- 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 ... more
- Amazon (Seattle, WA)
- …seeking a Senior Risk Analyst to support the Internal Audit Forensics and Fraud team. This team takes a holistic approach to evaluating fraud and compliance ... more
- Guidehouse (Richardson, TX)
- …our commitment to creating a supportive workplace. **We are building a team of Fraud Investigations Specialists in Richardson, TX!** We are hiring teams of ** ... more
- State of Michigan (MI)
- Departmental Analyst 9-P11 - Healthcare Fraud Investigator - MDHHS OIG Integrity Division Print ... more
- State of Minnesota (St. Paul, MN)
- …will be considered for this position.** Three (3) years of experience performing fraud investigations , internal audits or internal control work. Applicants that ... more
- PrincePerelson & Associates (Salt Lake City, UT)
- ** Fraud Analyst Team Lead** SLC, UT or Richardson, TX (On-Site) - Must be within commutable distance of office An innovative consumer bank is seeking a ** ... more
- Insight Global (Tampa, FL)
- Job Description Insight global is hiring 4 Fraud Transaction Monitoring Analyst (REMOTE) for the following schedule options in CST timezone We are hiring 4 ... more
- Citigroup (Jacksonville, FL)
- The Fraud Client Experience and Complaints Lead Analyst will support the FCFP Fraud Function covering credit, debit, and partner card products as well as ... 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 ... more
- New York State Civil Service (New York, NY)
- …data analysts, and legal support analysts to conduct complex, long-term healthcare fraud investigations . The Medicaid program provides health coverage to ... more
- DISH Network (Englewood, CO)
- …fraud prevention efforts by using SQL to pull in reporting, conducting investigations using analytical tools, and improving current fraud detection strategies ... more
- Bank of America (Phoenix, AZ)
- …space + Collaboration: Collaborate with various departments, including compliance, fraud investigations , and operations, to ensure effective coordination ... more
- JPMorgan Chase (Indianapolis, IN)
- …information exchange and communications with the client, Relationship Team, and the Fraud Investigations Team. This role offers an exciting opportunity to ... more
- Vanguard (Malvern, PA)
- … Analyst will: + Manage and lead incident process and handling of fraud investigations , which includes reviewing and investigating fraud case escalations, ... more
- Amalgamated Bank (New York, NY)
- …exciting position is now available at America's Socially Responsible Bank! The Fraud Analyst will detect, investigate, and prevent fraudulent activities, ... more
- Oriental Bank (San Juan, PR)
- The Analyst , Payment Systems ( Fraud Management) is responsible for proactively identifying and reviewing suspicious and/or potentially fraudulent activity on ... more
- CGI Technologies and Solutions, Inc. (Charleston, SC)
- ** Fraud Research Analyst ** **Category:** Business Consulting, Strategy and Digital Transformation **Main location:** United States, South Carolina, Charleston ... more
- Bank of America (Phoenix, AZ)
- Sr Claims Analyst (Debit Fraud Claims) Phoenix, Arizona...+ Prior experience in a Fraud or Non- Fraud Claims back office investigations or Call ... more
- House of Blues (Charleston, WV)
- …call center role. + Experience in ecommerce, online payments, credit card processing, fraud screening, law enforcement, or online investigations is a plus. Other ... more
- Bank of America (Richmond, VA)
- Sr Fraud Analyst II - Global Payment Operations Alert Management Richmond, Virginia **Job Description:** At Bank of America, we are guided by a common purpose to ... more