- Chipotle Mexican Grill (Newport Beach, CA)
- …mission to make better food accessible to everyone. **THE OPPORTUNITY** As the Senior Analyst , Food Safety and Quality Assurance (FSQA), you will be a key member of ... compliance documentation, and administer programs covering contaminants monitoring, food fraud prevention, packaging compliance, and other initiatives assigned by… more
- Amentum (Aiea, HI)
- …with intelligence disciplines such as HUMINT, SIGINT, or law enforcement/regulatory investigations . + Experience with Bank Secrecy Act reporting mechanisms (eg, ... Reports). + Proficiency using intelligence tools such as Palantir, Google Earth, Analyst Notebook, TAC, DataXplorer, or Voltron Suite. + Strong understanding of… more
- Jabil (Auburn Hills, MI)
- …communities around the globe. How will you make an impact? As a Configuration Management Analyst at our Auburn Hills, MI facility, you will play a critical role in ... Pay Increase + Community Volunteer Opportunities BE AWARE OF FRAUD : When applying for a job at Jabil you...victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission… more
- CommonSpirit Health (Englewood, CO)
- …analysis process. As requested, provide education. + Participates in compliance investigations , monitoring activities, and other projects as necessary. + As ... Certification in Provider Compensation Valuation (CPCV) or Certified Valuation Analyst (CVA) preferred. **Required Minimum Knowledge, Skills, Abilities and… more
- Jabil (St. Petersburg, FL)
- …communities around the globe. How will you make an impact? As a Senior Benefits Analyst , you will play a key role in the administration and management of global ... Merit Increases + Community Volunteer Opportunities BE AWARE OF FRAUD : When applying for a job at Jabil you...victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission… more
- RELX INC (Boca Raton, FL)
- …discovering, and recovering revenue, and making timely and informed decisions to enhance investigations . You can learn more about LexisNexis Risk at the link below. ... nation. About the job As a Senior Identity Data Analyst , you will work with cutting edge software, perform...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices… more
- Capital One (Plano, TX)
- …Qualifications:** + Bachelor's degree + 1+ years of experience in Anti-Money Laundering (AML), Fraud , Investigations , or as an Analyst + 6+ months of ... Anti-Money Laundering (AML) processes, which might include suspicious activity investigations , Currency Transaction Report (CTR) report monitoring, customer due… more
- American Express (Sunrise, FL)
- …(GFCC), provides end-to-end oversight and support of global financial crimes investigations . In partnership with broader GFCC teams, GFCSU supports the development, ... providing critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. How will you make an… more
- Robert Half Accountemps (Cincinnati, OH)
- …to identify subtle patterns and anomalies. * Prior experience in retail consumer banking or fraud investigation is a plus. MUST BE AN OHIO RESIDENT Robert Half ... investigative processes. * Contribute to ongoing process improvements to enhance fraud detection and risk analysis capabilities. Requirements * Previous experience… more
- New York State Civil Service (Buffalo, NY)
- …as needed. DCI is NYSIF's special investigations unit for the detection, investigation , and prevention of fraud , as required by New York State Insurance ... HELP No Agency Insurance Fund, State Title Department of Confidential Investigations Intern Occupational Category Other Professional Careers Salary Grade NS… more