- Dollar Tree (Chesapeake, VA)
- …hotline and process (called Integrity Matters ("IM") at Dollar Tree). This analyst will be responsible for administering the NAVEX/IM system. Additionally, this ... analyst will conduct data analytics within NAVEX/IM, which is...responsible for auditing the quality of data input and investigations by the various teams that conduct IM … 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
- Guidehouse (Richardson, TX)
- …with our rapidly growing firm. Guidehouse is seeking experienced Fraud Recovery Investigations Analyst 's to conduct, identify, and investigate potential fraud ... and escalate such matters. The responsibilities of the Fraud Recovery Investigations Analyst will include, but are not limited to: + Gathering, organizing,… more
- Bank of America (Richmond, VA)
- Operations Analyst - US Wire Investigations Richmond, Virginia;Scranton, Pennsylvania **Job Description:** At Bank of America, we are guided by a common purpose ... and external bank clients and supports end-to-end payment execution and investigations for transactions initiated through various channels. The team also provides… more
- City of New York (New York, NY)
- …a SIU Data Analyst (community coordinator) to work on its Special Investigations Unit, PREA Investigations team. Under the direction of a Deputy Director ... for this position will be responsible to work closely with the PREA Investigations Supervisors and Investigators to assist in the accurate collation of PREA… more
- Gavin de Becker & Associates (San Antonio, TX)
- …. This is an entry-level Analyst position in our Investigations ... computerized legal research. + You have an interest in sociology, psychology, investigations , journalistic research, and/or risk assessment. + You're organized - you… more
- Intuit (Atlanta, GA)
- …Can create/use complex SQL queries; skilled at use of spreadsheets for both investigation analysis and large case / incident tracking + Detail-oriented with superior ... written and verbal communications skills to clearly/concisely summarize case investigations with high complexity and to translate complex technical concepts… more
- SMBC (Jersey City, NJ)
- …of Foreign Assets Control (BSA/AML/OFAC), SMBC policies and procedures. The Analyst follows established guidelines to identify and resolve problems and proactively ... on real-time and static data escalated alerts and resulting case investigations . Records decision-making on transactions, SWIFT messages, customers and affiliated… more
- Deloitte (Boston, MA)
- …using investigative tools and other databases in support of Federal Investigations and prosecutions. The Team Deloitte's Government and Public Services (GPS) ... services to support anti-money laundering, discovery, business disputes and investigations . Protect brands from financial crime and other corporate misconduct,… more
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