- American Express (Phoenix, AZ)
- …of American Express. Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance ... Together, they provide end-to-end oversight and support of global financial crimes investigations . In partnership with GFCC, GFCSU and USIU develop and implement… more
- City of New York (New York, NY)
- …Attorney's Office (DANY) has an opening in July for a Financial Intelligence Analyst in its Major Economic Crimes Bureau (MECB), International Money Movement Center ... unit committed to gathering intelligence and identifying, developing, and supporting criminal investigations related to the illicit movement of money through the New… more
- Deloitte (Charlotte, NC)
- …prepare client presentations, reports, and deliverables on projects including accounting and fraud investigations , false claims act cases, and complex business ... in December 2025. Work You'll Do As a Forensic Analyst , you will: + Work on multiple projects, leveraging...clients predict, detect, and respond to global crises, corporate fraud , corruption, whistleblower allegations, and other complex risks by… more
- CACI International (Washington, DC)
- Litigation Support Analyst (DMA II) Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee Type: Regular ... professionals to support the Department of Justices' mission. The Litigation Support Analyst role is an excellent opportunity for advancement for someone with prior… more
- Jabil (Auburn Hills, MI)
- …around the globe. How Will You Make An Impact? Are you an experienced Financial Analyst who is looking for your next career move? If so, Jabil needs a Senior ... Financial Analyst to work in Auburn Hill, MI. The qualified...Merit Increases + Community Volunteer Opportunities BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Guidehouse (Richardson, TX)
- …such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations . + Understanding of the legal, corporate governance, and ... (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing Monitoring, fraud and other financial crime investigations to mitigate risks… more
- Steampunk (El Paso, TX)
- **Overview** We are looking for you to join our team as a **Data Analyst ** . This position focuses on data analysis for law enforcement support, requiring a ... sets, ensuring accuracy and integrity while supporting ongoing criminal and civil investigations . Our ideal candidate has a blend of technical acumen, attention to… more
- Steampunk (El Paso, TX)
- …We are looking for you to join our team as a **Senior Data Analyst ** . This position focuses on data analysis for law enforcement support, requiring a ... sets, ensuring accuracy and integrity while supporting ongoing criminal and civil investigations . Our ideal candidate has a blend of technical acumen, attention to… more
- Citigroup (O'Fallon, MO)
- The Assoc Ops Sup Analyst role in the Financial Services Investigations team is responsible for in depth investigation and research as well as working with ... FAEM reduction and ongoing key initiatives that pertain to Financial Services Investigations . Analyze group production trends and process flows, support projects and… more
- RELX INC (Tampa, FL)
- …our nation. About the Team:The Controlled Investigation Unit delivers customized analyst services related to pattern analysis, device geolocation, and data science ... to the Federal Government, seeks a self-motivated and highly organized Identity Data Analyst to support one or more customers. As an Identity Data Analyst… more