- BOOZ, ALLEN & HAMILTON, INC. (Springfield, VA)
- CI Cyber Threat Technical Analyst Key Role: Produce weekly, monthly, and quarterly actionable Technical CI Cyber or TSCM threat reports in collaboration with ... agency cybersecurity personnel. Perform inquiries of anomalous activity using automated investigative tools such as M3, Palantir, TAC, ARCSIGHT, RSA Security… more
- Oriental Bank (San Juan, PR)
- The Analyst , Bank Secrecy (Monitoring) evaluates sensitive information concerning customer account activity including transactional data to prevent and assess if ... discipline is required. + One (1) year of relevant BSA/AML analysis, fraud , compliance, retail or operational experience required. Banking experience required. +… more
- American Express (Sunrise, FL)
- …critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. The GFCSU's Quality Assurance ... enhance quality review processes and technology Identify trends in investigative quality, potential efficiencies, and procedural enhancements, working closely with… more
- American Express (Sunrise, FL)
- …critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. **Job Responsibilities:** + ... proactively with colleagues in a hybrid work environment to work through investigative roadblocks. + Support coaching colleagues through peer reviews and quality… more
- Truist (Lumberton, NC)
- …internal and external partners or clients. 8. Participate in BSA/AML/OFAC and/or Fraud related training that may include webinars, periodicals and self -study in ... procedures, policies and regulations that govern the department 4. Strong investigative , analytical, and critical thinking skills 5. Strong work prioritization and… more
- Insight Global (Charlotte, NC)
- Job Description . Conduct investigative review and analysis in support of companys BSA/AML regulatory compliance policies and programs including investigating ... in quality review and control framework. Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) Experience in project management, analytics, or vendor… more
- City of New York (New York, NY)
- Job Description PLEASE NOTE CANDIDATES MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE TITLE THE CORRECT SALARY RANGE FOR THIS POSITION IS ... It also manages the process by which all undercare fraud referrals are identified, triaged and assigned to the...systems of IREA, utilizing advanced analytics to identify new investigative initiatives, refer cases with the highest probabilities of… more
- Ross Stores, Inc. (Mount Laurel, NJ)
- …investigations, including timely follow up on internal leads from the corporate Investigative Analyst team or the Alertline process and external intelligence ... regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and… more
- Ross Stores, Inc. (Dallas, TX)
- …investigations, including timely follow up on internal leads from the corporate Investigative Analyst team or the Alertline process and external intelligence ... regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and… more
- General Dynamics Information Technology (Fairfax, VA)
- …of Audit and Investigations with the tools and infrastructure required to investigate fraud , waste, and abuse within the USPS. GDIT primarily supports this contract ... .Net applications for the agency, including the suite of investigative tools as well as applications used by the...+ Agile Coach + AI/ML Software Engineer + Business Analyst + Customer Experience Analyst + Data… more