• VP/AML Investigations Manager

    Bank OZK (Carrollton, GA)
    …and feedback to the analysts. + Collaborates with Quality Review (QR) and AML Investigations Lead Analysts to identify analyst coaching opportunities and ... Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML investigations . Ensures… more
    Bank OZK (08/19/25)
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  • Senior Fraud Investigations Analyst

    BlueCross BlueShield of North Carolina (NC)
    **Job Description** The Special Investigations Unit (SIU) Investigator is responsible to conduct timely and thorough health care fraud investigations on behalf ... state and federal regulation. **What You'll Do** + Conducts investigations in accordance with investigative action plan and documents...about making health care better for all. Help us lead the charge for better health care by joining… more
    BlueCross BlueShield of North Carolina (09/19/25)
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  • Cyber Investigations Lead

    3M (Austin, TX)
    **Job Description:** Investigations Lead **Collaborate with Innovative 3Mers Around the World** Choosing where to start and grow your career has a major impact ... **The Impact You Will Make in this Role** The Investigations Lead will serve as the central...CEH, E CIH), or network forensics (GIAC Network Forensic Analyst (GNFA), NICCS Certified Network Forensics Examiner (CNFE) Additional… more
    3M (07/18/25)
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  • Functional Analyst / Lead Functional…

    Hawaiian Electric (Honolulu, HI)
    Functional Analyst / Lead Functional Analyst - Oahu, Maui, Hawaii Island Date:Sep 15, 2025 Location: Honolulu, Hawaii (HI), US, 96840 Company: hawaiianel We ... This posting seeks to fill at either the Functional Analyst / Lead Functional Analyst ;...Hawaiian Electric Companies and/or its authorized agents to conduct investigations into candidates' background. These investigations may… more
    Hawaiian Electric (08/18/25)
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  • Senior Cyber Defense Analyst - Incident…

    SOS International LLC (Pearl Harbor, HI)
    …**Essential Job Duties** + Lead the Cybersecurity Engineer / Analyst team, assigning monitoring priorities, overseeing investigations , and providing ... **Overview** **SOSi** is seeking a **Senior Cybersecurity Engineer / Analyst - Incident Response Lead (IR Lead )** to join our elite team in **Hawaii** ,… more
    SOS International LLC (09/10/25)
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  • Lead Investigative Analyst

    Executive Office for US Attorneys and the Office of the US… (Washington, DC)
    …for the District of Columbia. Typical work assignments will include: - As the Lead Investigative Analyst , will provide guidance to five Investigative Analysts. - ... research and analysis in support of criminal, or administrative investigations in the Criminal Investigations Unit in...Distributes and balances the workload of the investigations . - Stays abreast of work priorities and progress… more
    Executive Office for US Attorneys and the Office of the US Attorneys (09/23/25)
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  • Senior Cybersecurity Engineer / Analyst

    SOS International LLC (Pearl Harbor, HI)
    …**Essential Job Duties** + Lead the Cybersecurity Engineer / Analyst team, assigning monitoring priorities, overseeing investigations , and providing ... **Overview** SOSi is on the hunt for a **Senior Cybersecurity Engineer / Analyst - Incident Response Lead (IR Lead )** to join our elite team in **Hawaii** ,… more
    SOS International LLC (09/11/25)
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  • Lead EDD Compliance Analyst

    Coinbase (Charlotte, NC)
    …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Lead Analyst , Compliance EDD Operations within the CX Compliance ... team, you will be responsible for conducting end-to-end investigations for customers (individuals/entities). You will work extensively with functional leaders in the… more
    Coinbase (07/26/25)
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  • Compliance Lead Analyst

    Coinbase (Providence, RI)
    …regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, ... you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing… more
    Coinbase (09/10/25)
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  • Counterintelligence Analyst - Team…

    Bluehawk LLC (Arlington, VA)
    Lead will conduct and direct CI functional services, investigations , operations support, collection management, and analysis. This includes developing leads, ... by managing technical, schedule, and cost performance. Position Overview TheCounterintelligence (CI) Analyst - Senior / Team Leadwill serve as both an operational… more
    Bluehawk LLC (09/12/25)
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