- TEKsystems (Pittsburgh, PA)
- Description: Entry level Fraud Analyst opportunity in Pittsburgh, PA at one of the leading financial institutions in the country. Schedule: + Training ... 10am-7pm after training onsite downtown Pittsburgh. (Saturday remotely) The Fraud Analyst will consume inbound/outbound communications through ticket… more
- Bank of George (Las Vegas, NV)
- The Fraud /BSA Analyst (" Analyst ") is primarily designed as an entry level position within the BSA/AML and Fraud Department primarily assisting ... requirements. 14. Other duties as assigned. SUPERVISORY RESPONSIBILITY The position of BSA/ Fraud Analyst is not responsible for supervision of any employee(s).… more
- TEKsystems (Pittsburgh, PA)
- …- Saturday AND Sunday - Thursday 10 am - 7 pm. This Fraud Analyst will consume inbound/outbound communications through ticket creation/management, providing such ... using retail applications available on the Client's website. The Fraud Support Analyst will act as a...PITTSBURGH, PA or BIRMINGHAM, AL Will work holidays. Experience Level : Entry Level About TEKsystems:… more
- Citigroup (San Antonio, TX)
- The Assoc Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to ... minimize the impact of fraud incidence and prevent loss...standards for analytical assessments + Case/referral assignment based on level + Complete end to end internal investigative reports… more
- Bank of America (Newark, DE)
- Sr Fraud Analyst II ( Fraud ...and guidelines while leveraging multiple systems + Assesses the level of risk and makes decisions which directly affect ... for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing of account activity to… more
- CACI International (Washington, DC)
- Legal Support Analyst 1 ( Entry Level Legal Support) Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: DOJ MBI ... * * **The Opportunity:** Are you looking for an entry level position supporting the Department of...resources to add to your skillset. The Document Management Analyst (DMA) role works closely with the Department of… more
- ManpowerGroup (New Castle, DE)
- …SAR's writing, and Financial exp will get first priority) The Cash & Trade Proc Assoc Analyst 2 is an entry level role responsible for assisting the function ... end to end, including escalation as needed. Controlled Disbursement- Fraud Wire Recall Review Analyst is responsible...and reporting control issues with transparency. * Maintain high level of productivity and accuracy. * Other duties as… more
- ManpowerGroup (New Castle, DE)
- …local candidates or able to relocate encouraged to apply! **Role: Cash & Trade Operations Analyst ( Entry Level to Mid- level )** **Location: New Castle, ... first priority). **Description:** The Cash & Trade Proc Assoc Analyst 2 is an entry level...end to end, including escalation as needed. Controlled Disbursement- Fraud Wire Recall Review Analyst is responsible… more
- MUFG (Tempe, AZ)
- …accredited college or university. + MUFG will not hire individuals for internships or entry - level positions whose work eligibility is based on their F-1 or other ... one day. A member of our recruitment team will provide more details. **Operations Summer Analyst - Tampa, FL** Optional Cover Letter - If you have a preference for a… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …WITH THIS JOB TITLE. NOT ALL POSSIBLE TASKS ARE INCLUDED. Under close supervision, the entry level Social Services Analyst learns to perform the following ... Social Services Analyst 1 (WAE) - Child Care Assistance Program...administered by the Department of Children and Family Services. LEVEL OF WORK: Entry . SUPERVISION RECEIVED: Close… more
- Jabil (St. Petersburg, FL)
- …impact and foster vibrant and diverse communities around the globe. Cycle Count Analyst - Inventory Control - 3rd Shift This position is based onsite in ... 11 pm - 7 am As a Cycle Count Analyst , you will be responsible for executing cycle counts...discrepancies and implement corrective actions as needed. + Data Entry and System Maintenance: Enter inventory count data into… more
- Chenega Corporation (Washington, DC)
- …to identify and use their strengths to do their best work every day. From entry - level employees to senior leaders, we believe there's always room to learn. We ... **Req ID:** 33276 **Summary** **Senior Cyber Defense Forensic Analyst ** **Washington DC** Are you ready to enhance...cutting-edge technology and take your career to the next level ! Chenega Systems (CS) provides federal agencies empowered solutions… more
- State of Georgia (Fulton County, GA)
- …Job Alerts The Office of the Attorney General Department of Law - Medicaid Fraud Division Intelligence Analyst Annual Salary - $40's commensurate with Experience ... Intelligence Analyst Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/39564/other-jobs-matching/location-only) Hot...will serve in the Legal section of our Medicaid Fraud Division. *To move forward in the recruiting process… more
- Arup (New York, NY)
- …clients and communities we serve. **The opportunity** We are currently seeking a **Billing Analyst ** to work in our **New York office** . Our Billing Analysts' staff ... correct quality control issues such as duplicate billing, data entry errors, set up/system errors, etc. + Ability to...range is commensurate with experience, educational background, and skill level . Benefits are not included in the base salary.… more
- Air National Guard Units (Charleston, WV)
- …and efficient quality standards and internal controls are in place at base level operations. Ensures the unit is performing in accordance with established standards. ... discrepancies to the FM. (30%) 3. Focal point for fraud prevention. Reviews retrieval data provided by the local...local systems branch to screen for any unauthorized access level or dual access between the payable systems and… more
- Highmark Health (Columbus, OH)
- …work papers in accordance with departmental standards. + Act as a resource for entry - level staff by creating a positive working environment through the building ... other planning documents. + Plan and execute testing of mid- level controls, process level manual controls, IT...Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner (CFE) + Certified Information Systems Auditor (CISA)… more
- DXC Technology (Des Moines, IA)
- …incoming and outgoing mail for multiple clients in accordance with established service level agreements. + Performs data entry and matches documents to ... transactions to ensure policy and procedures are in accordance with service level agreement. + Assists supervisor/manager with the day-to-day operations of the… more
- MyFlorida (Havana, FL)
- …MINIMUM QUALIFICATIONS FOR THIS POSITION INCLUDE THE FOLLOWING REQUIRED ENTRY LEVEL KNOWLEDGE, SKILLS, AND ABILITIES: + Knowledge ... range of fraudulent and criminal acts including: + Insurance Fraud Investigations + Workers' Compensation Fraud Investigations...pounds. + Ability to use personal computers for data entry and word processing. + Ability to plan and… more
- The County of Los Angeles (Los Angeles, CA)
- …Environmental Management Program under the administrative and technical direction of higher- level environmental health staff. Incumbents plan and implement the more ... unhealthy conditions; incumbents also conduct investigations of potential consumer fraud relating to misrepresentation of food. These positions function… more
- RTX Corporation (Austin, TX)
- …Team: RTX has an opening for a Staff Auditor, Internal Audit (Sr. Analyst , Internal Audit) position. The Staff Auditor/Sr. Staff Auditor, which aligns with RTX ... training & development and strategic networking. This group is seen as a premiere entry point into the business segments within the company. As an Audit Specialist,… more