- 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 ... order to safeguard the Bank and its Customers against Fraud . As a Fraud Analyst ...Reports (SARs) and 90 Day SAR follow-up reviews. + Review queued transactions to determine if transactions are fraudulent… more
- AIG (Atlanta, GA)
- …AIG, we are reimagining the way we help customers to manage risk. Join us as a Fraud & Recovery TPA Analyst to play your part in that transformation. It's an ... How you will create an impact The North Americas Fraud and Recovery TPA Analyst will work...key metrics and key performance indicators to track and review the TPAs against for Fraud and… more
- Citigroup (Jacksonville, FL)
- The Assoc Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize ... the impact of fraud incidence and prevent...Limited but direct impact on the business through the quality of the tasks/services provided + Appropriately assess risk… more
- Koniag Government Services (Washington, DC)
- …ID 24200164** **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Research Analyst with a Secret Clearance to support **Kadiak** and ... Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Research Analyst . A Fraud ...to identify areas for improvement in the workflow and quality within the fraud office + Must… more
- Guidehouse (Richardson, TX)
- …on behalf of our clients. The responsibilities of the Financial Crimes Compliance Analyst will include, but are not limited to: + Performing Anti Money Laundering ... (AML) and/or Fraud alert/case reviews, seeking to mitigate risks associated to...of Transaction Monitoring: + Conducting an end-to-end and meticulous review of potential illegal or suspicious activity. + Completing… more
- Live Nation (Charleston, WV)
- Job Summary: The Manual Review Fraud Agent is a challenging...and fans; we set clear expectations; we deliver high quality work on time and on task; we take ... not limited to, the review of customer transactions, review of fraud claims initiated by customers and/or financial institutions, address verification, use… more
- Citigroup (Tampa, FL)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the design, ... key controls to prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible for… more
- Citigroup (Irving, TX)
- …firm and is deeply integrated into the sectors and functions. The SOC Cyber Fraud Fusion Analyst is an intermediate level position responsible for leading ... well as troubleshooting to help isolate technical issues with the integration of fraud monitoring technologies. + Participate in daily and ad-hoc conference calls to… more
- L'Oreal USA (St. Petersburg, FL)
- …(https://careers.loreal.com/en\_US/content/Home) / Job Search (https://careers.loreal.com/en\_US/jobs/SearchJobs) / 190248 Analyst , Brand Equity ( Fraud ) Saint ... Florida Saint Petersburg, FL Transversal Full - Time 14-Oct-2024 , Analyst , Brand Equity Location: St. Petersburg, Florida Division: Professional Product Division… more
- Truist (Raleigh, NC)
- …English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Provide process, design and analysis support ... experience in software development 2. Four years of experience as a business analyst or related role/experience, with experience in one or more of the following… more
- Idaho Division of Human Resources (Boise, ID)
- Utilization Review Analyst - MED Posting Begin...will have the opportunity to help identify and deter fraud , waste and abuse in the Medicaid program. As ... of Health and Welfare is hiring a Medicaid Utilization Review Analyst in Boise . Do you...+ Confers with professional medical consultants concerning appropriateness and quality of medical goods and services provided to Medicaid… more
- Regions Bank (Nashville, TN)
- …into the careers section of the system. **Job Description:** At Regions, the Fraud Strategy Analyst performs analysis and interpretation of fraud -based ... opportunities. If you are focused on results, dedicated to quality , strength and integrity, and possess the drive to...Schedule for a minimum of three years. You may review , modify, or update your information by visiting and… more
- USAA (San Antonio, TX)
- …work remotely in the continental US with occasional business travel. **The Opportunity** Fraud expert that can provide decision support for business areas across the ... change. The essence of work performed by the Decision Science Analyst involves gathering, manipulating, and synthesizing data (eg, attributes, transactions,… more
- ManpowerGroup (New Castle, DE)
- …transaction types from end to end, including escalation as needed. Controlled Disbursement- Fraud Wire Recall Review Analyst is responsible for handling ... DE** **Area** for a contract **Cash & Trade Operations Analyst ** to assist their team. Future onsite work is...all cases details are provided for accurate reporting. * Review detailed fraud detection information from various… more
- Ventura County (Ventura, CA)
- …may receive, review and analyze complaints received in the County's Fraud Hotline; prepares notifications to appropriate parties identifying the nature of the ... Internal Auditor/ Analyst II Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/4668923) Apply Internal Auditor/ Analyst II Salary $72,786.64 -… more
- State of Massachusetts (Boston, MA)
- …money and property. The OIG is an independent agency charged with preventing and detecting fraud , waste and abuse in the use of public funds and public property. By ... Together the bureau work to prevent and detect waste, fraud and abuse of public resources in the Commonwealth....and is responsible for legislative mandate such as the review of land dispositions. *Government Outreach and Public Policy… more
- Regions Bank (Hoover, AL)
- …of the system. **Job Description:** At Regions, the Financial Crimes Strategy Analyst performs analysis and interpretation of fraud -based threats by gathering ... opportunities. If you are focused on results, dedicated to quality , strength and integrity, and possess the drive to...Schedule for a minimum of three years. You may review , modify, or update your information by visiting and… more
- Guidehouse (San Antonio, TX)
- …commitment to creating a diverse and supportive workplace. The responsibilities of the Analyst will include, but are not limited to: + Performing AML alert/case ... daily efforts of Transaction Monitoring + Conducting an end-to-end and meticulous review of potential illegal or suspicious activity + Completing a time-sensitive… more
- Jabil (Maple Grove, MN)
- …and foster vibrant and diverse communities around the globe. SUMMARY The Quality Analyst provides guidance, interpretation, and direction to stakeholders on ... of the change control process. Acts as the Change Control Administrator for review , routing, and implementation of changes. Reports weekly to management of change… more
- Election Assistance Commission (Washington, DC)
- Summary The Senior Program Analyst reports to the Assistant Inspector General for Audits and Evaluations within the Office of Inspector General (OIG). OIG conducts, ... grants to states and nonprofit organizations. Responsibilities The Senior Program Analyst is responsible for performing oversight activities relating to the programs… more
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