TEMPORARY

CONTRACTOR

POSTING_API

UNKNOWN

Write and execute SQL statements to support operational reporting, incident investigation, data validation, and root cause analysis; troubleshoot SQL query performance, data integrity, and interface-related data issues. Job Responsibilities: Understand the business requirements; perform analysis and translation of business requirements to technical specifications; provide solutions design, build, and deploy IT solutions and services; provide maintenance and support.

Stefanini is a global IT services company with over 24,000 employees across 77 offices in 40 countries across the Americas, Europe, Africa, Australia, and Asia. Since 1987, Stefanini has been providing offshore, onshore and nearshore IT services, including application development and outsourcing services, IT infrastructure outsourcing (help desk support and desktop services), systems integration, consulting and strategic staffing to Fortune 1000 enterprises around the world. With a base of over 500 active clients, including more than 300 multinationals, Stefanini maintains a strong presence in industries such as financial services, manufacturing, telecommunications, chemical, services, technology, public sector, and utilities. Clients benefit from Stefanini's financial stability, sustained year-over-year growth, and zero net debt. The corporate global headquarters is located in Sao Paulo, Brazil with European headquarters in Brussels and North American headquarters in metropolitan Detroit.

Stefanini

IT Operations Analyst

HOUR

External Fraud Investigators perform duties such as investigating multiple fraud typologies in accordance with policies and procedures, performing thorough account transaction analysis for the purpose of identifying suspicious or fraudulent activity, and filing Suspicious Activity Reports (SARs). -External Fraud Investigators may concentrate on one specific or many different fraud typologies such as external fraud, elder and vulnerable adult financial exploitation, technology related fraud, organized fraud rings and anti-money laundering depending on business needs within Fraud Investigations.

BC Forward

Risk Compliance Analyst

ADAPTED_NOW

This individual is comfortable working with large datasets, identifying compliance risks, supporting audits, and partnering with technical teams to ensure successful remediation and ongoing compliance. They understand how payment card data flows through enterprise environments and can evaluate compliance across applications, networks, cloud infrastructure, servers, and endpoints.

Computer Enterprises Inc

Compliance Analyst

In this role, you provide valuable technical insight through research of competitor technology releases, monitoring of competitor product offerings, and collection of industry intelligence data. Fraud alert: Micron advises job seekers to be cautious of unsolicited job offers and to verify the authenticity of any communication claiming to be from Micron by checking the official Micron careers website in the About Micron Technology, Inc.

Micron Technology Inc

Competitor Analyst and Procurement Specialist

TMP PX

Support timely responses to security incidents and contribute to the continuous improvement of monitoring processes, investigative procedures, documentation, and detection capabilities. · Monitor and investigate CrowdStrike detections, Tier 1 and Tier 2 fraud, account takeover (ATO), and related security events.

VAK Consulting

Cybersecurity Operations / Fraud Analyst

FULL_TIME

Ranked a Top Staffing Firm in the U.S. by Staffing Industry Analysts for six consecutive years, Genesis10 puts thousands of consultants and employees to work across the United States every year in contract, contract-for-hire, and permanent placement roles. With more than 300 active clients, Genesis10 provides access to many of the Fortune 100 firms and a variety of mid-market organizations across the full spectrum of industry verticals.

Genesis10 is a professional technology services firm that operates under the brand names Genesis10, Dev10 and New Journey.  
 
<ul>
<li style="margin: 0; vertical-align: baseline; overflow-wrap: break-word; font-kerning: none">Genesis10 focuses on IT and business roles at Fortune 500 companies throughout the U.S. </li>
<li style="margin: 0; vertical-align: baseline">Dev10 provides entry-level professionals paid programming instruction to work on compelling projects at great companies as a Software Developer or Data Professional. </li>
<li style="margin: 0; vertical-align: baseline">New Journey focuses on placing individuals in non-IT roles.    </li>
</ul>
Our team of experienced recruiters can help you find the ideal job to help your build your career.  We care about people.  We care about you.

Genesis10

Information Security Analyst - Hybrid

Lennar is one of the nation's leading homebuilders, dedicated to making an impact and creating an extraordinary experience for their Homeowners, Communities, and Associates by building quality homes and providing exceptional customer service, giving back to the communities in which we work and live in, and fostering a culture of opportunity and growth for our Associates throughout their career. The analyst will collaborate with LTG, SOC/IR, GRC, and business units to deliver measurable risk reduction, improve detection and response capabilities, and support executive reporting.

Lennar Corporation

Security Analyst II

Technical knowledge of Adobe Suite desktop publishing software, SharePoint web developer, FrontPage programming code, and Flash incorporation into training products. System One, and its subsidiaries including Joulé and Mountain Ltd., are leaders in delivering outsourced services and workforce solutions across North America.

Every day, System One focuses on services and solutions that require a high degree of specialization, in-demand technical skills, and large-scale operational expertise. We are essential partners to those on the front lines of our nation’s most critical infrastructure, technology, and life sciences initiatives. 
Founded more than 40 years ago as a staffing partner to the engineering industry, today System One is a diversified organization operating in over 50 locations and putting more than 9,000 people to work in the United States, Canada, and the United Kingdom.

System One

ES&H Technical Analyst

Reviews new and pending credit card and debit card fraud and dispute submissions, reaches out to merchants in effort to obtain credit back to card holders, process and reports through Springboard as needed, provides provisional credit to card holders, send applicable notices, performs charge-offs for closed credit card and debit card closed cases, as necessary, and posts GL entries. We know our success—now and in the future—is deeply rooted in fostering an engaging, diverse, and inclusive workplace where everyone knows they matter, their work makes an impact, and their everyday commitment to living our values is what brings our mission to life.

Work From Home

Fraud Analyst

JobTarget

GreenState Credit Union

Some Sunbelt jobs may require driving for long periods of time, loading and unloading heavy equipment, performing work in extreme weather conditions including rain, wind or excessive temperatures, and/or night and weekend work. Serve as a primary finance and analytical partner to Branch, District, and field leadership, helping leaders understand financial performance, operational trends, and opportunities for improvement.

YEAR

Sunbelt Rentals

Financial Analyst

American Rental Association

FEED

Qualifications required: Applicants are required to have 2 years minimum solid working experience or expertise analyzing criminal networks or supporting criminal investigations and have a comprehensive understanding of intelligence analysis and targeting. Additional information pertaining to your interest and availability for this position may be needed after the closing date of the Joint Duty Assignment vacancy announcement; therefore, a timely response to these requests must be adhered to in order to remain in consideration.

U.S. Department of Homeland Security

Criminal Analyst (Investigative Analyst)

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Tentative Timeline (Subject to Amendments) Conditions of Employment: SELECTED CANDIDATE IS REQUIRED TO COMPLETE THE FOLLOWING PRIOR TO EMPLOYMENT: Submit "official" college transcripts as stated on application (even if a degree is not a requirement for this position); Provide a Certificate of Tuberculosis Exam for initial appointment (Note: The certificate must be renewed every 4 years as a condition of continuing employment); Have fingerprints taken by a Live Scan computer at the District's expense (Clearance must be received prior to first day of employment); Present original documents for proof of eligibility to work in the United States as required by the I9 Employment Eligibility Verification form; AND, Attend a new hire processing appointment in People, Culture, and Technology Services located at the District Administrative Offices. I understand that a COMPLETE application packet is required for consideration, which includes the following: 1) All required documents as listed in the special instructions 2) Responses to supplemental questions (clear and detailed responses are required as they will be carefully evaluated to determine the most qualified candidate(s) to be invited for an interview; please do not paste your resume, or put "see resume", or "N/A" or leave blank).

San Diego Community College District

Employment Compliance Investigative Analyst

Uses knowledge of healthcare coding conventions, fraud schemes, and general areas of vulnerability, reimbursement methodologies, and relevant laws to find suspicious patterns in claims data, provider enrollment data, and other sources. Care's mission is to provide access to quality health care for Los Angeles Countys vulnerable and low-income communities and residents and to support the safety net required to achieve that purpose.

L.A. Care Health Plan

Special Investigation Unit Investigative Analyst III

Our experience and investments in quality and certification of our expertise has refined our mission support, information technology, information management, management consulting and cybersecurity solutions by supporting highly complex Information Technology (IT) environments. Should have a minimum of (3) years’ experience analyzing structured and unstructured data from public and non-public data sources to identify fraud indicators and patterns.

Magnus Management Group

Senior Investigative Analyst

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Members of CSU work closely with the New York City Police Department to identify and study crime trends, as well as groups and individuals most responsible for driving crimes that impact our communities, including violent crime, theft, and fraud. Candidates should also possess strong organizational and communication skills, as CSU relies on analysts' work product in presentations to the highest levels of the District Attorney's Office as well as law enforcement and community partners.

The New York County District Attorney's Office

Investigative Analyst

Leveraging investigative, analytic, and writing skills and experience to analyze large data sets thoroughly and efficiently to identify concerning behavior and non-obvious correlations. + Use hands to operate a computer and other office productivity machinery, such as a calculator, copy machine and computer printer.

ManTech

Should have a minimum of (3) years’ experience analyzing structured and unstructured data from public and non-public data sources to identify fraud indicators and patterns. Should have proficiency with a variety of analytic tools to include SQL, Excel, Neo4j, i2 Analysts notebook or comparable link analysis platforms.

Magnus Management Group LLC

Responsibilities include but are not limited to: Manage information in DNA Hits, a web-based application that allows the Office of Chief Medical Examiner's Forensic Biology (DNA) Lab to simultaneously notify the DANY and NYPD of DNA matches that occur through the local, state, and national DNA databases. The Office's Professional Staff perform a variety of key functions, including supporting the Trial Division, Investigation Division, Special Victims Division, Pathways to Public Safety Division, and Appeals Division, which handles all the Office's matters in state and federal appellate courts.

Manhattan District Attorney's Office

Job Requirements: - Excellent writing and editing skills - Excellent research skills - Good analytical skills - Must work well in both independent and collaborative contexts - Ability to think outside the box - Highly organized and detail-oriented - Strong communication skills - Maintain high quality while performing repetitive tasks - Proficient in Google Workspace - Familiarity with Microsoft Office Your responsibilities would include (but not limited to): - Conducting database searches, sifting through results for accuracy, and analyzing data - Write reports about investigative findings - Review content for grammatical accuracy Requirements: Applicants must: Have a Bachelor's degree Have a GPA of 3.5 or Above Have outstanding research skills Have excellent writing and editing skills Have strong organizational and multitasking skills Have strong computer skills Be proficient in Google Workspace Basic familiarity with Microsoft Office SALARY LEVELS FIRST YEAR $18/hr first 3 months $21/hr next 9 months ($43,680/yr pace) $25/hr after first full year or $52,000/yr Pay raise after first full year is based upon performance. MBD Consultants (XG Consultants Group) is looking for energetic individuals that are entering the workforce and would like to use their skills to handle interesting challenges in this new era of protective due diligence.

Investigative Analyst Jobs in the United States

IT Operations Analyst Stefanini

Risk Compliance Analyst BC Forward

Compliance Analyst Computer Enterprises Inc

Competitor Analyst and Procurement Specialist Micron Technology Inc

Cybersecurity Operations / Fraud Analyst VAK Consulting

Information Security Analyst - Hybrid Genesis10

Security Analyst II Lennar Corporation

ES&H Technical Analyst System One

Fraud Analyst Work From Home

Fraud Analyst GreenState Credit Union

Financial Analyst Sunbelt Rentals

Criminal Analyst (Investigative Analyst) U.S. Department of Homeland Security

Employment Compliance Investigative Analyst San Diego Community College District

Special Investigation Unit Investigative Analyst III L.A. Care Health Plan

Senior Investigative Analyst Magnus Management Group

Investigative Analyst The New York County District Attorney's Office

Investigative Analyst ManTech

Senior Investigative Analyst Magnus Management Group LLC

Investigative Analyst Manhattan District Attorney's Office

Jr. Investigative Analyst Cb

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