- Guidehouse (Richardson, TX)
- …such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations . + Understanding of the legal, corporate governance, and ... None **What You Will Do** **:** Guidehouse is seeking experienced Farud Investigations Analysts to conduct, identify and monitor financial crime risk and report… more
- Amazon (Seattle, WA)
- …seeking a Senior Risk Analyst to support the Internal Audit Forensics and Fraud team. This team takes a holistic approach to evaluating fraud and compliance ... will lead investigations , audits and proactive advisory projects to address fraud , waste, abuse, and compliance risks. They will leverage data analytics for… more
- Guidehouse (Richardson, TX)
- …our commitment to creating a supportive workplace. **We are building a team of Fraud Investigations Specialists in Richardson, TX!** We are hiring teams of ** ... OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations . + Understanding of the legal,...in Microsoft Excel and other Microsoft Suite Products. **Senior Analyst : `** + Bachelor's degree and a minimum of… more
- State of Minnesota (St. Paul, MN)
- …will be considered for this position.** Three (3) years of experience performing fraud investigations , internal audits or internal control work. Applicants that ... **Working Title: Principal Fraud Risk and Audit Analyst ** **Job...into action plans. + Experience in auditing, internal controls, fraud investigations , and fraud risk… more
- Insight Global (Tampa, FL)
- Job Description Insight global is hiring 4 Fraud Transaction Monitoring Analyst (REMOTE) for the following schedule options in CST timezone We are hiring 4 ... Disputes analysts to Fraud Data Analysts. The Fraud Transaction Monitoring Analyst supports the Directed...of transactions. 3. Operational Support: Support any assigned operational investigations and research related to potential fraud … more
- PrincePerelson & Associates (Salt Lake City, UT)
- ** Fraud Analyst Team Lead** SLC, UT or Richardson, TX (On-Site) - Must be within commutable distance of office An innovative consumer bank is seeking a ** ... Fraud Analyst Team Lead** to join their...prevention. Additionally, you'll be responsible for monitoring casework, analyzing fraud trends, coordinating investigations with stakeholders, and… more
- Byline Bank (Chicago, IL)
- …and thrive in a supportive, growth-oriented environment, let's connect to discuss this Fraud Analyst opportunity! **Objective of Position** : The Fraud ... order to safeguard the Bank and its Customers against Fraud . As a Fraud Analyst ...payments, and elder financial abuse. + Complete timely assigned fraud alerts and case investigations . + Complete… more
- New York State Civil Service (New York, NY)
- …data analysts, and legal support analysts to conduct complex, long-term healthcare fraud investigations . The Medicaid program provides health coverage to ... NY HELP No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst : Medicaid Fraud Control Unit (6369) Occupational Category Legal Salary Grade… more
- DISH Network (Englewood, CO)
- …fraud prevention efforts by using SQL to pull in reporting, conducting investigations using analytical tools, and improving current fraud detection strategies ... We are seeking a detail-oriented and analytical Business Operations Analyst II to join our dedicated Retail Wireless team.... + Pull in reporting using SQL to support fraud detection and prevention + Conduct investigations … more
- Bank of America (Phoenix, AZ)
- …space + Collaboration: Collaborate with various departments, including compliance, fraud investigations , and operations, to ensure effective coordination ... Fraud Analytics and Innovation Strategy Senior Analyst - Deposit, Check and Mules Fraud Strategy Richmond, Virginia;Plano, Texas; New York, New York; Boston,… more
- JPMorgan Chase (Indianapolis, IN)
- …information exchange and communications with the client, Relationship Team, and the Fraud Investigations Team. This role offers an exciting opportunity to ... + Experience and a strong working knowledge of various aspects of and/or Investigations / Fraud Investigations preferred. JPMorganChase, one of the oldest… more
- Vanguard (Malvern, PA)
- … Analyst will: + Manage and lead incident process and handling of fraud investigations , which includes reviewing and investigating fraud case escalations, ... faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard… more
- Amalgamated Bank (New York, NY)
- …exciting position is now available at America's Socially Responsible Bank! The Fraud Analyst will detect, investigate, and prevent fraudulent activities, ... Bank Security Officer in the development, administration and implementation of a comprehensive Fraud Program. By joining our team, you'll be joining a Bank that… more
- Oriental Bank (San Juan, PR)
- The Analyst , Payment Systems ( Fraud Management) is responsible for proactively identifying and reviewing suspicious and/or potentially fraudulent activity on ... digital payment transactions), and takes decisions based on product's characteristics to reduce fraud loss and exposure. Position will be working hybrid and is based… more
- Bank of America (Phoenix, AZ)
- Sr Claims Analyst (Debit Fraud Claims) Phoenix, Arizona...+ Prior experience in a Fraud or Non- Fraud Claims back office investigations or Call ... resolving the day-to-day complex claims and escalations including in-depth analysis for fraud and non- fraud claims, handling complex decisions based on… more
- House of Blues (Charleston, WV)
- …call center role. + Experience in ecommerce, online payments, credit card processing, fraud screening, law enforcement, or online investigations is a plus. Other ... Job Summary: The Manual Review Fraud Agent is a challenging and rewarding position...rewarding position that performs all required duties involved in fraud detection and loss prevention including, but not limited… more
- Bank of America (Richmond, VA)
- Sr Fraud Analyst II - Global Payment Operations Alert Management Richmond, Virginia **Job Description:** At Bank of America, we are guided by a common purpose to ... for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing of account activity to… more
- US Tech Solutions (Sunnyvale, CA)
- …Excellent problem-solving, critical thinking, and analytical skills + Experience with fraud risk management and investigations , online advertising, or e-commerce ... + As a Quality Analyst , you will draw on deep policy expertise...(For Account Role) + Experience with fraud detection (For Account Role). + Experience with quality… 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
- 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