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7,913 Investigative Analyst Jobs

Manager, Audit Investigations

PCAOB Washington, DC

• Planning, organizing and conducting investigations dealing with complex matters involving… PCAOB

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Security Engineer

Home Depot Atlanta, GA

Want to know what it’s like to work in IT at The Home Depot? https://vimeo.com/70037824 POSITION PURPOSE- The Security Engineer utilizes business… Home Depot

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Principal Intelligence Analyst (Investigative/Audit)

ManTech International Corporation 100+ Reviews Chantilly, VA

may include: • Detection of suspected instances of waste, fraud, and abuse involving customer's information systems • Investigation of computer… CareerBuilder

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Investigative Support Analyst

OMNIPLEX World Services 16 Reviews Chantilly, VA

Research and develop new sources of information for completion of case leads; conduct unit case leads accurately and efficiently; prepare and… Glassdoor

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Investigative Analyst I

Rolling Bay, LLC Fairfax, VA

Perform data entry from coding sheets, reports, or written material into a large scale data processing system. Work closely with investigative… ClearanceJobs.com

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Senior Compliance Analyst AML Investigations

Citi 100+ Reviews Long Island City, NY

The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning… Citi

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Lead Information Security Investigations Analyst

MGM Resorts 100+ Reviews Las Vegas, NV

/DUTIES: • Performs eDiscovery and investigation requests based on established requirements and scope. • Provides Custodianship for eDiscovery and… TheLadders.com

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Anti-Money Laundering: Wealth Management Investigations Analyst - Finance – new

Morgan Stanley 100+ Reviews New York, NY

The Global AML Group coordinates day-to-day implementation of the Firms enterprise-wide Anti-Money Laundering Program and required regulatory… VelvetJobs.com

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Financial Analyst - Regulatory investigation #: 14

TalentOptions Purchase, NY

Provide operational support for processes related to derivative reform compliance Design and optimize solutions for automating compliance Perform… TalentOptions

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BSA/AML Investigations Analyst - CTR – new

Rabobank 61 Reviews Tracy, CA

Rabobank, N.A. is part of the Rabobank Group, which is rated one of the worlds safest banks by Global Finance Magazine. The Rabobank Group is a… Glassdoor

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Intelligence Analyst (Investigative/Analytic/Targeting)

ManTech International Corporation 100+ Reviews Chantilly, VA

Will report directly to customer senior management and will be responsible for the protection of customer&s computer systems from a user perspective… CareerBuilder

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Senior Financial Analyst/Investigator

Forfeiture Support Associates, LLC 14 Reviews New Orleans, LA

A Senior Financial Analyst/Investigator performs, but is not limited to the following duties: • Assists… CareerBuilder

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Digital Forensics Analyst/Investigator

Secure Mission Solutions 4 Reviews Arlington, VA

include identification and development of mission enhancement opportunities, reporting on evolving Cyber policy trends and issues, and review and… Glassdoor

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Financial Analyst - Regulatory investigation #: 14

Creative Solutions Services, LLC Purchase, NY

Provide operational support for processes related to derivative reform compliance Design and optimize solutions for automating compliance Perform… EmploymentGuide.com

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Crime Investigation Analyst - Drug Enforcement

Rolling Bay, LLC Fairfax, VA

The Investigative Analyst II working within the OCDETF Fusion Center provides innovative analyses utilizing the IT… ClearanceJobs.com

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Fraud Investigation Analyst – new

Aerotek Charlotte, NC

Aerotek is currently hiring a financial fraud investigator for a large financial institution in Uptown Charlotte, NC. Will be working a a Anti Money… Glassdoor

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Card Investigations Analyst

Golden 1 Credit Union 13 Reviews Sacramento, CA

Golden 1 Credit Union, Californias leading credit union, is hiring a Card Investigations Analyst, located in the… CareerBuilder

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Programmer Analyst

Hertz Corporation Bonita Springs, FL

• Involved with resolution of complex software development issues that may arise in a production environment. • Participates in the investigation… Hertz Corporation

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