- Usaa (Washington, DC)
- …What sets you apart: SIU experience conducting low to complex PNC fraud investigations OR a combination of Claims and Law Enforcement Investigations OR ... Military Investigative experience. Strong background with multi-line SIU investigations Designations such as CFE, CIFI, SCLA, ACLS, FCLS, LPCS, AIC, CPCU, CCLS, or… more
- Usaa (Charlotte, NC)
- …using data from internal and external sources to provide insight to analyst and decision-makers. Manages a team responsible for collaborating with stakeholders and ... teams to address business issues. What you'll do: Collaborates with other data analyst and IT leaders across the Enterprise to implement an information strategy.… more
- Harbor Health Services, Inc. (Mattapan, MA)
- …Oversees the collection of quality measures and other data by the Quality Analyst for report to regulatory agencies, including CMS and MassHealth. Supports follow-up ... (QICC) - a subcommittee of the Board. In collaboration with the Quality Analyst , oversees preparation of reports for the ESP QI Meeting, HHSI Quality Steering… more
- Amergis (Columbia, MD)
- …unmatched staffing experiences to deliver the best workforce solutions. The Compliance Analyst - Investigations supports intake, triage, and review of incidents, ... concerns involving healthcare personnel and internal Amergis personnel. The Compliance Analyst - Investigations gathers facts, performs documentation analysis,… more
- American Express (Charlotte, NC)
- …credit card fraud, identity theft, and other financial crimes. The Major Case Investigations Analyst will be responsible for conducting complex financial ... make an impact in this role?** American Express's US Investigations Unit (USIU) is part of the broader Global...USIU provides oversight and support for global financial crimes investigations . In partnership with teams across the financial crimes'… more
- Oriental Bank (San Juan, PR)
- …world of financial scrutiny and become a crucial part of our team as a BSA Investigations Analyst . We're on the hunt for individuals with a sharp analytical edge ... us in making an impact in a dynamic and forward-thinking environment. The Analyst , Bank Secrecy ( Investigations ) is responsible for conducting financial … more
- Gavin de Becker & Associates (San Antonio, TX)
- …of the assessment, prediction, and management of violence. 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...now. + You have an interest in sociology, psychology, investigations , journalistic research, and/or risk assessment. Testing a hypothesis… more
- Deloitte (Boston, MA)
- …their path to value creation. Work You'll Do As a Project Delivery Senior Analyst on the project, you will p erform open-source intelligence analysis and research ... using investigative tools and other databases in support of Federal Investigations and prosecutions. The Team Deloitte's Government & Public Services (GPS) practice… more
- Intuit (Atlanta, GA)
- …during peak fraud analysis periods. The focus is on complex, non-routine investigations . You will be responsible for identifying emerging fraud patterns, digging ... and your own self created analytics. **Key Responsibilities** + **Complex Investigations :** **Go beyond standard queue work to investigate complex, high-risk cases… more
- BlueVoyant (College Park, MD)
- …of false-positive or benign detections + Perform peer review and QA of junior analyst investigations + Support Customer Success team with client engagements when ... SOC Security Analyst L3 Location: Hybrid in College Park, Maryland...attacker network infrastructure, and forensic artifacts + Execute complex investigations and handle incident declaration + Perform live response… more
