- 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
- MyFlorida (Miami, FL)
- MEDICAID FRAUD ANALYST II - 41000989 Date: Jan 7, 2025 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 - 41000989 Pay Plan:...attorneys and investigators in Florida-specific and multistate health care fraud investigations and litigation matters. An employee… more
- State of Michigan (Lansing, MI)
- Departmental Analyst 9-P11 - Insurance Fraud Prevention Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4783075) Apply Departmental ... Analyst 9-P11 - Insurance Fraud Prevention Salary $52,208.00 - $81,806.40 Annually Location Lansing,...analyzes periodic reports related to Unit statistics and initiates investigations into identified fraud . This position uses… more
- Under Armour, Inc. (Baltimore, MD)
- Digital Fraud Analyst **Digital Fraud Analyst ** **Values & Innovation** At Under Armour, we are committed to empowering those who strive for more, and ... Career Site Here. (https://performancemanager8.successfactors.com/sf/careers/jobsearch?bplte\_company=ua&\_s.crb=aNMP8gWoYkBDFn%252bz2BldysgcgQHZpVs6tHzE9smSuXE%253d) **Purpose of Role** The Digital Fraud Analyst plays a critical role in… more
- USAA (Plano, TX)
- …and techniques used to identify fraud trends. + Knowledge and understanding of fraud investigations as well as application of case law and state laws and ... of what makes us so special! As a dedicated Fraud Prevention and Detection Analyst Lead, you...improvements for fraud prevention. + Reports validated fraud activity to Strategy Teams, Financial Security Investigations… 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
- System One (Pittsburgh, PA)
- …- Write detailed user stories for product enhancement and optimization initiatives - Support fraud detection, fraud investigations , and fraud case ... of Pittsburgh PA or Cleveland OH (Strongsville) Business Systems Analyst ( Voice/Phone Fraud Detection Systems ) : - Develop comprehensive understanding of… more
- Highmark Health (Harrisburg, PA)
- …Risk Operations and Internal Audit team members to facilitate the execution of internal investigations and fraud related audits based on reports or identified ... field To Include: + 1 year conducting internal ethics, fraud , privacy and security investigations **Preferred** + 1 year with Operational and/or IT auditing… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …Analysts. Specific accountabilities include: * Reviewing incident reports, such as fraud and other law violations, strategizing on effective ways to minimize ... trademark filing activities and to provide analysis related to research, investigations , and trends in such activities * Performing computer-based analysis of… 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 ... trademark filing activities and to provide analysis related to research, investigations , and trends in such activities * Performing computer-based analysis of… more
- The Cigna Group (Jefferson City, MO)
- …role is responsible for the development, investigation, and presentation of complex fraud and/or abuse cases. Using analytical skills, in-depth drug and medical ... * Prepare reports to expedite tracking and reporting of investigations * Prepare evidence package referrals to internal and...management experience in lieu of degree * 1+ years Fraud or Pharmacy experience If you will be working… more
- Intuit (Atlanta, GA)
- …looking for our next amazing team member. If you are passionate about fraud identification, deterrence, and mitigation activities and love working in an exciting ... fintech or banking, and significant experience identifying and analyzing emerging fraud patterns and driving continuous operational and system enhancements to… more
- Deloitte (Boston, MA)
- …and intelligence specialists with extensive experience in due diligence, litigation support, fraud , and other investigations . Our team conducts all types of ... VT* We are seeking qualified candidates to join the GPS Advisory Investigations and Intelligence (I&I) practice. The Commercially Enabled Intelligence (CEI) group… more
- Bank OZK (Apollo Beach, FL)
- …of the rules, behaviors, and fraud models. + Collaborates with the Fraud Investigations team to identify analyst and specialist coaching opportunities ... Job Purpose & Scope Develops and implements fraud prevention functions and strategies. Leverages fraud...assigned. + Assists other teams within Corporate Security & Investigations , as necessary. + Regularly exercises discretion and judgment… more
- Needham Bank (Wellesley, MA)
- …assigned by management. ESSENTIAL DUTIES & RESPONSIBILITIES + In addition to fulfilling BSA/ Fraud Analyst duties, responsible for the supervision of a team of ... Knowledge of applicable banking laws and procedures relevant to fraud mitigation and investigations . + Strong and effective written and oral communication skills… more
- Citigroup (Wilmington, DE)
- …mitigation of fraud risk; + Knowledge and/or experience in conducting investigations of financial crime related to cryptocurrencies; + Strong MS Office knowledge ... **Role & Responsibilities:** The **SVP** **-** **Cyber Fraud Threat Intelligence** **Manager** leads the ** Fraud...visualization and link analysis software applications, such as i2 Analyst Notebook (ANB) or IBM Enterprise Insight Analysis (EIA)… more
- State of Georgia (Fulton County, GA)
- …team to plan the financial and audit strategy for criminal and civil fraud investigations . + Participates in meetings throughout an investigation to discuss ... Investigative Auditor - Medicaid Fraud Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/52416/other-jobs-matching/location-only) Hot… more
- SGI Global, LLC (Alexandria, VA)
- …Innovation Research, Small Business Technology Transfer , foreign influence, and pandemic fraud investigations . + Expert knowledge of Federal laws of civil ... | Full Time SGI Global is seeking an Investigative Analyst to provide technical and programmatic support services for...investigative and analytic products and reports in furtherance of investigations into grant and contract fraud , false… more
- New York State Civil Service (White Plains, NY)
- …HELP No Agency Insurance Fund, State Title Division of Confidential Investigations Intern Occupational Category Enforcement or Protective Services Salary Grade ... interns to assist with collecting information and documentation associated with investigations , performing research related to NYS and the Workers Compensation Board… more
- RELX INC (Concord, NH)
- Crime Analyst I Are you looking to utilize your law enforcement skills with a local agency as a Crime Analyst ? Do you enjoy using an investigative approach to ... show value and insights while communicating with patrol, investigations and/or command staff? About the Business LexisNexis Risk...candidate to work as a Rochester Police Department Crime Analyst . This position will be based at the police… more
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