- 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 ... for us to expand our Team. Specifically, we are presently seeking motivated Investigative Analysts to work with us performing investigative research services in… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …public records and other resources to prepare cases and determine causes of action Keyword: TMFlex Investigative Analyst I From: Global Patent Solutions, LLC ... for us to expand our Team. Specifically, we are presently seeking motivated Investigative Analysts to work with us performing investigative research services in… more
- Capital One (New York, NY)
- …regularly worked. New York City (Hybrid On-Site): $118,700 - $135,400 for Pr Assoc, Fraud Investigative Analyst Candidates hired to work in other locations ... States of America, New York, New York Principal Associate, Fraud Investigator Capital One, a Fortune 500 company and...At least 3 years of financial or law enforcement investigative experience - demonstrating knowledge of generally accepted … more
- CIBC (Chicago, IL)
- … fraud type, making a fraud determination, and completing all required investigative reports. The Fraud Analyst will take appropriate action to ... 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 … more
- State of Georgia (Fulton County, GA)
- Investigative Auditor - Medicaid Fraud Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/52416/other-jobs-matching/location-only) Hot ... Sign Up for Job Alerts Office of the Attorney General Department of Law Medicaid Fraud - Investigative Auditor *To move forward in the recruiting process ALL… more
- SGI Global, LLC (Alexandria, VA)
- Alexandria, VA, USA | Full Time SGI Global is seeking an Investigative Analyst to provide technical and programmatic support services for new and on-going ... Investigations (OI). **This position is contingent upon contract award** Responsibilities The Investigative Analyst must execute duties in support of the… more
- Three Saints Bay (Alexandria, VA)
- ** Investigative Analyst (3495)** Location **Alexandria, VA** Job Code **3495** \# of Openings **2** Apply Now ... (https://phg.tbe.taleo.net/phg01/ats/careers/v2/applyRequisition?org=GATEWAYVENT&cws=55&rid=3495) Kiliuda Consulting is looking for an Investigative Analyst to join our team in… more
- Byline Bank (Chicago, IL)
- …and thrive in a supportive, growth-oriented environment, let's connect to discuss this Fraud Analyst opportunity! **Objective of Position** : The Fraud ... order to safeguard the Bank and its Customers against Fraud . As a Fraud Analyst ... reviews to detect fraudulent transactions. + Perform independent, investigative reviews related to fraudulent and suspicious activity involving,… 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 ... across a broad set of security disciplines -- including cyber operations, fraud prevention, physical security, and operational risk management. Liaise with other… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Attorney General, Office of the Title Legal Support Analyst : Support Medicaid Fraud Investigations (6348) Occupational Category Legal Salary ... ability to function as an integral part of an investigative team and work in a group setting; and...of MFCU is required. Duties Description Criminal Justice DivisionMedicaid Fraud Control Unit - New York City Legal Support… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Attorney General, Office of the Title Legal Nurse: Medical Analyst Support Medicaid Fraud Cases (6345) Occupational Category Legal Salary Grade ... ability to function as an integral part of an investigative team and work in a group setting; and*...of the New York State Attorney General's (OAG) Medicaid Fraud Control Unit (MFCU) is seeking an experienced Registered… more
- L'Oreal USA (St. Petersburg, FL)
- …(https://careers.loreal.com/en\_US/content/Home) / Job Search (https://careers.loreal.com/en\_US/jobs/SearchJobs) / 190248 Analyst , Brand Equity ( Fraud ) Saint ... + Minimum 2 years demonstrated customer service or similar experience. + Previous fraud and/or investigative experience. + Working knowledge of the SAP operating… more
- Capital One (Richmond, VA)
- …or equivalent certification + At least 6 months of experience in Anti-Money Laundering (AML), Fraud , Investigations or an Analyst role + At least 1 year of ... in accordance with regulations and time limitations + Document investigative results in written format; provide sufficient research to...Bachelor's Degree + 1+ year of experience in AML, Fraud , Investigations or an Analyst role +… more
- Citigroup (Wilmington, DE)
- …closely partners in Fraud , Cyber Security, AML and Citi Security and Investigative Services (CSIS) across the NAM, EMEA, and APAC + Network with law enforcement ... **Role & Responsibilities:** The **SVP** **-** **Cyber Fraud Threat Intelligence** **Manager** leads the ** Fraud...not required but beneficial) + 7+ years experience, with investigative work or risk management exposure; experience in cyber… more
- Bank OZK (Clearwater, FL)
- …of the rules, behaviors, and fraud models. + Collaborates with the Fraud Investigations team to identify analyst and specialist coaching opportunities and ... Job Purpose & Scope Develops and implements fraud prevention functions and strategies. Leverages fraud prevention domain experience with analytic expertise, to… more
- Banc of California (Santa Ana, CA)
- …escalates potential illicit activities including but not limited to money laundering, fraud , or terrorist financing. + Utilizes systems, investigative techniques ... by the PFs/ISOs. + Monitor and investigate the processing, chargebacks, refunds, and fraud on merchant accounts for anomalies and make a real time decision on… more
- Highmark Health (Columbus, OH)
- …resulting from evidence of employee malfeasance, including but not limited to, fraud , theft, privacy and security violations, or other violations of enterprise ... completed consistently and in accordance with policy, as well as conducting fraud related audits and forensic reviews. **ESSENTIAL RESPONSIBILITIES** + Leads the… more
- Deloitte (Falls Church, VA)
- …collaborative team environment. Work you'll do + Seeking a Target Development Analyst to support in intelligence functions, analytics, and cyber investigations and ... a defined targeting need and use analytic techniques and methodologies to advance investigative or collection actions, or to recommend new investigative or… more
- RELX INC (Washington, DC)
- Pattern Analyst About the business: LexisNexis Special Services Inc. (LNSSI) was founded to help government agencies create actionable intelligence and deliver ... inform data-driven decisions. The Controlled Investigation Unit (CIU) delivers customized analyst services related to pattern analysis, device geolocation, and data… more
- MyFlorida (Orlando, FL)
- AUDIT EVALUATION & REVIEW ANALYST - 41001237 Date: Nov 5, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... the Attorney General Working Title: AUDIT EVALUATION & REVIEW ANALYST - 41001237 Pay Plan: Career Service Position Number:...the Office of the Attorney General within the Medicaid Fraud Control Unit in Orlando, Florida. This position involves… more