- Oriental Bank (San Juan, PR)
- …world of financial scrutiny and become a crucial part of our team as a BSA Investigations Analyst . We're on the hunt for individuals with a sharp analytical edge ... and curiosity for financial investigation . Join us in making an impact in a...an impact in a dynamic and forward-thinking environment. The Analyst , Bank Secrecy ( Investigations ) is responsible for… more
- City of New York (New York, NY)
- …authority, the CCRB has created a Racial Profiling and Bias-Based Policing (RPBP) Investigations Unit. The RPBP Unit has built a team of skilled and experienced ... attorneys, and data analysts to handle these biased policing investigations , which are often complex. The RPBP Unit's ...this work, the RPBP Unit seeks a full-time Data Analyst . Reporting to the Chief Data Scientist of the… more
- Bank of America (Richmond, VA)
- Operations Analyst - TFX Investigations - Global Payment Operations Richmond, Virginia **To proceed with your application, you must be at least 18 years of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Operations- Analyst Global-Payment-Operations- Investigations \_25028926) **Job Description:** At Bank of… more
- BlueCross BlueShield of North Carolina (NC)
- …$111,800.00 **Skills** Depositions, Evidence Collection, Forensic Accounting, Fraud Investigations , Investigation Techniques, Investigative Analysis, Job ... **Job Description** The Special Investigations Unit (SIU) Investigator is responsible to conduct...gaps on the business/organization. + In the course of investigation , may be required to provide deposition and/or testimony… more
- American Express (Sunrise, FL)
- …Express. American Express's 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
- Guidehouse (Richardson, TX)
- …employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst 's to conduct, identify, and investigate potential fraud ... document and escalate such matters. The responsibilities of the Fraud Investigations Analyst will include, but are not limited to: + Gathering, organizing,… more
- Raymond James Financial, Inc. (Olympia, WA)
- The Fraud Investigations & Reporting Senior Analyst is responsible for conducting comprehensive investigations into potential fraud and suspicious activity ... to** + Work independently as well as collaboratively and manage complex investigations with minimal supervision. + Complete high-volume, deadline-driven work in a… more
- Intuit (Atlanta, GA)
- …Can create/use complex SQL queries; skilled at use of spreadsheets for both investigation analysis and large case / incident tracking + Detail-oriented with superior ... written and verbal communications skills to clearly/concisely summarize case investigations with high complexity and to translate complex technical concepts… more
- Deloitte (Boston, MA)
- …using investigative tools and other databases in support of Federal Investigations and prosecutions. The Team Deloitte's Government and Public Services (GPS) ... services to support anti-money laundering, discovery, business disputes and investigations . Protect brands from financial crime and other corporate misconduct,… more
- Motion Recruitment Partners (New Castle, DE)
- AML Investigation Analyst / SAR Writing New Castle, Delaware **Hybrid** Contract $31/hr - $33/hr Grow your career with an innovative global bank in New Castle, ... DE as an AML Analyst with strong end-to-end investigation and SAR...transactions. + Experience reviewing suspicious activity and performing AML investigations . + Experience writing end-to-end Suspicious Activity Reports (SARs)… more