- Motion Recruitment Partners (New Castle County, DE)
- AML Investigation Analyst / SAR Writer New Castle County, Delaware **Hybrid** Contract $31/hr - $34/hr Grow your career with an innovative global bank in New ... Castle, DE as an AML Investigation Analyst with strong end-to-end ...transactions. + Experience reviewing suspicious activity and performing AML investigations . + Experience writing end-to-end Suspicious Activity Reports (SARs)… more
- Zelis (Boston, MA)
- …personal interests that shape who you are. Position Overview The Fraud Investigation Analyst , Enterprise Fraud, will contribute significantly to safeguarding ... reviews of all internal and external fraud monitoring alerts, performing fraud investigations , and thoroughly documenting all findings and outcomes. In this role,… more
- City of New York (New York, NY)
- …seeking to appoint one (1) Staff Analyst , Level 1, to serve as an Investigations Analyst within the Investigations Unit. The selected candidate will be ... civil service examinations, and certification of lists of eligible applicants. The Investigations Unit is responsible for conducting background investigations of… more
- PennyMac (Carrollton, TX)
- …as well as policies and procedures, by coordinating and conducting detailed fraud investigations . The Compliance Fraud Investigation Analyst will : + ... through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate Compliance leaders and lines… more
- Belcan (Dearborn, MI)
- Safety Investigation Analyst Job Number: 361782 Category: -MFG & Supply Chain SBU Description: Job Title: Safety Investigation & Quality Analyst ... benefits) Belcan is excited to offer a career opportunity as a Safety Investigation Analyst at one of our premier automotive clients in Dearborn, Michigan. This… more
- BD (Becton, Dickinson and Company) (Covington, GA)
- …in resolving quality issues, including but not limited to complaint review and investigation . + Performs complaint investigations for all UCC products and as ... work activities. Quality results are expected to ensure the integrity of complaint investigations . Quality results are expected to ensure the integrity of BD UCC… more
- Amergis (Columbia, MD)
- …unmatched staffing experiences to deliver the best workforce solutions. The Compliance Analyst - Investigations supports intake, triage, and review of incidents, ... concerns involving healthcare personnel and internal Amergis personnel. The Compliance Analyst - Investigations gathers facts, performs documentation analysis,… more
- CIBC (Chicago, IL)
- …about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) Responsibilities The Fraud Analyst will report to the Fraud Operations Manager of the ... role is focused on identifying check fraud and kiting behavior. The Fraud Analyst is responsible for completing moderate to complex research and analysis of account… more
- American Express (Charlotte, NC)
- …credit card fraud, identity theft, and other financial crimes. The Major Case Investigations Analyst will be responsible for conducting complex financial ... make an impact in this role?** American Express's US Investigations Unit (USIU) is part of the broader Global.... + Demonstrate a keen attention to detail in investigation , analysis, and writing. + Collaborate proactively with colleagues… more
- Intuit (Atlanta, GA)
- …during peak fraud analysis periods. The focus is on complex, non-routine investigations . You will be responsible for identifying emerging fraud patterns, digging ... and your own self created analytics. **Key Responsibilities** + **Complex Investigations :** **Go beyond standard queue work to investigate complex, high-risk cases… more