- 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
- JPMorgan Chase (Tampa, FL)
- …deliverable timeframes. This is the team for you. As an **Operations ACH Investigations Analyst ** within the Payments Lifecycle team at JPMorganChase, you will ... department's target goals. You will handle high level, intricate, escalated investigations while assisting co-workers and handling additional assigned duties. **Job… more
- Vail Resorts (CO)
- …the position is filled (whichever is first). **Job Summary:** The Vail Resorts' Investigations Team is looking for an exceptional Analyst , Internal ... to join our team. The Investigator reports to a Sr. Analyst , Internal Investigations and works directly with Legal, Human Resources, and Operations teams… 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
- 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 ... with applicable state and federal regulation. **What You'll Do** + Conducts investigations in accordance with investigative action plan and documents all findings in… 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
- Intuit (Atlanta, GA)
- …written and verbal communications skills to clearly/concisely summarize case investigations with high complexity and to translate complex technical concepts ... into compelling business recommendations that influence cross-functional leaders to take action + Proven track record of leading successful fraud analysis initiatives and influencing cross-functional teams + Proactively identifies areas of opportunity from… 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 (Tampa, FL)
- 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
- TEKsystems (Denver, CO)
- Job Summary: We are seeking a detail-oriented and experienced Anti-Money Laundering Investigations Analyst to join our compliance team. The ideal candidate will ... have a minimum of 3 years of experience in escalated AML investigations , with a strong background in fraud escalations, negative news analysis, transaction… more
- Dollar Tree (Chesapeake, VA)
- …hotline and process (called Integrity Matters ("IM") at Dollar Tree). This analyst will be responsible for administering the NAVEX/IM system. Additionally, this ... analyst will conduct data analytics within NAVEX/IM, which is...responsible for auditing the quality of data input and investigations by the various teams that conduct IM … more
- New York State Civil Service (New York, NY)
- …New York State NY Zip Code 10006 Duties Description The Investigative Analyst conducts confidential and sensitive investigations regarding allegations of ... Analyst will report to the Deputy Director of Investigations . Duties of the Investigative Analyst will include, but will not be limited to:* Work… more
- The County of Los Angeles (Los Angeles, CA)
- …+ Supervises the investigation of contracted agency operations performed by subordinate analyst staff; performs investigations of highly sensitive or complex ... 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)
- …area. Supervises the investigation of contracted agency operations performed by subordinate analyst staff; performs investigations of highly sensitive or complex ... HEALTH PROGRAM ANALYST III/ EMERGENCY APPOINTMENTS HOMELESSNESS Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4748212) Apply HEALTH PROGRAM … more
- City of New York (New York, NY)
- …In addition, the individual filling this position will be the primary analyst assigned to investigations involving financial crimes. Responsibilities include but ... Attorney's Office (DANY) has an opening for an Investigative Analyst in its Financial Frauds Bureau. In this position,...are not limited to: - Assist ADAs in complex investigations into financial frauds. - Assist ADAs in complex… more
- Koniag Government Services (Durham, NC)
- …of reported incidents utilizing ServiceNow. The candidate will function as a SOC Analyst performing triage, investigations , and responding to a wide variety of ... Security Operations Analyst Durham, NC, USA Req #463 Wednesday, May...USA Req #463 Wednesday, May 28, 2025 **Security Operations Analyst ** **Tuknik Government Services , LLC (TGS),** a Koniag… more
- PennyMac (Plano, TX)
- …as well as policies and procedures, by coordinating and conducting detailed fraud investigations . The Compliance Fraud Investigation Analyst will : + Investigate ... through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate Compliance leaders and lines of business to… more
- NANA Regional Corporation (Fredericksburg, VA)
- …Technical Investigator (CTI) etc. + Experience as a technically trained Detective/Officer/ Analyst (ie has conducted investigations where he/she is responsible ... Synteras is looking for an Electronic Surveillance System Analyst to join our team supporting the Federal...operating and maintaining IT systems. + Experience with criminal investigations in which cyber or electronic surveillance techniques where… more
- 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