• Trademark Fraud Investigative

    Global Patent Solutions, LLC (Scottsdale, AZ)
    …public records and other resources to prepare cases and determine causes of action Keyword: TMFlex Investigative Analyst II From: Global Patent Solutions, LLC ... for us to expand our Team. Specifically, we are presently seeking motivated Investigative Analysts to work with us performing investigative research services in… more
    Global Patent Solutions, LLC (11/22/24)
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  • Trademark Fraud Investigative

    Global Patent Solutions, LLC (Scottsdale, AZ)
    …public records and other resources to prepare cases and determine causes of action Keyword: TMFlex Investigative Analyst I From: Global Patent Solutions, LLC ... for us to expand our Team. Specifically, we are presently seeking motivated Investigative Analysts to work with us performing investigative research services in… more
    Global Patent Solutions, LLC (11/22/24)
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  • Investigative Auditor - Medicaid…

    State of Georgia (Fulton County, GA)
    Investigative Auditor - Medicaid Fraud Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/64128/other-jobs-matching/location-only) Hot ... Sign Up for Job Alerts Office of the Attorney General Department of Law Medicaid Fraud - Investigative Auditor *To move forward in the recruiting process ALL… more
    State of Georgia (10/30/24)
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  • Investigative Analyst

    SGI Global, LLC (Alexandria, VA)
    Alexandria, VA, USA | Full Time SGI Global is seeking an Investigative Analyst to provide technical and programmatic support services for new and on-going ... Investigations (OI). **This position is contingent upon contract award** Responsibilities The Investigative Analyst must execute duties in support of the… more
    SGI Global, LLC (11/28/24)
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  • Investigative Analyst

    ManTech (Chantilly, VA)
    **ManTech** is seeking a motivated, career and customer-oriented ** Investigative Analyst ** to join our team in **Chantilly, VA.** The successful candidate will ... leverage their investigative , analytic, and writing skills and experience in support...analysis in support of the Sponsor's mission + Detecting fraud , waste, abuse, and misuse of information technologies systems… more
    ManTech (01/07/25)
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  • Medicaid Fraud Analyst II

    MyFlorida (Miami, FL)
    MEDICAID FRAUD ANALYST II - 41000989 Date: Jan 7, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 844143 Agency: Office of the Attorney General Working Title: MEDICAID FRAUD ANALYST II - 41000989 Pay Plan: Career Service Position Number:… more
    MyFlorida (01/08/25)
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  • Investigative Analyst

    Three Saints Bay (Alexandria, VA)
    ** Investigative Analyst (3495)** Location **Alexandria, VA** Job Code **3495** \# of Openings **2** Apply Now ... (https://phg.tbe.taleo.net/phg01/ats/careers/v2/applyRequisition?org=GATEWAYVENT&cws=55&rid=3495) Kiliuda Consulting is looking for an Investigative Analyst to join our team in… more
    Three Saints Bay (01/12/25)
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  • Fraud Analyst

    CACI International (Baltimore, MD)
    Fraud Analyst Job Category: Finance and Accounting Time Type: Part time Minimum Clearance Required to Start: DOJ MBI Employee Type: Regular Percentage of Travel ... Required: Up to 25% Type of Travel: Local * * * **The Opportunity:** The Fraud Analyst position is a great opportunity for analysts to further their career path… more
    CACI International (01/24/25)
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  • Analyst , Special Investigative Unit

    CVS Health (Columbus, OH)
    …and analysis. The lead reviewer is accountable for the validation of existing Fraud Waste and Abuse Business Rules and leads designed to detect aberrant billing ... Components:** -Research and ad hoc report development to identify fraud , waste, and abuse schemes and trends. -Review company...on Aetna business. -Identify all possible issues related to fraud , waste, and abuse when reviewing a new lead… more
    CVS Health (01/18/25)
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  • New Legal Support Analyst Opportunity w/the…

    New York State Civil Service (Syracuse, NY)
    NY HELP No Agency Attorney General, Office of the Title New Legal Support Analyst Opportunity w/the Medicaid Fraud Control Unit in Syracuse (Ref #: ... NY Zip Code 13202 Duties Description Criminal Justice DivisionMedicaid Fraud Control Unit - SyracuseLegal Support Analyst ...who can function as an integral part of an investigative team and work in a group setting; and… more
    New York State Civil Service (01/16/25)
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  • Fraud Analyst

    Amentum (Pikesville, MD)
    …anomalies that might be indicative of improper billing or other types of fraud . + Formulate data runs or inquiries from large Medicare and Medicaid databases ... shall include significant findings, conclusions, and recommendations for additional investigative actions, and candid assessments of strengths and weaknesses of… more
    Amentum (01/23/25)
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  • Investigative Training Trainer (Remote…

    RELX INC (Dayton, OH)
    …This position exists to provide support to customers in the role of Investigative Trainer. This trainer will bridge the gap between customer requirements and ... the LexisNexis solutions and data offering to provide real-time investigative insight for LexisNexis customers. The role of ...in Microsoft Word, Access, Excel, Visio. Experience with i2 Analyst Notebook, Google Earth Pro and ESRI is ideal.… more
    RELX INC (12/11/24)
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  • VP, Fraud Intelligence

    Bank OZK (Apollo Beach, FL)
    …of the rules, behaviors, and fraud models. + Collaborates with the Fraud Investigations team to identify analyst and specialist coaching opportunities and ... Job Purpose & Scope Develops and implements fraud prevention functions and strategies. Leverages fraud prevention domain experience with analytic expertise, to… more
    Bank OZK (12/10/24)
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  • Ops Medical/Health Care Program Analyst

    MyFlorida (Tallahassee, FL)
    68900289 - OPS MEDICAL/HEALTH CARE PROGRAM ANALYST Date: Jan 16, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Administration Working Title: 68900289 - OPS MEDICAL/HEALTH CARE PROGRAM ANALYST Pay Plan: Temp Position Number: 68900289 Salary: $20.00...is to ensure fewer budgeted dollars are lost to fraud , abuse, and waste. The Bureau of Medicaid Program… more
    MyFlorida (01/17/25)
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  • Crime Intelligence Analyst I (Pending…

    MyFlorida (Tallahassee, FL)
    …in the compilation and analysis of confidential information regarding insurance fraud and arson investigations and recommends specific investigative directions ... CRIME INTELLIGENCE ANALYST I (PENDING RECLASSIFICATION) - 43001005 Date: Jan...vulnerabilities individuals and groups of individuals engaged in insurance fraud and recommends investigative strategies. *Prepares Written… more
    MyFlorida (01/11/25)
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  • Crime Analyst - Embedded

    RELX INC (Concord, NH)
    …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 ... link below. https://risk.lexisnexis.com/government About our Team The Public Safety Special Investigative Unit (SIU) is comprised of former law enforcement experts,… more
    RELX INC (12/04/24)
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  • Claims Analyst /Investigator

    OneMain Financial (Baltimore, MD)
    **Claims Analyst / Investigator** . Excited to grow your career? We value our talented Team Members, and whenever possible strive to help one of our Team Members grow ... we encourage you to apply! One Team, One Vision, OneMain The Claims Analyst / Investigator has an above average understanding, background and aptitude related to… more
    OneMain Financial (01/19/25)
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  • Cybercrime Investigations Analyst

    American Express (Pittsburgh, PA)
    …& Training Alliance (NCFTA) Program Manager, the Cybercrime Investigations Analyst is responsible for supporting worldwide cybercrime investigations into unlawful ... incumbent will also be responsible for helping to reduce and control fraud losses and conducting external investigations into suspected crimes against American… more
    American Express (01/22/25)
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  • Card Security Analyst

    First Horizon Bank (Metairie, LA)
    …experience, an excellent sent of urgency, and a focus on teamwork. The Card Fraud Analyst will analyze financial transactions to detect unusual or high-risk ... LA **Summary** First Horizon is looking for a Data Analyst to join the Card Fraud Analytics...Business/Finance, or related field OR, + 5+ years of fraud risk investigative and analytical experience or… more
    First Horizon Bank (12/20/24)
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  • FIU Analyst

    Banc of California (Santa Ana, CA)
    …escalates potential illicit activities including but not limited to money laundering, fraud , or terrorist financing. + Utilizes systems, investigative techniques ... by the PFs/ISOs. + Monitor and investigate the processing, chargebacks, refunds, and fraud on merchant accounts for anomalies and make a real time decision on… more
    Banc of California (01/10/25)
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