- Usaa (Knoxville, TN)
- …to insurance fraud in investigating claims. Collects evidence of potential fraud through field or remote interviews and thorough searches of investigative ... and regulations and policies and procedures. This role is remote eligible. However, you must currently live in the...with industry, law enforcement and other contacts involved in fraud investigation, detection , and prevention. May serve… more
- CIBC (Chicago, IL)
- …To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) Responsibilities The Fraud Analyst will report to the Fraud ... role is focused on identifying check fraud and kiting behavior. The Fraud Analyst is responsible for completing moderate to complex research and analysis… more
- Intuit (New York, NY)
- … fraud losses and maintaining compliance with applicable regulations. **Responsibilities** ** Fraud Detection & Investigation** * Monitor alerts and analyze ... Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a...detection logic. * Support creation and tuning of fraud detection rules, machine learning models, and… 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 ,...fervent curiosity to investigate in order to support Enterprise Fraud in prevention, detection , reporting, and monetary… more
- Coinbase (Lansing, MI)
- …Specifically, you will partner closely with sub-teams focused on areas like risk modeling, fraud detection , and analytics. The goal of these partnerships will be ... is expected and fully supported. As a Payments Risk Analyst II on the Payments Risk Operations team, you...toward automation * An understanding of blockchain analytics and/or fraud trends within the cryptocurrency ecosystem. \#LI- Remote … more
- KeyBank (Albany, NY)
- …adversaries through proactive threat-centric defense. The Insider Threat and Threat Hunting Senior Analyst is a key member of the Cyber Threat Management (CTM) team ... + Skilled in using security platforms such as Extended Detection and Response (XDR) and Security Information and Event...organization, and those outside of security such as technology, fraud , HR and other lines of business partners. +… more
- NTT DATA North America (Lincoln, NE)
- …Calculate benefit amounts and process payments through the claims system. + ** Fraud Detection :** Identify and flag potential fraudulent activities. + ... organization, apply now. We are currently seeking a Business Systems Analysis Analyst to join our team in Lincoln, Nebraska (US-NE), United States (US).… more
- Wayfair (Boston, MA)
- …(F&L) organization builds and manages the foundational systems, financial products, and fraud detection and prevention services that provide customers with a ... in office expectation (Monday - Thursday) with 1 day remote (Friday). + At this time, Wayfair will not...direct sales interactions. What You'll Do: As a Commercial Analyst at Wayfair, you will collaborate with cross-functional teams… more
- Coinbase (Hartford, CT)
- …you, there's no better place to be. While many roles at Coinbase are remote -first, we are not remote -only. In-person participation is required throughout the ... requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be… more
- BOOZ, ALLEN & HAMILTON, INC. (Alexandria, VA)
- Comply-to-Connect and Endpoint Policy Analyst The Opportunity: When our country's cyber security is on the line, simply reacting is not enough-we need a plan. And ... NAC ) , device authentication and authorization, and endpoint detection and response ( EDR ) capabilities + Ability...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- Galileo Financial Technologies, LLC (Jacksonville, FL)
- …their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality ... . The role: We're looking for a Financial Systems Analyst to join our Funds Flow & Reconciliation team....to insurance coverage issues, we are unable to accommodate remote work from Hawaii or Alaska at this time.… more
- Robert Half Accountemps (Cincinnati, OH)
- …during investigative processes. * Contribute to ongoing process improvements to enhance fraud detection and risk analysis capabilities. Requirements * Previous ... Description ONSITE ROLE IN CINCINNATI, OHIO - No Remote Workers We are looking for multiple Risk...experience in fraud analysis or operational risk within the banking or… more
- Centene Corporation (Jefferson City, MO)
- …and federal regulators. + Review and analyze state program integrity, including fraud , waste and abuse detection , investigation and prevention requirements. + ... **Applicants for this job have the flexibility to work remote from home anywhere in the Continental United States.**...plus holidays, and a flexible approach to work with remote , hybrid, field or office work schedules. Actual pay… more
- Coinbase (Charlotte, NC)
- …scheduled risk- detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns, fight baddies, ... place to be. While many roles at Coinbase are remote -first, we are not remote -only. In-person participation...scalable, and intelligent systems required to detect and prevent fraud , scams, and account takeovers at scale. As a… more
- Coinbase (Annapolis, MD)
- …deep learning, LLMs, GNNs, reinforcement learning) to address diverse challenges like fraud detection , recommender systems, feed ranking, and risk assessment. * ... place to be. While many roles at Coinbase are remote -first, we are not remote -only. In-person participation... workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud… more
- ADP (Roseland, NJ)
- …you'll do:** + Lead and mentor a team of analysts focused on cyber and fraud intelligence. + Manage threat analyst workflows to ensure timely and accurate ... Manager - Threat Intelligence Research and Reporting** **Location:** Roseland, NJ / Remote **About the Role** We are seeking a highly motivated and experienced… more
- State of Colorado (Denver, CO)
- …and services, including but not limited to: + Colorado Early Hearing Detection and Intervention (COEHDI) + Communication Access Services (CAS) - sign language ... will not be accepted. Minimum Qualification Screening Process: A Human Resources Analyst will review the work experience/job duties sections of the online job… more
- BOOZ, ALLEN & HAMILTON, INC. (Washington, DC)
- …for managing SOC personnel, driving operational excellence, overseeing SOC analyst functions, and ensuring effective incident response across both on-premises ... such as NIST, FISMA, and agency policies, and provide guidance on detection engineering, SIEM and SOAR tuning, log management, threat analysis, and security… more
