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Showing
1-10 of 93

data investigation analyst jobs near Chicago, IL

Synchrony Financial - Chicago, IL

Reporting to the AVP, Corporate Risk Analyst, the Risk Analyst is responsible for supporting the Corporate Risk team with data analysis focused on Stress...

Newton Talent - Glenview, IL

Sr Quality Analyst – Meat. SAP Support/Quality Data Systems/Meridian/ Quality Suite. Special Situations Investigations (Boots on the ground)....

NTT DATA, Inc. - Chicago, IL

Working within the framework of established processes, the AML Analyst identifies customers which pose a risk for money laundering and terrorist financing....

Palace Gate - Chicago, IL

Implements a data classification strategy and process; Contributes to the Computer Security Incident Response Team (CSIRT), providing in-depth technical...

Mars, Incorporated - Chicago, IL

Perform investigations pertaining to trade compliance with applicable import/ export laws. Execute Mars import/export compliance program - activities may...

Home Depot - Chicago, IL

Knowledge and expertise in conducting complex investigations. Work with ORC Analyst to review all POS and Non POS exception report data to identify potential...

The Salem Group - Chicago, IL

Coordinate and report data on high risk customers.*. 1 to 3 years of AML experience as an analyst*. This role assists in Suspicious Activity Reporting (SAR) and...

Amtex Systems.com - Chicago, IL

Implements a data classification strategy and process; Providing in-depth technical expertise, analysis and required documentation to support investigations....

DUFF AND PHELPS, LLC - Chicago, IL

We currently have an opportunity for an entry level Analyst in our Chicago office of our Fixed Asset Management & Insurance Services....

Harvey Nash USA - Chicago, IL

Security Operations Analyst Location:. Respond to or escalate attempts at fraud.Identify events which have potential for data loss and perform analysis to...