Investigative Analyst PD

Internal Fraud Investigation AnalystPay $45-$50 hrDuration 6 monthsLocation Jersey City NJHybrid 1 Day in officeWe are seeking an Internal Fraud Investigation Analyst. The IFIA will have the following relevant experience Fraud investigation experience Experience with both internal and external fraud KYC experience Cash Fraud Data Theft/Sabotage Financial...

Job DescriptionJob DescriptionMust Haves:5+ years AML Investigations backgroundWorked in a large enterprise financial environmentExperience with Quality Control Reviews over reports or Lead Analyst experienceAbility to make recommendations and support Jr Analysts with questions regarding individual investigationsAbility to identify and file a SAR as well as...

NOT a Data Analyst, Financial Analyst or Info Sec role.Core Responsibilities:This team proactively identifies, monitors, and assesses various sources of Compliance Risk using proprietary tools and specialized tradecraft. They provide strategic assessments, actionable recommendations, and real-time escalations.Requirements:· Five or more years of prior...

⚡️ About Merkle ScienceMerkle Science provides blockchain transaction monitoring and intelligence solutions for web3 companies, digital asset service providers, financial institutions, law enforcement and government agencies to detect, investigate, and prevent illicit use of cryptocurrencies. Our vision is to make cryptocurrencies safe and provide...

About Merkle ScienceMerkle Science provides blockchain transaction monitoring and intelligence solutions for web3 companies, digital asset service providers, financial institutions, law enforcement and government agencies to detect, investigate, and prevent illicit use of cryptocurrencies. Our vision is to make cryptocurrencies safe and provide...

Title: AML Investigation Analyst Duration: 6 months+ extensions plus direct hire potential Location: New astle, DE (Hybrid - Remote and 3 days onsite per week) **Job Description**: Role: AML SAR WRITER-must have SAR writing exp., good job tenure. The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by clients....

About the PositionWe’re looking for an experienced incident responder and forensic investigator to join our Cybersecurity team. The ideal candidate would have real-world experience responding to externally driven cyber incidents, as well as investigating potential insider threat incidents.Our Cybersecurity team is a skilled group of engineers, analysts,...

Job Description As the Senior Commercial Finance Analyst, you report to the Director of Commercial Finance. You will maintain our client financial relationships of multiple clients and act to support the finance leads for all financial deliverables to clients, including fee invoicing, reconciliations, and profitability analysis. The Senior Commercial...

The Bank is seeking an experienced Business Analyst/Project Manager to join its Technology department. This individual will work as a Technical Business Analyst responsible for UAT execution & Coordination with users and vendor of IDB's Risk Rating system. In addition, this position is also responsible for Data/Business Analysis as part of Enhanced Dual Risk...

Job Description Summary and Scope of Position: The Senior Purchasing Analyst (PA) is responsible for the creation and routing of Purchase Orders. The PA will also approve workflow of the vendor invoice for vendor payments. Responsibilities: Receive purchase order requests sent to group email Create purchase orders in SAP system, Match vendor invoices...

Overview: Emerald is seeking a Financial Analyst to support our Corporate Financial Planning & Analysis team. As a key member of the FP&A team, the Financial Analyst will be involved in all aspects of the Emerald financial planning and analysis function with focus on month end close, analytical reporting, budget and rolling forecast cycles, and various...

Summary The incumbent serves as a Program Analyst (Health Informatics) located at the New Jersey VA HCS- East Orange Campus, in the Veterans Health Administration (VHA) of the Department of Veterans Affairs (VA). The primary purpose of the position is to improve the quality, efficiency, and effectiveness of health care by integrating clinical and...

Role Description This is a full-time remote role for a Data Analyst. The Data Analyst will be responsible for analyzing complex sets of information to identify business trends and patterns. The role will require strong attention to detail, critical thinking, and excellent problem-solving skills. The Data Analyst will also work closely with internal teams to...

**THE POSITION**: The Pennsylvania Gaming Control Board (PGCB) is seeking an Investigative Analyst for its Bureau of Investigations and Enforcement. This technical, investigative work is essential to protect the public’s interest through effective regulation of casinos, gambling, and related gaming. Advance your analytical, investigative abilities and your...

**POSITION OVERVIEW**: The Quality Improvement Analyst for Acacia Network Housing (ANH) is the support system to the Assistant Director of Quality Improvement in overall administrative operations with a heavy focus on Quality Improvement activities throughout the Acacia Network Housing Portfolios. The Quality Improvement Analyst serves as a support to the...

Job DescriptionJob DescriptionOverview:ESO Consultants is currently seeking a Network Security Architect/Analyst. This role involves developing, implementing, and managing network security policies, plans, and procedures, as well as detecting, investigating, documenting, and reporting network security violations. The Network Security Architect/Analyst will...

Compliance Analyst The Compliance Department at Millennium serves to adopt, implement, and enforce a Compliance program, including policies and procedures, processes, systems, controls, surveillance, testing and reporting, which is designed to prevent or detect violations of applicable laws, rules and regulatory requirements and Firm policies. We are seeking...

Job DescriptionJob DescriptionFIU Analyst(IN-OFFICE FULL TIME) Seeking candidates with strong Investigation skills/SAR Writing/Alerts.  Actimize experience preferred or any TM system.  Correspondent Banking/Trade Finance knowledge strongly desired.   Review alerts in the suspicious activity monitoring system matches against negative lists such as OFAC....

Cambio Consulting Group is seeking Anti-Money Laundering Compliance Analysts / Sanctions Compliance Examiners with a **5+ years of experience and a Bachelor's Degree** to join its Federal practice and take an active role in assisting the Department of Homeland Security (DHS). This position is on-site in the New York, New York area **as a full-time position,...

Our Corporate team may not provide direct care, but we still touch people's lives in a very real and substantial way. The services we provide contribute greatly to the overall patient and member experience, supporting our reputation for excellence. MJHS is seeking an Information Security Analyst with Incident response, vulnerability management, penetration...