- Idaho Division of Human Resources (Idaho Falls, ID)
- Analyst - MED Posting Begin Date: 2025/05/14 Posting End Date: 2025/06/04 Category: Accounting and Finance Work Type: Full Time Remote: Flexible Hybrid Location: ... waste and abuse in the Medicaid program. As an analyst , you will play a crucial role in conducting...you will play a crucial role in conducting preliminary investigations by reviewing claims data and medical records, reviewing… more
- Walmart (Bentonville, AR)
- **Position Summary ** **What you'll do ** We are looking for a Senior Analyst to support compliance and ethics operations. This role is key to driving the ... to the Director of Facilities Management, you will conduct assessments, lead investigations , and develop corrective action plans to ensure business-wide adherence to… more
- City of New York (New York, NY)
- …York County District Attorney's Office (DANY) has an opening for an Investigative Analyst in its Violent Criminal Enterprises Unit (VCEU). VCEU is responsible for ... with ADAs, local, state, and federal law enforcement agencies in long-term investigations and prosecutions of violent organized crime, including street gangs, major… more
- Deloitte (San Antonio, TX)
- …any/all of the intelligence disciplines, insider threat investigations , technical investigations , Cybersecurity ex: CSSP, financial fraud investigations . ... operations and maturity supporting the client. As a User Activity Monitoring analyst , the practitioner will conduct analysis of complex and technical data sources,… more
- Citigroup (Tampa, FL)
- …Statistics, or related and 2 years of experience as a Quantitative Analyst , Financial Engineer, Model/Analysis/Validation Senior Analyst , Associate, or ... Citigroup Global Markets Inc. seeks a Model/Analysis/Validation Senior Analyst for its Tampa, Florida location. Duties: Develop and implement quantitative models of… more
- Amentum (Arlington, VA)
- …countries across all 7 continents. Amentum is seeking a **Counter Threat Finance Analyst ** to support the Department of Defense (DoD) and other law enforcement ... by terrorism as well as the trafficking of money, human trafficking, illicit financial flows, illegal trade in natural resources and wildlife, trade in illegal drugs… more
- The Brattle Group (Washington, DC)
- … disclosures and analyzing recoveries to creditors. + **White Collar Fraud Investigations :** Analyzing large databases of documents and financial information to ... disputes, regulatory proceedings, and business strategy. Our teams apply economic, financial , and analytical expertise to solve complex problems and provide… more
- Citigroup (Irving, TX)
- …consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and ... responsible and in our clients' best interests. As a financial institution that touches every region of the world...enable growth and progress together. The **Cyber Fraud SOC Analyst , AVP** is an intermediate level position responsible for… more
- CACI International (Boston, MA)
- Legal Analyst (DMA II) Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee Type: Regular Percentage of ... Travel: Local * * * **The Opportunity:** The Legal Analyst (Document Management Analyst II) will support...District of Massachusetts in Boston. The position supports the investigations of Civil Division which is comprised of four… more
- Maxim Healthcare Services (Columbia, MD)
- Maxim Healthcare Corporate Services is currently seeking a Compliance Analyst II. The Compliance Analyst II must maintain a comprehensive understanding of ... ethical principles and independence in their work. The Compliance Analyst II maintains the highest level of personal and professional conduct, duty, and… more