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Corporate Investigations Analyst Jobs

Bitcoin Investigations Analyst Jobs
By Cash App At San Francisco, CA, United States
Experience manipulating and presenting trends to management utilizing large data-sets
A self starter who can manage projects and tasks end to end with minimal supervision, providing regular updates to management
1+ years experience investigating unusual bitcoin or other cryptocurrency activity relating to payments and peer-to-peer transmissions from a BSA/AML compliance perspective
2+ years experience in BSA/AML/Compliance or Fraud/Risk related work, preferably in a financial institution or related FinTech payments space
Knowledge and familiarity with Chainalysis and Elliptic
BA/BS degree or equivalent professional experience
Investigations Analyst Jobs
By Washington Metrorail Safety Commission At Washington, DC, United States
Key Qualifications, Skills, and Abilities
Ability to take direction and constructive criticism from supervisor, management, and others.
Ability to independently carry out duties following direction by supervisor/management and
WMSC offers a robust compensation and benefit package.
Program Manager. The Investigations Analyst will have expertise in rail operations, accident investigations
collaboration, establishing working relationships with WMATA personnel, coordinating with a skilled and
Fraud Investigations Analyst Jobs
By ID.me At United States
Excellent time management, prioritization of tasks, and ability to meet deadlines with little supervision
5+ years of experience in one of the following areas: Investigations, Intelligence Analysis, Cybersecurity, or Data Science
Extensive experience with illicit fraud techniques, tactics, and procedures
Ability to work remotely, independently, and autonomously, as well as part of a cohesive team
Research and identify fraudulent user activity and determine if negative behaviors are part of a larger pattern
Clearly articulate fraudulent activity in written documentation by summarizing qualitative and quantitative analysis to be shared with internal and/or external partners
Hr Investigations Analyst Jobs
By Toyota North America At Blue Springs, MS, United States
Gain a thorough knowledge of the HR Case Management System and respond to routine user inquiries and participate in system testing.
Experience using a whistleblower or investigation tracking system (such as Navex or HR Case Management System).
Bachelor’s degree (or higher or equivalent professional work experience).
Excellent oral and written communication skills.
Self-motivated with strong customer service skills.
Strong attention to detail and follow-up skills.
Analyst -- Fraud Investigations -- Draper, Ut -- Platform Solutions
By Goldman Sachs At , Draper, 84020, Ut
Minimum of 1-3 years of people management experience with a proven track record of strong leadership skills
Transaction Banking , a cash management and payments platform for clients building a corporate treasury system
Bachelor's Degree or equivalent combination of education and fraud experience
Merchant Point-of-Sale Lending , a platform that provides custom credit financing for home improvement merchants to offer directly to their customers
ETF Accelerator , a platform for clients to launch, list and manage exchange-traded funds
Manage the day-to-day activities of a Fraud Operations team
Graduate Analyst, Corporate Bank - Analyst
By Deutsche Bank At , New York, Ny
A hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer days
Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits
Educational resources, matching gift, and volunteer programs
Skills That Will Help You Excel
A diverse and inclusive environment that embraces change, innovation, and collaboration
Employee Resource Groups support an inclusive workplace for everyone and promote community engagement
Analyst, Bank Secrecy (Investigations)
By Oriental Bank in San Juan At , San Juan, Pr
Knowledge of the BSA, AML and OFAC’s general dispositions and requirements to the Bank.
Timely follow up on information requests to ascertain prompt case review resolution to comply with regulations requirements.
Bachelor’s degree in Business Administration, Finance or any other related field.
Two, plus (2+) years of compliance area experience.
Effective communication skills to facilitate data gathering and follow up.
Assist the Business, Operational Units and any other employee of the bank, to approve OFAC inquiry and possible matches.
Analyst - Aml Investigations
By Santander US At , Dallas, 75201, Tx
Strong organizational and time management skills.
Assists Team Manager with coaching new hire analysts and cross-trains on various operations across the FIU as needed by production volumes.
Robust knowledge and understanding of AML/BSA/OFAC legal and regulatory matters affecting the compliance program.
Ability to gather and process statistical data in order to forecast team workflow requirements.
Strong PC skills including Excel, PowerPoint and Process Flow Creation.
Strong verbal and written communication skills.
Analyst, Corporate Coverage- Tmt
By BNP Paribas At New York, NY, United States
Interacts regularly with management and department leaders
Maintain databases of client and industry-wide financial information, including internal Customer Relationship Management (CRM) system
1 – 2 years’ experience of knowledge in Americas markets
Coordinate onboarding and re-certifications for corporate clients in the US
1– 2 years’ experience in Corporate or Investment Banking
Strong verbal/written communication and interpersonal skills
Analyst, Fcc Investigations Jobs
By Standard Chartered At , Tampa, Fl $46,618 - $69,928 a year
Responsible for data entry related to tracking and documenting all investigative steps.
ACAMS certification or equivalent preferred
Prior law enforcement or regulatory experience will be viewed positively.
Correspondent Banking experience a plus
0 to 3 years of prior working experience will be viewed positively
Core bank funding for retirement savings, medical and life insurance, with flexible and voluntary benefits available in some locations
Aml Investigations Analyst Jobs
By Bank OZK At , Little Rock, Ar
Ability to demonstrate effective organizational, time management and project management skills.
Uses case management, monitoring software, other Bank systems and third-party websites and repositories to perform tasks.
Knowledge of BSA/AML laws (including Bank Secrecy Act, USA PATRIOT Act, US Treasury AML guidelines and OFAC requirements).
Ability to communicate effectively both verbally and in writing, including ability to present case facts to management.
Identifies new trends using case results and escalates to the AML Investigations Manager.
Effectively manages tasks to meet deadlines.
Analyst, Ig Investigations Iii
By Tennessee Valley Authority At , Knoxville, Tn
This job closes on Wednesday, May 17
"For more complete information and instructions to apply, please visit
and open the vacancy announcement for Investigative Analyst III (23-30). Please
submit a resume and cover letter to
Deputy National Investigations Editor
By The Washington Post At , Washington, Dc
Benefits may vary based on the job, full-time or part-time schedule, location, and collectively bargained status.
Competitive medical, dental and vision coverage
Company-paid pension and 401(k) match
Three weeks of vacation and up to three weeks of paid sick leave
Nine paid holidays and two personal days
20 weeks paid parental leave for any new parent
Analyst, Investigations Jobs
By CVS Health At , , Az $19.50 - $40.10 an hour

The Analyst will be responsible for receiving, entering payment /adjudication suspensions into an internal database as well as CMS HPMS portal meeting CMS expectations and timelines for our enrolled ...

Associate, Investigations Jobs
By TDI At Washington, DC, United States
Required Skills, Knowledge, and Experience
Communicating with and presenting oral and written findings to clients and the firm’s senior management team
Outstanding written and verbal communication skills as well as interpersonal skills
Producing high-quality narrative reports that address client needs and providing solutions based on research and analysis
Gathering and interpreting confidential human-source intelligence within a specified time frame and budget
Foreign language proficiency preferred, but not required (Arabic, Russian, or Mandarin)
Local Investigations Editor Jobs
By McClatchy At Doral, FL, United States
Experience with digital publishing, online metrics and reader engagement.
Guide reporters to deliver aggressive accountability journalism, both short and long term.
Be ruthless about cutting down on “should-do” stories that don’t have an audience and focus the team on pursuing “must-read” stories.
Edit for readers by ensuring that we have active, engaging headlines and story framing that makes clear why each story matters.
Monitor and act on audience metrics to guide story decisions and grow audience.
Give clear direction to reporters on the front end and constructive feedback on the back end.
Compliance Analyst - Special Investigations
By Amex At , Phoenix, Az $55,000 - $105,000 a year
Advanced skills conducting internal research, including via the use of open-source intelligence (OSINT)
Experience using blockchain explorers to view and trace transactions
Experience drafting and filing SARs
Experience using blockchain analysis tools like TRM Labs and Chainalysis
One or more industry certifications like Certified Anti-Money Laundering Specialist (CAMS), TRM Certified Investigator (TRM-CI), or Chainalysis Reactor Certification (CRC)
Experience conducting cybercrime investigations and a deep understanding of cybercrime typologies
Senior Specialist, Fraud Investigations Analyst
By Charles Schwab At , Westlake, Tx $58,200 - $119,000 a year
Knowledge of Regulation E and experience navigating the requirements of the Regulation.
Demonstrated skills related to individual case/workload management
Strong time management skills utilizing a risk-based approach to prioritizing and completing daily tasks
The ability to effectively manage cases workloads and additional daily responsibilities at a high level of competency is required.
At least 3+ years of professional experience working in a fraud, compliance or operations in financial services.
Proven expertise with financial investigations demonstrating risk-based judgment, problem solving skills and strong analytical ability.

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