- New York State Civil Service (Syracuse, NY)
- …Criminal Justice DivisionMedicaid Fraud Control Unit - SyracuseMedical Analyst Reference No. MFCU_SYR_MA_6401Application Deadline is October 10, 2025Salary ... Unit (MFCU) is seeking an experienced Registered Nurse to serve as a Medical Analyst in its Syracuse office. Medical Analysts support the unit by working in… more
- Capital One (Wilmington, DE)
- …years of experience in Anti-Money Laundering (AML), Fraud, Investigations , or as an Analyst + 6+ months of financial services industry experience + 1+ years ... for our various lines of business, which might include suspicious activity investigations , reporting, enhanced due diligence, or other AML processes. Our ideal… more
- Three Saints Bay (Salt Lake City, UT)
- …support to divisional offices in the planning, execution, analysis, and tracking of financial resources. + Support investigations and projects by researching and ... research and analysis of social media to assist with investigations . + Perform data extraction from evidence seized during...+ Minimum of three years of experience as an analyst or related field. + Strong verbal, written and… more
- The County of Los Angeles (Los Angeles, CA)
- …to the Department such as Revenue Services; Major Case Unit animal cruelty investigations ; Critical Case Unit dangerous and vicious dog investigations ; animal ... management, community outreach, humane education, customer service, animal cruelty investigations , dangerous/vicious dog investigations , and care center office… more
- Three Saints Bay (Newark, NJ)
- …support to divisional offices in the planning, execution, analysis, and tracking of financial resources. + Support investigations and projects by researching and ... research and analysis of social media to assist with investigations . + Perform data extraction from evidence seized during...+ Minimum of three years of experience as an analyst or related field. + Strong verbal, written and… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE TITLE. OR IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9. The Department of ... Vendor Monitoring Office is recruiting for (1) Admin Staff Analyst MV to function as a(n) Deputy Commissioner, Vendor...& Grant Monitoring, Secondary Invoice Review Team, and Vendor Investigations & Review Units. These units manage agency and… more
- American Express (Phoenix, AZ)
- …in this role?** American Express seeks to recruit a passionate, and experienced lead analyst for its incident response team. This is a senior level hands-on, highly ... You will be a key technical resource in conducting investigations , performing analysis, identifying TTPs, building the attack narrative,...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- The County of Los Angeles (Los Angeles, CA)
- …to, scope and complexity of assignments in the areas of investigations , training, case auditing, casework administration including management of estates, assets, ... nursing facilities. Learns how to investigate the social, medical and financial background of persons referred for conservatorship or guardianship including… more
- City and County of San Francisco (San Francisco, CA)
- …to Continuous Compensation Range: https://www.joinsfpd.com/faq Recruitment ID: X00018 Exam Analyst : Isabelle Choy ###@sfgov.org Here's a Golden Opportunity, Become a ... individuals; responds to accidents; and provides emergency first-aid. + Conducts investigations ; conducts a preliminary investigation at the scene of a crime;… more
- SMBC (White Plains, NY)
- 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, ... 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of...of benefits to its employees. **Role Description** The Settlements Analyst will be immersed in a fast-paced environment in… more