- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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 (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
- 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