- 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 ... inquiry, and investigation of allegations of research misconduct. The Analyst coordinates investigative activities, manages confidential records, and ensures… 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
- 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
- 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
- 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 ... with applicable state and federal regulation. **What You'll Do** + Conducts investigations in accordance with investigative action plan and documents all findings in… 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
- US Bank (Minneapolis, MN)
- …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 ... money laundering, terrorist financing, structuring, any other financial risk.The AML Analyst determines if activity is reasonable for the customer or warrants… more
- City of New York (New York, NY)
- …and ballistics. Additionally, the FSU coordinates cold case homicide and sexual assault investigations . The Forensic Analyst is responsible for providing the FSU ... furtherance of this mission, the BXDA seeks experienced and enthusiastic Forensic Analyst . The Forensic Science Unit oversees all cases with forensic science… more
- Bluehawk LLC (Arlington, VA)
- …-Journeyman provides administrative, research, and analytical support to CI investigations and operations. The analyst develops IC-coordinated, all-source ... supporting reports. + Manage and visualize data to support investigations and operations. + Research and vet information for...in CI functional services. + 1 year in CI investigations . + 1 year in CI operations support. +… more
- Signature Aviation (Orlando, FL)
- …Studies, or related field. + 3+ years of experience in a security analyst , intelligence, or investigations -related role; experience in the aviation sector is ... The Security Analyst is responsible for gathering, analyzing, and disseminating physical security-related threat intelligence to support the protection of our Fixed… more
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