- 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
- 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
- PenFed Credit Union (San Antonio, TX)
- …about being a part of the PenFed family. PenFed is hiring a (Hybrid) Mortgage Fraud Lead Analyst at our San Antonio, Texas service center. The primary purpose of ... Home Lending Originations and Servicing fraud related activities by conducting investigations involving loan participants and coordinating with business partners in … more
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