• Counter Threat Finance Analyst

    CACI International (Davis Monthan AFB, AZ)
    Counter Threat Finance Analyst Job Category: Intelligence Time Type: Full time Minimum Clearance Required to Start: TS/SCI Employee Type: Regular Percentage of ... Local * * * **The Opportunity:** As a CACI Counter Threat Finance Analyst , Support Threat Finance Intelligence (TFI) analysis and facilitate DoD CTF activities and… more
    CACI International (09/20/25)
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  • Analyst -Compliance Monitoring & Testing

    American Express (Phoenix, AZ)
    …A successful candidate will have audit or compliance testing experience within a large bank and a focus on control design and effectiveness. The Analyst will ... Compliance Manager (CRCM), Certified Internal Auditor (CIA) etc.) Certified Fraud Examiner (CFE) etc. + Interest in working with data, interpreting results,… more
    American Express (10/10/25)
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  • Auto Fraud Investigator BL Risk Analyst II

    Ally (Phoenix, AZ)
    …current knowledge and awareness of investigative fraud techniques, privacy laws, bank regulations, investigation and security incident handling policy and procedure. ... etc) required * Certification in area of specialization-CFE (Certified Fraud Examiner Certification) or equivalent-strongly preferred. * Should have knowledge of… more
    Ally (10/10/25)
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