH PROGRAM ANALYST III / EMERGENCY APPOINTMENT HOMELESSNESS Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4535009) Apply HEALTH PROGRAM … more
- The County of Los Angeles (Los Angeles, CA)
- …the investigation of contracted agency operations performed by subordinate analyst staff; performs investigations of highly sensitive or complex issues ... HEALTH PROGRAM ANALYST III/ EMERGENCY APPOINTMENTS HOMELESSNESS Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4748212) Apply HEALTH PROGRAM … more
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