- Amentum (Aiea, HI)
- …Reports). + Proficiency using intelligence tools such as Palantir, Google Earth, Analyst Notebook, TAC, DataXplorer, or Voltron Suite. + Strong understanding of ... Qualifications** + CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) certification. HIRING SALARY RANGE: $127K - $133K (Salary to… more
- BOOZ, ALLEN & HAMILTON, INC. (Bremerton, WA)
- IT Process Automation Analyst The Opportunity: When an IT organization has multiple moving parts in its processes, it can be difficult to critically examine them. To ... the right to take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits of flexibility and… more
- Amentum (Chantilly, VA)
- …in utilizing Intelligence Data Visualization Tools (ie Google Earth, Palantir, and, Analyst Notebook, Target Cop); + Be proficient in utilizing the Microsoft Office ... certification, such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) is preferred. **CONUS and OCONUS Travel may be Required**… more
- American Express (Charlotte, NC)
- …critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. The Major Case Investigations ... Analyst will be responsible for conducting complex financial investigations involving matters such as Human Trafficking, Arms Proliferation, Trade Based Money… more
- Walmart (Bentonville, AR)
- …about driving operational excellence and solving complex business challenges? As a Senior Analyst in Operations - Trust & Safety, you'll play a key role in ... area. **You'll sweep us off our feet if ** + Background in fraud detection and/or prior investigative experience + Customer service or call center experience,… more
- BOOZ, ALLEN & HAMILTON, INC. (Arlington, VA)
- Continuity of Operations Analyst Key Role: Provide technical and analytical support to Marine Corps Plans, Policies, and Operations Continuity of Operations (COOP). ... the right to take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits of flexibility and… more
- Parsons Corporation (Centreville, VA)
- …of analytical tasks on complex projects? Parsons is now hiring a Planner/Budget Analyst for our rapidly expanding portfolio of projects **supporting a federal agency ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- Parsons Corporation (Fort Shafter, HI)
- …in the field of Intelligence? Are you an Electronics Intelligence (ELINT) analyst ? Can you identify, characterize, and incorporate ELINT data into finished ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- JPMorgan Chase (Tempe, AZ)
- …operational excellence, you have found the right team. As a Client Service Delivery Analyst within JPMorganChase, you will be a key player in our service center ... mitigating conflicts, all while maintaining a keen awareness of fraud prevention strategies. **Job responsibilities** + Process client transactions accurately… more
- Zelis (St. Petersburg, FL)
- …that shape who you are. Position Overview At Zelis, the Clinical Dispute Analyst role is responsible for the resolution of facility and provider disputes as ... We do not use WhatsApp or personal emails for recruitment. Forward any suspected fraud to ###@zelis.com for prompt investigation. Thank you for staying vigilant. more