- 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
- Huntington Ingalls Industries (Panama City, FL)
- …is Done Right! HII-Mission Technologies has an exciting opportunity for an Industrial Security Analyst 3 (FSO) to join our dynamic and growing team. This position is ... preventive action to be taken. * Performs status checks on current investigations , determining upcoming reinvestigation dates, and relaying that information back to… 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
- 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
- R1 RCM (Chicago, IL)
- …provider of technology-driven solutions that transform the patient experience and financial performance of hospitals, health systems and medical groups. We are ... sophisticated analytics, AI, intelligent automation, and workflow orchestration. As our **Privacy Analyst ** , you will work with the other members of the R1… more
- OneMain Financial (Baltimore, MD)
- As a Lead Audit & Compliance Analyst , you will be involved in Technology audit compliance processes from end to end, including walkthroughs, evidence gathering, and ... and external auditors. **Key Responsibilities** As a Lead Audit & Compliance Analyst , your key responsibilities will include: + Research, execute, and document… more
- Jabil (Florence, KY)
- …and diverse communities around the globe. Job Summary The Inventory Analyst - Analysis is responsible for investigating and resolving inventory discrepancies, ... solutions to support production and warehouse operations. Additionally, the analyst will serve as a backup to the Server...backflush integrity, material returns, and line inventory. + Support financial accuracy by following up on reports such as… more
- Jack Henry & Associates (Allen, TX)
- Senior AI Adoption Coach: Business Analyst General information Press space or enter keys to toggle section visibility JobID 16223 Position Level Individual ... Coach to lead the charge in accelerating AI integration across our business analyst teams. In this role, you'll design and implement strategic AI programs that… more
- AIG (Boston, MA)
- Job Description 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… more
- CGI Technologies and Solutions, Inc. (Fairfax, VA)
- **Momentum Technical Analyst ** **Category:** ERP/CRM/Tools **Main location:** United States, Virginia, Fairfax **Position ID:** J0825-1656 **Employment Type:** Full ... Time **Position Description:** CGI is actively seeking a Momentum Technical Analyst to support a migration of Momentum 7.8 to Momentum 8.3. In this position you will… more