- 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
- 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
- NBC Universal (New York, NY)
- …executives, brands, and productions from digital and physical threats. The analyst will lead open-source investigations into persons of interest-particularly ... or interest in OSINT (Open-Source-Intelligence), social media research, and digital investigations , with the ability to synthesize complex information into clear,… 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
- American Express (Sandy, UT)
- …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
- Bank OZK (Carrollton, GA)
- …feedback to the analysts. + Collaborates with Quality Review (QR) and AML Investigations Lead Analysts to identify analyst coaching opportunities and engages the ... Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML investigations . Ensures… more
- The County of Los Angeles (Los Angeles, CA)
- …+ Supervises the investigation of contracted agency operations performed by subordinate analyst staff; performs investigations of highly sensitive or complex ... HEALTH PROGRAM ANALYST III / EMERGENCY APPOINTMENT HOMELESSNESS Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4535009) Apply HEALTH PROGRAM … more
- The County of Los Angeles (Los Angeles, CA)
- …area. Supervises the investigation of contracted agency operations performed by subordinate analyst staff; performs investigations of highly sensitive or complex ... HEALTH PROGRAM ANALYST III/ EMERGENCY APPOINTMENTS HOMELESSNESS Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4748212) Apply HEALTH PROGRAM … more
- City of New York (New York, NY)
- …In addition, the individual filling this position will be the primary analyst assigned to investigations involving financial crimes. Responsibilities include but ... Attorney's Office (DANY) has an opening for an Investigative Analyst in its Financial Frauds Bureau. In this position,...are not limited to: - Assist ADAs in complex investigations into financial frauds. - Assist ADAs in complex… more
- Koniag Government Services (Durham, NC)
- …of reported incidents utilizing ServiceNow. The candidate will function as a SOC Analyst performing triage, investigations , and responding to a wide variety of ... **Security Operations Analyst ** **Tuknik Government Services , LLC (TGS),** a...Koniag Government Services company, is seeking an experienced **SOC Analyst ** to support TGS and our government customer in… more