- SMBC (Atlanta, GA)
- …Real Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Fraud Analyst will be responsible for managing daily tasks associated ... with Fraud protocols to ensure all regulatory expectations are met and fraud losses are minimized to the reasonable possible extent. Responsibilities include the… more
- Under Armour, Inc. (Baltimore, MD)
- Fraud Analyst **Date:** Jun 10, 2024 **Location:** Baltimore, MD, US, 21230 **Company:** Under Armour **Values & Innovation** At Under Armour, we are committed ... Career Site Here. (https://performancemanager8.successfactors.com/sf/careers/jobsearch?bplte\_company=ua&\_s.crb=aNMP8gWoYkBDFn%252bz2BldysgcgQHZpVs6tHzE9smSuXE%253d) **Purpose of Role** The **Digital Fraud Analyst ** plays a critical role in… more
- Galileo Financial Technologies, LLC (UT)
- …most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined ... 2nd Line of Defense will conduct assessments of the fraud program design and operational effectiveness, evaluating prevention, detection,...to insurance coverage issues, we are unable to accommodate remote work from Hawaii or Alaska at this time.… more
- Chenega Corporation (Washington, DC)
- **Summary** **C2 ALASKA, LLC** Telework The ** Fraud Analyst III Senior Bank Secrecy Act Analyst ** actively supports the United States Securities and Exchange ... by the US Department of Education. + Minimum six (6) years of experience as a Fraud Analyst or Financial Investigator. + Certified Fraud Examiner (CFE) or… more
- US Bank (Knoxville, TN)
- …role that involves the research and risk mitigation associated with transactional fraud review. This role is responsible for managing, monitoring, and coordinating ... fraud risk management projects for credit and debit card...and partners is a **This role is posted as remote ; however, candidates who are located near any one… more
- RELX INC (New York, NY)
- …Role This position exists to provide support customers in the role of Geolocation Analyst . This analyst will bridge the gap between customer requirements and ... provide real-time investigative insight for LexisNexis customers. The role of Geolocation Analyst requires a highly skilled and proficient user of TraX resources.… more
- Experian (Schaumburg, IL)
- …and excel, lenders to lend more responsibly, and organizations to prevent identity fraud and crime. We have 20,000 people operating across 44 countries and every ... we are looking for an experienced IT Data Acquisition Analyst Senior to join our team. The Analyst...accommodation, please let us know at the earliest opportunity. #LI- Remote All your information will be kept confidential according… more
- Experian (Allen, TX)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... is looking for a Cyber Threat Intelligence (CTl) All-Source Analyst - Cybercrime Analysis as a part of the...matching 401K + Flexible work environment, ability to work remote , hybrid or in-office + Flexible time off including… more
- United Airlines (Chicago, IL)
- …today! **Key Responsibilities:** The Identity & Access Management (IAM) Senior Security Analyst plays a meaningful role in analyzing, strengthening, and securing the ... compliance efforts to continuously improve the organization's security landscape. The Senior Analyst - Identity & Access Management (IAM) will be performing analysis… more
- UT Health (Houston, TX)
- Remote Senior Compliance Coding Analyst -...Institutional Audits (MD Chart Audits) + Payor Audits + Fraud & Abuse - Recognize risk areas and complete ... in issue resolution; may provide guidance for daily activities of coding analyst staff. 3. Reviews documentation to establish compliance with teaching physician… more
- United Airlines (Chicago, IL)
- …today! **Key Responsibilities:** The Identity & Access Management (IAM) Senior Security Analyst plays a critical role in analyzing, strengthening, and securing the ... compliance efforts to continuously improve the organization's security landscape. The Senior Analyst - Identity & Access Management (IAM) will be performing analysis… more
- DXC Technology (Boston, MA)
- …records of equipment and ticketing system (SNOW). **Location:** + This is a remote opportunity within the United States, but candidates who have the ability to ... DXC will respond only to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job… more
- State of Colorado (Denver, CO)
- …at state or national levels on certain topics. WHAT YOU WILL DO TheInvestigations Analyst will assist the Medicaid Fraud Control Unit with analytical tasks ... crimes appropriate for investigation and prosecution by the Medicaid Fraud Control Unit. The Investigations Analyst will:...background investigation prior to appointment. + Both in-person and remote work will be required. HOW TO APPLY Required… more
- Ascensus (Columbus, OH)
- …are proud to be an Equal Opportunity Employer _Be aware of employment fraud . All email communications from Ascensus or its hiring managers originate from ... @ascensus.com_ _or @futureplan.com_ _email addresses. We will never ask you for payment or require you to purchase any equipment. If you are suspicious or unsure about validity of a job posting, we strongly encourage you to apply directly through our website._… more
- Louisiana Department of State Civil Service (Thibodaux, LA)
- MEDICAID ANALYST 1-2 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4551189) Apply MEDICAID ANALYST 1-2 Salary $2,784.00 - $5,009.00 ... appointment or Promotional appointment of a current classified LDH employee. Medicaid Analyst 1-2 + Are you experienced in healthcare administration and looking for… more
- OceanFirst Bank (Toms River, NJ)
- **Position** : BSA FCC Analyst (Hybrid) **Location** : Toms River, NJ **Requisition ID:** : 4106 At OceanFirst Bank, each one of our employees plays an important ... initial onboarding has been completed (3 days in office, 2 days remote ), employee perks & discount programs, tuition assistance, incentive compensation program,… more
- ManpowerGroup (New York, NY)
- Our client is seeking an FIU Analyst to join their team. **Job Title: Financial Investigations Analyst ** **Location: New York, NY** **Pay Range: $50-$55/hr on ... Experis' W2** **Hybrid: 3 days onsite, 2 days remote ** **Contract: 6 months - all applicants must be...this role** **What's the Job?** As a Financial Investigations Analyst at, you will play a crucial role in… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined ... . The role We are seeking a proactive and detail-oriented Business Controls Analyst to join our Cardholder Services team. You will play a pivotal role… more
- Motion Recruitment Partners (San Francisco, CA)
- Compliance Analyst San Francisco, California **100% Remote ** Contract $36.67/hr - $36.67/hr Our large crypto company is looking for a contract Compliance ... Analyst . This is a remote contract position....Analyst . This is a remote contract position. The Global Complaints team is divided...+ Complaints - must have Compliance or Regulatory background, Fraud or Disputes + Risk - must have a… more
- Regions Bank (Birmingham, AL)
- …section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key strategic team that is responsible ... products, including models and analytical tools, in the areas of fraud monitoring, cybersecurity, credit scoring, marketing, BSA/AML/OFAC compliance, market risk,… more