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Analyst – Internal Investigations Jobs

Global Investigations Analyst Jobs
By Ripple Labs Inc. At , San Francisco $85,234 - $106,543 a year
Demonstrated knowledge of AML/BSA/OFAC regulations, requirements, and tools
3+ years of BSA/AML experience, with at least 2 years of AML Investigations experience, preferably in an innovative environment
Advanced Excel function and SQL knowledge is a plus
Strong written and verbal communication skills with the ability to communicate at the executive level
Experience collaborating with stakeholders across technical and non-technical groups
ACAMS or ACFCS certification preferred
Fcc Investigations Analyst Jobs
By LendingClub At New York, NY, United States
Strong organization and time management skills
Assess and analyze research results and conduct data analysis applying background knowledge and experience
Excellent research skills, including experience with online research tools
Identify trends/patterns and report to the Manager, FCC Investigation
Perform ad-hoc projects or task assigned by the Manager, FCC Investigation
1 year of experience in investigations, banking, or financial services; bachelor’s degree in related field or equivalent work experience
Analyst, Investigations Jobs
By Royal Caribbean Group At ,
Project Management experience with complex system enhancement projects while collaborating with the Riskonnect team.
Excellent interpersonal skills to communicate with all levels of employees and management in a multi-cultural environment.
Will provide investigative support to the Global Security Investigations, Intelligence and Situational Management Teams
May serve in a Situational Management capacity during an incident.
Associate Degree in a related discipline or directly related experience.
Strong analytical ability and problem-solving skills.
Global Investigations Analyst Jobs
By Ripple At San Francisco, CA, United States
Demonstrated knowledge of AML/BSA/OFAC regulations, requirements, and tools
3+ years of BSA/AML experience, with at least 2 years of AML Investigations experience, preferably in an innovative environment
Advanced Excel function and SQL knowledge is a plus
Strong written and verbal communication skills with the ability to communicate at the executive level
Experience collaborating with stakeholders across technical and non-technical groups
ACAMS or ACFCS certification preferred
Analyst, Investigations Jobs
By Royal Caribbean Group At Miami, FL, United States
Project Management experience with complex system enhancement projects while collaborating with the Riskonnect team.
Excellent interpersonal skills to communicate with all levels of employees and management in a multi-cultural environment.
Will provide investigative support to the Global Security Investigations, Intelligence and Situational Management Teams
May serve in a Situational Management capacity during an incident.
Associate Degree in a related discipline or directly related experience.
Strong analytical ability and problem-solving skills.
Analyst – Internal Investigations Jobs
By Amazon At Herndon, VA, United States
Experience with developing requirements for Software Developers, Data Engineers, and Data Scientists
Manage complex and confidential investigations, providing timely and fact-based reporting to partners and leadership
Identify and produce metrics to measure effectiveness of analytic capabilities and data to drive business decisions
5+ years of demonstrated experience as an analyst/investigator supporting counterintelligence, counterterrorism, insider threat, internal investigations, and/or law enforcement investigations
2+ years experience in conducting open source analysis
Bachelor’s Degree in related field or 4 years of equivalent work experience