- Capital One (Richmond, VA)
- …Qualifications:** + Bachelor's degree + 1+ years of experience in Anti-Money Laundering (AML), Fraud , Investigations , or as an Analyst + 6+ months of ... Financial Crimes Analyst **Job Description** The qualified candidate will support...various lines of business, which might include suspicious activity investigations , reporting, enhanced due diligence, or other AML processes.… more
- Meta (Washington, DC)
- …multitude of threats including: criminal organizations, human trafficking and exploitation, and scams/ fraud . We are seeking a security analyst - threat ... **Summary:** The Integrity, Investigations , Intelligence and Events (i3E) teams at Meta...the company is facing.We are seeking an experienced security analyst to help drive our understanding and mitigation of… more
- Intuit (Atlanta, GA)
- … investigations . You will be responsible for identifying emerging fraud patterns, digging deep into data anomalies, and driving operational enhancements ... timelines. **Qualifications** + **Experience:** **4 - 6 years** **of experience in fraud analysis, forensic investigations , or risk management within the… more
- American Express (Charlotte, NC)
- … fraud , identity theft, and other financial crimes. The Major Case Investigations Analyst will be responsible for conducting complex financial ... make an impact in this role?** American Express's US Investigations Unit (USIU) is part of the broader Global.... + Demonstrate a keen attention to detail in investigation , analysis, and writing. + Collaborate proactively with colleagues… more
- Coinbase (Lansing, MI)
- …, identify patterns, and find the root cause. * A passion for fighting fraud . * The curiosity to self-drive investigations , identify patterns, and find the ... is expected and fully supported. As a Payments Risk Analyst II on the Payments Risk Operations team, you...will be fully responsible and accountable for the end-to-end investigation and resolution of risk-related escalations involving any of… more
- Walmart (Bentonville, AR)
- …initial analysis of transactions and support Investigators who conduct anti-money laundering (AML) investigations . As a Senior Analyst , you will be working to ... the Financial Services Compliance team to be a Senior Analyst focusing on the analysis of transactions to purchase...outcome of the analysis, and escalating cases for further investigation . + Conduct transaction analysis in a fast-paced production… more
- Athene (West Des Moines, IA)
- …program effectiveness. Investigations & Reporting + Provide oversight for external fraud investigations , SAR filings, and law enforcement referrals. + Ensure ... Crime Compliance Program, including the Anti-Money Laundering (AML) and Special Investigation Unit (SIU) teams. This role ensures the organization's protection… more
- MyFlorida (Tampa, FL)
- FINANCIAL EXAMINER/ ANALYST II - 43004519 Date: Jan 9, 2026 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 867581 Agency: Office of Financial Regulation Working Title: FINANCIAL EXAMINER/ ANALYST II - 43004519 Pay Plan: Career Service Position Number: 43004519… more
- Family Dollar (Chesapeake, VA)
- …retail crime threats. + Conduct in-depth analysis of burglary, robbery, and fraud incidents to identify actionable insights for investigation and mitigation. ... **Position Summary:** The Major Crimes Analyst will serve as a critical support function to the Major Crimes team, providing actionable intelligence and data-driven… more
- Walmart (Bentonville, AR)
- …a safe, high quality Marketplace. **Role Overview** The Emerging Threats Analyst II supports Walmart Marketplace's Emerging Threats program by identifying, ... threats by monitoring onboarding and lifecycle signals to identify new fraud vectors and abuse trends (eg, identity risk, behavioral anomalies, misrepresentation,… more