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Corporate Investigations Analyst Jobs

Corporate Buyer Analyst Jobs
By DSJ Global At Los Angeles Metropolitan Area, United States
Effectively manage inventory levels for assigned vendors across branches.
Other responsibilities may be assigned.
Preferably hold a Bachelor's degree in Accounting or Finance
Prior experience in a similar war is advantageous
Establish tracking methods for procurement projects and commodity positions.
Assist in supplier approvals, maintain data standards, and support additional procurement initiatives.
Corporate Fp&A - Junior Analyst
By Bloomberg At New York, NY, United States
Bachelor's degree in accounting, finance or related field or equivalent relevant work experience
Knowledge of basic Finance and/or Accounting principles and procedures
Internship experience or extensive coursework in finance, business or accounting
Strong organizational skills, effective interpersonal skills and the ability to prioritize multiple tasks and stakeholders
Ability to work across core businesses and finance teams
Basic Excel modeling and PowerPoint skills
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, Corporate Purchasing Jobs
By Rite Aid At , Remote $23.20 - $29.05 an hour
Resolve receiving discrepancies by interacting with inbound managers and inventory control managers at the DC’s. 10%
1 year of experience in Purchasing required.
This position currently has no supervisory responsibilities.
Provide miscellaneous analytical reports to the Director as needed. 10%
Provide miscellaneous administrative support to the Director. 5%
Create purchase orders and invoices for direct store deliveries on Coupa as needed. 5%
Supervisor, Corporate Security And Investigations - (Armed) / Evening Shift
By Raymond James Financial At , Saint Petersburg, 33716
Reviews or creates various individual department reports for management.
Researches, analyzes and reports on security issues to management.
An equivalent combination of experience, education, and/or training approved by Human Resources.
Performs other duties and responsibilities as assigned.
Organize, manage and track multiple detailed tasks and assignments with frequently changing priorities in a fast-paced work environment.
CPR and First Aid certifications or ability to obtain within 120 days after hire.
Senior Analyst- Fraud Investigations
By Ally Financial At , Charlotte, 28202
Bachelor's degree in criminal justice, business administration, or security management – or equivalent combination of education and relevant work experience
Knowledge of risk management and control principles
Maintain current knowledge and awareness of investigative/fraud techniques, privacy laws, bank regulations, investigation and incident handling policy and procedure.
3+ years of fraud investigation and/or detection experience required, preferably in a banking, financial services, or law enforcement environment.
Certifications in area of investigative specialization preferred, e.g., CFE.
Experience using data analytics and software tools to proactively detect fraud risk.
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
Senior Associate, Investigations Jobs
By Gemini At San Francisco, CA, United States
Substantial writing skills and ability to articulate effectively to senior management.
Comfort in a technology-forward company and facility with computer and web-based applications, including case management systems and web-based databases.
Experience with virtual currencies, digital transaction cycles, and blockchain tracing/analytics tools.
Experience drafting and preparing SAR filings.
Advanced degree/certifications, e.g., JD, MBA, CAMS, CFE.
Advanced knowledge of regulatory expectations and industry standards in relation to AML/BSA/Sanctions regulations.
Senior Associate, Investigations Jobs
By Gemini At New York, NY, United States
Substantial writing skills and ability to articulate effectively to senior management.
Comfort in a technology-forward company and facility with computer and web-based applications, including case management systems and web-based databases.
Experience with virtual currencies, digital transaction cycles, and blockchain tracing/analytics tools.
Experience drafting and preparing SAR filings.
Advanced degree/certifications, e.g., JD, MBA, CAMS, CFE.
Advanced knowledge of regulatory expectations and industry standards in relation to AML/BSA/Sanctions regulations.
Senior Associate, Investigations Jobs
By Gemini At Seattle, WA, United States
Substantial writing skills and ability to articulate effectively to senior management.
Comfort in a technology-forward company and facility with computer and web-based applications, including case management systems and web-based databases.
Experience with virtual currencies, digital transaction cycles, and blockchain tracing/analytics tools.
Experience drafting and preparing SAR filings.
Advanced degree/certifications, e.g., JD, MBA, CAMS, CFE.
Advanced knowledge of regulatory expectations and industry standards in relation to AML/BSA/Sanctions regulations.
Investigations - Field Estimator
By C3 Group, Inc At , Denver, Co $7,000 a month
Provide necessary information to interested parties (i.e. contractors, property managers, etc.)
Frequent travel to multiple states is a requirement.
Maintain Xactimate Level III certification.
Willing to pursue additional certifications and training as needed.
Complete pre-inspection file review and coordinate site inspections.
Thoroughly document the assigned loss.
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
Analyst, Game Integrity Intelligence & Investigations
By National Football League (NFL) At New York, NY, United States
Develop procedures to manage intelligence collection and data monitoring throughout the season and off-season
BA/BS degree or equivalent experience preferred
5+ years of equivalent experience
Experience as an intelligence analyst or data analyst preferred
Experience and success in leveraging open source intelligence techniques
Strong verbal and written communication skills
Corporate Research Analyst Jobs
By Sumitomo Mitsui Banking Corporation At New York, NY, United States
Basic knowledge of banking industry and banking products of U.S. and Japanese banks
Basic knowledge of U.S. and Japanese banking regulations; legislative and judicial processes
Basic knowledge of the financial marketplace, trends and client profiles
Ability to interface with business managers
Good communication skills; including good writing and presentation skills
Work Experience: 0 to 3 years of experience in Financial Services
Analyst - Disputes, Claims & Investigations Consulting
By Stout At Cleveland, OH, United States
A bachelor’s or master’s degree in Accounting; additional coursework in Finance, Economics, and/or Database Management is a plus
Knowledge or experience with other analytic tools (e.g. SQL, Tableau, R, Python, etc.)
2 - 5 years of audit, financial compliance, or other related professional services experience
Excellent written and verbal communication skills
Achieved or working towards the CPA designation or other relevant professional designation preferred
Preparation of schedules and graphical exhibits summarizing results of analytics
Analyst, Corporate Purchasing Jobs
By RITE AID At United States

Summary The primary purpose of this position is to manage the in-stock and inventory levels of store supplies, equipment and fixtures. Additionally, the position will execute all facets of item ...

Investigations Data Analyst Jobs
By SKILL BIRD At United States
Experience executing in an Issues Management Program – analyzing the data from various angels for potential root causes
Your Educational and Professional Qualifications:
You have experience in the following areas:
Developing Data Requirements documentation for extracting customer data
Strong business analysis and problem-solving skills
Student Loan product experience (helpful but not required)

Are you looking for an exciting and challenging opportunity to use your investigative skills? We are looking for a Corporate Investigations Analyst to join our team and help us uncover potential fraud and other misconduct. You will be responsible for conducting investigations, analyzing data, and preparing reports. If you are an analytical thinker with excellent problem-solving skills, this could be the perfect job for you!

Overview:

A Corporate Investigations Analyst is responsible for conducting investigations into potential violations of company policies and procedures. They use a variety of investigative techniques to uncover evidence and analyze data to determine the facts of the case. The analyst must be able to communicate effectively with all levels of the organization and have a strong understanding of corporate policies and procedures.

Detailed Job Description:

A Corporate Investigations Analyst is responsible for conducting investigations into potential violations of company policies and procedures. The analyst must be able to identify and assess potential risks, analyze data, and develop investigative strategies. They must be able to communicate effectively with all levels of the organization and have a strong understanding of corporate policies and procedures. The analyst must be able to conduct interviews, review documents, and analyze data to determine the facts of the case. The analyst must be able to prepare detailed reports and present findings to management.

What is Corporate Investigations Analyst Job Skills Required?

• Strong investigative and analytical skills
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Knowledge of corporate policies and procedures
• Knowledge of legal and regulatory requirements
• Ability to manage multiple projects and deadlines
• Proficiency in Microsoft Office applications

What is Corporate Investigations Analyst Job Qualifications?

• Bachelor’s degree in a related field
• 5+ years of experience in corporate investigations
• Certified Fraud Examiner (CFE) or Certified Internal Auditor (CIA) certification
• Knowledge of legal and regulatory requirements
• Ability to work independently and as part of a team

What is Corporate Investigations Analyst Job Knowledge?

• Knowledge of corporate policies and procedures
• Knowledge of legal and regulatory requirements
• Knowledge of investigative techniques
• Knowledge of data analysis and reporting

What is Corporate Investigations Analyst Job Experience?

• 5+ years of experience in corporate investigations
• Experience conducting interviews and reviewing documents
• Experience preparing detailed reports and presenting findings to management

What is Corporate Investigations Analyst Job Responsibilities?

• Identify and assess potential risks
• Analyze data and develop investigative strategies
• Conduct interviews and review documents
• Prepare detailed reports and present findings to management
• Monitor and evaluate compliance with corporate policies and procedures
• Maintain accurate records and documentation of investigations