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13,082 Investigative Analyst Jobs

Programmer Analyst

Hertz Corporation 100+ Reviews 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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Senior Email Deliverability Analyst

Marketo 58 Reviews San Mateo, CA

Marketo is seeking a Sr. Email Deliverability Analyst to be part of our Privacy team, managing delivery of email for customers around the globe… Marketo

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Digital Investigations Analyst, Senior

Booz Allen 100+ Reviews Herndon, VA

Key Role: Work within an internal Booz Allen team as part of the litigation investigation cell, which maintains the integrity and security of… Glassdoor

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Intermediate Compliance Analyst AML Investigations – new

Citi 100+ Reviews Long Island City, NY

The Intermediate Compliance Analyst is responsible for conducting investigations, performing analysis and follow-up and work cases to completion… 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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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 Boston, MA

Independent Contractor to act as a Senior Financial Analyst/Investigator: A Senior Financial… CareerBuilder

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Anti-Money Laundering: Wealth Management Investigations Analyst - Finance

Morgan Stanley 100+ Reviews New York, NY

Company Profile Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment… VelvetJobs.com

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Financial Crime - FIU Investigator/Analyst

The Compliance Search Group New York, NY

He/she will also be involved investigation of suspicious activity from alerts generated by surveillance systems with Suspicious Activity Reporting… TheLadders.com

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Investigative Analyst II - Supervisory

Rollilng Bay, LLC Phoenix, AZ

The NSE DOMEX teams receive copies of documentary evidence in hard and soft copy and, occasionally, subpoenaed records. These items are then analyzed… ClearanceJobs.com

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Compliance Investigation Analyst

Collabera 100+ Reviews Menlo Park, CA

* Process queue items (including OFAC, KYC, SAR, PEP, and/or Transaction Monitoring). * Monitor account activity to ensure customers are in… Beyond.com

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Quality Assurance Coordinator - Incident Investigator/Data Analyst

Frank's International 8 Reviews Lafayette, LA

4. Individual will from time to time assist in continuing to further establish Operational and Quality communication enhancements via contacting… Beyond.com

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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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Compliance Operations Analyst/Fraud Investigator

Collabera- Niche Concord, CA

include concise documentation of AML review results andpreparing Suspicious Activity Reports (SAR-SF or SAR-DI) in accordance with USlaws, the Bank… CareerBuilder

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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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Practice Business Analyst - Disputes & Investigations

Navigant 100+ Reviews Chicago, IL

Navigant professionals leverage a unique combination of technical expertise and industry insights to provide clients with solutions tailored to their… Beyond.com

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Digital Investigations Analyst, Senior

Booz Allen Hamilton 100+ Reviews Herndon, VA

Work within an internal Booz Allen team as part of the litigation investigation cell, which maintains the integrity and security of enterprise-wide… Glassdoor

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BSA/AML Business Analyst – easy apply

First Republic (CA) San Francisco, CA

• Define and prioritize requirements to: Improve BSA/AML monitoring workflow and systems; Create data and metrics reporting; Define AML monitoring… First Republic (CA)

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Manager, Audit Investigations

PCAOB Washington, DC

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

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