- Vitalief (Piscataway, NJ)
- …achieve sustainable growth. The Role We are seeking an experienced Research Misconduct Investigations Analyst that will support our client's (a clinical research ... commitment to research integrity by assisting in the assessment, inquiry, and investigation of allegations of research misconduct. The Analyst coordinates… more
- City of New York (New York, NY)
- …authority, the CCRB has created a Racial Profiling and Bias-Based Policing (RPBP) Investigations Unit. The RPBP Unit has built a team of skilled and experienced ... attorneys, and data analysts to handle these biased policing investigations , which are often complex. The RPBP Unit's ...this work, the RPBP Unit seeks a full-time Data Analyst . Reporting to the Chief Data Scientist of the… more
- BlueCross BlueShield of North Carolina (NC)
- …$111,800.00 **Skills** Depositions, Evidence Collection, Forensic Accounting, Fraud Investigations , Investigation Techniques, Investigative Analysis, Job ... **Job Description** The Special Investigations Unit (SIU) Investigator is responsible to conduct...gaps on the business/organization. + In the course of investigation , may be required to provide deposition and/or testimony… more
- US Bank (Minneapolis, MN)
- …warrants further investigation . A narrative is then prepared by the Analyst to document and justify their decision in compliance with established regulatory ... excel at-all from Day One. **Job Description** The AML (Anti-Money Laundering) Analyst will be responsible for reviewing risk-based alerts which have triggered based… more
- 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
- Gavin de Becker & Associates (San Antonio, TX)
- …. This is an entry-level Analyst position in our Investigations ... Division for candidates interested in pursuing a career in investigations and intelligence. This position is based in San Antonio, TX and will be a mixture of… more
- Bank of America (Richmond, VA)
- Operations Analyst - Global Payment Operation TFX Investigations Richmond, Virginia **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Operations- Analyst Global-Payment-Operation--TFX- Investigations \_25038852-2) **Job Description:** At Bank of… more
- BlackRock (Wilmington, DE)
- …and recognizes stellar service? Look no further. BlackRock is currently seeking an Analyst , Reconciliations / Investigations to become part of our team. We ... excellence to our partners and clients. **The role** The Reconciliation Analyst will be responsible for reconciling cash balances, transactions and positions,… more
- Family Dollar (Chesapeake, VA)
- The Asset Protection (AP) Investigation Analyst role is supporting Shrink improvement for Family Dollar banner. The analyst is expected to analyze large data ... to identify business needs to support new and existing AP technologies. The analyst will work to support field users by creating and maintaining Asset Protection… more
- Motion Recruitment Partners (New Castle, DE)
- AML Investigation Analyst / SAR Writer New Castle, DE **Hybrid** Contract $31/hr - $33/hr Grow your career with an innovative global bank in New Castle, DE as an ... AML Investigation Analyst with strong end-to-end ...transactions. + Experience reviewing suspicious activity and performing AML investigations . + Experience writing end-to-end Suspicious Activity Reports (SARs)… more
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