Analyst II: Recycling Fraud Liaison & Compliance Analytics
California Department of Justice
The California Department of Justice is seeking an Analyst II for the Recycling Fraud Team in Los Angeles. The role focuses on complex analytical and technical work, serving as the primary liaison with CalRecycle and managing multi-disciplinary tasks within the RFT. You will oversee statistics, cost data, and meetings with CalRecycle, ensuring adherence to the contract and spending authority. This permanent, in-office position offers stability and growth opportunities. #J-18808-Ljbffr California Department of Justice
- ...1-04935Coordinate with Risk, Compliance, and Operations leaders, database... ...data, machine learning, analytics. · Leverage data to understand... ...Small Business money movement Fraud, Financial and Compliance... ...standardized logic for Risk analysts to build upon. · Use tools and...FraudTemporary workWork experience placementLocal area
- ...the Special Agent Supervisor, the Analyst II (AN II) will perform a wide variety of complex analytical and technical duties for the... ..., Bureau of Investigation (BI), Recycling Fraud Team (RFT). The AN II will serve as the primary liaison for the Recycling Fraud Team (RFT...FraudPermanent employmentFull timeContract workTemporary workWork at officeRemote workFlexible hours
$120k - $170k
Sr. Business Analyst (Starlink Platform Integrity) Hawthorne... ...issues such asscams, fraud, and illicit goods/... ...reviews to support legal and compliance obligations Execute... ...EXPERIENCE: Strong analytical research and communication... ...citizen or national, (ii) U.S. lawful, permanent...FraudPermanent employmentTemporary workRemote workWorldwideWeekend work$64k - $103k
...excellent opportunity for a Conflicts Analyst II . This position could be based in any... ...assists the Firm and its attorneys with compliance and risk management related to... ...Our ideal candidate will have excellent analytical and communication skills and the ability...SuggestedTemporary workWork at officeRemote workFlexible hours$120k - $170k
...on Mars. SR. BUSINESS ANALYST (STARLINK PLATFORM INTEGRITY... ...issues such asscams, fraud, and illicit goods/... ...reviews to support legal and compliance obligations Execute... ...EXPERIENCE: Strong analytical research and communication... ...citizen or national, (ii) U.S. lawful, permanent...FraudPermanent employmentTemporary workRemote workWorldwideWeekend work- ...DescriptionThe EVERSANA Medical Science Liaison/Senior Medical Science... ...speaking skills.Strong analytical, problem-solving, and decision... ...corporate SOPs and ensure vigilant compliance with relevant legal and... ...misrepresenting EVERSANA. Recruitment fraud is a sophisticated scam...FraudLocal areaNight shift
- ...seeking a hands-on Senior Business Analyst to drive data-driven insights... ..., Technology, Risk, and Compliance to deliver measurable... ...shaping how East West Bank uses analytics, automation, and modern digital... ..., FX, onboarding, servicing, fraud/exception handling, and digital...Fraud
$90k - $150k
...testing responsibilities, this VP, ITU Data Analytics & Reporting position will also lead the... ...audit, supervision, risk management or compliance with a banking / financial services... ...Corporate functions, BSA/AML/OFAC, Payment Fraud Cross-border Banking, and Digital Banking...FraudFull timeWork experience placement$60.5k - $104.5k
...BUSINESS SYSTEMS ANALYST II WHAT IS THE OPPORTUNITY? Data Analyst II (Business Systems... ...developing, and supporting data-driven analytical solutions that enhance capabilities,... ...procedures as well as all regulatory and compliance requirements relevant to Credit Risk...Remote work- Preferred-Bank in El Monte, CA is seeking a BSA Analyst II to monitor and investigate suspicious activity, draft SARs, and ensure regulatory compliance. This Regular Full-Time on-site role in California demands sharp analytical skills and strong knowledge of BSA...Full time
$107.71k - $161.56k
...and/or relevant industry certification(s) preferred.Demonstrated analytical skills and experience, including financial industry, absorbing/... ...relating to one or more of the inherent industry risks (e.g. Fraud and Deception, Money Laundering, and Market).FINRA Securities Industry...FraudFull timeTemporary workFor contractorsFor subcontractorLocal areaImmediate start$107.71k - $161.56k
...and/or relevant industry certification(s) preferred.Demonstrated analytical skills and experience, including financial industry, absorbing/... ...relating to one or more of the inherent industry risks (e.g. Fraud and Deception, Money Laundering, and Market).FINRA Securities Industry...Fraud- A global law firm is seeking a Conflicts Analyst II to assist with compliance and risk management related to potential new business. This position... ...Ideal candidates will have 3-5 years of experience, strong analytical and communication skills, and a Bachelor's degree. #J-1...Remote job
$74k - $86k
Senior Insider Risk Analyst Our client is looking for a Senior Insider Risk Analyst to... ...involving unauthorized access, data loss, fraud, or other insider risk activities while... ...security monitoring technologies. Strong analytical and investigative skills with the...FraudLocal areaRemote workVisa sponsorship$69k - $120k
Senior First Line of Defense Risk Analyst Join to apply for the Senior... ..., risk management or compliance with a banking / financial services... ...FP&A etc.). AML/BSA, Payment Fraud Cross-border Banking, and... ...stay organized, and prioritize. Analytical skills with the ability to...FraudFull timeWork experience placementWork at office$21 - $33.15 per hour
Overview Patient Access Liaison II - Access Center - Full Time 8 Hour Days (Non-Exempt) (Union) - Los Angeles, CA Job ID: REQ20175505 |... ...scheduling, registration, insurance verification Knowledge of HIPAA compliance and various health insurance types Knowledge of medical...Hourly payFull timeWork experience placementRemote workShift work$21.84 - $34.48 per hour
...methods including text, voice and email systems. The Patient Access Liaison II will also be responsible to schedule and confirm initial and... ...messages following departmental procedure and ensuring compliance with HIPAA regulations. 16. Utilizes organizationally defined...Hourly payFull timeWork experience placementWork at officeLocal areaRemote workWork from homeShift work$21 - $33.15 per hour
...methods including text, voice and email systems. The Patient Access Liaison II will also be responsible for scheduling and confirming initial... ...messages following departmental procedure and ensuring compliance with HIPAA regulations. Utilizes organizationally defined systems...Hourly payFull timeWork at officeRemote workWork from homeShift work- ...manage BPO work flows and SOPs to ensure that manual repetitive analytical tasks can be scaled through outsourcing. Partner with platform... ...regulators to investigate and respond to localized inquiries on fraud or crime-related activities. Produce regular high-quality fraud...FraudLocal area
- ...or may become permanent based on operational needs. Under the direction of the Supervisor I, in the Staff Development & Compliance Unit, the Analyst II Trainer is responsible for the planning, development and delivery of training that is compliant and specific to Adult...Permanent employmentWork at officeVisa sponsorship
- ...Actuarial Analyst II - Large Group PricingThis individual contributor is primarily responsible for providing support for researching and... ...CommunicationKnowledge, Skills and Abilities: (Functional)Analytical SkillsClient FocusDebugging and TroubleshootingDemonstrating Personal...Work experience placement
- ...scalable machine learning and advanced analytics solutions across the bank’s high-impact... ...domains — including Next Best Action (NBA), fraud detection, payments optimization, cross-... ...business, engineering, product, risk, compliance, and operations teams to operationalize...Fraud
- DHL Supply Chain is seeking an Operations Systems Analyst II (WMS Analyst II) to implement and maintain warehouse management systems in... ...Responsibilities include building dashboards with SQL, ensuring compliance, and training staff. This role offers exposure to cutting-edge...
- Munger, Tolles & Olson LLP is seeking a Governance Analyst II to support the firm’s governance program across conflicts checks, intake,... ...interact with partners, clients, and internal teams while ensuring compliance with firm policies and outside counsel guidelines. The role...Weekend work
$88.85k
...purpose. Job Summary The Utilization Management (UM) Admissions Liaison RN II is primarily responsible for receiving/reviewing admission... ...Medicare and Medicaid Services(CMS) requirements for health plan compliance with UM or CM. Licenses/Certifications Required Registered...Full timeAll shiftsShift workNight shiftAfternoon shift- ...Actuarial Analyst II - Large Group Pricing This individual contributor is primarily responsible for providing support for researching... ...Knowledge, Skills and Abilities: (Functional) Analytical Skills Client Focus Debugging and Troubleshooting Demonstrating...Temporary workWork experience placement
$102.18k - $154.36k
...promote various ARC services as potential solutions for customer concerns. Good knowledge of the MS365 environment, AI tools, data analytics and visualization techniques as well as NATCAT modeling principles. Self-motivated, with the ability to work effectively in both...Permanent employmentFull timeLocal areaRemote workWork from homeWorldwideHome officeVisa sponsorshipWork visaFlexible hours- Affirm is seeking an Analyst I to learn consumer lending fundamentals while performing scoped analytics and supporting business decisions. You’ll work under senior analysts... ..., collaborate with Product, Legal, and Compliance, and apply AI tools to improve efficiency while...Remote job
- MTOLP seeks a Governance Analyst II in Los Angeles or Washington DC to support the firm’s governance program. You will partner with legal, operations, and technology teams to ensure policy compliance and to drive conflict checks, new matter intake, ethical walls, and records...
- ...finance with data-driven decisions. We are seeking a Senior Analyst to own the entire analytical lifecycle and translate complex regulatory and economic... ...will partner with Engineering, ML, Product, Legal, and Compliance to drive risk, growth, and profitability while...Remote job
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