- Home Depot (Denver, CO)
- …internally and externally and presents to Law Enforcement for prosecution. Work with ORC Analyst to review all POS and Non POS exception report data to identify ... potential ORC Theft/ Fraud issues within the assigned regions + 35% Case...Director, RDO's, APM's, and APS' to drive theft and fraud elimination. Maintain positive working relationships with AP Teams,… more
- Chenega Corporation (Washington, DC)
- …of Education. + Master's Degree preferred. + Minimum six (6) years of experience as a Fraud Analyst or Financial Investigator . + Certified Fraud Examiner ... **Summary** **C2 ALASKA, LLC** Washington, DC The ** Fraud Analyst III Senior OMI** actively...Serve as an expert for all Office of Market Investigator analyst tasks and be the point… more
- Blue Cross and Blue Shield of Minnesota (Eagan, MN)
- …Blue Cross and Blue Shield of Minnesota Position Title: Program Integrity Analyst / Investigator Associate Location: Hybrid | Eagan, Minnesota Career Area: Legal ... retrospective investigation of suspect claims and assisting in initial development of fraud , waste, abuse and over-payment recovery cases. This includes learning to… more
- ADP (San Dimas, CA)
- …- Wisely Card Product in our Employee Financial Solutions organization. The Senior Fraud Analyst serves as a technical expert and investigative resource for ... Card product. This role is responsible for in-depth analysis of complex fraud cases, advanced data analysis and reporting, and providing consultative support to… more
- LinkedIn (Omaha, NE)
- …Omaha, NE office location. We are looking for an experienced Senior Threat Investigator to lead our work tracking coordinated fraud and abuse campaigns ... risks on LinkedIn. Key Responsibilities: + Lead our efforts tracking coordinated fraud groups on the Scaled Investigations team, focusing on threats impacting user… more
- Zelis (Boston, MA)
- …certification as a Certified Fraud Examiner (CFE), Accredited Health Care Fraud Investigator (AHFI), Health Care Anti- Fraud Associate (HCAFA), Certified ... personal interests that shape who you are. Position Overview The Fraud Investigation Analyst , Enterprise Fraud , will contribute significantly to safeguarding… more
- MyFlorida (Tallahassee, FL)
- …with a program integrity related professional certification, such as: Certified Fraud Examiner; Accredited Healthcare Fraud Investigator ; Certified ... daily and on time. This Medical Health Care Program Analyst position will support the fraud and...Financial Crimes Investigator ; Certified Insurance Fraud Investigator ; Certified Compliance and Ethics Professional,… more
- MyFlorida (Tallahassee, FL)
- …with a program integrity related professional certification, such as: Certified Fraud Examiner; Accredited Healthcare Fraud Investigator ; Certified ... 68900188 - OPS GOVERNMENT ANALYST II Date: Dec 12, 2025 The State...Financial Crimes Investigator ; Certified Insurance Fraud Investigator ; or Certified Compliance and Ethics… more
- MyFlorida (Tallahassee, FL)
- …with a program integrity related professional certification, such as: Certified Fraud Examiner; Accredited Healthcare Fraud Investigator ; Certified ... 68063490 - MEDICAL/HEALTH CARE PROGRAM ANALYST Date: Dec 4, 2025 The State Personnel...Financial Crimes Investigator ; Certified Insurance Fraud Investigator ; Certified Compliance and Ethics Professional,… more
- Capital One (Richmond, VA)
- …Qualifications:** + Bachelor's degree + 1+ years of experience in Anti-Money Laundering (AML), Fraud , Investigations, or as an Analyst + 6+ months of financial ... Financial Crimes Analyst **Job Description** The qualified candidate will support...+ Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator … more
- MyFlorida (Tampa, FL)
- …Attorneys General, Lead Investigators and Medical Investigators. 30% Serve as lead investigator on cases involving suspected Cost Report Fraud and Prospective ... AUDIT EVALUATION & REVIEW ANALYST - 41001236 1 Date: Dec 4, 2025...the Office of the Attorney General within the Medicaid Fraud Control Unit in Tampa, Florida or Orlando Florida,… more
- City of New York (New York, NY)
- …where analytical rigor, data fluency, and critical thinking are vital to uncovering waste, fraud , and abuse. As a Data Analyst , you will manage and analyze ... DOI is seeking a highly skilled and motivated data analyst to join its Data Analytics Unit (DAU), which...enhance practices for identifying patterns and trends related to fraud , waste and abuse. - Assist with the development… more
- Tompkins Community Bank (Brewster, NY)
- …regulations. Responsibilities + Supervise and conduct quality assurance reviews of fraud analyst actions, including SAR/No SAR filings, ensuring accuracy, ... within financial institutions required. + Professional certifications such as Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or… more
- RELX INC (Atlanta, GA)
- …prioritizing and time management skills + Preferred Law Enforcement experience as an investigator , detective, or analyst position + US Citizenship required for ... justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and… more
- Parsons Corporation (Springfield, VA)
- …**Job Description:** Parsons is looking for a talented **Counterintelligence (CI) Cyber Technical Analyst ** to join our team! In this role, you will ensure all ... Technology, Engineering, or Mathematics disciplines. + DoD Cyber Crimes Investigator certification. + Post-graduate degree in Science, Technology, Engineering, or… more
Related Job Searches:
Analyst,
Analyst Investigator,
Fraud,
Fraud Analyst,
Fraud Investigator,
Investigator