Fraud Investigator average salary in the USA, 2024

The FIU Analyst assists and supports the Financial Intelligence Unit (FIU) within the Fraud, Bank Secrecy Act and Security Admin Department by investigating and protecting the Bank from known or suspected internal and external criminal activities, including fraud, money laundering and BSA issues. Fi...

Collaborates with business partners to analytically explore business and operational problems. NetJets is a logistically complex, highly regulated, capital-intensive business, and those who fly NetJets expect the best in both safety and service. At NetJets, the Business Insights & Analytics (BI&A) d...

Monitoring data imports and data breaches into the system. Assisting with projects, back up to data analytics person (currently a 1 man show). Details on data imports: Import 2 Fidelity files, 2 business solver files for benefits, a couple of 3rd party files, and 3 HR systems. This requires manually...

The Commercial Lending Administrative Assistant is responsible for providing support to the Commercial Lender in servicing of the existing loan portfolio and with new loan requests. The Commercial Lending Administrative Assistant will assist commercial customers with servicing activities such as lin...

To provide interpretation, translate documents and assist with Accounting and other administrative functions. ...

Collaboration with a Data Analyst on the EMEA side who will be in Boston the last two weeks of August. Implementation of a data lake for Finance Department. Transitioning from phase 2 to phase 3, which involves building infrastructure on AWS and Redshift, and consuming data via Azure and Power BI. C...

The Project Manager will champion his or her assigned projects and in charge of Project Safety, Scheduling, the Project's Budget, Contract Management, and Construction Quality conforming to the client's expectations. Manages the project plan, hosts site kick-off in conjunction with the construction ...

The ideal candidate will use their passion for big data and analytics to provide insights to the data analytics team looking for assistance in reorganizing and cleaning data. Conducts rigorous QA checks on systems data integration for all online reports. Experience with UAT Testing and various QA re...

The Senior Global Trade Compliance Analyst performs the day-to-day management of all global trade compliance activities. Global Trade Compliance Analyst. The primary objective of this position is to assist the Compliance Manager with maintaining an import/export control structure consisting of opera...

Lead Role as Business Process Analyst/Systems Engineering - analyzing business requirements, developing & maintaining technical requirements Required 7 Years. Role: Senior Business Systems Analyst. The Ohio Department of Aging (ODA) seeks An experienced, skilled, and motivated Senior Systems Analyst...

As a liaison between scrum teams and business end-users, the Business Analyst will ensure timely delivery of product roadmap content while identifying risks, challenges, opportunities and growth strategies, business integration needs and retirement plans. One of Robert Half’s Fortune 100 Financial c...

Cielo has partnered with Cornerstone Building Brands to hire 4 Product- Data Analysts for an 18-month contract and 1 full-time, permanent. Work as the liaison between Engineering, technology and procurement teams on development and optimization of product data across multiple systems / processes wit...

Compliance position that has an advanced understanding of all plan types and facilitates more complex interactions with the Plan Consultants. Ability to successfully complete and support the work outlined for the Compliance Associate roles. Reads and comprehends retirement plan provisions from plan ...

Security Officer - Airport Columbus, Ohio Save Job Responsibilities Career Path Rewards Security Officer - Airport Position Type Full Time Shift Type Afternoon,Evening,Morning,Overnight Req ID 2024-1155521 Work Days Available Friday,Monday,Saturday,Sunday,Thursday,Tuesday,Wednesday Allied Universal,...

Frequently our Security Officers will provide customer service and information to a client's employees and customers. Collaborate with fellow security team members and management to implement and enhance security measures and protocols. Entry-level Security Officers: Starting at $18 per hour. Experi...

As the Compliance Operations Analyst, you will work cross functionally with Safety, Recruiting, Compliance, Operations, and Accounts Payable teams to review our current processes and procedures to identify opportunities resulting in improved efficiency. Collaborate with the Safety, Recruiting, Compl...

The Call Center Fraud Specialist's work is creative, exciting, and different every day. ...

Facilitates project initialization process working to prioritize projects and guide projects through the approval process. Leads a variety of projects, including launching new products and services, large-scale application development, systems integration, Business Process Optimization arrangements,...

CCG Talent Management is not only a business solutions company but a company that believes success starts with the individual. CCG Business Solutions has been consulting and providing talent placement services since 2007. Our team understands the principles of connecting purpose to business. The Sen...

As a Specialist IS Business Systems Analyst at Amgen, you will support the analysis, design, and implementation of information systems solutions to meet business requirements. Specialist** **IS** **Business** **Systems** **Analyst**. Your attention to detail, analytical skills, and strong te...

Receptionist Security Officer in Westerville, OH at Securitas Security Services USA Location *. Security Officer** position helps maintain a safe and secure environment for our clients by actively monitoring the premises, including patrolling a variety of locations. Frequently our Security ...

Institutional Security Officer in Whitehall, OH at Securitas Security Services USA Location *. Security Officer** position helps maintain a safe and secure environment for our clients by actively monitoring the premises, including patrolling a variety of locations. Frequently our Security O...

About the job Remote Data Analyst (Entry Level). We are looking for a motivated, detail-oriented individual who excels in a fast-paced environment and is able to focus on multiple tasks at once to join our team as our Data Analyst. ...

Conducts business process review based on completed workflow diagrams. Develop and understand how business needs will impact implementation and work with teams to adjust processes and document accordingly. Conduct meetings with the appropriate subject matter experts in business to gather requirement...

As a Tax Compliance Analyst in our Corporate Tax team you will gain exposure to tax accounting and compliance assignments from a US federal, state, and local tax perspective. Launch your career as a Tax Analyst, where you will gain exposure to tax accounting and compliance assignments from a US fede...