- Usaa (Knoxville, TN)
- …General Equivalency Diploma (GED). 2 years claims adjusting experience, or P&C SIU/ Fraud Investigation experience OR 4 years prior investigative law enforcement ... investigating questionable, suspect claims activity in compliance with state insurance fraud -related laws and regulations and policies and procedures. This role is… more
- 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 (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
- ManTech (Chantilly, VA)
- **ManTech** seeks a motivated, career and customer-oriented **Senior Technical Investigative Analyst ** to join our team in **Chantilly, VA.** The **Senior ... Technical Investigative Analyst ** will leverage their extensive analytic...and presenting reports and briefings as required + Detecting fraud , waste, abuse, and misuse of information technologies systems… more
- V2X (Chantilly, VA)
- **Description** **Responsibilities:** + Leveraging investigative , analytic, technical, and writing skills and experience to analyze large data sets thoroughly and ... Researching, preparing, and presenting reports and briefings as required + Detecting fraud , waste, abuse, and misuse of information technologies systems + Proposing… more
- Zelis (Boston, MA)
- …groups and associations, maintain up-to-date knowledge and awareness of best practices in fraud detection and prevention, investigative fraud techniques, ... interests that shape who you are. Position Overview The Fraud Investigation Analyst , Enterprise Fraud ,...Culture. Your ability to combine an extensive set of investigative skills with your knowledge of Zelis and our… more
- Zions Bancorporation (Midvale, UT)
- …be in-office in Midvale, UT. **Key Responsibilities:** . Monitor and review the fraud risk, unique or highly complex exceptions generated from the various fraud ... prevention filters and security exception files. . Analyze current fraud trends and provide input into rules and parameters. . Conduct research and analysis,… more
- Intuit (New York, NY)
- …and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem ... to be at the forefront of the fight against fraud in the dynamic world of fintech. You'll work...NACHA rules, Reg E, KYC/AML basics). * Strong analytical, investigative , and problem-solving skills. * Excellent communication and documentation… more
- American Airlines (Dallas, TX)
- …you'll love this job** + This job is a member of the Loyalty Fraud Team within Corporate Security. + Responsible for investigating compromise of customers' accounts, ... and any fraud /abuse related to the loyalty program and its ancillary...+ Ventana proficiency + Other advanced reporting skills + Investigative background **Skills, Licenses & Certifications** + Ability to… more
- MyFlorida (Tallahassee, FL)
- 68900188 - OPS GOVERNMENT ANALYST II Date: Dec 17, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Health Care Administration Working Title: 68900188 - OPS GOVERNMENT ANALYST II Pay Plan: Temp Position Number: 68900188 Salary:...is to ensure fewer budgeted dollars are lost to fraud , abuse, and waste. The Bureau of Medicaid Program… more
- MyFlorida (Tallahassee, FL)
- …the Department of Financial Services. This advertisement is for thePublic Assistance Fraud . This advertisement is for aCrime Intelligence Analyst Iposition which ... CRIME INTELLIGENCE ANALYST I - 43003120 Date: Dec 11, 2025...the compilation and analysis of confidential information regarding insurance fraud investigations and recommends specific investigative directions… more
- Family Dollar (Chesapeake, VA)
- **Position Summary:** The Major Crimes Analyst will serve as a critical support function to the Major Crimes team, providing actionable intelligence and data-driven ... corporate reporting daily to identify emerging trends, repeat offender activity, fraud patterns, and potential organized retail crime threats. + Conduct in-depth… more
- Iowa Department of Administrative Services (Des Moines, IA)
- …Regulation Investigator - Insurance Complaint Analyst Print (https://www.governmentjobs.com/careers/iowa/jobs/newprint/5138436) Apply Market Regulation ... Investigator - Insurance Complaint Analyst Salary $62,337.60 - $96,699.20 Annually Location Des Moines...vital role in identifying and mitigating risks associated with fraud and misconduct in the Insurance Industry regulatory environment.… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Attorney General, Office of the Title Legal Support Analyst : Prosecute Complex Financial Crime 6415 Occupational Category Legal Salary Grade NS ... Criminal Enforcement and Financial Crimes Bureau - Albany Legal Support Analyst Reference No. CEFC_LSA_ALB_6415Salary is $62,745To be considered for this… more
- Steampunk (El Paso, TX)
- **Overview** We are looking for you to join our team as a **Data Analyst ** . This position focuses on data analysis for law enforcement support, requiring a ... combination of investigative data expertise, analytical skills, and the ability to...We are looking for more than just a "Data Analyst "-this role requires a technologist with excellent communication skills,… more
- SOS International LLC (El Paso, TX)
- …missions worldwide. **Job Description** Overview SOSi is seeking a **Data Analyst ** to support investigative , compliance, or research-focused initiatives through ... internal stakeholders, often under tight deadlines. + Support due diligence, fraud detection, risk assessment, compliance monitoring, or investigative projects.… more
- Citigroup (Tampa, FL)
- **Intelligence Senior Analyst ** **CSIS Advanced Analytics and Cyber OSINT Program Description:** Citi Security and Investigative Services (CSIS) is a ... investigations, cyber matters, and high-risk security events, as well as cyber fraud monitoring by delivering timely and actionable intelligence to Citi stakeholders… 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...in accordance with regulations and time limitations + Document investigative results in written format; provide sufficient research to… more
- MyFlorida (Tampa, FL)
- AUDIT EVALUATION & REVIEW ANALYST - 41001236 1 Date: Dec 4, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... the Attorney General Working Title: AUDIT EVALUATION & REVIEW ANALYST - 41001236 1 Pay Plan: Career Service Position...the Office of the Attorney General within the Medicaid Fraud Control Unit in Tampa, Florida or Orlando Florida,… more
- Walmart (Bentonville, AR)
- …platforms from fraud and solving complex identity challenges? As a Senior Analyst - Fraud Prevention, you'll play a critical role in safeguarding platform ... integrity by investigating fraud vectors, analyzing identity signals, and influencing ... patterns and device linkages . Create clear, data-backed investigative reports and present findings via PowerPoint and dashboards… more
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