- IT Concepts (Woodlawn, MD)
- …for driven and innovative individuals to join our team. IT Concepts is seeking a Fraud Analyst / Investigator who will support several projects at a federal ... as well as input from other sources to identify fraud + Communicates with internal and external sources related...activity + Provides input on new ways of identifying fraud as well as improving existing fraud … more
- Zelis (FL)
- …+ Bachelor's degree required + 3+ w orking experience as a Fraud Analyst or Fraud Investigator + Industry experience in financial institution , ... Overview: The Fraud Analyst will report to the Manager of the Fraud Team, under the Payee Identification and Network Security (PINS) department. The PINS… more
- MD Anderson Cancer Center (Houston, TX)
- …reimbursement or billing compliance, healthcare administration and/or general business as an analyst , auditor or fraud investigator . With preferred degree, ... ideal candidate will have research laboratory experience.** The institutional compliance analyst will serve as a research integrity education specialist and will… more
- Meta (Menlo Park, CA)
- …trafficking and exploitation, and scams/ fraud . We are seeking a security analyst - threat investigator to investigate sophisticated threat actors, advance ... and high-visibility risks the company is facing.We are seeking an experienced security analyst to help drive our understanding and mitigation of child sexual abuse… more
- City and County of San Francisco (San Francisco, CA)
- …Officer, Private Investigator , Public Defender Investigator , District Attorney Investigator , Welfare Fraud Investigator or Consumer Affairs ... City and County of San Francisco class 2966 Welfare Fraud Investigator ; OR Education: Possession of a...this recruitment or application process, please contact the exam analyst , Ryan Brown, by telephone at ### or by… more
- Capital One (Richmond, VA)
- …3 (12073), United States of America, Richmond, Virginia Anti-Money Laundering (AML) Fraud Investigator The qualified candidate will support various Anti-Money ... 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… more
- ManpowerGroup (New Castle, DE)
- **Title: Fraud Investigator ** **Location: New Castle, DE (Initial onsite then Hybrid)** **Duration: 12+ Months (possible extension/conversion)** **Pay range: $20 ... end to end, including escalation as needed. Controlled Disbursement- Fraud Wire Recall Review Analyst is responsible for handling fraud investigation and… more
- AIG (Atlanta, GA)
- …are reimagining the way we help customers to manage risk. Join us as a Claims Fraud Investigator to play your part in that transformation. It's an opportunity to ... empathy and efficiency. How you will create an impact The North Americas Fraud and Recovery TPA Analyst will work closely with the Global F&R TPA Lead as well as… more
- Guidehouse (Draper, UT)
- **Job Family** **:** Investigator **Travel Required** **:** Up to 10% **Clearance Required** **:** None **What You Will Do** **:** + Respond to inbound client ... + Skilled at monitoring, reviewing, and analyzing account activity to identify fraud or suspicious activity. + Strong understanding of bank operations including but… more
- State of Minnesota (Minneapolis, MN)
- …resume must demonstrate the following: 4 years of recent professional experience as an investigator , auditor or analyst OR A bachelor's or master's degree in ... an equivalent degree, and 3 years of recent professional experience as an investigator , auditor, or analyst . Experience must include the following skills,… more
- Ada County (Boise, ID)
- Criminal Intelligence Investigator Print (https://www.governmentjobs.com/careers/adacounty/jobs/newprint/4668189) Apply Criminal Intelligence Investigator ... conferences as assigned; + Establish and maintain outside agency intelligence analyst relationships and communicate regularly to ensure the most current… more
- Kohl's (Menomonee Falls, WI)
- …regarding potential fraud or loss + Independently identify incidents of associate fraud and theft activity thru data analyst and other investigative sources ... Primary contact for store teams and Loss Prevention teams as it relates to fraud activity and significant events. You will be responsible for but not limited to… more
- State of Georgia (Fulton County, GA)
- …team, which typically includes a prosecutor, investigators, an auditor, a nurse investigator , and an intelligence analyst . Duties & Responsibilities + Obtains ... Investigative Auditor - Medicaid Fraud Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/52416/other-jobs-matching/location-only) Hot… more
- Meta (Washington, DC)
- …collaborate with teams across the company. **Required Skills:** Central Investigations Analyst Responsibilities: 1. Investigate issues regarding fraud , scams, ... Our team is seeking a highly motivated and experienced investigator who will have the opportunity to work on... with experience in understanding and mitigating issues around fraud , scams, and deceptive practices. In addition to having… more
- Citigroup (Tampa, FL)
- The CSIS Invstgtns Intrmdt Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. ... of own team and other closely related teams. **Responsibilities:** + An Investigator will be responsible for the coordination and investigation of high level… more
- Guidehouse (Richardson, TX)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** Guidehouse is seeking experienced ... our clients. The responsibilities of the Financial Crimes Compliance Analyst will include, but are not limited to: +...limited to: + Performing Anti Money Laundering (AML) and/or Fraud alert/case reviews, seeking to mitigate risks associated to… more
- Guidehouse (San Antonio, TX)
- **Job Family** **:** Investigator **Travel Required** **:** Up to 10% **Clearance Required** **:** None **Financial Crimes Compliance Analyst ** _Opportunities ... as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. + Understanding of the legal, corporate governance, and regulatory… more
- Guidehouse (San Antonio, TX)
- …GMS, Financial Researcher, Financial Researcher - GMS, Health, Investigator , Miscellaneous, Operational Effectiveness, Operations Support Representative, Operations ... support to federal clients. Guidehouse is seeking **Technical Data** ** Analyst Manager** and a **Data Analyst .** The...Be Nice to Have:** + Former experience in auditing, fraud prevention, or financial analysis. + Process-orientated and proven… more
- Guidehouse (San Antonio, TX)
- **Job Family** **:** Investigator **Travel Required** **:** Up to 10% **Clearance Required** **:** None **What You Will Do:** Guidehouse is experiencing exponential ... a diverse and supportive workplace. The responsibilities of the Analyst will include, but are not limited to: +...financial crime, including money laundering, terrorism financing activities and fraud , as it appears in transactional data + 1… more
- Guidehouse (Lewisville, TX)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** The responsibilities of the Financial ... Customer Due Diligence (CDD) / Enhanced Due Diligence (EDD) Analyst will include, but are not limited to: +...in KYC requirements as well as potential indicators of fraud or other suspicious activity. **What You Will Need**… more
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