- IGT (Providence, RI)
- Fraud Analyst ( Temporary ) Location: Providence, RI, US, 02903 Requisition ID: 16359 IGT (NYSE:IGT) is a global leader in gaming. We deliver entertaining and ... visit www.igt.com. **Summary** IGT is seeking a Payment Services Fraud Analyst to join our Cashless Payments... and Risk Services, Payment Services. This is a temporary role anticipated for 6+ months (not benefits eligible)… more
- TEKsystems (Vienna, VA)
- …branch management, Analyst Additional Skills & Qualifications MOST IMPORTANT * Fraud BG and Understanding of SAR (writing and constructing a SAR) * Understand ... without the Investigation process (although that experience is helpful) MOST IMPORTANT * Fraud BG and Understanding of SAR (writing and constructing a SAR) *… more
- TEKsystems (Honolulu, HI)
- We are searching for a Fraud Analyst /Specialist for a financial services client. This role is an excellent opportunity for candidates who want a career in ... fraud analysis/investigation. Job Duties: + Monitor, investigate, and resolve fraud alerts and/or incidents, which may require contacting customers for more… more
- TEKsystems (Vienna, VA)
- …regulations. Work is performed under significant supervision. Requirements: + MOST IMPORTANT: Fraud BG and Understanding of SAR (writing and constructing a SAR) + ... Understand the Fraud side of BSA - ex. 1st party ...program terms. If eligible, the benefits available for this temporary role may include the following: * Medical, dental… more
- Administrative Office of the US Courts (Washington, DC)
- Summary The Supervisory Management Analyst position is in the Administrative Office of the US Courts (AO), Office of the Deputy Director. Join a dedicated ... Deputy Director (DDO) is seeking a highly motivated professional Supervisory Management Analyst to join its team. The DDO oversees the federal Judiciary's internal… more
- Robert Half Office Team (Willow Grove, PA)
- Description Job Title: Behavior Analyst Credentialing Specialist ( Temporary -to-Hire) Location: Willow Grove, PA (Hybrid after initial training period; occasional ... Resources Reports To: Credentialing & Training Manager Employment Type: Temporary -to-Hire (Potential for permanent employment based on performance) Position… more
- MTA (New York, NY)
- Senior Auditor/ Analyst Job ID: 11049 Business Unit: MTA Inspector General Location: New York, NY, United States Regular/ Temporary : Regular Department: Inspector ... Date Posted: Mar 24, 2025 Description Job Title: Senior Auditor/ Analyst Salary: $75,658 - $94,572 Open & Closing Dates:...procedures, and controls designed to manage and mitigate risk, fraud , waste, and abuse of agency resources. + Works… more
- Air National Guard Units (Flowood, MS)
- …MILITARY MEMBERSHIP. This National Guard position is for a FINANCIAL MANAGEMENT ANALYST , Position Description Number PDD2513P01 and is part of the Mississippi ... National Guard. Responsibilities As a FINANCIAL MANAGEMENT ANALYST , GS-0501-11, you will plan, coordinate, and perform comprehensive Financial Management analysis,… more
- Robert Half Finance & Accounting (Birmingham, AL)
- …We are offering an exciting opportunity based in Birmingham, Alabama. As a Sr. Analyst FP& A you will play a key role in the organization's financial planning ... adherence to internal control procedures and reporting potential financial risks or fraud concerns. Requirements + Bachelor's degree in Accounting, Finance, or a… more
- TEKsystems (New York, NY)
- …as familiar with SAR Job Description: BSA/AML Quality Control Financial Intel Analyst -To perform quality review and provide corrective guidance where appropriate to ... *Review various types of transactions/activities/cases including alerts, currency structuring, fraud , and reported or alleged loss of assets from various… more