- Intuit (Atlanta, GA)
- …fraud patterns and driving continuous operational and system enhancements to prevent financial fraud. This role is hybrid with on-site expectations of ~3 days ... risk management, or a related field within the e-commerce, banking or financial services industry + Collaborative, analytical mindset and thrive in ambiguous… more
- The Walt Disney Company (Lake Buena Vista, FL)
- …through exception reporting by using in-house systems and databases to establish trends for investigations . The Financial Analyst is part of a team who ... responsibilities of the group include managing special projects and investigations as needed. **Responsibilities:** This role is responsible for identifying… more
- Commerce Bank (Kansas City, MO)
- …(Amount based on relevant experience, skills, and competencies.) About This Job The FIU Investigations Analyst will work under general direction of the FIU ... steps on a ladder. It's about helping people find financial safety and success, helping businesses thrive, and making...some roles. This compensation range is for the FIU Investigations Analyst I, II, and Senior job… more
- Guidehouse (Richardson, TX)
- …with our rapidly growing firm. Guidehouse is seeking experienced Fraud Recovery Investigations Analyst 's to conduct, identify, and investigate potential fraud ... appropriately document and escalate such matters. The responsibilities of the Fraud Recovery Investigations Analyst will include, but are not limited to: +… more
- Citigroup (New Castle, DE)
- The CRIU Senior Analyst is responsible for performing complex and high-risk AML Reviews/ Investigations of account activity from automated and/or manual sources, ... and procedures. The overall objective is to perform complex reviews/ investigations and provide analysis/ recommendations on AML cases. **Responsibilities:** +… more
- Bank of America (Richmond, VA)
- Operations Analyst - Global Payment Operations Investigations Richmond, Virginia **Job Description:** At Bank of America, we are guided by a common purpose to ... help make financial lives better through the power of every connection....external bank clients and supports end-to-end payment execution and investigations for transactions initiated through various channels. The team… more
- SMBC (Jersey City, NJ)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more
- MyFlorida (Orlando, FL)
- CRIM FINANCIAL ANALYST -SW PROSECUT-DLA - 41002007 Date: May 13, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... Agency: Office of the Attorney General Working Title: CRIM FINANCIAL ANALYST -SW PROSECUT-DLA - 41002007 Pay Plan:...Qualifications: + Seven (7) years of work experience in financial investigations or in conducting investigations… more
- Walgreens (Deerfield, IL)
- …**Job Summary** The primary focus of the Senior Manager/Staff Counsel, Compliance Investigations is to manage and conduct investigations . This role reports ... Compliance Investigations . **Job Responsibilities** + Manages and conducts investigations under the direction of the Director, Compliance Investigations .… more
- University of Colorado (Aurora, CO)
- **Business Financial Analyst II** **Description** **University of Colorado Anschutz Medical Campus** **Department: Pediatrics - Colorado Springs, Colorado** ... **Job Title: Business Financial Analyst II** **Position #: 00795977 -...To assist in achieving that goal, we conduct background investigations for all prospective employees._ **_Vaccination Statement:_** _CU Anschutz… more