- MUFG (Tampa, FL)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...and providing guidance to Team Members when required, the investigations unit is responsible for resolving in a timely… more
- WM (Houston, TX)
- …strongly committed to a foundation of operating excellence, professionalism and financial strength. WM serves nearly 25 million customers in residential, commercial, ... Management business strategy. **I. Job Summary** As a Senior Analyst on the Security Operations Team, you will play...+ Performs Level 2/3 support for computer system forensic investigations and supports fraud investigations . + Provides… more
- Oriental Bank (San Juan, PR)
- The Analyst , Bank Secrecy (Monitoring) evaluates sensitive information concerning customer account activity including transactional data to prevent and assess if ... practices related to money laundering, terrorist financing, organized crime, and other financial crime activity in order in order to determine if a subsequent… more
- Deloitte (Charlotte, NC)
- …this role will end in December 2025. Work You'll Do As a Forensic Analyst , you will: + Work on multiple projects, leveraging your business-related knowledge to help ... advising on strategies to mitigate disruption, risk, and expense. + Support investigations and disputes by reviewing business records, compiling and analyzing facts,… more
- Intuit (Mountain View, CA)
- …and incredibly fun team, then we encourage you to apply. The Fraud Risk Analyst will be responsible for identifying and mitigating a range of fraud risks related ... payments. This individual will monitor suspicious activity, perform in-depth investigations , identify behavioral patterns and develop fraud prevention strategies.… more
- Omnicell (Cranberry Township, PA)
- **Sales Finance, Deal Desk Analyst ** Position Summary: The Deal Desk Analyst plays a critical role in supporting the sales organization through the quote-to-cash ... Office, particularly Excel. + Ability to identify and recommend process and financial improvements. + Demonstrated ability to work across multiple functions and… more
- AIG (Boston, MA)
- Join us as a Claims Analyst IV to take on key responsibilities within a world-class claims function. Make your mark in Claims As a Claim Analyst IV, you will be ... responsible for handling all aspects of multi-line, financial lines claims from inception through conclusion brought against insureds. The responsibilities for this… more
- CBRE (Dallas, TX)
- Audit/Risk - Senior Analyst Job ID 226618 Posted 02-Jul-2025 Service line Corporate Segment Role type Full-time Areas of Interest Legal Location(s) Dallas - Texas - ... **About the Role:** CBRE is seeking an Audit/Risk Sr Analyst to join our Global Legal, Risk and Ethics...role, you will help us achieve our business and financial goals by participating in the evaluation and improvement… more
- CGI Technologies and Solutions, Inc. (Fort Belvoir, VA)
- **Compliance Analyst - Intermediate** **Category:** Business Consulting, Strategy and Digital Transformation **Main location:** United States, Virginia, Fort Belvoir ... **Employment Type:** Full Time **Position Description:** We are seeking a Compliance Analyst to join our team, providing expert support, analysis, and research into… more
- American Express (Sunrise, FL)
- … Crimes Compliance (GFCC), provides end-to-end oversight and support of global financial crimes investigations . In partnership with broader GFCC teams, GFCSU ... Anti-Money Laundering (AML), Screening, Enhanced Due Diligence (EDD), and Anti-Corruption investigations performed by the Financial Intelligence Unit to ensure… more