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11,680 Investigative Analyst Jobs

Post-Pay Coding Analyst

Emdeon Minnetonka, MN

of Position: •Completes coding analysis of medical documentation, including research and review of medical and coding policy guidelines, for the… Emdeon

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Financial Advisory Services Analyst

AlixPartners LLP 36 Reviews Dallas, TX

• Reporting and compliance with the Sarbanes-Oxley Act, Foreign Corrupt Practices Act (“FCPA”) and federal securities laws. • Litigation Support… AlixPartners LLP

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Digital Investigations Analyst, Senior – new

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… Booz Allen

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Investigative Support Analyst

OMNIPLEX World Services Corporation 17 Reviews Chantilly, VA

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

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DIGITAL FORENSICS ANALYST/INVESTIGATOR (Part-Time)

CACI International Inc 100+ Reviews Arlington, VA

At CACI, we don't just hire you for a job; we hire you for a career. CACI recruits, retains, and develops a diverse range of talent to create an… CACI International Inc

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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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Senior Compliance Analyst-AML Investigations – new

Citi 100+ Reviews Long Island City, NY

• Responsible for communicating with internal and external entities, members of the sales team and other Citigroup AML monitoring units. • Collect… Citi

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Dispute & Fraud Research / Investigation Analyst

First Data 100+ Reviews Omaha, NE

This position requires considerable evaluation, good judgment, and decision-making skills. Strong verbal and written communication skills are… CareerBuilder

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Financial Intelligence Analyst/Investigator

The Buffalo Group 7 Reviews Washington, DC

- Familiarity with intelligence messaging and research tools (TAC/M3/etc.) - Experience… ClearanceJobs.com

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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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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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Investigative Analyst I

Rolling Bay, LLC El Paso, TX

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

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Investigative Analyst 1

DIRECTV 100+ Reviews Denver, CO

As a member of the Department of Investigations team, will be responsible for: * Conducting investigative research and analysis of customer account… Beyond.com

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eDiscovery & Investigations Analyst Lead

Halliburton 100+ Reviews Houston, TX

The primary responsibility would be to execute eDiscovery and Computer Forensic Investigations Beyond.com

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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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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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Intermediate Compliance Analyst- AML Investigations – new

Citi 100+ Reviews Long Island City, NY

• Collection and examination of customer financial statements and documents to assist in identifying unusual transaction patterns. • Conduct… Citi

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Sr Staff Information Security Analyst (Forensics)

Cadence Designs San Jose, CA

• Partner with Cadence HR, Legal and CISO in the acquisition, analysis and examination of electronic data in support of data loss, misuse of… Cadence Designs

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