- University of Miami (Miami, FL)
- …at the University of Miami has an exciting opportunity for a Quality Management Analyst 2. CORE JOB SUMMARYThe Quality Management Analyst 2 performs complex ... actions. 4. Analyzes data, generates graphs of quality indicators, conducts investigations and prepares corrective action plans for presentation to the faculty.… more
- 3M (Austin, TX)
- **Job Description:** Intermediate SOC Analyst (L2) **Collaborate with Innovative 3Mers Around the World** Choosing where to start and grow your career has a major ... Impact You Will Make in this Role** The L2 Security Operations Center Analyst plays a critical role in the Cyber Defense Organization's cybersecurity operations by… more
- Bluepath Labs (Washington, DC)
- …offers a comprehensive benefits package. Senior Supply Chain / Economic / Compliance Analyst - DOC BIS (Hybrid) Location: Washington DC BluePath Labs is a ... science, and technology integration. We are seeking a Senior Supply Chain/Economic/Compliance Analyst to support the US Department of Commerce's (DOC's) Bureau of… more
- Coinbase (Baton Rouge, LA)
- …and the broader web3 community from emerging risks. As an Onchain Data Analyst & Researcher, you'll lead challenging investigations into illicit activity, ... is expected and fully supported. Coinbase's Unit 0x is a specialized on-chain investigations team at the forefront of securing the crypto ecosystem. We identify,… more
- Robert Half Accountemps (Columbus, OH)
- Description We are looking for a detail-oriented AML Compliance Analyst to join our team in Columbus, Ohio. In this long-term contract position, you will play a key ... to regulatory standards by analyzing compliance alerts and conducting thorough investigations . This opportunity is ideal for professionals with strong analytical… more
- Insight Global (Charlotte, NC)
- Job Description An employer is seeking a TMS Compliance Analyst to join their team. This role will be responsible for completing investigations for transaction ... history to determine legitimacy of transactions * Document, escalate, and resolve investigations as necessary We are a company committed to creating diverse and… more
- PenFed Credit Union (San Antonio, TX)
- …a part of the PenFed family. PenFed is hiring a (Hybrid) Mortgage Fraud Lead Analyst at our San Antonio, Texas service center. The primary purpose of this job is ... Home Lending Originations and Servicing fraud related activities by conducting investigations involving loan participants and coordinating with business partners in … more
- ManTech (Chantilly, VA)
- **MANTECH** seeks a motivated, career and customer-oriented **Lead Insider Threat Analyst ** to join our team in **Chantilly, VA.** **Responsibilities include but are ... Threat Program. + Provides analytic case support for counterintelligence investigations , OIG inquiries, security investigations , personnel security adjudicative… more
- City of New York (New York, NY)
- …York County District Attorney's Office (DANY) has an opening for an Investigative Analyst in its Violent Criminal Enterprises Unit (VCEU). VCEU is responsible for ... with ADAs, local, state, and federal law enforcement agencies in long-term investigations and prosecutions of violent organized crime, including street gangs, major… more
- Family Dollar (Chesapeake, VA)
- The Liability Analyst reports to the Liability Manager and is responsible for managing and optimizing a portfolio of general and auto liability claims to reduce ... reserves up to assigned authority levels. Review and manage investigations and discovery required to defend cases and for...data for legal holds associated with claims, litigation and investigations . Stay current with key changes in the retail… more