- NC Department of Transportation (Nash County, NC)
- Program Coordinator III -Criminal Fraud Analyst Print (https://www.governmentjobs.com/careers/northcarolina/jobs/newprint/4670165) Apply Program ... 11:59 PM Eastern Job Class Title Program Coordinator III - Criminal Fraud Analyst Position Number 60030904 Section LICENSE & THEFT BUREAU Work Location… more
- Bank of America (Plano, TX)
- …updates for senior management LOB Job Description: As a Client Protection Fraud Strategy Analyst , you will capitalize on your technical abilities and ... Consumer Product Strategy Analyst III - Digital Fraud Strategies...+ Business Analytics + Business Intelligence + Data Quality Management + Fraud Management +… 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 ... The role is responsible for managing, monitoring, and addressing fraud risk management projects on Prepaid cards...rules to provide the best customer experience available. The analyst will use SAS and other internal tools to… 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 ... products. The analyst will help IPB attorneys identify and investigate fraud and other deceptive practices involving digital assets. The analyst will… more
- USAA (Tampa, FL)
- …other. Come be a part of what makes us so special! As a dedicated First Party Fraud Analyst I you will Individual contributor for the First Party Fraud team ... Previous First-party fraud strategy experience. + Expertise with Model Risk Management and associated documentation and routines. + Knowledge in at least one… more
- US Bank (Charlotte, NC)
- …EFCC 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
- PNC (Pittsburgh, PA)
- …to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will be based ... this position. This position is on the React Identify team under Enterprise Fraud Organization, with responsibility for identifying and analyzing emerging fraud … more
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- Title: Retail Fraud /Security Analyst (Asset Protection/Safety) Location: United States-Virginia-Virginia Beach Job Number: 240000JD Navy Exchange Service Command ... potential investigations have been brought to resolution by communicating with field management . - Manages the Over/Short program providing reports/results to… more
- DXC Technology (Oklahoma City, OK)
- …in the Case Management Tool and communicates with cardholders and Company Program Administrators on a regular basis + Balance daily In Clearing reports to ... **Job Description:** General Description: + Monitors fraud using internal and external fraud ...tools + Ability to interact with cardholders and Company Program Administrators + Ability to interact with high-level clients… more
- Ally (Austin, TX)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Fraud Early Warning Analyst position is responsible to assess various ... in the daily job performance. Assists with the investigation and deterrence of fraud against Ally Bank. Requires the ability to conduct research, execute various… more
- Navy Federal Credit Union (Vienna, VA)
- …Learning, Fraud Operations within Security, Enterprise Data and Information Management (EDIM), Enterprise Data Governance (EDG), and Enterprise Data and Analysis ... The Data Engineering team, which is a part of Fraud Systems and Technology, is primarily focused on managing...and consultant, for new and recertifications The Summer Associate Program is a 12-week internship program beginning… more
- Bank OZK (Clearwater, FL)
- …+ Oversees processing of alerts and reviews for incidents described within the Bank's Fraud Risk Management Program . + Develops, implements, and improves ... and fraud models. + Collaborates with the Fraud Investigations team to identify analyst and...and determines additional actions or next steps. + Advises management on fraud related incidents and influences… more
- AIG (Atlanta, GA)
- …service with empathy and efficiency. How you will create an impact The North Americas Fraud and Recovery TPA Analyst will work closely with the Global F&R TPA ... customers to manage risk. Join us as a Claims Fraud Investigator to play your part in that transformation....pro-active self starter. + Experience with Vendor and TPA management and review + A candidate who is comfortable… more
- USAA (Charlotte, NC)
- …in the continental US with occasional business travel. **The Opportunity** Experienced fraud individual that can provide decision support for business areas across ... change. The essence of work performed by the Decision Science Analyst involves gathering, manipulating, and synthesizing data (eg, attributes, transactions,… more
- PNC (Birmingham, AL)
- …As part of the Customer Communications and Validation Product Team, within Enterprise Fraud 's Plan team, your responsibility will be to function as the senior ... business systems analyst supporting business requirements gathering, data mapping and customer...business, external vendors and be expected to present to management on a regular basis. You will join an… more
- Fairfax County Sheriff's Office (Fairfax, VA)
- VICAP Local Program Coordinator ( Management Analyst II) Print (https://www.governmentjobs.com/careers/fairfaxcounty/jobs/newprint/4650758) Apply VICAP ... Local Program Coordinator ( Management Analyst II) Salary $67,425.90 - $112,377.41...long-term care insurance, other related health insurance programs, and fraud . + Knowledge of the principles, practices and techniques… more
- PNC (Cleveland, OH)
- …to the company's success. As a Corporate & Institutional Banking Development Program Analyst /Associate within PNC's Treasury Management organization, you ... company assets against various forms of cyber or payment fraud + Creating new products and enhancements as the...from a product management perspective. While in Program , product analyst responsibilities will include shadowing… more
- Election Assistance Commission (Washington, DC)
- …the work of junior staff. In addition, the Senior Program Analyst develops recommendations for improvements to management operations and policies, drafts ... status of management 's progress toward corrective actions. Additionally, the Senior Program Analyst : Supports OIG's audit function by participating as a team… more
- Office of the Secretary of Health and Human Services (Washington, DC)
- …of Finance, located in Washington, District of Columbia. Responsibilities The Supervisory Management and Program Analyst performs the following duties: ... with internal and external customers, managers, and staff to resolve program integrity, fraud risk management , payment integrity, and audit related issues;… more
- MyFlorida (Tallahassee, FL)
- …examinations. Coordinates sponsor financial information. Consults with, trains and advises all program sponsors in the areas of financial management including ... investigatory plans for complaints and reports of misuse of program resources and allegations of fraud or... management competencies in the division's online learning management system. Reconciles year-end Summer Food Service Program… more