- Rose International (Austin, TX)
- …Federal Law Enforcement, regulator, FIU, or similar experience in the investigation , research, and documentation of money laundering or terrorist financing or ... is mandatory. Anti-Money Laundering Specialist, Financial Crimes Specialist, Certified Fraud Examiner, or related professional certification preferred. **Only those… more
- Target (Brooklyn Park, MN)
- …and beyond at https://corporate.target.com/careers/benefits . **JOIN TARGET CYBERSECURITY AS A SENIOR ANALYST - CYBER FRAUD INTELLIGENCE** About Us Target is an ... reliably from the inside out. As a Senior Cybersecurity Analyst on the Cyber Fraud Intelligence team,...activity, discover tactics, techniques & procedures employed by the fraud actors, and provide intelligence support to investigations… 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...fraud losses and risk exposure through monitoring and Fraud Investigations . + Takes action based on… more
- Motion Recruitment Partners (New Castle, DE)
- Fraud Analyst New Castle, Delaware **Hybrid** Contract $23/hr - $25/hr Grow your career as a Fraud Analyst with an innovative global bank in New Castle, ... of continuously evolving financial services worldwide. Will be responsible for handling fraud investigation and regulatory reporting. Will be required to work… more
- Copper State Credit Union (Phoenix, AZ)
- …and have a voice in developing your role from the ground up. As a BSA Fraud Analyst I you will: + Complies with currency transaction reporting requirements by ... fraud principles required. Direct work experience in AML risk analysis, fraud investigations or suspicious transaction research preferred. + Professional,… more
- Robert Half Accountemps (Richmond, VA)
- Description We are looking for a meticulous and analytical FIU Fraud Analyst to join our team in Richmond, Virginia. In this role, you will be crucial in ... * Strong decision-making abilities, especially in situations involving suspicious activity and fraud investigation . * Familiarity with the principles of criminal… 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. ... years of experience in fraud prevention related field(s), including fraud detection, investigation , forensic accounting, law enforcement, or similar… more
- Bank of America (Kennesaw, GA)
- Target-Sr. Fraud Analyst -Credit Card Detection-2nd Shift Kennesaw, Georgia **Job Description:** At Bank of America, we are guided by a common purpose to help ... for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing of account activity to… 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 ... time off, and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Research Analyst . A Fraud Research Analyst assists… 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
- 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 Fraud ... Analyst . The IFIA will have the following relevant experience + Fraud investigation experience + Experience with both internal and external fraud + KYC… 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 ... and Responsibilities: - Manages and conducts internal and external theft investigations , suspected unethical conduct, accidents, workplace violence, fraud , waste… more
- RELX INC (Jackson, MS)
- Sr. Fraud Data Analyst Are you looking to utilize your former law enforcement skills in a new career? Do you enjoy using an investigative approach to show value ... discovering, and recovering revenue, and making timely and informed decisions to enhance investigations . You can learn more about LexisNexis Risk at the link below.… more
- TEKsystems (Minneapolis, MN)
- …Experience in corporate environment - Ideally - 1 year work experience in (collections, fraud , review, investigation , customer service) OR a degree (BA or 2 ... * Investigate suspected checks for potential fraudulent activity * Prepare, manage, create fraud cases as well as write Suspicious Activity Reports as identified *… more
- Banc of California (San Diego, CA)
- …and escalates to Management, any suspected, alleged or known internal and external fraud investigations . More complex investigations . In addition to ... + Minimum 4-6 years in banking/finance industry experience. + Minimum 3 years in in Fraud investigation in experience in card issuing and ACH origination a plus.… more
- TEKsystems (San Antonio, TX)
- …advanced fraud cases to perform quality reviews, disposition alerts (decision fraud ), and perform deep analysis or investigations as needed. Individuals must ... This role is supporting the Advanced Fraud Detection team with key milestones to help the bank's fraud transformation journey. This team will be a part of the… more
- US Bank (Charlotte, NC)
- …what you excel at-all from Day One. **Job Description** The Enterprise Fraud Strategy Professional works as an independent contributor supporting the Fraud ... will serve as a subject matter expert on digital fraud activity data as it relates to identity ...such as customer service, contact center, and Financial Crimes investigations , remain open for approximately 5 days of the… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …(the USPTO). Specific accountabilities include: * Reviewing incident reports, such as fraud and other law violations, strategizing on effective ways to minimize ... trademark filing activities and to provide analysis related to research, investigations , and trends in such activities * Performing computer-based analysis of… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …Analysts. Specific accountabilities include: * Reviewing incident reports, such as fraud and other law violations, strategizing on effective ways to minimize ... trademark filing activities and to provide analysis related to research, investigations , and trends in such activities * Performing computer-based analysis of… more
- MD Anderson Cancer Center (Houston, TX)
- …reimbursement or billing compliance, healthcare administration and/or general business as an analyst , auditor or fraud investigator. With preferred degree, two ... ideal candidate will have research laboratory experience.** The institutional compliance analyst will serve as a research integrity education specialist and will… more
