- City of New York (New York, NY)
- …for all. KCDA has an exciting opportunity to work as a Virtual Currency Analyst . The Virtual Currency Unit is committed to protecting the public by combating crimes ... - Generate intelligence reports and briefings based on findings to support decision-making processes. - Conduct open-source research to gather information relevant… more
- Sutter Health (Sacramento, CA)
- …with the clinical departments and coding staff and root cause correction to support accurate charging and coding in compliance with policies. The analyst ... the ability to interpret end users' needs. + Strong problem solving and investigative skills. **Job Shift:** Days **Schedule:** Full Time **Shift Hours:** 8 **Days… more
- Robert Half Accountemps (New York, NY)
- Description We are looking for an AML/KYC Analyst to join our team in New York, New York. This is a long-term contract position that offers an opportunity to ... alerts. * Uphold high standards of confidentiality and integrity in all investigative processes. Requirements * Minimum of two years' experience in clearing AML… more
- Citigroup (New Castle, DE)
- The Compliance AML Intel Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... research results and conduct complex data analysis. + Prepare written investigative reports and Suspicious Activity Reports (SARs) where appropriate; present… more
- State of Montana (Helena, MT)
- …accounting and mathematical computation skills. * Strong analytical, investigative , and problem-solving skills. * Excellent time management, organization, ... independently and within a team. * Ability to maintain documentation to support internal control objectives. * Ability to learn and apply governmental accounting… more
- US Tech Solutions (Sunnyvale, CA)
- …on business operations. **Responsibilities** + Advanced analytics and experimentation support to enable data-driven marketing by applying statistical techniques to ... reporting, including automation. + Provide high-level insight and detailed, segmented investigative analyses to inform site changes and opportunities to increase… more
- Amentum (Baltimore, MD)
- …shall include significant findings, conclusions, and recommendations for additional investigative actions, and candid assessments of strengths and weaknesses of ... learning sequences of events, obtaining explanations, and otherwise advancing investigative objectives. Examine records, correspondence, audits, or reviews pertaining… more
- American Express (Sunrise, FL)
- …proactively with colleagues in a hybrid work environment to work through investigative roadblocks. + Support coaching colleagues through peer reviews and ... As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills,… more
- Emerson (Mansfield, MA)
- …management. + Create custom queries, extract data, and complete analysis to support investigative , corrective, and proactive improvement initiatives. + Leverage ... will streamline execution across a variety of departments. + Support Oracle and related systems by identifying and troubleshooting...changes, + Creating SQL queries and custom reporting in support of business needs and assisting departments in use… more
- Nightwing (Sterling, VA)
- …advanced full-spectrum cyber, data operations, systems integration and intelligence mission support services to meet our customers' most demanding challenges. Our ... advanced full-spectrum cyber, data operations, systems integration and intelligence mission support services to meet our customers' most demanding challenges. Our… more