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9,683  Investigative Analyst Jobs

Clinical Engineer - Experienced Complaint Investigator – new

Cyberonics Osseo, MN

The Clinical Engineer Complaint Investigator provides customers with appropriate clinical and technical support and performs complaint investigation… Cyberonics

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Senior Compliance Analyst AML Investigations – new

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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Casual Background Investigations Case Analyst / Professional: Intelligence Analy

CSC 100+ Reviews Chantilly, VA

* Directs mentors and guides field investigators to ensure timeliness and thoroughness of investigations. * Interacts with field investigators to… Beyond.com

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Fraud Investigator / Analyst

Microsoft 100+ Reviews Bellevue, WA

The Fraud Specialist role is part data analyst, part investigator, part strategist, part program manager, part… 6FigureJobs

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Intelligence Analyst (Investigative/Analytic/Targeting)

ManTech 100+ Reviews McLean, VA

Become an integral part of a diverse team that leads the world in Mission, Cyber, and Intelligence Solutions. At ManTech International Corporation… Beyond.com

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Cyber Investigations Analyst – easy apply

NHR Global Arlington, VA

The Cyber Investigations Analyst will provide technical investigative support to the US Postal Service Office of… Glassdoor

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Cyber Investigations Analyst – easy apply

NSS 1 Review Rosslyn, VA

d. Demonstrated proficiency with intrusion detection systems (e.g. Snort, SSIM) and tools… Glassdoor

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Analyst - Data Investigation

IRI 100+ Reviews Chicago, IL

• This individual will be responsible for the timely diagnosis and resolution of data challenges by IRI manufacturer and retailer client teams. This… CareerBuilder

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BSA/AML Investigations Analyst - CTR

Rabobank, N.A 19 Reviews Roseville, CA

Rabobank, N.A. has an exciting opportunity for a BSA/AML Investigations Analyst - CTR! The BSA/AML… Monster

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Forensic Investigator/Analyst

LCG Discovery Experts Houston, TX

Investigator/Analysis vacancy. The LCG Forensic Investigator/Analyst will be… /investigations. The Forensic Investigator/Analyst must be able to plan and… CareerBuilder

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Analyst - AML Investigation

Veldos Brooklyn, NY

The AML Investigation analyst will be required to perform a review of historical transactional activity of foreign… NewYorkJobs.com

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Compliance Analyst - Investigations – new

Ameriprise Financial 100+ Reviews Minneapolis, MN

The Compliance Analyst is a member of our Investigations team, which is responsible for conducting Internal Investigations to ensure our advisors and… Beyond.com

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Investigative Policy Analyst – new

Texas Health and Human Services Commission 51 Reviews Austin, TX

The Investigative Policy Analyst (Program Specialist VI) provides key research, analytical and reporting functions… Glassdoor

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AML Financial Investigations Analyst - Tigard - – new

Electro-Motive Diesel, Inc. 39 Reviews Tigard, OR

Responsible for Bank Secrecy Act (BSA) investigations and analysis to ensure bank-wide compliance with the Bank Secrecy Act and the USA Patriot Act… Beyond.com

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Investigation Analyst III

Citi 100+ Reviews Long Island City, NY

The Investigation Analyst position is a front-line function within CSIS… investigations. -Analysis of fraud referrals triaged by InvestigativeTheLadders.com

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AML Investigative Analyst – new

JPMorgan Chase 100+ Reviews Newark, DE

related to Anti-Money Laundering span every business, function and region - and apply to every customer and client of the firm. The AML/Sanctions… Glassdoor

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Consumer Compliance Examiner/Sr. Examiner, Analyst/Sr. Analyst

Federal Reserve Bank of San Francisco San Francisco, CA

OF THE JOB: Excellent opportunities exist for commissioned consumer compliance and CRA examiner in Banking Supervision and Regulation. Consumer… Federal Reserve Bank of San Francisco

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BSA/AML Investigations Analyst - CTR

Rabobank, N.A 19 Reviews Roseville, CA

Rabobank, N.A. has an exciting opportunity for a BSA/AML Investigations Analyst - CTR! The BSA/AML… Monster

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