- 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
- Insight Global (Alameda, CA)
- Job Description Insight Global is looking for an eCommerce Investigations Analyst to sit remotely. You will monitor eCommerce traffic using fraud detection tools ... such as Signifyd and the order management system IBM Sterling. You'll identify fraud patterns and manage false positives by applying white-listing where appropriate. Additionally, you will respond to customer service requests related to online order declines… more
- Bank of America (Charlotte, NC)
- Operations Analyst - TFX Investigations Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Operations- Analyst TFX- Investigations \_25049136) **Job Description:** At Bank of… more
- Gavin de Becker & Associates (San Antonio, TX)
- …of the assessment, prediction, and management of violence. This is an entry-level Analyst position in our Investigations Division for candidates interested in ... pursuing a career in investigations and intelligence. This position is based in San...now. + You have an interest in sociology, psychology, investigations , journalistic research, and/or risk assessment. Testing a hypothesis… more
- Deloitte (Boston, MA)
- …their path to value creation. Work You'll Do As a Project Delivery Senior Analyst on the project, you will p erform open-source intelligence analysis and research ... using investigative tools and other databases in support of Federal Investigations and prosecutions. The Team Deloitte's Government & Public Services (GPS) practice… 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
- City of New York (New York, NY)
- …and ballistics. Additionally, the FSU coordinates cold case homicide and sexual assault investigations . The Forensic Analyst is responsible for providing the FSU ... furtherance of this mission, the BXDA seeks experienced and enthusiastic Forensic Analyst . The Forensic Science Unit oversees all cases with forensic science… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Attorney General, Office of the Title Legal Support Analyst : Support Medicaid Fraud Investigations (6419) Occupational Category Legal Salary ... Criminal Justice DivisionMedicaid Fraud Control Unit - AlbanyLegal Support Analyst Reference No. MFCU_ALB_LSA_6419Application Deadline is February 13, 2026Entry-Level… more
- Walmart (Bentonville, AR)
- …initial analysis of transactions and support Investigators who conduct anti-money laundering (AML) investigations . As a Senior Analyst , you will be working to ... the Financial Services Compliance team to be a Senior Analyst focusing on the analysis of transactions to purchase...and diamonds) for the world's largest retailer. The Senior Analyst , Specialty Compliance and Ethics role is critical to… more
- Scotiabank (Dallas, TX)
- …team, committed to results, in an inclusive and high-performing culture. **Senior Analyst , Financial Investigations Unit - Dallas, TX** **Global Banking and ... Senior Analyst , Financial Intelligence Unit **Requisition ID:** 240658 **Salary...drive ambition for every future! **Purpose** Assist the Financial Investigations Unit in detecting and reporting on suspicious activities… more