- UMB Bank (Kansas City, MO)
- …of Information Security Incident strategies. + You have prior experience in investigative services, fraud operations, risk management, legal, internal audit, or ... understood within the organization. As a **Sr. Information Security Risk Analyst ,** you will be responsible for supporting UMB Financial Corporation's Information… more
- Amentum (Vienna, VA)
- …financial crimes, such as, but not limited to, terrorism, money laundering, business e- mail compromise, and fraud . + Ability to possess and maintain a ... **Amentum** is seeking an Intelligence Research Analyst to support the Research and Analysis Division...and 5 years of experience in strategic and/or tactical investigative support work + Proficient in Microsoft Access, Excel,… more
- The County of Los Angeles (Los Angeles, CA)
- …unlocked before attaching to your application or sending to the exam analyst . Supplemental Questionnaire The first section of the questionnaire contains pre- ... investigative questions that will be utilized as part of...that with your application or email to the exam analyst at ###@probation.lacounty.gov within seven calendar days from applying.… more
- The County of Los Angeles (Los Angeles, CA)
- …are unlocked before attaching to your application or sending to the exam analyst . **Applicants must provide a legible copy of their BSCC STC transcripts and/or ... SUPPLEMENTAL QUESTIONNAIRE The first section of the questionnaire contains pre- investigative questions that will be utilized as part of...false statement or who has attempted any deception or fraud in connection with this or any other civil… more
- The County of Los Angeles (Los Angeles, CA)
- …are unlocked before attaching to your application or sending to the exam analyst . SUPPLEMENTAL QUESTIONNAIRE As part of this application process, applicants will be ... required to complete a supplemental questionnaire. The questionnaire contains pre- investigative questions that will be utilized as part of...false statement or who has attempted any deception or fraud in connection with this or any other civil… more
- City and County of San Francisco (San Francisco, CA)
- …team-oriented environment, our auditors engage in financial, forensic, compliance, investigative , and performance audits, program evaluations, and other analytical ... as a Certified Public Accountant, Certified Internal Auditor, or Certified Fraud Examiner. + A Master's degree in public administration, business administration,… more