- Bank of America (Newark, DE)
- Sr Fraud Analyst II ( Fraud Detection - Digital) Newark, Delaware **Job Description:** **Start Date: 12/02/2024** **Work Schedule: Sunday (11:30 AM to ... for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing of account activity to… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …(the USPTO). Specific accountabilities include: * Reviewing incident reports, such as fraud and other law violations, strategizing on effective ways to minimize ... search public records and other resources to prepare cases and determine causes of action Keyword: TMFlex Investigative Analyst I From: Global Patent Solutions, LLC more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …public records and other resources to prepare cases and determine causes of action Keyword: TMFlex Investigative Analyst II From: Global Patent Solutions, LLC ... Analysts. Specific accountabilities include: * Reviewing incident reports, such as fraud and other law violations, strategizing on effective ways to minimize… more
- Ventura County (Ventura, CA)
- Internal Auditor/ Analyst II Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/4668923) Apply Internal Auditor/ Analyst II Salary ... not limited to financial, compliance, performance and information systems. Internal Auditor/ Analyst II is a fully experienced/journey-level classification in the… more
- Robert Half Technology (Charlotte, NC)
- Description We are seeking a talented Business Intelligence Analyst II to contribute to building and maintaining our data environment, driving insights, and ... supporting the execution of fraud detection rules. Key Responsibilities: + Build and maintain...underlying data sets to support the development of new fraud strategies and real-time detection rules. + Contribute to… more
- MyFlorida (Tallahassee, FL)
- SENIOR MANAGEMENT ANALYST II - 67016044 Date: Sep 30, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Agency for Persons with Disabilities Working Title: SENIOR MANAGEMENT ANALYST II - 67016044 Pay Plan: SES...Agency to determine areas with the highest risk of fraud , waste, or abuse. Risk assessment results are used… more
- Fairfax County Sheriff's Office (Fairfax, VA)
- VICAP Local Program Coordinator (Management Analyst II ) Print (https://www.governmentjobs.com/careers/fairfaxcounty/jobs/newprint/4650758) Apply VICAP Local ... Program Coordinator (Management Analyst II ) Salary $67,425.90 - $112,377.41 Annually...long-term care insurance, other related health insurance programs, and fraud . + Knowledge of the principles, practices and techniques… more
- State of Colorado (Grand Junction, CO)
- Board Certified Behavior Analyst (BCBA), (Clinical Behavioral Specialist II ) - Grand Junction Print ... (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4640675) Apply Board Certified Behavior Analyst (BCBA), (Clinical Behavioral Specialist II ) -… more
- Leonardo DRS, Inc. (Bridgeton, MO)
- …area. **Job Summary** Leonardo DRS Land Systems is seeking a full time Program Financial Analyst II for our Bridgeton, MO facility. This role will analyze, plan ... variance analysis, workforce projections and the revenue/profit forecasting. The Program Financial Analyst II will provide support to the Program Manager/Program… more
- MyFlorida (Tallahassee, FL)
- SENIOR MANAGEMENT ANALYST II - SES - 64083969 1 Date: Sep 26, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 824626 Agency: Department of Health Working Title: SENIOR MANAGEMENT ANALYST II - SES - 64083969 1 Position Number: 64083969 Salary:… more
- Amazon (Seattle, WA)
- …and Partner Support organization is looking for a passionate, results-oriented Business Analyst to leverage data to deliver projects with huge strategic impact. This ... activity and maintain high trust levels with our customers. Fraud prevention is a real-money game where our software...to defraud Amazon and our customers. As a Business Analyst in the Account Integrity group, you will be… more
- Hy-Vee Food Stores (West Des Moines, IA)
- …and each other. Job Description: Job Title: Security Operations Intelligence Analyst Department: Operations - Security FLSA: Non-Exempt General Function The Security ... Operations Center Intelligence Analyst will utilize automated technology to provide integrated intelligence...findings + Study activities relating to retail theft, financial fraud , or other corporate threats + Predict future threats… more
- Amazon (Seattle, WA)
- …worldwide by protecting customers, brands, selling partners and Amazon from fraud , counterfeit, and abuse as well as empowering, providing world‐class support, ... team is looking for a talented, driven, self-directed Business Analyst to join an organization that is responsible for...building our tools on a global scale. This Business Analyst must have advanced proficiency in SQL, statistical analysis… more
- DISH Network (Englewood, CO)
- …and Requirements** **Education and Experience:** + 1-2 years working as a Data Analyst or in a similar role preferred **Skills and Qualifications:** + Familiarity ... a fast-paced environment + Experience working with Chargebacks, Payments, or Fraud is a plus **Salary Ranges** Compensation: $63,150.00/Year - $90,000.00/Year… more
- The Toro Company (Bloomington, MN)
- …Toro Company, you will be responsible for: + Assist Warranty Analyst I in analyzing and processing warranty claims to ensure accuracy and timely processing ... to fostering a secure and trustworthy recruitment process for our applicants. Recruitment fraud is a potential threat to job seekers, so please be aware that… more
- Truist (Greensboro, NC)
- …worthiness of a borrower to include knowing how to read a credit report, identify fraud red flags and question items that are suspicious in nature that may result in ... red flags to ensure they are addressed accordingly and escalate files for fraud review. 9. Assist with the development and updating of departmental procedures. 10.… more
- DXC Technology (Tallahassee, FL)
- …DXC will respond only to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job ... seekers typically through online services, such as false websites, or through unsolicited emails claiming to be from the company. These emails may request recipients to provide personal information or to make payments as part of their illegitimate recruiting… more
- Truist (Charlotte, NC)
- …with internal and external partners or clients 8. Participate in BSA/AML/OFAC and/or Fraud related training that may include webinars, periodicals and self -study in ... order to stay abreast of any related changing laws and regulations. QUALIFICATIONS Required Qualifications: The requirements listed below are representative of the knowledge, skill and/or ability required. Reasonable accommodations may be made to enable… more
- Bausch + Lomb (Tampa, FL)
- …more please read Bausch+Lomb's Job Offer Fraud Statement (https://hcm2preview.sapsf.eu/bauschhealT4/Bausch\_job\_posting\_statement.docx) . Our Benefit Programs: ... https://www.bausch.com/careers/benefits/ Applicants must be authorized to work for ANY employer in the US We are unable to sponsor or take over sponsorship of an employment Visa at this time. more
- DXC Technology (Auburn Hills, MI)
- …DXC will respond only to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job ... seekers typically through online services, such as false websites, or through unsolicited emails claiming to be from the company. These emails may request recipients to provide personal information or to make payments as part of their illegitimate recruiting… more