- PennyMac (Carrollton, TX)
- …and procedures, by coordinating and conducting detailed fraud investigations . The Compliance Fraud Investigation Analyst will : + Investigate and ... through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst...You'll Bring + Knowledge of AML and experience performing fraud investigations , required + Broad knowledge of… more
- Zelis (Boston, MA)
- …gained, and the personal interests that shape who you are. Position Overview The Fraud Investigation Analyst , Enterprise Fraud , will contribute ... fraudulent activities by conducting comprehensive reviews of all internal and external fraud monitoring alerts, performing fraud investigations , and… more
- American Express (Charlotte, NC)
- … fraud , identity theft, and other financial crimes. The Major Case Investigations Analyst will be responsible for conducting complex financial ... . + Demonstrate a keen attention to detail in investigation , analysis, and writing. + Collaborate proactively with colleagues...A minimum of three years of experience in BSA-AML compliance , investigations , law enforcement, the legal field,… 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 ... us in making an impact in a dynamic and forward-thinking environment. The Analyst , Bank Secrecy ( Investigations ) is responsible for conducting financial … more
- ManpowerGroup (Glenolden, PA)
- …team. As an AML Fraud Analyst , you will be part of the compliance and fraud investigation team supporting fraud detection and suspicious activity ... will align successfully in the organization. **Job Title:** AML Fraud Analyst **Location: New York, New York**... prevention. + Gain valuable experience in AML and fraud investigation processes. + Work remotely with… more
- Chenega Corporation (Washington, DC)
- **Summary** **C2 ALAKSA, LLC** Telework The ** Fraud Analyst III Senior OMI** actively supports the United States Securities and Exchange Commission Division of ... meetings for data, process, and assignment dissemination. + Supports investigations , performs standardized analyses, or create custom analyses. +...+ Minimum six (6) years of experience as a Fraud Analyst or Financial Investigator. + Certified… more
- Intuit (New York, NY)
- … 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...to improve response time and operational throughput. * Document fraud scenarios, case investigations , root cause analysis,… more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Sr Analyst is a...strategy team within the Commercial Cards group. + Bankcard fraud management or fraud investigations ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...of advanced statistical models + Proven experience in the Investigation and Fraud claims process + Experience… more
- Intuit (New York, NY)
- …Group (GBSG). The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance , Marketing, Product, Finance, ... the world. We are seeking a Staff Business Data Analyst as part of our growing Risk Analytics and...Risk policy analysts to evaluate existing risk policies for fraud , financial and compliance risk mitigation, evaluating… more
- American Airlines (Dallas, TX)
- …you'll love this job** + This job is a member of the Loyalty Fraud Team within Corporate Security. + Responsible for investigating compromise of customers' accounts, ... and any fraud /abuse related to the loyalty program and its ancillary...local management for employment decisions. + Assists legal with investigations on pre-litigation matters. + Facilitate town halls for… more
- Coinbase (Hartford, CT)
- …services, crypto, or the tech industry, with a focus on TMS/EDD compliance investigations , or regulatory matters. * Strong interpersonal, analytical, and ... comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX… more
- Coinbase (Richmond, VA)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more
- MyFlorida (Tallahassee, FL)
- …well as a desire to innovate. The selected candidate will assist in conducting investigations and audits related to fraud , abuse, and waste through research and ... 68900188 - OPS GOVERNMENT ANALYST II Date: Dec 17, 2025 The State...Fraud Investigator; Certified Financial Crimes Investigator; Certified Insurance Fraud Investigator; or Certified Compliance and Ethics… more
- Coinbase (Charlotte, NC)
- …major plus) * Minimum 5 years professional experience and 3 years relevant compliance experience (conducting AML/ Fraud investigations , SARs preparation and ... stakeholders to develop specific corrective actions and conduct necessary testing. * Investigations Casework (50%):* * Investigate AML and fraud -related alerting… more
- Jack Henry & Associates (Allen, TX)
- …love to meet you. Jack Henry is seeking an experienced Senior Audit & Compliance Analyst to join our Complementary Solutions team. Under minimal supervision, ... Sr Analyst , Audit & Compliance General information...Our strategy focuses on delivering secure data access, mitigating fraud , and enabling seamless integration. Empowering our teams to… more
- Iowa Department of Administrative Services (Des Moines, IA)
- …our team. The ideal candidate will be responsible for conducting comprehensive investigations into potential fraud , misconduct and potential violations of Iowa ... Market Regulation Investigator - Insurance Complaint Analyst Print (https://www.governmentjobs.com/careers/iowa/jobs/newprint/5138436) Apply Market Regulation Investigator… more
- Insight Global (Charlotte, NC)
- …doing: * Minimum of 2 years of relevant experience in financial services, crypto, investigations , legal, or the tech industry, with a focus on TMS, compliance , ... investigative review and analysis in support of company's BSA/AML regulatory compliance policies and programs including investigating automated alerts from our… more
- OneMain Financial (Baltimore, MD)
- …supports the company's compliance management system by conducting introductory-level investigations related to internal fraud , business ethics, and company ... Internal Compliance Review (ICR) is seeking a detail-oriented and proactive Senior Compliance Analyst to join our investigative team. This role… more
- CommonSpirit Health (Englewood, CO)
- …value analysis process. As requested, provide education. + Participates in compliance investigations , monitoring activities, and other projects as necessary. ... Certification in Provider Compensation Valuation (CPCV) or Certified Valuation Analyst (CVA) preferred. **Required Minimum Knowledge, Skills, Abilities and… more
- Capital One (Richmond, VA)
- …Qualifications:** + Bachelor's degree + 1+ years of experience in Anti-Money Laundering (AML), Fraud , Investigations , or as an Analyst + 6+ months of ... Financial Crimes Analyst **Job Description** The qualified candidate will support...various lines of business, which might include suspicious activity investigations , reporting, enhanced due diligence, or other AML processes.… more