- 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 ... serve in an entry-level position as a Legal Support Analyst (LSA) in its New York City office. LSA's...data analysts, and nurses to conduct complex, long-term healthcare fraud investigations . The position is suitable for… 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
- 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
- USAA (Phoenix, AZ)
- …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
- Citigroup (Jacksonville, FL)
- …spreadsheets on an investigation **Experience in the following areas preferred:** + Wire Fraud Investigations + Adult Elder abuse investigations + Detailed ... The Assoc Fraud Ops Analyst is an entry...The Assoc Fraud Ops Analyst is an entry level position responsible for...frauds and trends + Experience working in an in-house investigations team + Proficiency in Microsoft Office products -… 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
- 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 ...payments, and elder financial abuse. + Complete timely assigned fraud alerts and case investigations . + Complete… more
- Robert Half Accountemps (San Francisco, CA)
- …in the industry, based in San Francisco, California. As a Fraud Analyst , you will be instrumental in conducting investigations into fraudulent transactions, ... and detect illegal money-laundering activities * Maintain accurate records of all fraud -related activities and investigations * Respond promptly to customer… more
- DISH Network (Bluefield, WV)
- …of your functions include device fraud prevention efforts by evaluating fraud prevention rules, conducting investigations , and providing insights to enhance ... to communicate effectively with cross-functional teams. **Key Responsibilities:** + Conduct investigations into suspected cases of device fraud , gather evidence,… 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
- 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
- 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
- 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 ... market share. The **Critical Incident Response Center (CIRC)** performs monitoring, investigations , and incident response. CIRC Analysts are responsible for response… 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 ... Florida Saint Petersburg, FL Transversal Full - Time 14-Oct-2024 , Analyst , Brand Equity Location: St. Petersburg, Florida Division: Professional Product Division… more
- Highmark Health (Columbus, OH)
- …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 + 5 years conducting internal ethics, fraud , privacy and security investigations **Preferred** + 3 years in Operations and/or IT Auditing… 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
- 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
- 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
- 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
- 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
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