- American Express (New York, NY)
- …as needed. One of the internal investigation teams includes the AEO Special Investigations Group (SIG). The AEO SIG plays a meaningful role in ensuring that ... within GCO, partners closely with the Global Litigation & Investigations Team and the Employment Law Group. The AEO...Global Compliance & Ethics and Control Management teams. This Analyst role reports to the Director, Amex Ethics Office… more
- Bank of America (Richmond, VA)
- …and external bank clients and supports end-to-end payment execution and investigations for transactions initiated through various channels. The team also provides ... sanctions screening on transactions for multiple products, in accordance with policies established by the Global Economic Sanctions Compliance team. Job Description: This job is responsible for analyzing the day-to-day issues, researching, and providing… more
- Aequor (Cincinnati, OH)
- Quality Control Analyst I Does the position allow for the worker to be virtual/remote? No Temp to Perm: Temp to perm based on openings and performance Shift ... results Actively participate in root cause problem solving during laboratory investigations , provide input for effective corrective and preventive actions Perform… more
- Novo Nordisk Inc. (West Lebanon, IN)
- …position carries out routine QC testing and may support sampling, investigations , validations, projects and other related support activities for the manufacturing ... or method verification/validation activities Participates in deviations and laboratory investigations Update standard operating procedures with help Delivers training… more
- Agile Defense (Springfield, VA)
- …and protect our nation's vital interests. Requisition: 1082 Title: Case Management Analyst Clearance: Public Trust Location: Remote (Primary) & TSA HQ (Springfield, ... national security company with an immediate opening for a Case Management Analyst to support a federal client's security threat assessment mission. This position… more
- Best Buy (Minneapolis, MN)
- Job Description As the Enterprise Fraud Analyst , you will specialize in marketplace seller vetting utilizing Best Buy's full ecosystem of data sources, to support ... analytics, exception reporting, query design, and case management tools. The analyst will provide regular monitoring, identify, communicate, and respond to potential… more
- FOX News Network, LLC (New York, NY)
- …FOX is growing and our Finance team is looking for a Credit and Reporting Analyst . Working independently and as part of a team, the Credit and Reporting Analyst ... will be responsible for timely and efficient credit investigations on advertising agencies and direct advertisers running across our Sports, Entertainment & Tubi… more
- Kobre & Kim (New York, NY)
- …that anticipates client needs. Position Details : The Legal Staffing & Utilization (LSU) Analyst is a member of the Global Legal Services department and reports to ... Kim is a conflict-free global law firm focused exclusively on disputes and investigations , often involving fraud and misconduct. Recognized as the premier firm for… more
- CGI (Reston, VA)
- Business Analyst - Risk Assessment with Mortgage/Finance Category: Business Analysis (functional and technical) Main location: United States, Virginia, Reston ... Description: CGI has an immediate need for a Business Analyst to join our team. This is an exciting...requirements, and in accordance with applicable laws, some background investigations may include a credit check. CGI will consider… more
- CGI (Fairfax, VA)
- Lead Business Analyst Category: Business Analysis (functional and technical) Main location: United States, Virginia, Fairfax Alternate Location(s): United States, ... Position Description: CGI Federal is seeking a Lead Business Analyst to help lead the Department of Health and...requirements, and in accordance with applicable laws, some background investigations may include a credit check. CGI will consider… more
- University of Washington (Seattle, WA)
- …UW Bothell, UW Seattle and UW Tacoma. If you are interested in Budget/Fiscal Analyst positions in UW Medicine, please click here to search for current vacancies. JOB ... bank will be used to prequalify applicants for current and future Budget/Fiscal Analyst job openings. After you apply, you will receive an email letting you… more
- Texas Capital Bank (Dallas, TX)
- …please visit us at www.texascapitalbank.com. Brief Overview of Position The Fraud Operations Analyst (FOA) will report to the Fraud Operations Manager and is part of ... and fraud assistance. This role partners closely with the Fraud Investigations Team, Fraud QA, Relationships Associates, and Deposit and Treasury Operations,… more
- CGI (Washington, DC)
- Momentum Federal Business Analyst Category: Business Analysis (functional and technical) Main location: United States, District of Columbia, Washington Position ... CGI and join our family. CGI Federal is seeking a Momentum Federal Business Analyst . This is an exciting full-time opportunity to work in a fast-paced team… more
- Amentum (Devens, MA)
- Amentum is seeking a Reachback Senior Counterintelligence (CI) Analyst (CONUS) to support our newly United States Forces Global (USFOR-G) Global Intelligence ... screenings and analysis, and targeting packages. Provide analysis to support CI investigations and TARP. Requirements Active TS/SCI Clearance with the ability to… more
- CGI (Arlington, VA)
- Junior Data Analyst Category: Business Analysis (functional and technical) Main location: United States, Virginia, Arlington Position ID:J1224-0288 Employment Type: ... security clearance requirements, and in accordance with applicable laws, some background investigations may include a credit check. CGI will consider for employment… more
- Avid Bioservices (Tustin, CA)
- …and improve patient outcomes. Your Role: We are on the lookout for a dedicated Analyst , Quality Control to be part of our innovative team! In this role, you will ... may be entrusted as a study Lead for certain validation projects, investigations , and method development endeavors. Additional duties include writing study protocols… more
- CGI (Philadelphia, PA)
- Legal Assistant (Management Analyst I) Category: Administration Main location: United States, Pennsylvania, Philadelphia Position ID:J0625-0426 Employment Type: Full ... Time Position Description: As a Legal Assistant (Management Analyst I), you will support the DOJ's Executive Office for Immigration Review, specifically supporting… more
- CELESTAR (Tampa, FL)
- Celestar Corporation is seeking a Mid-level All-Source Analyst supporting the United States Central Command (USCENTCOM) Directorate of Intelligence (J2) located at ... contractor shall provide all-source analytic support to collections, operations, investigations , and other defense intelligence analytic requirements. *The contractor… more
- nextSource (Irving, TX)
- …problems and helping people? We have an exciting opportunity for a detail-oriented Credit Analyst to join our team in Irving, TX 75038 on a temporary basis from ... 2026. In this role, you'll be responsible for conducting credit investigations and analyzing credit information to support the mortgage underwriting process.… more
- American Airlines (Dallas, TX)
- …and IT to create and manage integrated data assets Assists with investigations and defect resolution Creates and implements data health scorecards and monitoring ... systems Performs statistical testing on large datasets to determine quality and integrity, and develops quality standards with assistance from Subject Matter Experts Creates and delivers communications and training about our data assets and how to use them… more
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