- Vail Resorts (CO)
- …the position is filled (whichever is first). **Job Summary:** The Vail Resorts' Investigations Team is looking for an exceptional Analyst , Internal ... (Investigator) to join our team. The Investigator reports to a Sr. Analyst , Internal Investigations and works directly with Legal, Human Resources, and… more
- BlueCross BlueShield of North Carolina (NC)
- **Job Description** The Special Investigations Unit (SIU) Investigator is responsible to conduct timely and thorough health care fraud investigations on behalf ... state and federal regulation. **What You'll Do** + Conducts investigations in accordance with investigative action plan and documents...about making health care better for all. Help us lead the charge for better health care by joining… 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 ... Acts as an SME for department and across other functions. May train others. May lead a process involving a team or act as an independent contributor. Individuals are… more
- Intuit (Atlanta, GA)
- …written and verbal communications skills to clearly/concisely summarize case investigations with high complexity and to translate complex technical concepts ... Data, or Criminal justice a plus **How you will lead ** + Develop and maintain expertise on each of...and assist in developing operational policies and procedures + Lead complex fraud tactical teams, including assessment, quantification and… more
- State of Massachusetts (Boston, MA)
- …necessary servicesprovidedto qualifying residents with an annual budget of approximately $347M. * Lead Healthcare Policy Analyst : Position Overview* The Office of ... 2024. The OIG's HCD conducts oversight reviews, audits, and investigations of the MassHealth and HSN programs to prevent...efficiency within public healthcare programs. The OIG seeks a Lead Healthcare Policy Analyst to join the… more
- CGI Technologies and Solutions, Inc. (Fairfax, VA)
- …and Medicaid Services (CMS) Next Generation Desktop platform initiative. The Business Analyst Lead is responsible for gathering, managing, and prioritizing the ... ** Lead Business Analyst ** **Category:** Business Analysis...requirements, and in accordance with applicable laws, some background investigations may include a credit check. CGI will consider… more
- Capgemini (Irving, TX)
- **Responsibilities:** In the SOC Analyst role, you'll be entrusted to deliver managed security services to some of the most recognized brands in the world, ... that actually matter to their business 24x7x365. The SOC Analyst will be tasked with monitoring, responding to and...SOC Analysts. You will also provide guidance related to investigations , peer review, process documentation, with the potential for… more
- J&J Family of Companies (New Brunswick, NJ)
- …Czechia, Zug, Switzerland **Job Description:** Johnson & Johnson is recruiting for a Lead Analyst , Global Audit & Assurance (GA&A) located in New Brunswick, ... and assurance projects, that develops talent and drives Johnson & Johnson compliance. The Lead Analyst will play a pivotal role in guiding the LIFT program,… more
- Deloitte (Richmond, VA)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as… more
- University of Rochester (Rochester, NY)
- …and accurate communication. + ** Investigations & Corrective Action** : Lead investigations of suspected non-compliance or violations of contract terms, ... for Laser Energetics (LLE) is seeking a highly skilled and experienced Lead Contracting Compliance Officer. This individual will ensure LLE's full adherence to… more
- Fujifilm (College Station, TX)
- …+ Perform Cost Analysis for methods and monthly metrics of assays performed. + Lead the investigations and review of alert and action limit investigations ... **Microbiologist IV or a managerial career path as a Lead for the team** , and a successful individual...and implements corrective action as appropriate. + Manage the investigations of microbiological data deviations and PRs. + Develop… more
- M&T Bank (Wilmington, DE)
- …isn't just a function-it's a mission-critical pillar of trust and resilience. As a Lead Cyber Incident Response Analyst , you'll be at the forefront of defending ... that values precision, collaboration, and innovation. **What You'll Do:** + Lead the response to complex cyber incidents, coordinating across threat intelligence,… more
- PNC (Rocky, OK)
- …contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's Deposit Fraud Investigations organization, you will be based in ... Performs early detection of suspicious activity. Controls and prevents losses. May lead the work of and/or train detection and investigation staff. + Researches… more
- Aegon Asset Management (Cedar Rapids, IA)
- …Transamerica Financial Advisors (TFA) is searching for a dynamic and experienced Testing Lead Compliance Analyst to help mitigate TFA's risk by reviewing and ... + FINRA licensing (Series 66) preferred + Prior experience conducting investigations and surveillance + Prior e xperience creating and performing testing… more
- Aegon Asset Management (Cedar Rapids, IA)
- …Job Description Summary Transamerica Financial Advisors (TFA) is searching for a Surveillance Lead Compliance Analyst to help mitigate TFA's risk by reviewing ... + FINRA licensing (Series 66) preferred + Prior experience conducting investigations and surveillance. + Experience with FIS(R) Supervision Compliance Manager +… more
- Metro Nashville Government (Nashville, TN)
- Research Analyst 2 - Title VI Investigator Print (https://www.governmentjobs.com/careers/nashville/jobs/newprint/4966674) Apply Research Analyst 2 - Title VI ... + Questions Position Description Located with the Human Relations Commission, the Research Analyst 2 reports to the Associate Director of Advocacy, Civil Rights, and… more
- TECO Energy (Ybor City, FL)
- …**Bob E Maxey Jr** Recruiter: **Mark E Koener** TITLE: Compliance & Risk Analyst /Advisor, Progression PERFORMANCE COACH: Lead Compliance & Risk Assurance / ... network protocols and security principles. Knowledge of SharePoint document management and workflow. Lead Compliance & Risk Analyst POSITION CONCEPT The Lead … more
- Nightwing (Sterling, VA)
- …the Government lead in coordinating teams in preliminary incident response investigations - Assists the Government lead with interfacing with the customer ... cyber-attacks, providing immediate investigation and resolution. Contract personnel perform investigations to characterize of the severity of breaches, develop… more
- City and County of San Francisco (San Francisco, CA)
- …the Enforcement Division is charged with ensuring fair, thorough, and timely investigations and case outcomes that serve as an effective deterrent and promote ... THE ROLE The Commission is seeking a Senior Investigator & Legal Analyst with solid analytical and investigative skills, exceptional judgment, and a demonstrated… more
- Molina Healthcare (Augusta, GA)
- … into suspicious activities and liaise with legal and HR departments. * Lead insider threat inquiries, investigations , and reporting by employing critical ... **Job Description** **Job Summary** The Insider Threat Program Analyst is responsible for identifying, analyzing, and mitigating risks associated with insider… more