Senior Financial Analyst - Profitability Analytics (HYBRID) First Tech Federal Credit UnionSenior Financial Analyst - Profitability Analytics (HYBRID)Marlborough, MA$95,000–$110,000 / yearJob Duties: Lead complex profitability analyses across products, members, and balance sheet strategies, synthesizing insights for senior leadership. Essential Skills: Required Education: Bachelors degree in field relevant to role (or 4 additional years of relevant experience in lieu of a degree).
Senior Financial Accountant Washington Trust Bank Wealth ManagementSenior Financial AccountantSpokane, WA$89,158–$133,795 / yearFrequent contact by phone and in person with management and supervisory level employees in various departments of Washington Trust Bank or affiliates of WTBFC and external examiners and auditors regarding specific transactions and overall financial, regulatory and tax accounting issues. In a multi-company environment, develops, prepares or is assisted in the preparation of financial, regulatory and tax reports and analyses in a timely and high quality manner, including: Monthly company and consolidated financial statements and reports, capital and earnings projections, and board reports.
IT Senior Audit Director Regions Financial CorpIT Senior Audit DirectorHoover, ALProfessional certifications in Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA), Certified Financial Services Auditor (CFSA), Certified Regulatory Compliance Manager (CRCM), Certified Fraud Examiner (CFE), Certified Risk Professional (CRP), Certified Anti-Money Laundering Specialist (CAMS), Certified Fiduciary and Investment Risk Specialist (CFIRS), Certified Information Systems Security Professional (CISSP), or Certified Bank Auditor (CBA). The individual will lead a team of managers and auditors, provide assurance across areas such as cybersecurity, cloud, IT governance, and third-party risk, and partner closely with senior executives and regulators to help shape the bank's technology risk strategy.
Senior Auditor (Hybrid) Bancorp Bank, TheSenior Auditor (Hybrid)Sioux Falls, SDExamples include CPA – Certified Public Accountant, CISA– Certified Information Security Auditor, CIA – Certified Internal Auditor, CFE – Certified Fraud Examiner, and/or CRMA – Certified in Risk Management Assurance. Across Fintech Solutions, Institutional Banking, Commercial Lending and Real Estate Bridge Lending, we provide the people, processes, technology and banking capabilities that turn bold ideas into outcomes.
Join Our Talent Network - Counter Threat Finance Analyst (Colorado Springs, CO) Amentum Services IncJoin Our Talent Network - Counter Threat Finance Analyst (Colorado Springs, CO)Colorado Springs, CO$124,000–$131,000 / yearWhether you're tracking money flows across borders, conducting deep-dive analysis on high-value targets, or briefing senior leaders, your work directly supports operational success and national defense priorities. Amentum is a global leader in advanced engineering and innovative technology solutions, trusted by the United States and its allies to address their most significant and complex challenges in science, security and sustainability.
(USA) Operations Manager, Asset Protection - DC/FC Walmart Inc(USA) Operations Manager, Asset Protection - DC/FCGLENDALE, AZ$84,000–$126,000 / yearData and Digital Literacy Possesses knowledge of Data collection modes techniques and tools data analytics and data visualization tools and techniques existing and upcoming digital applications and systems technology innovation trends and industry benchmarks and data governance To be able to carry out the following responsibilities Identifies problems leverages data to determine root causes and applies information to find solutions Participates in the feedback loop between data intake and insights and works to improve the datacollection process Articulates the levers that influence data Ensures data quality and organizes processes information for analysis Leverages visualization techniques and tools to create dashboards for stakeholders and leadership Identifies and propose ways to automateimprove existing processes in assigned respective area of work with the help of technology for example RPA artificial intelligence machine learning Documents business requirements for new technology solutions Develops tests and integrates prototypes to support the creation of technologyenabled solutions Develops and implements technology changes across multiple processes within assigned area of work. Asset Protection Training Delivery Possesses knowledge of Training methodologies training content development processes organizational training lifecycles To be able to carry out the following responsibilities Participates in delivering training content from existing training plans Interprets basic dos and donts for different training delivery mediums Creates learning objectives while managing participant questions and concerns Addresses unique techniques for preparing course material and delivering instructions Assists in the delivery and evaluation of training program components Educates contractors on relevant lawscompany policies involving the negotiation and signing of contracts.
Join Our Talent Network – Counter Threat Finance Analyst (Colorado Springs, CO) AmentumJoin Our Talent Network – Counter Threat Finance Analyst (Colorado Springs, CO)Whether you’re tracking money flows across borders, conducting deep-dive analysis on high-value targets, or briefing senior leaders, your work directly supports operational success and national defense priorities. Amentum is a global leader in advanced engineering and innovative technology solutions, trusted by the United States and its allies to address their most significant and complex challenges in science, security and sustainability.
Associate Manager, Investigations, Diligence and Compliance - Specialist Kroll, LLCAssociate Manager, Investigations, Diligence and Compliance - SpecialistBoston, MA$70,000–$150,000 / yearThis role requires assisting on case strategy and scoping, advising on investigative techniques, identification of evidence, performing information gathering and investigative interviews, performing financial analysis, asset tracing and recovery, evaluating the adequacy and effectiveness of internal controls, performing insider risk compliance assessments, managing projects and resources, documenting carefully the results of analysis and evaluations, and preparing conclusions for clients. Take an active role on a broad range of complex investigations, forensic accounting, regulatory compliance, internal (client) investigations, insider risk compliance assessments, consulting projects and forensic matters, with the support of Kroll's expert resources.
Manager, Fraud & Complaints, Solar Servicing Forbright BankManager, Fraud & Complaints, Solar Servicing$75,000–$80,000 / yearForbright is committed to exceptional client service by providing seamless, innovative personal banking services to depositors and creative financing solutions to visionary middle market businesses and investors in healthcare, technology, financial services, real estate, and other industries. This role manages a team of internal and/or external (vendor) Fraud & Complaints staff to complete thorough investigations into complaints and suspected fraudulent activities, including those involving installer, borrower, sales representative, and first-party and third-party fraud.
Forensic Accountant Investigator Montana GovernmentForensic Accountant InvestigatorHelena, MTThe functions within the office include defense of Montana's laws as passed by the Legislature, constitutional challenges, determining legal sufficiency of ballot initiatives, prosecution of criminals, handling all phases of litigation from district court proceedings through appeal, and complex litigation of antitrust matters. The incumbent analyze complex transactions to detect embezzlement, trace hidden assets, and provide expert testimony, often working with law enforcement or legal counsel to support litigation and investigations.
Auditor II (226 Days) Dallas Independent School DistrictAuditor II (226 Days)Dallas, TX296107'',''true'',''296107'',''false'',''Submission for the position: Auditor II (226 Days) Revised - (Job Number: RTP20260515-015)'',''false'',''296107'',''false'',''true'',''Auditor II (226 Days) Revised'',''RTP20260515-015'',''!*! 19, 2026'',''May 19, 2026'',''false'',''296107'',''296107'',''true'',''296107'',''false'',''Submission for the position: Auditor II (226 Days) Revised - (Job Number: RTP20260515-015)'',''false'',''296107'',''false'',''true''.
Counter Threat Finance Analyst (B21 - CENTCOM) Amentum Services IncCounter Threat Finance Analyst (B21 - CENTCOM)Tampa, FL$105,000–$111,000 / yearBe competent in utilizing Specialized Intelligence Analysis tools (i.e., Proton, KaChing, DataXplorer, and Voltron Suite); Be competent in utilizing Intelligence Report Aggregators/Automated Message Handling System search tools (i.e., TAC, RMT, and NGT, Horizon); Be competent in utilizing Intelligence Data Visualization Tools (i.e. Google Earth, Palantir, and, Analyst Notebook, Target Cop); Be proficient in utilizing the Microsoft Office suite applications. Individuals shall be able to show an expert level of skill in working with U.S Government Departments and Agencies (other than DoD) in areas such as policy formulation, acquisition, finance, drug law enforcement, security, policy formulation, and at disrupting and degrading the national security threats posed by drug trafficking, piracy, transnational organized crime, and threat finance networks reasonably related to illicit drug trafficking activities.
Counter Threat Finance Analyst SME AmentumCounter Threat Finance Analyst SMEWashingtonIndividuals shall be able to show an expert level of skill in working with U.S Government Departments and Agencies (other than DoD) in areas such as policy formulation, acquisition, finance, drug law enforcement, security, policy formulation, and at disrupting and degrading the national security threats posed by drug trafficking, piracy, transnational organized crime, and threat finance networks reasonably related to illicit drug trafficking activities. Assist in the development of TFI analysis-derived action plans, papers, reports, and target packages described below, as required: Action Plans: Narrative and/or briefing products that may include the following: (1) descriptions of strategic, operational, and/or tactical objectives against an adversary's financial network.
NewSenior Auditor - IT Reliance, Inc.Senior Auditor - ITPasadena, CaliforniaFull timePhysical Requirements: Stand or Sit(Stationary position), Walk(Move, Traverse), Use hand/fingers to handle or feel (Operate, Activate, Use, Prepare, Inspect, Place, Detect, Position), Talk/hear(Communicate, Detect, Converse with, Discern, Convey, Express oneself, Exchange information), See (Detect, Determine, Perceive, Identify, Recognize, Judge, Observe, Inspect, Estimate, Assess), Reaching, Repetitive Motion Function in the Job: Sedentary Work- Exerting up to 10 pounds of force occasionally, and/or a negligible amount of force frequently or constantly to lift, carry, push, pull or otherwise move objects, including the human body. The incumbent’s primary responsibility will be to evaluate the design and effectiveness of controls identified for SOX 404 compliance, policies and IT practices, along with preparing timely formal written findings while expressing opinions on the adequacy and effectiveness of the internal control system.
Join Our Talent Network – Law Enforcement (LE) Counter Threat Finance (CTF) Advisor (Washington, DC) AmentumJoin Our Talent Network – Law Enforcement (LE) Counter Threat Finance (CTF) Advisor (Washington, DC)WashingtonConcurrently, they will be responsible for building and maintaining a network of strategic partnerships across the federal law enforcement community to ensure the program’s relevance, acceptance, and integration with existing USG threat finance training efforts. Amentum is a global leader in advanced engineering and innovative technology solutions, trusted by the United States and its allies to address their most significant and complex challenges in science, security and sustainability.
Counter Threat Finance Analyst (B21 - CENTCOM) AmentumCounter Threat Finance Analyst (B21 - CENTCOM)Tampa, Florida$105,000–$111,000 / yearBe competent in utilizing Specialized Intelligence Analysis tools (i.e., Proton, KaChing, DataXplorer, and Voltron Suite); Be competent in utilizing Intelligence Report Aggregators/Automated Message Handling System search tools (i.e., TAC, RMT, and NGT, Horizon); Be competent in utilizing Intelligence Data Visualization Tools (i.e. Google Earth, Palantir, and, Analyst Notebook, Target Cop); Be proficient in utilizing the Microsoft Office suite applications. Individuals shall be able to show an expert level of skill in working with U.S Government Departments and Agencies (other than DoD) in areas such as policy formulation, acquisition, finance, drug law enforcement, security, policy formulation, and at disrupting and degrading the national security threats posed by drug trafficking, piracy, transnational organized crime, and threat finance networks reasonably related to illicit drug trafficking activities.
NewCounter Threat Finance Analyst (AFRICOM - C9) Amentum Services IncCounter Threat Finance Analyst (AFRICOM - C9)Chantilly, VA$130,000–$140,000 / yearBe competent in utilizing Specialized Intelligence Analysis tools (i.e., Proton, KaChing, DataXplorer, and Voltron Suite); Be competent in utilizing Intelligence Report Aggregators/Automated Message Handling System search tools (i.e., TAC, RMT, and NGT, Horizon); Be competent in utilizing Intelligence Data Visualization Tools (i.e. Google Earth, Palantir, and, Analyst Notebook, Target Cop); Be proficient in utilizing the Microsoft Office suite applications. Individuals shall be able to show an expert level of skill in working with U.S Government Departments and Agencies (other than DoD) in areas such as policy formulation, acquisition, finance, drug law enforcement, security, policy formulation, and at disrupting and degrading the national security threats posed by drug trafficking, piracy, transnational organized crime, and threat finance networks reasonably related to illicit drug trafficking activities.
NewForensic Accountant Junior Guidehouse IncForensic Accountant JuniorArlington, VAWhat You Will Do: This team member will support a U.S. Federal law enforcement agency by conducting analysis of financial and business records (bank statements, wire transactions, virtual currency activities), as well as delivering quantitative and qualitative analytical reports that illuminate the complex relationships between entities and individuals. This team member will exhibit strong forensic accounting skills, supplement those skills with the ability to leverage open source and client criminal investigative datasets, and produce deliverables that may support evidentiary purposes.
NewForensic Accountant Journeyman Guidehouse IncForensic Accountant JourneymanArlington, VAWhat You Will Do: This team member will support a U.S. Federal law enforcement agency by conducting analysis of financial and business records (bank statements, wire transactions, virtual currency activities), as well as delivering quantitative and qualitative analytical reports that illuminate the complex relationships between entities and individuals. This team member will exhibit strong forensic accounting skills, supplement those skills with the ability to leverage open source and client criminal investigative datasets, and produce deliverables that may support evidentiary purposes.
NewCounter Threat Finance Analyst (AFRICOM - C8) Amentum Services IncCounter Threat Finance Analyst (AFRICOM - C8)Washington, DC$130,000–$140,000 / yearBe competent in utilizing Specialized Intelligence Analysis tools (i.e., Proton, KaChing, DataXplorer, and Voltron Suite); Be competent in utilizing Intelligence Report Aggregators/Automated Message Handling System search tools (i.e., TAC, RMT, and NGT, Horizon); Be competent in utilizing Intelligence Data Visualization Tools (i.e. Google Earth, Palantir, and, Analyst Notebook, Target Cop); Be proficient in utilizing the Microsoft Office suite applications. Individuals shall be able to show an expert level of skill in working with U.S Government Departments and Agencies (other than DoD) in areas such as policy formulation, acquisition, finance, drug law enforcement, security, policy formulation, and at disrupting and degrading the national security threats posed by drug trafficking, piracy, transnational organized crime, and threat finance networks reasonably related to illicit drug trafficking activities.
NewEnterprise Risk & Program Manager BitPay IncEnterprise Risk & Program ManagerGARemoteConduct periodic enterprise risk assessments covering strategic risk, operational risk, financial risk, market risk, liquidity risk, counterparty risk, technology and cyber risk, digital asset risk, regulatory and compliance risk, third-party/vendor risk, fraud risk, business continuity and operational resilience, and other enterprise risks as they arise. The successful candidate will be responsible for developing a risk-aware culture, implementing robust governance frameworks, overseeing the enterprise-wide risk management program, and delivering an independent internal audit function that provides assurance to executive management and the Board.
Counter Threat Finance Analyst SME Amentum Services IncCounter Threat Finance Analyst SMEWashington, DC$130,000–$140,000 / yearIndividuals shall be able to show an expert level of skill in working with U.S Government Departments and Agencies (other than DoD) in areas such as policy formulation, acquisition, finance, drug law enforcement, security, policy formulation, and at disrupting and degrading the national security threats posed by drug trafficking, piracy, transnational organized crime, and threat finance networks reasonably related to illicit drug trafficking activities. Assist in the development of TFI analysis-derived action plans, papers, reports, and target packages described below, as required: Action Plans: Narrative and/or briefing products that may include the following: (1) descriptions of strategic, operational, and/or tactical objectives against an adversary''s financial network.
Counter Threat Finance (CTF) Analyst (NORTHCOM - H12) Amentum Services IncCounter Threat Finance (CTF) Analyst (NORTHCOM - H12)Fort Bliss, TX$100,000–$105,000 / yearBe competent in utilizing Specialized Intelligence Analysis tools (i.e., Proton, KaChing, DataXplorer, and Voltron Suite); Be competent in utilizing Intelligence Report Aggregators/Automated Message Handling System search tools (i.e., TAC, RMT, and NGT, Horizon); Be competent in utilizing Intelligence Data Visualization Tools (i.e. Google Earth, Palantir, and, Analyst Notebook, Target Cop); Be proficient in utilizing the Microsoft Office suite applications. Individuals shall be able to show an expert level of skill in working with U.S Government Departments and Agencies (other than DoD) in areas such as policy formulation, acquisition, finance, drug law enforcement, security, policy formulation, and at disrupting and degrading the national security threats posed by drug trafficking, piracy, transnational organized crime, and threat finance networks reasonably related to illicit drug trafficking activities.
Join Our Talent Network - Law Enforcement (LE) Counter Threat Finance (CTF) Advisor (Washington, DC) Amentum Services IncJoin Our Talent Network - Law Enforcement (LE) Counter Threat Finance (CTF) Advisor (Washington, DC)Washington, DC$130,000–$140,000 / yearA) Certification Development & Subject Matter Expert (SME) Advisement: Provide expert guidance to the TFCP psychometrician and TFCP program manager on the core competencies, knowledge, skills, and experiences (KSEs) that define an expert CTF professional within a law enforcement context. B) Interagency Liaison & Strategic Partnerships: Develop and maintain a comprehensive "blue force" map of key federal law enforcement (e.g., FBI, HSI, DEA, IRS-CI, USSS) and other interagency partners involved in countering illicit finance.
Counter Threat Finance Analyst (INDOPACOM) (F5) Amentum Services IncCounter Threat Finance Analyst (INDOPACOM) (F5)Aiea, HIBe competent in utilizing Specialized Intelligence Analysis tools (i.e., Proton, KaChing, DataXplorer, and Voltron Suite); Be competent in utilizing Intelligence Report Aggregators/Automated Message Handling System search tools (i.e., TAC, RMT, and NGT, Horizon); Be competent in utilizing Intelligence Data Visualization Tools (i.e. Google Earth, Palantir, and, Analyst Notebook, Target Cop); Be proficient in utilizing the Microsoft Office suite applications. Individuals shall be able to show an expert level of skill in working with U.S Government Departments and Agencies (other than DoD) in areas such as policy formulation, acquisition, finance, drug law enforcement, security, policy formulation, and at disrupting and degrading the national security threats posed by drug trafficking, piracy, transnational organized crime, and threat finance networks reasonably related to illicit drug trafficking activities.
Senior Internal Auditor (Hybrid - Cleveland, OH) Third Federal Savings and Loan Association of Cleveland, MHCSenior Internal Auditor (Hybrid - Cleveland, OH)Cleveland, OH$60,000–$105,000 / yearOur mission is to help people achieve the dream of home ownership and financial security while creating value for our customers, our communities, our associates, and our stockholders. Third Federal is a leading lender of conventional home mortgages lending in 27 states, plus the District of Columbia, with retail branch offices in Ohio and Florida.
Senior IT Auditor Regions Financial CorpSenior IT AuditorHoover, ALIn this role, you will plan and execute risk-based audits, evaluate the design and effectiveness of technology controls, and assess the organization's ability to respond to and recover from disruption-helping strengthen the overall control environment and resilience of the business. The information that you submit will be collected and reviewed by associates, consultants, and vendors of Regions in order to evaluate your qualifications and experience for job opportunities and will not be used for marketing purposes, sold, or shared outside of Regions unless required by law.
SIU Manager W. R. Berkley CorpSIU ManagerUrbandale, IAThe SIU Manager will be responsible for overseeing a team of investigators and support specialists, managing complex and high-exposure investigations, and assisting with investigative tools to support the enterprise anti-fraud efforts. Completion of one or more of the following designations: Fraud Claims Law Specialist (FCLS), Certified Insurance Fraud Investigator (CIFI), Certified Fraud Examiner (CFE), Chartered Property Casualty Underwriter (CPCU), Associate in Claims (AIC).
Senior Auditor Regions Financial CorpSenior AuditorHoover, ALThe information that you submit will be collected and reviewed by associates, consultants, and vendors of Regions in order to evaluate your qualifications and experience for job opportunities and will not be used for marketing purposes, sold, or shared outside of Regions unless required by law. Job postings for higher-volume positions may remain active for longer than the minimum period due to business need and may be closed at any time thereafter at the discretion of the company.
Associate - FCRM 5A Genpact LtdAssociate - FCRM 5ARichardson, TXCertified Anti-Money Laundering Specialist (CAMS) - Professional School of Indian Banking (PSIB)Professional School of Indian Banking (PSIB), Certified Fraud Examiner (CFE) - ACFEACFE, Certified Internal Auditor (CIA) - TUV SUDTUV SUD, Certified Regulatory Compliance Manager (CRCM) - The International Association of Risk and Compliance Professionals (IARCP)The International Association of Risk and Compliance Professionals (IARCP), Financial Modelling and Valuation Analyst - Corporate Finance Institute (CFI)Corporate Finance Institute (CFI). AML Investigations, Anti-Money Laundering (AML), Audit Analytics, Bank Risk Management, Change Management, Compliance Risk Management, Credit Risk Analytics, Data Analytics, Enhanced Due Diligence, Fraud Analytics, Fraud Detection, Fraud Prevention, Information Security Risk Management, Internal Auditing, Know Your Customer (KYC), Model Risk, Risk Analytics, Risk Management.
Technical Analyst TechINT Solutions Group LLCTechnical AnalystBaltimore, MDHowever, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by TechINT Solutions Group, or (c) consistent with TechINT Solutions Group's legal duty to furnish information. Brief Overview of Each Certification's Relevance: Certified Fraud Examiner (CFE): Valuable for investigating financial irregularities, identifying shell companies, and uncovering fraudulent activities within the supply chain.
(USA) Director, Investigations Walmart Inc(USA) Director, InvestigationsBentonville, AR$110,000–$220,000 / yearCertified Forensic Interviewer (CFI) - Certificate, CFE - Certified Fraud Examiner - Certification, CPP - Certified Protection Professional - Certification, Drug Recognition Expert (DRE) - Certificate, Financial & Insurance - Certified Public Accountant - Certification, Human Resources - Professional HR (PHR) CERTIFICATION - Certification, LPC - Loss Prevention Certified - Certification, Professional Certified Investigator (PCI) - Certificate. Bachelor''s degree in Criminal Justice, Business Administration, Political Science, or related field and 5 years' experience in investigative casework/management, auditing, security, or related field OR 7 years' experience in investigative casework/management, auditing, security, or.
Join Our Talent Network – Counter Threat Finance Analyst (Washington, DC) AmentumJoin Our Talent Network – Counter Threat Finance Analyst (Washington, DC)WashingtonWhether you’re tracking money flows across borders, conducting deep-dive analysis on high-value targets, or briefing senior leaders, your work directly supports operational success and national defense priorities. Amentum is a global leader in advanced engineering and innovative technology solutions, trusted by the United States and its allies to address their most significant and complex challenges in science, security and sustainability.
Join Our Talent Network - Counter Threat Finance Analyst (Sterling, VA) Amentum Services IncJoin Our Talent Network - Counter Threat Finance Analyst (Sterling, VA)Sterling, VA$130,000–$140,000 / yearWhether you're tracking money flows across borders, conducting deep-dive analysis on high-value targets, or briefing senior leaders, your work directly supports operational success and national defense priorities. Amentum is a global leader in advanced engineering and innovative technology solutions, trusted by the United States and its allies to address their most significant and complex challenges in science, security and sustainability.
Join Our Talent Network – Counter Threat Finance Analyst (Sterling, VA) AmentumJoin Our Talent Network – Counter Threat Finance Analyst (Sterling, VA)Sterling, Virginia$130,000–$140,000 / yearWhether you’re tracking money flows across borders, conducting deep-dive analysis on high-value targets, or briefing senior leaders, your work directly supports operational success and national defense priorities. Amentum is a global leader in advanced engineering and innovative technology solutions, trusted by the United States and its allies to address their most significant and complex challenges in science, security and sustainability.
Analyst - Process Analytics - FCRM 5B Genpact LtdAnalyst - Process Analytics - FCRM 5BRichardson, TXAb Initio, Agile Methodology, Alteryx, Collaboration Tools, Data Integration, Data Modeling, Demand Forecasting, Design Thinking, High Volume Replication, Inclusion, Informatica PowerCenter, Matillion ETL, Microsoft Excel, Microsoft Power BI, Microsoft Visual Basic for Applications, Oracle Data Integrator (ODI), Personal Effectiveness, Python (Programming Language), SAP BO Data Services (BODS), SnapLogic, Statistics, Tableau (Software), Talend, VBA Macros. Monitor and analyze financial transactions for signs of fraud; 2. Conduct investigations into suspicious activities and collaborate with relevant departments for resolution; 3. Develop and implement fraud prevention strategies and tools to mitigate risks; 4. Generate reports on fraud trends, patterns, and recommended actions for management review; 5.
Join Our Talent Network - Counter Threat Finance Analyst (Doral, FL) Amentum Services IncJoin Our Talent Network - Counter Threat Finance Analyst (Doral, FL)Doral, FL$120,500–$127,000 / yearWhether you're tracking money flows across borders, conducting deep-dive analysis on high-value targets, or briefing senior leaders, your work directly supports operational success and national defense priorities. Background in Counter Threat Finance, Counter Narcotics, Counterterrorism-and familiarity with intelligence disciplines such as HUMINT, SIGINT, or law enforcement/regulatory investigations.
Voucher Examiner Mid-Level OBXtek Inc.Voucher Examiner Mid-LevelDC, DCPersonnel work jointly with USAID Direct Hire staff to ensure that commercial invoices, grant vouchers, cooperative agreements, interagency agreements, and Intra-Governmental Payment and Collection (IPAC) transactions are properly received, meticulously reviewed, accurately recorded, and scheduled for payment. Education & Basic Experience: The Mid-Level Voucher Examiner must possess a bachelor’s degree in Accounting, Auditing, Finance, Business Administration or a closely related field, and 4 years of experience at a USG department or agency in government payments and reconciliation or 9 years of experience in the above activities.
Join Our Talent Network - Counter Threat Finance Analyst (El Paso, TX) Amentum Services IncJoin Our Talent Network - Counter Threat Finance Analyst (El Paso, TX)Fort Bliss, TX$118,000–$125,000 / yearWhether you're tracking money flows across borders, conducting deep-dive analysis on high-value targets, or briefing senior leaders, your work directly supports operational success and national defense priorities. Amentum is a global leader in advanced engineering and innovative technology solutions, trusted by the United States and its allies to address their most significant and complex challenges in science, security and sustainability.
Join Our Talent Network - Counter Threat Finance Planner (Expert) (Washington, DC) Amentum Services IncJoin Our Talent Network - Counter Threat Finance Planner (Expert) (Washington, DC)Washington, DC$145,000–$152,000 / yearThe contractor shall assist DoD with conducting baseline assessments of CTF/TFI analytic cells and analysis on how to support the cells' mission goals and program objectives; DoD's ongoing mission planning and requirements integration; DoD's creation of the strategic framework and plan for the cell, including synchronizing meetings, as required, and the documentation and dissemination of DoD taskings; and enhancing coordination of lines of effort. Responsibilities: The contractor shall assist DoD with coordinating and managing intelligence analysis activities, including technical analysis and operational business processes, such as strategic and operational planning, training, operations, and customer support; and establishing repeatable processes to support DoD stakeholders, and supporting the strategic planning necessary to draft, review, revise, and deliver documents.
Healthcare Fraud Analyst Codoxo.Healthcare Fraud AnalystCodoxo is the premier provider of artificial intelligence-driven solutions and services that help healthcare companies and agencies proactively detect and reduce risks from fraud, waste, and abuse and ensure payment integrity. Key Responsibilities: Evaluate claims data in accordance with federal regulations, state-specific policies, or commercial guidance to identify potential fraud, waste, and abuse [FWA], claim processing errors, or improper payments.
SUPERVISING DRIVER LICENSE EXAMINER I (SR-18) [1 vacancy] City and County of HonoluluSUPERVISING DRIVER LICENSE EXAMINER I (SR-18) [1 vacancy]HI$5,112–$6,219SPECIAL REQUIREMENT: Candidates for examiners of Category 4 and Commercial Driver's licenses must possess a good driving record, as evidenced by a certified traffic abstract with no moving violations within the past three (3) years; and a valid commercial driver's license Category A, for at least three years immediately preceding appointment. Verification Requirement: Please attach a copy of your valid CDL Category A license to your application (front and back); or mail in a photocopy of your drivers licenseby the closing date of the recruitmentto the following address:Department of Human Resources, 650 South King Street, 10th Floor, Honolulu, HI 96813.
Sr. Associate - FCRM 5B Genpact LtdSr. Associate - FCRM 5BRichardson, TXCertified Anti-Money Laundering Specialist (CAMS) - Professional School of Indian Banking (PSIB)Professional School of Indian Banking (PSIB), Certified Fraud Examiner (CFE) - ACFEACFE, Certified Internal Auditor (CIA) - TUV SUDTUV SUD, Certified Regulatory Compliance Manager (CRCM) - The International Association of Risk and Compliance Professionals (IARCP)The International Association of Risk and Compliance Professionals (IARCP), Financial Modelling and Valuation Analyst - Corporate Finance Institute (CFI)Corporate Finance Institute (CFI). AML Investigations, Change Management, Client Relations, Compliance Risk Management, Credit Risk Management, Data Analytics, Financial Analysis Reporting, Fraud Detection, Insurance, Risk Management.
Join Our Talent Network – Counter Threat Finance Analyst (Houston, TX) AmentumJoin Our Talent Network – Counter Threat Finance Analyst (Houston, TX)Houston, TexasWhether you’re tracking money flows across borders, conducting deep-dive analysis on high-value targets, or briefing senior leaders, your work directly supports operational success and national defense priorities. Amentum is a global leader in advanced engineering and innovative technology solutions, trusted by the United States and its allies to address their most significant and complex challenges in science, security and sustainability.
New(USA) Senior Manager, Global Investigations Walmart Inc(USA) Senior Manager, Global InvestigationsBentonville, AR$90,000–$180,000 / yearBachelor''s degree in Criminal Justice, Business Administration, Political Science, or related field and 4 years investigative experience in casework/management, auditing, security, or related field OR 6 years investigative experience in casework/management, auditing, security, or related field. Role summary: The Senior Manager, Global Investigations, leads complex investigations across multiple business segments, identifying risks and vulnerabilities while developing strategic solutions.
Disability Claims Examiner - Short-Term Disability/Absence (Virtual) Prudential Financial IncDisability Claims Examiner - Short-Term Disability/Absence (Virtual)ME$53,300–$88,000 / yearYou will manage a caseload of Short-Term Disability and Absence claims, applying sound judgment, analytical expertise, and empathy to deliver timely, accurate, and fair claim decisions. Work/Life Resources to help support topics such as parenting, housing, senior care, finances, pets, legal matters, education, emotional and mental health, and career development.
(USA) Manager I, Asset Protection - All DC/FC Walmart Inc(USA) Manager I, Asset Protection - All DC/FCEdgerton, KS$73,500–$106,500 / year1 or More Certifications such as Loss Prevention Certification (LPC), Certified Fraud Examiner (CFE), Associate Safety Professional; Certified Safety Professional; or Non-degreed certifications Certified Safety Manager; or related.), Microsoft Office Suite; SharePoint and OneDrive. Option 1: Bachelor''s Degree in Criminal Justice, Occupational Safety Management, Audit, or related field;, AND 1 years'' experience in the field of Asset Protection, Audit, Investigations, or Environmental, Health and Safety within Supply Chain, Retail, and Manufacturing, or related field.
Join Our Talent Network - Counter Threat Finance Analyst (Washington, DC) Amentum Services IncJoin Our Talent Network - Counter Threat Finance Analyst (Washington, DC)Washington, DC$130,000–$140,000 / yearWhether you're tracking money flows across borders, conducting deep-dive analysis on high-value targets, or briefing senior leaders, your work directly supports operational success and national defense priorities. Amentum is a global leader in advanced engineering and innovative technology solutions, trusted by the United States and its allies to address their most significant and complex challenges in science, security and sustainability.
USA Manager I, Asset Protection - All DC/FC Walmart IncUSA Manager I, Asset Protection - All DC/FCTAMPA, FL$73,500–$106,500 / year1 or More Certifications such as Loss Prevention Certification (LPC), Certified Fraud Examiner (CFE), Associate Safety Professional; Certified Safety Professional; or Non-degreed certifications Certified Safety Manager; or related.), Microsoft Office Suite; SharePoint and OneDrive. Option 1: Bachelor''s Degree in Criminal Justice, Occupational Safety Management, Audit, or related field;, AND 1 years'' experience in the field of Asset Protection, Audit, Investigations, or Environmental, Health and Safety within Supply Chain, Retail, and Manufacturing, or related field.
NewClaim Examiner Associate - Scottsdale AmTrust Financial Services, Inc.Claim Examiner Associate - ScottsdaleScottsdale, ArizonaFull timeOverview: AmTrust is a major player in the commercial P&C market and the third largest workers' compensation provider in the U.S. Our small business insurance product suite continues to expand with Cyber, BOP, Employment Practices Liability Insurance (EPLI), Package and other core coverages and capabilities, including more middle-market and large accounts. Exposed to facets like Underwriting, Loss Control, Managed Care, and SIU, Claims opens diverse career paths with technical and leadership growth—perfect for making an impact and building a lasting career.