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Showing 1-10 of 5,592
Data investigation analyst jobs

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PayPal - Omaha, NE

Assessment of client profile data against hits to ensure normal and expected activity. Minimum of 1 year experience in Fraud, Compliance, Anti- Money Laundering...

Partner's Consulting, Inc. - Philadelphia, PA

Conducts ad hoc data analysis and data quality investigations. Manages data reconciliation and QA between different data feeds....

Gordon Flesch - Geneva, IL

The Business Analyst position supports our sales team to identify and quantify organizational challenges with how they capture, structure, manage and use data....

Axcess Financial - Cincinnati, OH

Proven ability to analyst large amounts of data in order to report critical information. We are actively seeking candidates to fill a Compliance Analyst, AML...

Net ESolutions Corporation (NETE) - McLean, VA

Ensure high-quality analysis of agency transaction data. Experience specifying, collecting, and presenting key performance data and analysis for a given digital...

MAA - Memphis, TN

The Utility Analyst works under the Director of Corporate Services. All MAA associates must successfully clear a background investigation to include but may not...

Mitre Corporation - Scott AFB, IL

Collect and analyze data; Applicants selected for this position will be subject to a government security investigation and must meet eligibility requirements...

Omega, Inc. - Stamford, CT

Statistics , Data analysis, Business Intelligence applications and tools. Reports into the Busines Intelligence Manger on data and information requirements....

Digital Federal Credit Union - Marlborough, MA

Deliver elements of systems design, including data migration rules, business rules, wireframes, or other detailed deliverables....

Intuit - San Diego, CA

Contribute to efforts to implement system/process improvements to prevent and detect fraudulent activities Investigate and resolve externally reported issues as...


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