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Analyst, Asset Protection

Store Support - 22 reviews - Jacksonville, FL
Possess financial acumen, flexibility, resiliency and self-direction. Certified Forensic Interviewers (CFI)/Certified Fraud Examiners (CFE) designation....

Financial Intelligence Analyst II, Santa Ana

Banc of California - 48 reviews - Santa Ana, CA
Interfaces with financial crimes risk professionals at all levels to stay abreast of emerging best practices in financial intelligence analysis....

Fraud Data Analyst-Discovery Section

State of Colorado Job Opportunities - Denver, CO
$5,005 - $7,326 a month
Current Certified Fraud Examiner (CFE) credential. Background checks may include criminal, financial, traffic, civil, education, and/or experience checks or any...

Sr Compliance Analyst

Hilliard Lyons - 10 reviews - Louisville, KY
Financial markets and products. Manage compliance examinations and coordinate all subsequent requests for information while the examiners are on-site....

Cost Recovery Analyst

Triple-S Salud - San Juan, PR
Certified as Fraud Examiner by a Recognized Organization, a plus. Perform and achieve the departments’ financial recovery production metrics, objectives and...
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Financial Management Analyst, Sr.

Idaho Division of Human Resources - 3 reviews - Boise, ID
$28.85 an hour
The Financial Management Analyst, Sr. Applies Executive Branch policies and Idaho Code in performing statutorily required approvals specifically assigned to the...

Governance & Risk Analyst III

Technology Credit Union - 17 reviews - San Jose, CA
Assists the audit and regulatory exam processes from gathering request list items, interfacing with auditors and examiners, scheduling meetings, to preparing...

Audit & Recovery Investigator

UnitedHealth Group - 5,205 reviews - Boston, MA 02298 (Central area)
Experience with data analysis as it relates to financial recovery / settlements. Serves as a resource to others and as a lead to analyst positions....

Global Financial & Investment Audit Manager

AFLAC - 1,570 reviews - New York, NY
Global Financial & Investment Audit Manager. Professional certification such as CPA (Certified Public Accountant), CISA (Certified Information Systems Auditor),...

Financial Analyst

North Carolina Office of State Human Resources - North Carolina
$38,519 - $106,176 a year
Level of the Financial Analyst class. NASCUS or CSBS Examiner Certification. Documented experience examining and analyzing financial statements and records (e.g...
Financial Analyst
The position of Financial Analyst is to perform analysis and provide financial reporting as needed by the various departments within the organization;...
Surveillance Analyst 2
BankUnited - 44 reviews - Miami Lakes, FL
At least 7 years experience working with a financial institution’s BSA/Compliance Department. Thoroughly document findings by preparing reports in a manner that...
Regulatory Reporting Quality Assurance Senior Analyst, Vice...
MUFG - 18 reviews - Oakland, CA
Join a financial group that is as committed to your future as you are. See the change you can make as we strive to become the world’s most trusted financial...

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