- Three Saints Bay (Merrifield, VA)
- …area of criminal activity. + Experience working as an Anti-Money Laundering (AML) Analyst , financial crime investigator , and/or financial intelligence ... Bay, LLC and a federal contracting leader is looking for **Money Laundering/ Financial Crimes Investigator ** with a background in Investigations and Money… more
- Chenega Corporation (Washington, DC)
- …US Department of Education. + Minimum (4) years recent experience as a Fraud Analyst or Financial Investigator . + Certified Fraud Examiner (CFE) ... **Summary** **C2 ALASKA, LLC** Telework The **Fraud Analyst II Journeyman Office of Investigative and Market...types and solutions, and a general understanding of the financial and securities markets and common fraud schemes. +… more
- MUFG (Irving, TX)
- …voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. ... With a vision to be the world's most trusted financial group, it's part of our culture to put...experience. + Minimum of 2 years experience in a financial crime risk and compliance role, preferably involving suspicious… more
- State of Colorado (Colorado Springs, CO)
- CRIMINAL INVESTIGATOR II - Auto Industry Division (Colo Springs) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4476906) Apply CRIMINAL ... INVESTIGATOR II - Auto Industry Division (Colo Springs) Salary...overtime compensation. Department Contact Information Anita McEachern - HR Analyst at ###@state.co.us Primary Physical Work Address 2447 North… more
- Capital One (Richmond, VA)
- …(CFE), Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Financial Crimes Investigator (CFCI), or other relevant certification(s) ... United States of America, Richmond, Virginia Anti-Money Laundering (AML) Fraud Investigator II The qualified candidate will support various Anti-Money Laundering… more
- State of Colorado (Lakewood, CO)
- Motor Vehicle Investigations Unit - Criminal Investigator I Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4489993) Apply Motor Vehicle ... Investigations Unit - Criminal Investigator I Salary $63,348.00 - $76,020.00 Annually Location Lakewood,...for overtime compensation. Department Contact Information Marie Besgrove, HR Analyst ###@state.co.us How To Apply Please submit an online… more
- City of New York (New York, NY)
- Job Description PLEASE NOTE: ONLY APPLICANTS PERMANENT IN THE TITLE STAFF ANALYST WILL BE CONSIDERED The NYC Department of Environmental Protection (DEP) enriches ... Agency's Equal Employment Opportunity & Diversity Office seeks to hire an EEO Investigator Specialist who will report directly to the Assistant Commissioner of EEO&D… more
- State of Colorado (Aurora, CO)
- TEMPORARY AIDE - Compliance Investigator I - Racing Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4338155) Apply TEMPORARY AIDE - Compliance ... Investigator I - Racing Salary $30.00 Hourly Location Aurora,...overtime compensation. Department Contact Information Anita McEachern - HR Analyst at ###@state.co.us Type of Announcement This is a… more
- SMBC (Sacramento, CA)
- …applicable regulatory requirements preferred. + Certified Fraud Examiner (CFE) or Certified Financial Crimes Investigator preferred. + Ability to identify fraud ... Loans, Cash Management Services, International Services **JOB SUMMARY:** The Sr. Fraud Analyst will be responsible for managing daily tasks associated with Fraud… more
- City and County of San Francisco (San Francisco, CA)
- …crime scenes and evidence items. Create Excel spreadsheets, as needed on financial crimes investigations. + Conduct surreptitious surveillance, only if approved by a ... Task Force. + Perform a thorough background investigation on a DA Investigator candidate and coordinate Live Scan appointments for other prospective non-sworn staff.… more
- EverBank (Islandia, NY)
- **Bank Fraud Analyst II** The Bank Fraud Analyst II participates in investigations regarding the control, detection and analysis of frauds to eliminate any ... eventual possibility of financial or image loss to the company. Working under...existing and potential fraudulent situations to protect the company's financial and operational situation. + Exercises sound judgment to… more
- TEKsystems (Miami, FL)
- The Sr Financial Investigations Analyst will assist in investigating potentially suspicious transactions and customer behavior by performing transaction ... analyses, negative media searches, investigations, and ongoing monitoring to prevent and detect money laundering activity. This includes drafting narratives for potential SAR filing. Job Responsibilities: - Analyzes transactional data and public records for… more
- Houston Methodist (Houston, TX)
- At Houston Methodist, the Senior (Sr.) Financial Analyst position is responsible for maintaining and performing complex data analysis related to the clinical or ... of the assigned entity or hospital and/or contractual relationship. The Sr. Financial Analyst is also responsible for independently compiling and reporting… more
- Actalent (Atlanta, GA)
- Seeking 1 Research Financial Analyst Onsite in Atlanta, GA Description: This position supports the research program primarily in the management of pre-project ... Coverage Analysis (MCA) and study cost analysis. The Research Financial Analyst supports the clinical staff conducting...routine care. 3. Using the MCA, work with the Investigator and the clinical research team to develop an… more
- University Of Vermont (Burlington, VT)
- Position Details Advertising/Posting Title Financial Analyst Diversity Statement The University is especially interested in candidates who can contribute to the ... Administration ( SPA ) grant lifecycle team and a subject matter expert, the financial analyst administers a portfolio of sponsored projects in compliance with… more
- BAE Systems (Mclean, VA)
- …may be available based on position level and/or job specifics. ** Financial Analyst /Exploiter** **100313BR** EEO Career Site Equal Opportunity Employer. ... **Job Description** BAE Systems is seeking financial exploitation analysts to support a client s analytical requirements in a challenging, dynamic setting located in… more
- Actalent (Atlanta, GA)
- …of the Medicare Coverage Analysis (MCA) and study cost analysis. The Research Financial Analyst supports the clinical staff conducting research by serving as ... program primarily in the management of pre-project or/and pre-award financial and administrative activities for research projects conducted. Key responsibilities… more
- The Mount Sinai Health System (New York, NY)
- The Senior Financial Analyst is responsible for the evaluation of current and future operational and financial practices, development of new systems and/or ... processes, developing policies and procedures to achieve desired financial and operational goals in a business unit, such...and in the 99th percentile in research dollars per investigator according to the Association of American Medical Colleges.… more
- The Mount Sinai Health System (New York, NY)
- …data warehouse team and a research data services team. The _Financial Analyst II_ plans, organizes and directs day-to-day analytical activities and functions related ... of Health funding and in the 99th percentile in research dollars per investigator according to the Association of American Medical Colleges. Newsweek's "The World's… more
- MyFlorida (Tallahassee, FL)
- …professional certification, such as: Certified Fraud Examiner; Accredited Healthcare Fraud Investigator ; Certified Financial Crimes Investigator ; Certified ... 68063479 - MEDICAL/HEALTH CARE PROGRAM ANALYST Date: Apr 29, 2024 Location: TALLAHASSEE, FL,...Care Administration Working Title: 68063479 - MEDICAL/HEALTH CARE PROGRAM ANALYST Pay Plan: Career Service Position Number: 68063479 Salary:… more