- PennyMac (Plano, TX)
- …procedures, by coordinating and conducting detailed fraud investigations . The Compliance Fraud Investigation Analyst will : + Investigate and ... through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will...You'll Bring + Knowledge of AML and experience performing fraud investigations , required + Broad knowledge of… more
- Cambridge Savings Bank (Waltham, MA)
- …strategies, and ensure compliance with regulatory requirements. The Fraud Operations Analyst must have excellent communication, prioritization, and ... POSITION: Fraud Operations Analyst Summary: At Cambridge...priorities of CSB. Key Result Areas: + Proactively review fraud alerts and escalate investigations sourced from… more
- DoorDash (Tempe, AZ)
- About the Team The Fraud Insights Operations Analyst within the DoorDash Integrity department stands at the forefront of ensuring the security and integrity of ... is encouraged to grow and adapt. About the Role As a top-tier operator, the Fraud Insights Operations Analyst serves as the primary investigator within the team.… more
- Bank of America (Phoenix, AZ)
- …to address these risks + Collaboration: Collaborate with various departments, including compliance , fraud investigations , and operations, to ensure effective ... Fraud Analytics and Innovation Senior Analyst ...view the "EEO is the Law" poster, CLICK HERE (https://www.dol.gov/ofccp/regs/ compliance /posters/pdf/eeopost.pdf) . To view the "EEO is the Law"… more
- Netflix (Los Gatos, CA)
- …looking for a talented team member to join the Customer Service team as an Investigations & Response Operations Analyst . In this role, you'll play a critical ... analytics, quality assurance, or governance roles, preferably within Customer Service, Regulatory Compliance , Fraud , Trust and Safety, or similar industries. +… more
- USAA (San Antonio, 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 ... us special and impactful. **The Opportunity** 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
- 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 ... and BSA, to assist the Bank in understanding BSA/ Compliance and Fraud regulations and requirements. +...Knowledge of applicable banking laws and procedures relevant to fraud mitigation and investigations . + Strong and… more
- MyFlorida (Tallahassee, FL)
- …criminal violations for law enforcement investigation. This Medical Health Care Program Analyst position will support the fraud and abuse prevention efforts ... candidates must demonstrate the working knowledge and experience specifically related to fraud prevention programs, compliance assessment, and report writing in… more
- Billings Clinic (Billings, MT)
- …Click here (https://billingsclinic.csod.com/ats/careersite/search.aspx?site=15&c=billingsclinic) to learn more! Compliance Analyst CORPORATE COMPLIANCE ... Period: 1.00 = 80 hours (Exempt) Starting Wage DOE: Compliance Analyst serves as the primary focal...or reduce vulnerability to illegal, unethical or improper conduct, fraud , abuse and waste. Reports regularly to Compliance… more
- MyFlorida (Tallahassee, FL)
- …investigates a wide range of fraudulent and criminal acts including: + Insurance Fraud Investigations + Workers' Compensation Fraud Investigations ... reports as required by accreditation standards. + Identifies and reports non- compliance issues to the Senior Management Analyst Supervisor/Accreditation Manager… 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
- MD Anderson Cancer Center (Houston, TX)
- …or billing compliance , healthcare administration and/or general business as an analyst , auditor or fraud investigator. With preferred degree, two years of ... **The ideal candidate will have research laboratory experience.** The institutional compliance analyst will serve as a research integrity education specialist… more
- SMX (Washington, DC)
- …Identifies potential fraud risks and develops mitigation strategies + ** Fraud Investigation:** Conducts investigations into suspected fraud , waste, ... Financial Controls Analyst - Department of Homeland Securityat SMX(View all...Experience with risk assessment and mitigation + Experience with compliance assurance and fraud detection + Ability… more
- Guidehouse (Lewisville, TX)
- …a financial services company. + Previous experience in a KYC, due diligence investigations , or compliance role, preferably in the payment industry. Specific ... Compliance function and process knowledge (Transaction Monitoring/ Screening/ Fraud Operations/ SAR Reporting/Identification and Verification of Customers, KYC,… more
- ManpowerGroup (New Castle, DE)
- …transaction types from end to end, including escalation as needed. Controlled Disbursement- Fraud Wire Recall Review Analyst is responsible for handling fraud ... **Role: Cash & Trade Proc Assoc Analyst 2 (Entry level role)** **Location: New Castle,...transactions and information for identifying potentially suspicious activity and fraud reviews/ investigations . * Experience in writing and… more
- Raymond James Financial, Inc. (CO)
- **Job Description** The Anti-Money Laundering Quality Control Senior Analyst , working under limited supervision, is responsible for reviewing the quality and ... by the Financial Intelligence Unit (FIU) and the Enterprise Fraud Risk Management ( Fraud ) teams. This role...team to analyze trends and patterns in quality. The analyst may also manage projects of moderate scope and… more
- American Express (Sandy, UT)
- …American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in ... partnership provide end-to-end support and oversight of global financial crimes investigations . In conjunction with GFCC partners, the GFCSU and USIU develop and… more
- Kennebec Savings Bank (Waterville, ME)
- …ensure proper back up for the security administration of all systems is appropriate. Fraud investigations :Assist the CRO and Risk and Fraud Investigation ... Risk Analyst Waterville, ME (http://maps.google.com/maps?q=Waterville+ME+USA+04901) Description THIS IS AN...laundering (AML) program; monitoring and reporting on BSA and fraud alerts; managing and scheduling of all internal and… more
- Banc of California (Santa Ana, CA)
- …rules when needed. + Develops and maintains policies and procedures concerning fraud prevention, investigations , internal and external reporting such as ... OPPORTUNITY** Responsible for all aspects of reviews as it related to fraud alerts for transactional activity from multiple sources. Advising and assisting… more
- New York State Civil Service (Albany, NY)
- …and FinCEN Section 9714 Orders and escalates findings to management;* Conducts investigations on fraud alerts (ie, insider trading/market manipulation) and ... Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crime Risk), SG-23) Occupational… more