- USAA (Charlotte, NC)
- …governance standards. + Proven background in Anti-Money Laundering (AML) and/or Fraud Investigations . Familiarity in financial crimes concepts, including ... from internal and external sources to provide insight to analyst and decision-makers. Manages a team responsible for collaborating...transaction monitoring, AML and Fraud investigations , and case management systems. +… more
- The County of Los Angeles (Los Angeles, CA)
- …for additional information on Peace Officer requirements and the Background Investigation process). Performs probation work under close supervision, assisting in and ... attaching to your application or sending to the exam analyst . **Applicants must provide a legible copy of their...that will be utilized as part of the background investigation process to ensure applicants meet the selection requirements… more
- The County of Los Angeles (Los Angeles, CA)
- …for additional information on Peace Officer requirements and the Background Investigation process). Performs probation work under close supervision, assisting in and ... are unlocked before attaching to your application or sending to the exam analyst . SUPPLEMENTAL QUESTIONNAIRE As part of this application process, applicants will be… more
- CVS Health (Richmond, VA)
- …hours**_** **Position Summary** We are seeking a highly analytical and detail-oriented Data Analyst to join our Special Investigation Unit within a leading ... + Design, develop, and maintain complex data analyses to support investigations of potential fraud , waste, and abuse in Medicaid claims and provider activity. +… more
- State of Colorado (Glenwood Springs, CO)
- …is eligible for overtime compensation. Department Contact Information Nicole Hartog, HR Analyst ###@state.co.us How To Apply Please submit an online application for ... to acceptability of source documents, proof of identity, suspected fraud , medical requirements, etc. + Process computer-generated driver's license, identification… more
- The County of Los Angeles (Los Angeles, CA)
- …are unlocked before attaching to your application or sending to the exam analyst . Candidates must meet the qualifications for designation as a Peace Officer within ... California Penal Code Section 830.5 please clickHere (https://california.public.law/codes/ca\_penal\_code\_section\_830.5) BACKGROUND INVESTIGATION A thorough background investigation will be… more
- BOOZ, ALLEN & HAMILTON, INC. (Washington, DC)
- Data Engineer, Senior The Opportunity: As data analyst , you love diving into data and turning it into meaningful insights. With the abundance of structured and ... into useful information to solve challenges. As a data analyst at Booz Allen, you can use your skills...Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for… more
- State of Colorado (Denver, CO)
- …monitor problematic policy areas with recommendations to improve. + Performs fraud investigations by identifying program violations inclusive of USDA ... Scope of Work for Sub-distributing Agencies and coordinates with Contract Analyst on the annual distribution of Federal Administrative funds using performance… more
- CACI International (Sterling, VA)
- …currently looking for a motivated, career and customer-oriented Lead Program Finance Analyst with Agile methodology experience to join our Customs and Border ... protection into one coordinated and supportive activity. The Lead Program Finance Analyst supports the ITI2 Contract by providing financial planning and analysis… more
- BOOZ, ALLEN & HAMILTON, INC. (Springfield, VA)
- …client make informed decisions? With all the information available today, it takes a skilled analyst to know how to find and interpret the best data to give their ... As a Geospatial Intelligence ( GEOINT ) Source Strategies Analyst ( SSA ) , you use your spe...Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for… more