- Amalgamated Bank (New York, NY)
- …Skills and Experience Requirements: + Minimum 3 years experience in BSA, Financial Crimes, Fraud, or Compliance performing customer investigations + Conduct ... Amalgamated Bank is seeking an Enhanced Due Diligence Analyst who will play a critical role in...will play a critical role in identifying and mitigating financial crime risks by conducting in-depth reviews of high-risk… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst : Medicaid Fraud Control Unit (6393) Occupational Category Legal Salary Grade NS ... Unit (MFCU) is seeking an experienced Registered Nurse to serve as a Medical Analyst in its Albany office. Medical Analysts support the unit by working in… more
- New York State Civil Service (New York, NY)
- …HELP No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst :Medicaid Fraud Control Unit (6388) Occupational Category Legal Salary Grade NS ... Justice Division Medicaid Fraud Control Unit - New York City Medical Analyst , Opportunity for Registered NursesReference No. MFCU_NYC_ MA_6388Salary is $82,953 +… more
- Administrative Office of the US Courts (Washington, DC)
- …AAOA Committee reports on audit; internal control; fraud, waste, and abuse investigations ; corrective actions; risk management; and financial reporting. Working ... Summary The Supervisory Management Analyst position is in the Administrative Office of...AAOA Committee. Leading staff responsible for conducting and tracking investigations into allegations of fraud, waste, and abuse; and… more
- DarkStar Intelligence LLC (Arlington, VA)
- …upon contract award. Overview DarkStar Intelligence is seeking a skilled Data Analyst to support investigations of national security concern. This role ... DATA ANALYST Location: Arlington, Virginia or Huntsville, Alabama |...digital open-source research and analysis to support national security investigations . + Identify individuals, entities, and organizations relevant to… more
- Xcellent Technology Solutions (Springfield, VA)
- Position : CI Cyber Analyst Location: Springfield, VA OR St. Louis, MO At the National Geospatial-Intelligence Agency (NGA), protecting national security doesn't ... the front lines, it happens behind the screen. As a Counterintelligence Cyber Analyst , you'll be part of a trusted team defending critical intelligence systems from… more
- City of New York (New York, NY)
- …Responsibilities include but are not limited to: - Assist ADAs in complex investigations into financial frauds perpetrated against the elderly. - Work ... NYPD Squads, Financial Industry Regulatory Authority ("FINRA"), and major financial institutions. - Proactively generate investigations through the use of… more
- New York State Civil Service (Latham, NY)
- …No Agency Military and Naval Affairs, Division of Title Senior Environmental Analyst Occupational Category IT Engineering, Sciences Salary Grade 18 Bargaining Unit ... project reviews and perform technical environmental analysis, research and field investigations to determine the environmental impact of projects such as energy… more
- City National Bank (Gilbert, AZ)
- *KYC REVIEW ANALYST - OPS* WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with ... prepare documentation/summaries consistent with resolution of investigation. Perform timely investigations with well-reasoned and supported decision-making. Conducts follow-up with… more
- CACI International (Reston, VA)
- SaaS Sales Analyst Job Category: Business Development and Marketing Time Type: Full time Minimum Clearance Required to Start: None Employee Type: Regular Percentage ... Continental US * * * CACI's DarkBlue Intelligence Group is seeking a dynamic Sales Analyst . As a key member of our sales organization, you will serve as the… more