The Crime Analyst will demonstrate their experience in the Crime Analysis field to identify crime trends, patterns, and potential subjects of interest based on local and regional crime information. Crime and Intelligence Analysis certificate issued by an accredited university or recognized organizat...
A company is looking for a Financial Crime & Fraud Analyst to support and protect customers from financial crime risks. ...
A $2 billion retail bank looking to bring on a new "Financial Crimes Analyst" to join their team. Review and evaluate financial crime investigations, including anti-money laundering (AML), fraud, and other suspicious activities. Develop and implement QC procedures and protocols for financial crime d...
Under the supervision of the Crime Analyst Supervisor, the Crime Analyst I (CA I) locates, compiles, analyzes, and disseminates Medi-Cal fraud and elder abuse information, data, and documentary evidence in support of the investigative and prosecutorial duties of the Special Agents, Deputy Attorneys ...
The Crime Analyst will demonstrate their experience in the Crime Analysis field to identify crime trends, patterns, and potential subjects of interest based on local and regional crime information. Crime and Intelligence Analysis certificate issued by an accredited university or recognized organizat...
Under the general direction of the Firearms Information Technology Systems Modernization (FITSM) Unit, Staff Services Manager (SSM) I, the Crime Analyst (CA) II is the business subject matter generalist on background related processes. ...
The Crime Analyst III (CA III) is responsible for providing the most complex analytical and technical support related to audio/video review as it correlates with the investigation of California Police Shooting Investigations Team (CaPSIT). ...
Working knowledge in administrative procedures and processes including word processing, spreadsheet and database applications. Experience in an administrative or clerical role. ...
A company is looking for a Credentialing Compliance Analyst to support credentialing processes and compliance initiatives. ...
A company is looking for an IT Business Systems Analyst to serve as a liaison between the software development team and various business units. ...
A company is looking for a Cyber Threat Intelligence Analyst. ...
A company is looking for a Senior Compliance Quality Assurance Analyst. ...
A company is looking for a Data Intelligence Analyst - Remote. ...
A company is looking for a Grants & Administrative Assistant. ...
A company is looking for a Financial Crime & Fraud Analyst to support and protect customers from financial crime risks. ...
A company is looking for a Lead Financial Analyst. ...
A company is looking for a Business Intelligence Analyst 3 to coordinate report design and development efforts. ...
A company is looking for a Senior Product Data Analyst, Emerging Sports. ...
A company is looking for a Business Analyst Space Planning & Analytics Specialist. ...
A company is looking for an Information Security Officer (ISO) to manage compliance and risk management activities for government information and systems. ...
A company is looking for a Compliance & Reporting Specialist to develop and implement compliance auditing and reporting activities. ...
A company is looking for a T&E Compliance Specialist to participate in the day-to-day operations of the global T&E program. ...
A company is looking for a Logistics Data Analyst to join their Outbound Transportation Team within the Logistics Department. ...
A company is looking for a Vendor Compliance Senior Specialist in Retail Operations. ...
A company is looking for a Project Manager-Remote. Key Responsibilities:Organize scrum ceremonies and assist with backlog refinementPlan and execute project commitments and roadmapCoordinate project deliverables, plans, and status reportsRequired Qualifications:BS Degree in a business field or equiv...