- CIBC (Chicago, IL)
- …To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **Responsibilities** The Fraud Analyst will report to the Fraud ... Operations Manager of the Fraud Management US Region. The Fraud Analyst is responsible for completing moderate to complex research and analysis of account… more
- Bank of America (Phoenix, AZ)
- Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; Newark, ... updates for senior management LOB Description Client Protection is looking for an experienced analyst to join the Specialty Fraud strategy team. This is an… more
- MyFlorida (West Palm Beach, FL)
- MEDICAID FRAUD ANALYST II - 41001054 Date: Oct 31, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Agency: Office of the Attorney General Working Title: MEDICAID FRAUD ANALYST II - 41001054 Pay Plan:...attorneys and investigators in Florida-specific and multistate health care fraud investigations and litigation matters. An employee… more
- Robert Half Accountemps (Wilmington, DE)
- Description We are offering a long term contract employment opportunity for a Fraud Analyst in the Savings & Loan banking industry based in Wilmington, Delaware. ... legal/criminal proceedings for the recovery of losses based on investigations . * Assist bank customers and associates when a...* Minimum of 2 years of experience in a Fraud Analyst role or similar position within… more
- ADP (Roseland, NJ)
- **ADP is Hiring a CIRC Fraud Analyst ** **Available Locations:** + 1 ADP Blvd., Roseland, NJ 07068 **Position Summary:** Providing around-the-clock protection and ... channel: http://adp.careers/DEI\_Videos **Responsibilities:** + Monitor, investigate, and triage alerts and investigation requests in the CIRC Fraud queue +… more
- New York State Civil Service (New York, NY)
- …data analysts, and legal support analysts to conduct complex, long-term healthcare fraud investigations . Medicaid provides health coverage to millions of New ... NY HELP No Agency Attorney General, Office of the Title Legal Nurse: Medical Analyst Support Medicaid Fraud Cases (6345) Occupational Category Legal Salary Grade… more
- Koniag Government Services (Washington, DC)
- …ID 24200164** **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Research Analyst with a Secret Clearance to support **Kadiak** and ... time off, and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Research Analyst . A Fraud Research Analyst assists… more
- DISH Network (Englewood, CO)
- …concerns. **Job Duties and Responsibilities** We are seeking a detail-oriented and analytical Device Fraud Analyst to join our dedicated team. In this role, you ... fraud -related issues, including data analysis, rule optimization, and fraud investigation techniques **Skills, Experience and Requirements** **Education and… more
- ManpowerGroup (New York, NY)
- Internal Fraud Investigation Analyst Pay $45-$50 hr Duration 6 months Location Jersey City NJ Hybrid 1 Day in office We are seeking an Internal Fraud ... Analyst . The IFIA will have the following relevant experience + Fraud investigation experience + Experience with both internal and external fraud + KYC… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Attorney General, Office of the Title Digital Assets Analyst : Investigate Digital Assets Fraud (6344) Occupational Category Legal Salary Grade ... State Attorney General (OAG) is seeking a Digital Assets Analyst to support digital assets investigations conducted...analyst will help IPB attorneys identify and investigate fraud and other deceptive practices involving digital assets. The… more
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- Title: Retail Fraud /Security Analyst (Asset Protection/Safety) Location: United States-Virginia-Virginia Beach Job Number: 240000JD Navy Exchange Service Command ... and Responsibilities: - Manages and conducts internal and external theft investigations , suspected unethical conduct, accidents, workplace violence, fraud , waste… more
- Live Nation (Charleston, WV)
- …call center role. + Experience in ecommerce, online payments, credit card processing, fraud screening, law enforcement, or online investigations is a plus. Other ... Job Summary: The Manual Review Fraud Agent is a challenging and rewarding position...rewarding position that performs all required duties involved in fraud detection and loss prevention including, but not limited… more
- AIG (Atlanta, GA)
- …your skills and experience as a valued member of the team. Make your mark in Fraud Investigation Our Claims teams are the proven problem solvers of choice for ... the way we help customers to manage risk. Join us as a Fraud & Recovery TPA Analyst to play your part in that transformation. It's an opportunity to grow… more
- Guidehouse (Draper, UT)
- …and vendor systems. **What Would Be Nice To Have** **:** + Experience conducting Fraud investigations related various Fraud typologies. + Knowledge of ... protocols to determine whether a suspect can be identified and the fraud typology present. Determine whether regulatory reportable thresholds are met based on… more
- University of Iowa Community Credit Union (North Liberty, IA)
- …a friend to this job (https://careers-greenstate.icims.com/jobs/3927/ fraud - analyst /job?mode=apply&apply=yes&in\_iframe=1&hashed=-336175149) Connect With Us! ... FinTech applications, as requested. + Determines Credit Union and member liability for fraud loss, communicate with member, and post GL entries as necessary. +… more
- Bank of America (New York, NY)
- Device and Non-Monetary Fraud Consumer Product Strategy Analyst III Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; ... improvement 5. Implementing appropriate controls in partnership with functional stakeholders 6. Investigation and root cause analysis of major fraud losses and… more
- Guidehouse (Richardson, TX)
- …such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations . + Understanding of the legal, corporate governance, and ... None **What You Will Do** **:** Guidehouse is seeking experienced Farud Investigations Analysts to conduct, identify and monitor financial crime risk and report… more
- MUFG (Tempe, AZ)
- …(Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are ... Minimum of three years of investigative related experience with specific emphasis on fraud investigations related to payment processing (ACH, Checks & Wires) at… more
- MD Anderson Cancer Center (Houston, TX)
- …reimbursement or billing compliance, healthcare administration and/or general business as an analyst , auditor or fraud investigator. With preferred degree, two ... ideal candidate will have research laboratory experience.** The institutional compliance analyst will serve as a research integrity education specialist and will… more
- Truist (Coral Gables, FL)
- …job description:** Responsible for execution of end-to-end suspicious activity investigation and reporting process which entails timely monitoring, identification, ... investigation , and when appropriate; reporting of suspicious financial and/or...and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. Leverage… more