- ManpowerGroup (New York, NY)
- Internal Fraud Investigation Analyst Pay $45-$50 hr Duration 6 months Location Jersey City NJ Hybrid 1 Day in office We are seeking an Internal ... will have the following relevant experience + Fraud investigation experience + Experience with both internal and external fraud + KYC experience + Cash… more
- US Bank (Charlotte, NC)
- …and manually created alerts from internal and external referral sources. The Fraud Analyst will be responsible for reviewing risk-based alerts which have ... to include fraud , terrorist financing, structuring, any other financial risk.The Fraud Analyst determines if activity is reasonable for the customer or… more
- Zelis (FL)
- …business identification, bank account validation, and more. The Fraud Analyst conducts all aspects of investigations into suspicious activity, including ... Overview: The Fraud Analyst will report to the...internal and external partners to complete and document investigation processes , identify process improvements , and help… more
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- …Responsibilities: - Manages and conducts internal and external theft investigations , suspected unethical conduct, accidents, workplace violence, fraud , waste ... Title: Retail Fraud /Security Analyst (Asset Protection/Safety) Location: United...provides analytical, planning, advisory, operational or evaluative work in security/ investigations , internal review and control techniques, reducing… more
- DISH Network (Englewood, CO)
- …concerns. **Job Duties and Responsibilities** We are seeking a detail-oriented and analytical Usage Fraud Analyst to join our dedicated team. In this role, you ... fraud -related issues, including data analysis, rule optimization, and fraud investigation techniques **Skills, Experience and Requirements** **Education and… more
- Motion Recruitment Partners (New Castle, DE)
- Fraud Analyst New Castle, DE **Onsite** Contract $23/hr - $25/hr Grow your career as a Fraud Analyst with an innovative global bank in New Castle, DE. ... from end to end, including escalation as needed. Will be responsible for handling fraud investigation and regulatory reporting. Will be required to work with … more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Attorney General, Office of the Title Digital Assets Analyst : Investigate Digital Assets Fraud (6344) Occupational Category Legal Salary Grade ... State Attorney General (OAG) is seeking a Digital Assets Analyst to support digital assets investigations conducted...analyst will help IPB attorneys identify and investigate fraud and other deceptive practices involving digital assets. The… more
- University of Southern California (Los Angeles, CA)
- …school or equivalent Minimum Experience: 1 year of experience in loss prevention/ fraud investigation . Minimum Skills: Excellent written and oral communication ... Card Fraud AnalystApply (https://usc.wd5.myworkdayjobs.com/ExternalUSCCareers/job/Los-Angeles-CA University-Park-Campus/ Fraud -Risk- Analyst \_REQ20137647/apply)… more
- DISH Network (Englewood, CO)
- … fraud -related issues, including data analysis, rule optimization, and fraud investigation techniques **Skills, Experience and Requirements** **Education and ... are seeking a highly skilled and analytical Business Operations Analyst to join our dynamic team. As a key...dynamic team. As a key member of the Usage Fraud Team, you will play a critical role in… more
- IT Concepts (Woodlawn, MD)
- …driven and innovative individuals to join our team. IT Concepts is seeking a Fraud Analyst / Investigator who will support several projects at a federal agency. ... as well as input from other sources to identify fraud + Communicates with internal and external...experience in fraud prevention related field(s), including fraud detection, investigation , forensic accounting, law enforcement,… more
- US Bank (Charlotte, NC)
- …**SQL or SAS experience.** + _This position is not eligible for visa sponsorship._ The Fraud Risk Analyst role focuses on fraud mitigation on a transactional ... internal teammates for fast turnaround of implementation of fraud rules to provide the best customer experience available....rules to provide the best customer experience available. The analyst will use SAS and other internal … more
- Oriental Bank (San Juan, PR)
- …world of financial scrutiny and become a crucial part of our team as a BSA Investigations Analyst . We're on the hunt for individuals with a sharp analytical edge ... an impact in a dynamic and forward-thinking environment. The Analyst , Bank Secrecy ( Investigations ) is responsible for...evaluation is applied on all cases according with the internal procedures. Refer for further investigation any… more
- American Express (Phoenix, AZ)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... (GFCC), provides end-to-end support and oversight of global financial crimes investigations . In conjunction with GFCC partners, the FIU develops and implements… more
- Corning Incorporated (Corning, NY)
- Insider Risk Analyst , Corporate Investigations **Date:** Sep 23, 2024 **Location:** Corning, NY, US, 14831 **Company:** Corning Requisition Number: 65087 Corning ... Auto glass and ceramics to drive cleaner, safer, and smarter transportation ** Investigations & Intelligence** As part of the Global Security Organization, Corporate… more
- PNC (Pittsburgh, PA)
- …have an opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's Technology organization, you will be based ... role: Sunday - Thursday: 8:30am - 5:00pm Inbound Zelle Fraud Team: Are you curious? If you are given...May lead the work of and/or train detection and investigation staff. + Researches and analyzes bank activities and… more
- PNC (Louisville, KY)
- …have an opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's Technology organization, you will be based ... cases, reports and work for potential and actual loss. Minimizes fraud , Anti-Money Laundering and/or organizational risk. Performs early detection of suspicious… more
- Bank OZK (Clearwater, FL)
- …of the rules, behaviors, and fraud models. + Collaborates with the Fraud Investigations team to identify analyst and specialist coaching opportunities ... and assists in the development and improvement of processes and procedures related to Fraud Prevention. + Works with internal partners and external vendors to… more
- AIG (Atlanta, GA)
- …your skills and experience as a valued member of the team. Make your mark in Fraud Investigation Our Claims teams are the proven problem solvers of choice for ... How you will create an impact The North Americas Fraud and Recovery TPA Analyst will work...insights. + Excellent communication skills, for both external and internal stakeholders + The ability to understand and ask… more
- Ventura County (Ventura, CA)
- Internal Auditor/ Analyst II Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/4668923) Apply Internal Auditor/ Analyst II Salary ... are not limited to financial, compliance, performance and information systems. Internal Auditor/ Analyst II is a fully experienced/journey-level classification in… more
- Woodforest National Bank (The Woodlands, TX)
- …performance. Minimum Qualifications/Experience: . 7 years of progressive experience in fraud detection/ investigation , risk management, or similar bank operations ... of the largest employee-owned banks in the country! The Fraud Prevention Manager is responsible for leading a ...compliance with Regulation CC, and an Analytics and System Analyst team of Investigators that manages/maintains systems used to… more