- City of New York (New York, NY)
- …warrants, decrees, and property seizures. Additionally, the Sheriff's Office conducts criminal investigations of real property fraud , tax crimes, and the ... NOTE: ONLY CANDIDATES WHO HAVE A PERMANENT ADMINISTRATIVE STAFF ANALYST OR A COMPARABLE CIVIL SERVICE TITLE ARE ENCOURAGED...and analytical individual to serve as a Senior Budget Analyst who will be responsible for supervision of Sheriff's… more
- Jack Henry & Associates (Allen, TX)
- Project Analyst , Symitar Integration Development General information Press space or enter keys to toggle section visibility JobID 16483 Position Level Individual ... excellence then we'd love to meet you. The Project Analyst with the Symitar Integration Development team will be...Our strategy focuses on delivering secure data access, mitigating fraud , and enabling seamless integration. Empowering our teams to… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Data Analyst ** **Job Class: Agency Policy Specialist** **Agency: Human Services Dept** + **Job ID** : 91038 + **Location** : St. Paul + **Telework ... of Inspector General (OIG) to promote program integrity, accountability, fraud detection, and regulatory compliance; support data-driven decision-making; and enhance… more
- DataVisor (Mountain View, CA)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to… more
- Insight Global (Miami, FL)
- …Investigations & Incident Response * Respond promptly to incidents of theft, fraud , or security breaches. * Conduct thorough investigations using surveillance ... * Assist in developing and enforcing security protocols to prevent theft, fraud , and operational losses. * Monitor security systems, alarms, and surveillance footage… more
- Athene (West Des Moines, IA)
- …screening, transaction monitoring, and KYC activities. This role leads AML and fraud investigations , prepares required state and federal regulatory reports, and ... Monitoring, and Know Your Customer (KYC) activities. + Lead AML and fraud investigations , documenting findings and escalating to law enforcement as necessary. +… more
- BOOZ, ALLEN & HAMILTON, INC. (Arlington, VA)
- Program Analyst The Opportunity: Are you looking for an opportunity to demonstrate your defense acqui sit ion system experience to support strategic Naval missile ... at Booz Allen, you will serve as a Program Analyst providing day-to-day program management support for a Naval...: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for… more
- BOOZ, ALLEN & HAMILTON, INC. (Washington, DC)
- Combat Systems Product Support Analyst , Senior The Opportunity: From both a personnel and systems perspective, the US Navy is growing fast. As a product support ... analyst , you'll play an integral role in the strategic...Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for… more
- BOOZ, ALLEN & HAMILTON, INC. (Eglin, FL)
- Cost Analyst Key Role: Provide comprehensive cost and finan cia l support for DoD acquisition programs with minimal oversight. Develop detailed and defendable cost ... ( CDRL ) products + Certified Cost Estimator or Analyst ( CCEA ) Certification Clearance: Applicants selected will...Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for… more
- BOOZ, ALLEN & HAMILTON, INC. (Homestead, FL)
- Military Operations Security Cooperation Planner and Analyst The Opportunity: As an expert in defense missions, your unique background inspires you to think bigger, ... our nation safe. As a Military Operations Security Cooperation Planner and Analyst , you'll bring your Geographic Combatant Command (GCC) and Special Operations… more
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