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Investigations And Reporting Analyst I Jobs

Aml Operations Analyst I - Subpoena Investigations
By TD Bank At , Lexington, 29072, Sc
Completes work within specifically defined parameters with guidance / direction from management as necessary
Requires diplomacy to exchange ideas and information with internal partners and management
Recommends responses to any AML, Sanctions/ABAC questions and immediately escalates any sensitive issues to senior management
Provides trend analysis and reporting of AML, Sanctions/ABAC findings to Management for review
Completes filings and/or reporting to regulators and/or law enforcement agencies as required, for Management review and approval
Prioritizes and manages own workload to meet SLA requirements for service and productivity
Data And Reporting Analyst I Remote
By Prime Therapeutics At Minneapolis, MN, United States
Strong expertise in MS Excel and relational database such as MS Access and other database management (MS SQL) and reporting tools.
Works with designated department to assess, define, and develop report deliverables to meet internal and customer requirements.
May consider 2+ years of additional experience in lieu of Associate's degree.
Designs appropriate data repository and reporting tools that will be used to organize, analyze, and report data.
Queries data bases to extract information needed to develop reports.
Compiles data and other information from multiple data sources.
Pretrial Officer I- Pretrial Investigations
By Travis County At Austin, TX, United States
Business letter writing, grammar and punctuation, and report preparation. Skill in:
Manage time well, perform multiple tasks and organize diverse activities.
Policies, practices, procedures and legal terminology related to court system.
Federal, State, Local and County applicable laws, rules, regulations, guidelines and applicable pretrial services standards and procedures.
Standard practices in area of assignment.
Computer equipment to include word processing, spreadsheets, databases and a variety of software packages.
Auditor For Special Investigations I
By Commonwealth of Kentucky At , Lexington, 40511, Ky $4,002 - $4,700 a month
Excellent verbal and written communication skills
Employee Discounts on electronics, health & wellness, retail, travel/events/entertainment, services/education
SPECIAL REQUIREMENTS (AGE, LICENSURE, REGULATION, ETC.):
Prepares comprehensive reports, incorporating opinions from other internal auditors and personal findings, learned from conducting unplanned observations.
Perform other duties as assigned.
Paid Leave (Sick, Vacation, ect) & Paid Holidays
Lead Hr Investigations Data/Reporting Analyst - 90302170 - (Remote Option)
By Amtrak At , $91,830 - $119,010 a year
Maintain the Amtrak Helpline and case management databases, as they apply to HR Investigations.
Conduct preliminary investigations with Complainant, internal clients and managers as necessary.
Bachelor’s degree or equivalent work experience
2-5 years recent experience conducting complaint intake and/or client/witness interviews.
2-5 years recent experience utilizing Excel for pivot tables and data reporting.
2-5 years recent experience working with information database(s).
Lead Hr Investigations Data/Reporting Analyst - 90302170 - (Remote Option)
By Amtrak At United States
Maintain the Amtrak Helpline and case management databases, as they apply to HR Investigations.
Conduct preliminary investigations with Complainant, internal clients and managers as necessary.
Bachelor’s degree or equivalent work experience
2-5 years recent experience conducting complaint intake and/or client/witness interviews.
2-5 years recent experience utilizing Excel for pivot tables and data reporting.
2-5 years recent experience working with information database(s).
Data And Reporting Analyst I
By Prime Therapeutics At , Remote $51,230 - $76,850 a year
Strong expertise in MS Excel and relational database such as MS Access and other database management (MS SQL) and reporting tools.
Works with designated department to assess, define, and develop report deliverables to meet internal and customer requirements.
May consider 2+ years of additional experience in lieu of Associate's degree.
Designs appropriate data repository and reporting tools that will be used to organize, analyze, and report data.
Queries data bases to extract information needed to develop reports.
Compiles data and other information from multiple data sources.
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
Social Worker I/A&T (Investigations)
By Iredell County, NC At , , Nc $54,048 - $84,314 a year
MINIMUM TRAINING AND EXPERIENCE REQUIREMENTS:
recruitment for qualified Social Worker I/A & T is unsuccessful.)
This position is subject to pre-employment screenings.
Iredell County does not discriminate on the basis of race, religion,
color, creed, national origin, sex, age, political affiliation, genetic information, or handicapping condition in employment or
the provision of services. When uploading attachments to submit with your application, please
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 ...

Analyst I - Aml Investigations
By Ally Financial At , Charlotte, 28202, Nc
Bachelor's degree or related work experience. Excellent oral and written communication skills.
Knowledge of the laws applicable to money laundering, to include the BSA, The Patriot Act, U.S.
Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting requirements.
Applies knowledge of company policies and standard practices to resolve problems.
Entry Level (No Exp Required). 1-2 years related AML/EDD experience/ financial services experience strongly preferred.
Work-Life Integration: other benefits including LifeMatters® Employee Assistance Program, subsidized and discounted Weight Watchers® program and other employee discount programs.

Are you looking for an exciting opportunity to use your analytical skills to help uncover insights and drive business decisions? We are looking for an Investigations and Reporting Analyst I to join our team and help us make a difference! As an Analyst, you will be responsible for gathering and analyzing data, creating reports, and providing recommendations to help our organization make informed decisions. If you are a detail-oriented problem solver with a passion for data, this could be the perfect role for you!

Overview The Investigations and Reporting Analyst I is responsible for conducting investigations and preparing reports related to potential violations of company policies and procedures. This position requires excellent research and analytical skills, as well as the ability to communicate effectively with all levels of personnel. Detailed Job Description The Investigations and Reporting Analyst I is responsible for conducting investigations into potential violations of company policies and procedures. This includes researching and gathering evidence, interviewing witnesses, and preparing detailed reports of findings. The Analyst will also be responsible for providing recommendations to management on corrective action and preventive measures. The Analyst will also be responsible for maintaining accurate records and ensuring compliance with all applicable laws and regulations. Job Skills Required
• Excellent research and analytical skills
• Excellent communication skills
• Ability to work independently and as part of a team
• Ability to handle sensitive and confidential information
• Knowledge of applicable laws and regulations
• Proficiency in Microsoft Office Suite
Job Qualifications
• Bachelor’s degree in a related field
• At least two years of experience in investigations and/or compliance
• Knowledge of investigative techniques and procedures
• Ability to work in a fast-paced environment
Job Knowledge
• Knowledge of applicable laws and regulations
• Knowledge of investigative techniques and procedures
• Knowledge of company policies and procedures
Job Experience
• At least two years of experience in investigations and/or compliance
• Experience in preparing detailed reports
Job Responsibilities
• Conduct investigations into potential violations of company policies and procedures
• Research and gather evidence
• Interview witnesses
• Prepare detailed reports of findings
• Provide recommendations to management on corrective action and preventive measures
• Maintain accurate records
• Ensure compliance with all applicable laws and regulations