- State of Georgia (Fulton County, GA)
- Internal Controls Analyst Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/75050/other-jobs-matching/location-only) Hot ... special projects. Position Description: SWAR is seeking an Internal Controls Analyst to improve statewide internal controls and financial accountability throughout… more
- BOOZ, ALLEN & HAMILTON, INC. (Charlottesville, VA)
- All-Source Analyst , Senior The Opportunity: With all the information available today, it takes a skilled intelligence analyst to know how to find and interpret ... the best data to give their clients the right answers. With...in our government every day, we need an intel analyst like you to do just that. As a… more
- PNC (Cleveland, OH)
- …role in the success of PNC as a member of our Retail Bank Operations team. You'll help drive crucial behind-the-scenes functions for many lines of business. This ... branch and ATM networks, protecting the bank from potential fraud , and identifying ways to continually improve our processes....opportunity to contribute to the company's success. As an Operations Work Lead within PNC's Retail Bank Operations… more
- City National Bank (Phoenix, AZ)
- …The role works closely with the Fraud Controls and Surveillance (rules and data science) and Fraud Operations teams to ensure appropriate management of ... *BUSINESS PROCESS ANALYST LEAD* *WHAT IS THE OPPORTUNITY?* This role...fraud risk. *WHAT WILL YOU DO?* * Leverage data to identify current and emerging fraud … more
- Wayfair (Boston, MA)
- …options, and direct sales interactions. What You'll Do: As a Commercial Analyst at Wayfair, you will collaborate with cross-functional teams to shape strategies ... and strengthen supplier partnerships. Your responsibilities will involve diving into data , identifying key trends, and using your insights to support decision-making… more
- City of New York (New York, NY)
- …serving in a permanent (not provisional) civil service title of either Staff Analyst or Procurement Analyst . Please clearly indicate your permanent civil service ... well as recommending and implementing approved risk mitigation strategies to prevent fraud or mismanagement within the City's procurement process; - Reviewing FMS … more
- Huntington National Bank (Bay City, MI)
- …support for BSA Operations Leadership and Management Team. The AML Product Analyst 3 role proactively engages with key stakeholders, on behalf of AML Product ... The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for the development and maintenance of… more
- BOOZ, ALLEN & HAMILTON, INC. (Suitland, MD)
- …including in ACINT operations and analysis + Experience with Navy tactical data links and communication systems + Knowledge of signal processing, data ... Acoustic Intelligence Analyst , Senior The Opportunity: As an acoustic intelligence...+ Ability to develop scripts and tools for automating data analysis and testing + Ability to mentor and… more
- City of New York (New York, NY)
- …Sheriff revenue statistics, including the collection, validation, and analysis of revenue data generated by Sheriff operations . -Work with the Budget and ... Job Description IMPORTANT NOTE: ONLY CANDIDATES WHO HAVE A PERMANENT ADMINISTRATIVE STAFF ANALYST OR A COMPARABLE CIVIL SERVICE TITLE ARE ENCOURAGED TO APPLY. PLEASE… more
- Family Dollar (Chesapeake, VA)
- **Position Summary:** The Major Crimes Analyst will serve as a critical support function to the Major Crimes team, providing actionable intelligence and data ... to detail, strong analytical skills, and the ability to translate complex data into concise, actionable reporting for Major Crimes Managers and leadership. **Key… more