- Intuit (Plano, TX)
- …financing. This role will work to achieve and sustain effective Fraud /AML/BSA and CTF transactions and behavioral monitoring through detection of suspicious ... risk to the organization. The ideal candidate should have Fraud /AML/BSA/CTF transaction monitoring and investigations experience including SAR completion and… more
- Huntington Ingalls Industries (Fort Meade, MD)
- …Job Description HII Mission Technologies is seeking a dedicated Threat Finance Analyst to join our team and support our critical missions. This role ... in financial forensics-encompassing forensic accounting, anti-money laundering (AML), and fraud detection-who have worked in high-stakes environments such as FINCEN,… more
- Banc of California (San Diego, CA)
- …groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The BSA Quality Control Analyst will assist in department efforts to adhere to the legal and regulatory ... as it relates to the Bank Secrecy Act and Anti-Money Laundering. The analyst will conduct ongoing analysis and quality control testing on various BSA/AML tasks… more
- Citigroup (Tampa, FL)
- Citi Security and Investigative Services (CSIS) protects Citi and its clients' assets and reputation as the industry-leading security, investigations, and ... intelligence provider. We conduct fraud , cyber, and internal investigations, physical security, crisis management, intelligence, and executive protection for… more
- Parsons Corporation (Centreville, VA)
- …for. **Job Description:** Parsons is looking for an amazingly talented **Education and Training Analyst ** to join our team! In this role you will get to perform ... Assurance Assessment Team requires highly specialized technical, analytical, and investigative support services to develop and conduct comprehensive assessments of… more
- Molina Healthcare (Akron, OH)
- **Job Description** **Job Summary** Under direct supervision of the Manager, the Reporting Analyst , SIU supports a team in the Special Investigation Unit (SIU). The ... Reporting Analyst , SIU will ensures FWA referrals are logged, documented,...including reporting on overpayments identified and recovered; Tips/leads received; investigative case activity; any additional summary reports. + Interprets… more
- Commerce Bank (Kansas City, MO)
- …+ Intermediate understanding of anti-money laundering and financial crimes (check fraud , embezzlement, etc.) + Intermediate investigative and documentary skills ... relevant experience, skills, and competencies.) About This Job The FIU Investigations Analyst will work under general direction of the FIU Investigations Supervisor… more
- US Pacific Fleet, Commander in Chief (Honolulu County, HI)
- Summary You will serve as a SUPERVISORY MANAGEMENT ANALYST in the Command Evaluation and Review Office of PEARL HARBOR NSY AND IMF. Responsibilities You will ... technical and substantive matters. You will gather facts using appropriate investigative techniques (eg, document review and witness interviews) under applicable… more
- Parsons Corporation (Springfield, VA)
- …looking for. **Job Description:** Parsons is looking for an amazingly talented **Insider Threat Analyst ** to join our team! In this role you will get to **Monitor ... threat concerns. + Produce Insider Threat Referral Reports (eg, investigative leads) that document computer misuse, violations of policies, counterintelligence… more
- Edwards Lifesciences (Irvine, CA)
- …in Irvine, California.** **How you'll make an impact:** The Senior Analyst , Commercial Sales Contract will negotiate US sales and distribution agreements, ... relating to regulation of medical devices, HIPAA compliance, anti-kickback laws, federal fraud and abuse regulations, and other related statutes and regulations. +… more