• Digital Intel & Investigations Operations…

    NBC Universal (New York, NY)
    …executives, brands, and productions from digital and physical threats. The analyst will lead open-source investigations into persons of interest-particularly ... + Background in corporate security, cyber intelligence, military intelligence, or criminal investigations . + Experience with case management systems and incident… more
    NBC Universal (08/30/25)
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  • Fraud Investigations Analyst

    Guidehouse (Richardson, TX)
    …employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst 's to conduct, identify, and investigate potential fraud ... to appropriately document and escalate such matters. The responsibilities of the Fraud Investigations Analyst will include, but are not limited to: + Gathering,… more
    Guidehouse (07/18/25)
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  • Risk Management Analyst

    City of Durham (Durham, NC)
    Risk Management Analyst Print (https://www.governmentjobs.com/careers/durhamnc/jobs/newprint/5064511) Apply  Risk Management Analyst Salary ... City of Durham seeks a skilled and highly motivated Risk Management Analyst to join...provide technical support, conduct occupational injury and vehicle accident investigations , provide safety and health training, conduct field inspections… more
    City of Durham (09/02/25)
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  • IT Risk & Control Senior Analyst

    City National Bank (Charlotte, NC)
    …of 6 years' experience in cyber security operations, incident response, IT risk management or investigations *Additional Qualifications* * Demonstrated ... *IT RISK & CONTROL SENIOR ANALYST * WHAT...abreast of external cyber security trends, technologies and cyber risk management approaches, and often works with… more
    City National Bank (08/28/25)
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  • Business Analyst - Risk…

    CGI Technologies and Solutions, Inc. (Reston, VA)
    **Business Analyst - Risk Management ** **Category:** Business Analysis (functional and technical) **Main location:** United States, Virginia, Reston ... Description:** CGI has an immediate need for a Business Analyst to join our team. This is an exciting...methodologies and Scrum framework. * Familiarity with product backlog management , grooming features, and user stories. * Ability to… more
    CGI Technologies and Solutions, Inc. (08/21/25)
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  • Sr. Information Security Risk…

    UMB Bank (Kansas City, MO)
    …present, usable and, understood within the organization. As a **Sr. Information Security Risk Analyst ,** you will be responsible for supporting UMB Financial ... you'll spend your time as a Sr. Information Security Risk Analyst :_** + Collaborate and drive security...Assist in the documentation and assessment of UMB's governance, risk management , and compliance programs. + Validate,… more
    UMB Bank (08/19/25)
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  • Virtual Currency Senior Blockchain Analytics…

    New York State Civil Service (Albany, NY)
    …, compliance or audit environment.* Developing and implementing financial crime risk management or compliance policies, programs and procedures.A Master's ... Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes Risk ), SG-23)… more
    New York State Civil Service (08/16/25)
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  • Sr. BSA/AML High Risk Analyst

    Santander US (Miami, FL)
    Sr. BSA/AML High Risk Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... Talk to You!** **Position Summary:** The Sr. BSA/AML High Risk Analyst is primarily responsible for conducting...expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we… more
    Santander US (08/31/25)
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  • Payments Risk Analyst II

    Coinbase (Charlotte, NC)
    …Product, Growth, Data Science and Engineering to develop and drive forward custom risk management strategies and techniques for different geographies * Use data ... fully supported. *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team,...of pull payment processes and experience with fraud claim investigations * A passion for fighting fraud and abuse,… more
    Coinbase (08/19/25)
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  • Counterintelligence Analyst - Army Supply…

    Amentum (Arlington, VA)
    …manage, assess, and provide focused analysis in support of Army Supply Chain Risk Management (SCRM)and defense critical infrastructure + Shall have frequent ... support strategy and policy support, intelligence and operations support, program management , and international business development services to US government and… more
    Amentum (07/19/25)
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